2024-01-30 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (4/7)
• Approval of previous meeting minutes 2024-01-23 TSC Agenda and Minutes

Gergely Csatari 

Sandra Jackson 

Beth Cohen 

• ONE Summit, Schedule was announced
• D&TF
  • There is a programming committee, but we do not know if there is an Anuket representative
  • A: Sandra Jackson will ask Casey to forward the invite to Gergely

• 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 

1. • Cleanup of http://jenkins.anuket.io/
   • • • • 1. A: Sandra Jackson 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 

• 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 to update the charter in the places where the charter is published.

Sandra Jackson 

• Separate repo and readthedocs or one repo and readthedocs

• • • Repo split was done
    • Stop using https://github.com/anuket-project/anuket-specifications
    • A: Gergely Csatar 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 Cedric Ollivier
    • A:  Sandra Jackson disable issues in the split repos

      • Repo	Issues	Projects	Wikis	Branch protection rules
        RM	On hold	Can be disabled	Can be disabled	Can be set
        RA1	On hold	Can be disabled	Can be disabled	Can be set
        RI1	On hold	Can be disabled	Can be disabled	Can be set
        RC1	On hold	Can be disabled	Can be disabled	Can be set
        RA2	Done	Done	Done	Done
        RI2	On hold	Can be disabled	Can be disabled	Can be set
        RC2	On hold	Can be disabled	Can be disabled	Can be set

    • 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 

• RM issues were recreated in the new repo
  • RM will decide if they would like to move the issues beck to the main repo as we discussed in the TSC
  • Walter Kozlowski : RM decided to agree to disable issues in the spit repo, the same way as RA2 had done. Sandra Jackson, please proceed with.  Can we have a clear instruction for everyone how we should work with this arrangement.
• Gergely Csatari will disable the linkcheck for the RM repo
• Let's not disable the issues yet on the split repos, TSC will discuss next week if we would like to manage the issues in the main repo or in the split repos.

• Walter as the board representative

• A: Sandra Jackson to run a report on Anuket contributors and commit report

Walter Kozlowski 

Anuket Ask: Ensure AI taskforce has governance structure either within Anuket or outside.
i. Potential new project on data anonymization (spin off from Anuket) 
ii. Ask: Need to have the data science team join from your company
iii. Ask: Ensure AI taskforce work results in a Governance structure / project (with and along with Anuket) - TAC ask

A: Gergely Csatari  to doublecheck the TAC ask related to the AI task force and Anuket.

CNF Task force and Anuket Alignment 
i. Meetings harmonized (CNF WG and Anuket). Test and Certificate asset harmonization under review jointly with TAC, 
Anuket and CNF teams. Awaiting proposal for governance 
ii. Ask: Include Sylva technical team and potentially O-RAN as part of the discussion
iii. Ask: White paper refresh with LFN brand (by ONE summit) and moving CNF assets (repo/docs/web) to LFN  

Gergely Csatari, Walter Kozlowski 

• SPC did not meet.

• We are not sure if the SPC meeting every month or every week
• Sandra Jackson will check the cadence of SPC

Sub-project Leaders

Technical Officer Updates

• Weekly Technical Meeting - Gergely Csatari 
• CNF Task Force - Gergely Csatari 
• 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
• ORAN - vacancy for WG 6
  
• MEF - Mehmet Toy
• Nephio - Beth Cohen 
• Sylva - vacancy