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Attendees

Absent (TSC)

  1. Riccardo Gasparetto Stori
  2. Walter Kozlowski (Telstra)
  3. Gergely Csatari (Nokia) - co-chair
  4. Beth Cohen (Verizon) - co-chair
  5. Riccardo Gasparetto Stori
  6.  Joao Rodrigues (Nokia)guanyu zhu (Huawei)
  7. Lincoln Lavoie (UNH-IOL)

Absent (TSC)

  1. guanyu zhu (Huawei)

Other Attendees 

  • None

Agenda

...

Both of the Anuket proposals were selected and accepting applications

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

Gergely Csatari 

Have quorum.

Approval of previous meeting 

Minutes of last week (2024-04-02 TSC Agenda and Minutes) are approved.

2 min
  •  Announcements

Sandra Jackson 

Beth Cohen 


5 min
  •  Release Updates
  • Pieman
  • Quinnipiac
    • M0
      • Volunteer needed to define the release milestones
      • 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

Gergely Csatari 




  • Pieman
    • Content freeze planned for  
    • M4 - Content freeze
      • RM and RA2 specification dashboard was updated
      • There are no open PR-s in RM and RA2

      • Ready to vote 

      • TSC approves Pieman M4
        • +1: 5 / 0: 0 / -1: 0 
      • Next deadline is M4-S (Proofreading completed) on  
  • Quinnipac
    • Volunteer to define the release milestones: Gergely Csatari 
    • Volunteer to send the mail to the Tech discuss mailing: Beth Cohen 
    Quinnipiac
    • Nothing happened yet


5 minutes

Gergely Csatari 

Gergely Csatari 

5 min
  •  Separate repo and readthedocs or one repo and readthedocs

Gergely Csatari 

Sandra Jackson can disable the wikis projects










Sandra Jackson 

  • No update
from Sandra Jackson 

  •  Anuket AWS support

Gergely Csatari 

10 min
  •  Walter as the board representative


Walter Kozlowski 

  • There was a board meeting on  
    • 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
    • Next meeting
      • On ONE Summit  
  • No update since the last meeting
2 min
  •  SPC and TAC update

Gergely Csatari, Walter Kozlowski 

Beth Cohen as proxy for Walter Kozlowski for SPC.

  • TAC
    • DnTF CFP deadline can not be delayed from the original date
    • There will be a CNTI session, a full day Nephio on 02.05 and hopefully a plenary on LFX Insights
    • 5GSBP
      • Have issue with the establishment of the TSC. Looking for the TAC to help to formulate the TSC 
      • TSC members should be community members 
      • There is a continuity problem in 5GSBP but it is by design.
    • L3AF incubation review
    • Will be voted on the next TAC meeting
  • AI task force

SPC

  • Walter will pick up SPC

TAC

  • TAC meeting will happen tomorrow




2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

  • No update
5 min

Technical Officer Updates


  • Weekly technical meeting:
    • has no topics proposed, therefore it will be cancelled
  • Sylva
    • RA2 starts to discuss with Sylva about the usage of the Sylva validations framework to validate against RA2 
  • GSMA, OIG#03 scheduled on 16th of April, will discuss Pieman updates done in RM and RA2
  • GSMA
    • Open Infrastructure Group meeting on 17th of April
  • Weekly Technical MeetingWill be cancelled as there are no topics proposed
1 minAOBBeth Cohen