2024-05-28 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (7/7)
• Approval of previous meeting minutes 2024-05-21 TSC Agenda and Minutes
  

Gergely Csatari 

• Announcements

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: Gergely Csatari 
        
      • IT issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26790
        
    • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
      • Added to:
        • https://github.com/anuket-project/anuket-specifications/milestones
        • https://github.com/anuket-project/RM/milestones
        • https://github.com/anuket-project/RA1/milestones
        • https://github.com/anuket-project/RI1/milestones
        • https://github.com/anuket-project/RC/milestones
        • https://github.com/anuket-project/RA2/milestones
        • https://github.com/anuket-project/RI2/milestones
        • https://github.com/anuket-project/RC2/milestones
    • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
      • Added to:
        • https://github.com/anuket-project/anuket-specifications/milestones
        • https://github.com/anuket-project/RM/milestones
        • https://github.com/anuket-project/RA1/milestones
        • https://github.com/anuket-project/RI1/milestones
        • https://github.com/anuket-project/RC/milestones
        • https://github.com/anuket-project/RA2/milestones
        • https://github.com/anuket-project/RI2/milestones
        • https://github.com/anuket-project/RC2/milestones

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.

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