2024-11-27 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Rodrigues, João (Nokia) (Nokia)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)
@Walter.kozlowski - (Self)

Other Attendees

@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)

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 2024-11-13 TSC Agenda and Minutes and 2024-11-20 TSC Agenda and Minutes	@Beth Cohen	We have a quorum Both 2024-11-13 TSC Agenda and Minutes and 2024-11-20 TSC Agenda and Minutes are approved
2 min	Announcements TSC Elections Cloud Native Telco Day Sandra is not with LF Networking anymore AI Task force was replaced by something else	@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 Stori 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 Nov 5, 2024 Decision: Move the M4-S deadline	Gergely Csatari	Quinnipiac We do not know if RM did the proofreading or not @Gergely Csatari to check with @Walter Kozlowski Decision: Move Quinnipiac M4-S to Dec 4, 2024 and M5 to Jan 8, 2025 +1: 4/ 0: 0 / -1: 0 Approved
5 min	Health of Anuket sub-projects	@Sandra Jackson	Let's continue working on this from January with Sridhar
2 min	SPC and TAC update	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	PTL and WSL Stand-up	Sub-project Leaders	Proofreading of RA2 happening now.
5 min	Technical Officer Updates CNTI - @Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Vacancy Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen
1 min	AOB	Beth Cohen