• 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 

• 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

Sandra Jackson 

Beth Cohen 

• 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

• 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

• 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

• 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

Sandra Jackson 

• No update from Sandra Jackson 

• 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 

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 

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