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2024-10-16 TSC Agenda and Minutes

Anuket Project

2024-10-16 TSC Agenda and Minutes

Oct 16, 2024

Attendees

  1. @Lincoln Lavoie (UNH-IOL)

  2. @Gergely Csatari (Nokia) - co-chair

Absent (TSC)

  1. @Rodrigues, João (Nokia) (Nokia)

  2. @Walter.kozlowski  - (Self)

  3. @Riccardo Gasparetto Stori (Vodafone)

  4. @zhuguanyu (Huawei)

  5. @Beth Cohen (Verizon) - co-chair

Other Attendees

  1. @Sandra Jackson

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)

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

Agenda Bashing 
Attendance/Quorum (2/7)

@Beth Cohen

  • We do not have a quorum

  • Wednesday meeting times are not optimal for several participants

  • We should have an other poll to find the optimal meeting time for the TSC. but we should have it after the daylight saving time changes (we think it will happen at Nov 2)

2 min

Announcements
2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1QOct 11, 2024

Nephio R4 Developer Summit

There will be no other DNTF this year
ONE Summit and DNTF discussions for 2025 are still ongoing

Sandra Jackson 

@Beth Cohen 



  • Sandra sent out the budget request with no changes asked

    • We do not need to do anything else with this.

  • Nephio developer summit is ongoing as we speak

5 min

Release Updates

Gergely Csatari 





  • Project work is ongoing



2025 Budget planning



  • Was already discussed



Feedback on LFN-wide Quality & Security Goals



  • Gergely provided some support

    • Sub-project support

  • LFX should support the measuring all of these

    • TAC should create relevant tickets for all LFN projects and sub-projects

5 min

Health of Anuket sub-projects

@Sandra Jackson 

  • The report does not contain the sub-project breakdown

  • LFX features do not serve project maintainers and community managers, the features were in v1 but removed from later versions, but we can not use v1 anymore.

  • It is not clear for whom LFX is developed.

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski 

@Beth Cohen as proxy for @Walter.kozlowski for SPC.

  • No updates

2 min

PTL and WSL Stand-up

Sub-project Leaders



5 min

Technical Officer Updates

Weekly Technical Meeting - Gergely Csatari 

CNTI  - @Gergely Csatari 

Tech Editor - Beth Cohen
CNCF Tech Coordination - Gergely Csatari
ETSI NFV and MEC Tech Coordination - Ulrich Kleber
GSMA Tech Coordination - Vacancy
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 



  • No updates

1 min

AOB

Beth Cohen 

  • None