2024-08-13 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Riccardo Gasparetto (Vodafone)
Walter.kozlowski (Telstra)
zhuguanyu (Huawei)

Other Attendees

Jessica Gonzalez (LF)
Sandra Jackson (Deactivated) (LF)

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 (4/7) Approval of previous meeting minutes 2024-07-09 TSC Agenda and Minutes should happen in 13 Aug 2024 Approval of the meeting minutes from 2024-07-02 TSC Agenda and Minutes should happen in 13 Aug 2024	Gergely Csatari	We have a quorum Meeting minutes of 09 Jul 2024 (2024-07-09 TSC Agenda and Minutes) approved Meeting minutes of 02 Jul 2024 (2024-07-02 TSC Agenda and Minutes) approved
2 min	Announcements Anuket Confluence instance move from AWS to Atlassian cloud (how does this affect our AWS support?)	Sandra Jackson Beth Cohen	LFN is migrating all open source Confluence and Jira to Atlassian Cloud Target to finish by the end of September Motivation Cost reduction. We are eliminating hosting cost for the projects Reducing infra management LF IT will support the projects more instead of dealing with servers for confluence One example is support with CI/CD There will be no SSO support for LFID AWS support A: Gergely Csatari will check with the LF person who helped with the AWS support Test We have test site Gergely Csatari and Lincoln Lavoie would like to test Communication A: Jessica Gonzalez to summarize the end user effects to anuket-tech-discuss@lists.anuket.io What to migrate Confluence: we can select which space we want to migrate → Anuket space we would like to migrate We would like to have the attachments also to be migrated Jira: Active projects for sure Non active projects. We should decide as the Jira servers will be de-comissioned, so it is better to migrate them and then archive them anuket-tech-discuss@lists.anuket.io will be notified before the migration Migration is targeted to 15 Aug 2024 or 18 Aug 2024
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Quinnipiac RA2 is working on the content with slight disruptions due to holidays.
5 min	Merger of RA2 and RC2 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	RC2 content will be merged to RA2, but it will be developed as a separate project Agreement: TSC agrees to move the content of RC2 to the RA2 repository with the condition that RC2 will be developed as a separate project from the RA2 project Agreed
5 minutes	LFN 2024 Mentorship Program https://github.com/orgs/anuket-project/projects/4 Readthedocs sunüproject access to Aryan	Gergely Csatari	Moving the Readthedocs to https://readthedocs.org/projects/anuket-project/ Access of the sub-projects Sandra Jackson does not have access to these projects Sandra Jackson (Deactivated) created a ticket to IT (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065) We would need to redirect https://docs.anuket.io to https://anuket-project.readthedocs.io/en/latest/ A: Gergely Csatari to create an IT ticket to redirect https://docs.anuket.io to https://anuket-project.readthedocs.io/en/latest/ Healthcheck scripts for GitHub and Gerrit https://github.com/anuket-project/repo-stats Work is ongoing Moving the RM links to refs.bib
5 min	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report The gerrit projects are in LFX Insights now (for example here)	Sandra Jackson (Deactivated)	Still no progress with LFX Sandra Jackson (Deactivated) created a ticket about this will call LF IT - https://jira.linuxfoundation.org/plugins/servlet/desk/portal/4/SUPPORT-28115
10 min	Walter as the board representative	Walter.kozlowski	Walter.kozlowski is not in the call
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 All meetings: Anuket Meetings	Sub-project Leaders	No Updates.
5 min	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		Weekly Technical Meeting will be cancelled
1 min	AOB	Beth Cohen