2024-02-13 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/7)
• Approval of previous meeting minutes 2024-02-06 TSC Agenda and Minutes

Beth Cohen 

• 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 will ask Casey to forward the invite to Gergely Beth Cohen  sent a request to Casey. already.

Sandra Jackson 

Beth Cohen 

• 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 

• Cleanup of http://jenkins.anuket.io/
  • 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 

Up to Sandra Jackson to publish the updated charter.

• 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	README.md
        RM	Petar Torre will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR created
        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 

• RM
  
  • Will keep the Issues in anuket-project/anuket-specifications and keep the pr-s in anuket-project/RM
  • We should have written guidelines of how the repos are organized
    • A: Gergely Csatari to create pr-s for the repo guidelines
    • A: Gergely Csatari fix https://github.com/anuket-project/RM/pull/11

Two chapters of the RM cannot be rendered.  Walter Kozlowski is tracking down the issue with the LFN team. 

• Walter as the board representative

• A: Sandra Jackson 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 

Gergely Csatari, Walter Kozlowski 

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

• Weekly technical meeting will be cancelled due to no topics
• CNTI meetings started
  • A: Gergely Csatari will send a mail to the tech discuss list with the meeting details