Anuket Project

2024-11-27 TSC Agenda and Minutes

Owned by Gergely Csatari
Last updated: Nov 27, 2024

Attendees

  1. Gergely Csatari (Nokia) - co-chair
  2. Beth Cohen (Verizon) - co-chair
  3. Lincoln Lavoie (UNH-IOL)
  4. Rodrigues, João (Nokia) (Nokia)
  1. Riccardo Gasparetto (Vodafone)
  2. zhuguanyu (Huawei)
  3. Riccardo Gasparetto (Vodafone)
  4. Walter.kozlowski  - (Self)


Other Attendees

  1. Sridhar Rao

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
Beth Cohen
2 min

Gergely Csatari

Beth Cohen 


  • TSC elections
    • Sridhar will help to run the elections.
  • Cloud Native Telco day has 16 sessions submitted so far.  Gergely Csatari is chairing the track.  Beth Cohen and Riccardo Gasparetto are on the programming committee.

We currently have 16 submissions for Cloud Native Telco Day, as of today 27 November. 

Anuket is a critical part of the intersection of CNCF and infrastructure.

Note from Ranny Haiby regarding AI Taskforce

Dear AI taskforce members,

As the "domain specific AI" work now starting to formalize around data sharing and data anonymization, it would make sense to switch from dedicated taskforce recurring meetings to a combination of:
  • An AI workstream under the LFN TAC, to be moderated by the soon to be elected AI SME
  • Ad-hoc meetings to deep-dive into specific topics, as necessary
  • An active mailing list that will continue to be the main platform for asynchronous communications.
Your contribution to the AI taskforce is highly appreciated, and we hope to see it continue on the three platforms mentioned above. As always, if you have colleagues with AI expertise that can help us understand the use cases and solutions, please encourage them to join the mailing list (https://lf-networking.atlassian.net/wiki/spaces/LN/pages/15692664/LFN+AI+Taskforce#Mailing-List)  and participate in the discussions.
The current recurring meeting of the taskforce will be cancelled and future ad-hoc meetings will be advertised on the AI taskforce mailing list. 
10 min
  • Long term future of Anuket
Gergely Csatari
  • We think that there are parts of Anuket which should be kept in Anuket. (RA2, RM, Barometer, LaaS). We agree that Thoth should be moved to LFN level and maybe we should consider moving Functest to CNTI (should be discussed with Cédric Ollivier)
  • Gergely Csatari will send an answer to Ranny Haiby
5 min
  • Release Updates
  • Quinnipiac
    • M4-S  
      • Decision: Move the M4-S deadline

Gergely Csatari 



  • Quinnipiac
  • Decision: Move Quinnipiac M4-S to and M5 to  
    • +1: 4/ 0: 0 / -1: 0
    • Approved
5 min

Sandra Jackson (Deactivated) 

  • Let's continue working on this from January with Sridhar
2 min

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

  • TSC agrees that Gergely Csatari should merge these if these are not merged yet
  • A: Gergely Csatari to update the branch protection rules for all the repos
2 min

Sub-project Leaders

Proofreading of RA2 happening now.
5 min

Technical Officer Updates



1 minAOBBeth Cohen