2024-04-16 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/7)
• Approval of previous meeting minutes 2024-04-09 TSC Agenda and Minutes

Gergely Csatari 

• Announcements

• • ONE Summit - San Jose
    • Apr 29–May 1, 2024
    • No virtual attendance
    • https://events.linuxfoundation.org/one-summit-north-america/
    • Anuket TSC Meet and Greet: Anuket TSC Meet and Greet on the ONE Summit 2024
  • LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912

Sandra Jackson 

Beth Cohen 

• Release Updates

• Pieman
  
  • Pieman Schedule

  • M4-S Proofreading 16 Apr 2024

  • Pieman Release Progress
• Quinnipiac
  • M0
    • Volunteer needed to define the release milestones: Gergely Csatari 
    • Volunteer needed to send a mail to the Tech Discuss mailing list asking for PTLs of non specification sub-projects to submit project-level release plans if they plan to participate in the release and asking the PTLs of specification sub-projects to complete the specification planning template for the release: Beth Cohen 
      

Gergely Csatari 

• LFN 2024 Mentorship Program
  • https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
  • Deadline for TAC decision: 20 Mar 2024 
  •  Proposals
    • • https://wiki.lfnetworking.org/display/LN/Anuket+TSC+support
      • https://wiki.lfnetworking.org/display/LN/Use+of+NLP+for+Telco+Data+%28logs%29+Anonymization
  • Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29
  • A: Gergely Csatari to ask Sridhar Rao to add Beth Cohen to the mentorship

Gergely Csatari 

• Separate repo and readthedocs or one repo and readthedocs

• • • A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson (Deactivated) 
    • https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 can not be merged as Gergely Csatari does not have merge rights in these repos. 
    • A: Gergely Csatari to discuss the merger of https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 with Sandra Jackson (Deactivated) 
    • A: Gergely Csatari to organize a call with Sandra Jackson (Deactivated) to solve the pending actions
      

      Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
      RM	Done	Done	Done	Done	PR merged	PR merged
      RA1	Done	Done	Done	Done	PR merged	PR merged
      RI1	Done	Done	Done	Done	PR merged	PR created There are broken links to fix (pr)
      RC	Done	Done	Done	Done	PR merged	PR merged
      RA2	Done	Done	Done	Done	PR created	Done
      RI2	Done	Done	Done	Done	PR merged	PR merged
      RC2	Done	Done	Done	Done	PR merged	PR merged

Gergely Csatari 

• Health of Anuket sub-projects
  
  • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
  • A: Sandra Jackson (Deactivated) to open a ticket to include Anuket to LFX Insights
  • A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects

Sandra Jackson (Deactivated) 

• Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

• Walter as the board representative

Walter.kozlowski 

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

Sub-project Leaders

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