2024-02-20 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/7)
• Approval of previous meeting minutes 2024-02-13 TSC Agenda and Minutes

Beth Cohen 

• Announcements

• • ONE Summit - San Jose
    • Apr 29–May 1, 2024
    • 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: Sandra Jackson will ask Casey to forward the invite to Gergely Beth Cohen  sent a request to Casey. already.

Sandra Jackson 

Beth Cohen 

• Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Review if Pieman schedule dates need to be adjusted
  • Pieman Release Progress

Gergely Csatari 

• Cleanup of http://jenkins.anuket.io/
  • A: Sandra Jackson to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson 

• Charter update
  
  • ( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
  • A:  Sandra Jackson to update the charter in the places where the charter is published.

Sandra Jackson 

• Separate repo and readthedocs or one repo and readthedocs

• • • A: Gergely Csatar add CODEOWNERS
      • RA2 (https://github.com/anuket-project/RA2/pull/2) - done
    • A: Gergely Csatari  remove the sub-project folders from anuket-specifications
      • https://github.com/anuket-project/anuket-specifications/pull/3423
      • Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from Cedric Ollivier
    • A:  Sandra Jackson disable issues in the split repos
    • A: Gergely Csatari to create pr-s for the repo guidelines
    • A: Gergely Csatari fix https://github.com/anuket-project/RM/pull/11

    • Repo	Issues	Projects	Wikis	Branch protection rules	README.md
      RM	Petar Torre will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR merged
      RA1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
      RI1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
      RC1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
      RA2	Done	Done	Done	Done	PR created
      RI2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
      RC2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created

    • Automatic GitHub build
      • RM (https://github.com/anuket-project/RM/pull/2) - done
      • RA1 (https://github.com/anuket-project/RA1/pull/1) - needs reviews
      • RI1 (https://github.com/anuket-project/RI1/pull/1) - needs reviews
      • RC1 - not needed
      • RA2 (https://github.com/anuket-project/RA2/pull/1) - done
      • RI2 (https://github.com/anuket-project/RI2/pull/1) - needs reviews
      • RC2 (https://github.com/anuket-project/RC2/pull/2) - needs reviews

Gergely Csatari 

• Walter as the board representative

• A: Sandra Jackson to run a report on Anuket contributors and commit report
• A: Gergely Csatari  to doublecheck the TAC ask related to the AI task force and Anuket.

Walter Kozlowski 

Gergely Csatari, Walter Kozlowski 

Sub-project Leaders

Technical Officer Updates

• Weekly Technical Meeting - Gergely Csatari 
• CNTI  - Gergely Csatari 
  • A: Gergely Csatari will send a mail to the tech discuss list with the meeting details
• 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
• ORAN - vacancy for WG 6
  
• MEF - Mehmet Toy
• Nephio - Beth Cohen 
• Sylva - vacancy