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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 (5/7)
Approval of previous meeting minutes 2024-03-19 TSC Agenda and Minutes

Gergely Csatari

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

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

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

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

No review on the README chenges of RI1, RC, no review on the CODEOWNER pr-s on RA1, RI1, RC, RI2 and RC2
- Decision: TSC agrees to merge the following pr's by bypassing the branch protecting rules:
  - https://github.com/anuket-project/RI1/pull/3
  - https://github.com/anuket-project/RC/pull/3
  - https://github.com/anuket-project/RA1/pull/3
  - https://github.com/anuket-project/RI1/pull/4
  - https://github.com/anuket-project/RC/pull/4
  - https://github.com/anuket-project/RI2/pull/3
  - https://github.com/anuket-project/RC2/pull/4
  - +1: 5 | 0:0 | -1:0
  - TSC agrees to merge the 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

10 min

Walter as the board representative

Walter Kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter Kozlowski

Beth Cohen as proxy for Walter Kozlowski for SPC.

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

1 min

AOB

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