2024-06-11 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (4/7)
• Approval of previous meeting minutes 2024-06-04 TSC Agenda and Minutes
  

Gergely Csatari 

• Release Updates

• Quinnipiac
  • M1 28 May 2024 
    
    • A: Gergely Csatari send a remainder fo the PTLs ot the tech discuss mailing list about the planing for M1

Gergely Csatari 

• LFN 2024 Mentorship Program

Gergely Csatari 

Met with our intern ARYAN SINGLA and gave him the first set of tasks.  

Gergely Csatari  notes form the meeting.
 
References:

Rendered documents: https://cntt.readthedocs.io/en/stable-pieman/GitHub repo of the specifications: https://github.com/anuket-project/Wiki: https://wiki.anuket.io/TSC Meeting minutes: https://wiki.anuket.io/display/HOME/2024-06-04+TSC+Agenda+and+MinutesQuinnipiac

• https://wiki.anuket.io/display/HOME/Quinnipiac+Schedule
• https://wiki.anuket.io/display/HOME/Quinnipiac+Release+Progress

Anuket in general in a presentation:Video: https://sched.co/1YUrgPresentation: https://static.sched.com/hosted_files/onesummit2024/81/Anuket%20-%20More%20Important%20Than%20Ever%20-%20Beth%20Cohen%2C%20Verizon%20%26%20Gergely%20Csatari%2C%20Nokia.pdf
 
Mentoring project management:

• https://github.com/orgs/anuket-project/projects/4

 
Time budget12 weeks / 20 hours a week
 
Contacts to ask fromBeth Cohen beth.cohen@verizon.comGergely Csatari (Nokia) gergely.csatari@nokia.com
 
Mentorship meeting: Weekly on Mondays 13 UTC
 
Actions:

• @Sandra Jackson to add “Aryan-Singla” to the anuket-project GitHub org
• @devendergupta4573@gmail.com to think about which task would be a good starting task

• Strategy discussion for Anuket
  

Arpit Joshipura ,Ranny Haiby , Heather Kirksey , Sandra Jackson 

Presentation and discussion from the LFN staff and leadership.  Will add presentation when we get it. 

Notes:

• Anuket continues to service as a reference model and architecture for the other LFN projects. 
• There needs to be a documented process for alignment between Anuket, CNTi and Sylva. Should be more than ad-hoc participation in community meetings, but should not go as far as creating yet another synchronization committee.
• Sylva should be invited to participate in LFN D&TF to assist with the above mentioned alignment
• I have concern about the limited resources that are working on the testing frameworks.
• Code projects under Anuket - Thoth should become a 1-level LFN project. FuncTest may be better suited to transition to CNTi, considering there is a single maintainer (Cedric Ollivier ), who happens to be active in CNTi and Sylva. These transitions should happen at the right moment, and not necessarily immediately, and we should at all time make sure their development is prioritized over the transition process.