2024-02-20 TSC Agenda and Minutes

Attendees

Rodrigues, João (Nokia) (Nokia)
Beth Cohen (Verizon) - co-chair
zhuguanyu (Huawei)
Walter.kozlowski (Telstra) Proxy by Beth Cohen
Gergely Csatari (Nokia) - co-chair

Absent (TSC)

Other Attendees

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 (5/7)
Approval of previous meeting minutes 2024-02-13 TSC Agenda and Minutes

Gergely Csatari

We have a quorum.

Last weeks meeting minutes 2024-02-13 TSC Agenda and Minutes is approved

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - https://events.linuxfoundation.org/one-summit-north-america/
- LFN D&TF - May 2–3, 2024
  - - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    - A: Sandra Jackson (Deactivated) will ask Casey to forward the invite to Gergely Beth Cohen sent a request to Casey. already.

Sandra Jackson

Beth Cohen

Time to put in your D&TF sessions and registering for the Summit.

Have not gotten any more notifications about the D&TF programming task force.

5 min

Release Updates

Pieman
- Pieman Schedule
- M4 - Content Freeze 26 Mar 2024
  - Review if Pieman schedule dates need to be adjusted
- Pieman Release Progress

Gergely Csatari

Pieman
- Release work is ongoing

5 minutes

Cleanup of http://jenkins.anuket.io/
- A: Sandra Jackson (Deactivated) to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson (Deactivated)

Sandra Jackson (Deactivated) is not in the meeting. No updates.

5 min

Charter update
- ( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
- A: Sandra Jackson (Deactivated) to update the charter in the places where the charter is published.

Sandra Jackson (Deactivated)

Sandra Jackson (Deactivated) is not in the meeting. No updates.

5 min

Separate repo and readthedocs or one repo and readthedocs

A: Gergely Csatari add CODEOWNERS
- RA2 (https://github.com/anuket-project/RA2/pull/2) - done
A: Gergely Csatari remove the sub-project folders from anuket-specifications
- https://github.com/anuket-project/anuket-specifications/pull/3423
- Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from Cédric Ollivier
A: Sandra Jackson (Deactivated) disable issues in the split repos
A: Gergely Csatari to create pr-s for the repo guidelines
A: Gergely Csatari fix https://github.com/anuket-project/RM/pull/11

Repo	Issues	Projects	Wikis	Branch protection rules	README.md
RM	Petar Torre (Deactivated) will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR merged
RA1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RI1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RA2	Done	Done	Done	Done	PR created
RI2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created

Automatic GitHub build
- RM (https://github.com/anuket-project/RM/pull/2) - done
- RA1 (https://github.com/anuket-project/RA1/pull/1) - needs reviews
- RI1 (https://github.com/anuket-project/RI1/pull/1) - needs reviews
- RC1 - not needed
- RA2 (https://github.com/anuket-project/RA2/pull/1) - done
- RI2 (https://github.com/anuket-project/RI2/pull/1) - needs reviews
- RC2 (https://github.com/anuket-project/RC2/pull/2) - needs reviews

Gergely Csatari

Two PRs need to be merged.
Decision: TSC agrees to merge anuket-specifications/pull/3423 and anuket-project/anuket-specifications/pull/3425
- Gergely Csatari will do the merge.
Sandra Jackson (Deactivated) is not in the call: no update on the repository configuration issues.
RM/pull/11 is already merged, so no fix is needed
- Chapter 3 preview is not rendered by GitHub. This is a GitHub issue. It compiled on Gergelys machine
If no reviews received for the README.md and the GitHub action pr-s TSC will make a decision on 27 Feb 2024 to merge them.

10 min

Walter as the board representative

A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
A: Gergely Csatari to doublecheck the TAC ask related to the AI task force and Anuket.

Walter.kozlowski

No update from Walter.kozlowski
Beth Cohen is back in the AI task force. The intention is to keep Thoth in Anuket.
AI Task force updates the Intelligent Networks Whitepaper.

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

No SPC Meeting this week, so no update.

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

No update

5 min

Technical Officer Updates

Weekly Technical Meeting - Gergely Csatari
CNTI - Gergely Csatari
- A: Gergely Csatari will send a mail to the tech discuss list with the meeting details
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

Discussion of O RAN and potential reference to use RA2. Group needs to understand which companies are using Anuket.

1 min

AOB

Beth Cohen

None