Page History

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (6/7)
•  Approval of previous meeting minutes 2024-05-14 TSC Agenda and Minutes
  

Gergely Csatari 

•  Announcements

• •  ONE Summit - San Jose
    • Staff feedback
      
  •  LFN D&TF - May 2–3, 2024  
    • Staff feedback
  •  A: Gergely Csatari to get the ONE Summit and D&TF feedback (statistics feedback form results and on)
    • Mail: https://lists.anuket.io/g/anuket-tsc/message/2145

Sandra Jackson 

Beth Cohen 

•  Release Updates

• Pieman
  
  • Need blog post for Pieman Beth Cohen will do that this week. Walter Kozlowski  will help.
  • Beth Cohen will reach out to Jill Lovato for more Anuket publicity
• Quinnipiac
  • M1 28 May 2024 
    
    • Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff
      
      • Volunteer:
        
      • IT issue: 
        
    • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
    • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
        
      • Added to
    • PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release
    • PTLs of specification sub-projects complete specification planning template for the release
      • RM plan was added by
        
      • RA1 plan was added by
      • RI1 plan was added by
      • RC1 plan was added by
      • RA2 plan was added by 
        
      • RI2 plan was added by
      • RC2 plan was added by

Gergely Csatari 

•  Merger of RA2 and RC2
  
  • https://lists.anuket.io/g/anuket-tsc/message/2133

Gergely Csatari 

•  LFN 2024 Mentorship Program

Gergely Csatari 

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

Sandra Jackson 

•  Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

•  Walter as the board representative

Walter Kozlowski 

Gergely Csatari, Walter Kozlowski 

Beth Cohen as proxy for Walter Kozlowski for SPC.

• TAC
  
  • Meeting minutes: https://wiki.lfnetworking.org/display/LN/2024-05-15+TAC+Minutes
  • ONE Summit
    • YouTube playlist will be announced soon, but it is here
    • ~410 participants
    • Jill Lovato will send out a detailed report with all the numbers
  • LFN D&TF
    • YouTube playlist: https://www.youtube.com/playlist?list=PL0bkBeEamheC7Wzc44lBXWdTVX7ZWLRy3
    • ~91 participants
  • Anuket Assured
    • We should archive Anuket Assured and CVC with the induction of CNTI
  • CNTI
    • The charter is still under rework

Sub-project Leaders

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