Anuket Project

2024-04-02 TSC Agenda and Minutes

Created by Gergely Csatari, last modified on Apr 02, 2024

Attendees

Walter Kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) - co-chair - proxy by Gergely Csatari
Joao Rodrigues (Nokia)
guanyu zhu (Huawei)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Riccardo Gasparetto Stori

Other Attendees

None

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 (6/7)
Approval of previous meeting minutes 2024-03-19 TSC Agenda and Minutes

Gergely Csatari

We have a quorum
Meeting minutes from 2 weeks ago (2024-03-19 TSC Agenda and Minutes) are approved

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - No virtual attendance
  - 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: Beth Cohen will put in an session about the future of Anuket

ONE Summit
- If you plan to travel please register
  - Participants from the TSC: Beth Cohen , Lincoln Lavoie , Gergely Csatari
  - Let's have a meet and greet. Gergely Csatari is happy to organize it.
  - A: Gergely Csatari to send out a mail about a TSC meet and greet on the ONE Summit to the TSC mailing list
LFN D&TF:
- It is not clear what is happening with the programming committee
- A: Gergely Csatari to discuss with Casey Cain about the plans for the programming committee
- Participants from the TSC: Gergely Csatari
- It is difficult to justify the travel without knowing the schedule of the event

5 min

Release Updates

Pieman
- Pieman Schedule
- M4 - Content Freeze 09 Apr 2024
  - Review if Pieman schedule dates need to be adjusted
- Pieman Release Progress
Quinnipiac

Gergely Csatari

Pieman
- Content freeze planned for 09 Apr 2024
Quinnipiac
- Nothing happened yet

5 minutes

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

Gergely Csatari

Both of the Anuket proposals were selected and accepting applications
A: Gergely Csatari to check with Casey Cain how to respond to the queries related to applicaiton

5 min

Separate repo and readthedocs or one repo and readthedocs

A: Gergely Csatari to create pr-s for the repo guidelines

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RI1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created there are broken links to fix
RC	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged

Gergely Csatari

Sandra Jackson can disable the wikis projects
A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson
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
A: Gergely Csatari to create pr-s for the repo guidelines
- Done in the README.md pr-s

Health of Anuket sub-projects
- A: Sandra Jackson to run a report on Anuket contributors and commit report
- A: Sandra Jackson 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

No update from Sandra Jackson

10 min

Walter as the board representative

Walter Kozlowski

There was a board meeting on 20 Mar 2024
- There are upcoming elections
  - May 2024: TAC Chair, Treasurer
  - June 2024: Board chair, SPC chair
- AI task force
  - Launching Thoth as an LFN level project
- CNTI
  - Alignment with Anuket is in progress
- Next meeting
  - On ONE Summit 29 Apr 2024

2 min

SPC and TAC update

Gergely Csatari, Walter Kozlowski

Beth Cohen as proxy for Walter Kozlowski for SPC.

SPC

Walter will pick up SPC

TAC

TAC meeting will happen tomorrow

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

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

GSMA
- Open Infrastructure Group meeting on 17th of April
Weekly Technical Meeting
- Will be cancelled as there are no topics proposed

1 min

AOB

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