2024-09-18 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Lincoln Lavoie (UNH-IOL)
Beth Cohen (Verizon) - co-chair
Gergely Csatari (Telstra)

Absent (TSC)

Other Attendees

Kevin Sandi

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (4/7) Approval of previous meeting minutes 2024-08-13 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-27 TSC Agenda and Minutes Approval of previous meeting minutes 2024-09-10 TSC Agenda and Minutes	Gergely Csatari	Added discussion about Releng We do not have a quorum, therefore we do not approve previous weeks meeting minutes
2 min	Announcements New meeting time Releng questions. Jenkins	Sandra Jackson Beth Cohen	We will have the TSC meeting on Wednesdays Sandra already updated the invitation Releng / Jenkins Anuket community is arguing to have the admin rights for our Jenkins server LF usually denies these requests LF controls all the Jenkins jobs and configuration via the releng repository This is the relend repo in case of Anuket (https://gerrit.opnfv.org/gerrit/gitweb?p=releng.git;a=tree;f=jjb;h=f72ad9975c628a68759564909bbd26b0c77e8853;hb=HEAD) LF needs a ticket to provide support Walter leaves Telstra tomorrow RM moves from Walter's Teams to Zoom Petar will deputy chair the relevant WG-s in GSMA
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Work is ongoing
5 min	Merger of RA2 and RC2 https://github.com/anuket-project/RA2/pull/22 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	We are wating for Cédric Ollivier to rebase the pr Gergely Csatari will try to rebase the branch
5 minutes	LFN 2024 Mentorship Program https://github.com/orgs/anuket-project/projects/4 Use https://readthedocs.org/projects/anuket-project/ instead of https://readthedocs.org/projects/opnfvdocsdemo/ https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27076 Readthedocs sub-project access (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065) Healthcheck scripts for GitHub and Gerrit Moving the RM links to refs.bib	Gergely Csatari	RM: automatic GSMA build https://github.com/anuket-project/RM/pull/33 waits for merger from Walter.kozlowski Automatic language check for RA2 https://github.com/anuket-project/RA2/pull/28 RM links to bib file (https://github.com/anuket-project/RM/pull/29) done Healthcheck scripts are done
5 min	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	Sandra Jackson (Deactivated)	Still nothing.
10 min	Walter as the board representative	Walter.kozlowski	The board meets during our TSC meeting Walter's term in the board ends with this meeting
2 min	SPC and TAC update Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	None
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	None
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - Gergely Csatari https://github.com/lfn-cnti/bestpractices/issues/309 Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter Kozlowski XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - Beth Cohen		Weekly Technical Meeting now overlaps with the TSC meeting We did not have this meeting for a long time If someone would like to have a meeting in any technical topic just send a mail to the Tech Discuss and either discuss the issue in mail or organize a meeting. A: Gergely Csatari will cancel the meeting series CNTI CNTI works on integrating the CNTI tests to the Sylva validation framework
1 min	AOB	Beth Cohen	None