2024-04-30 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (_/7)
• Approval of previous meeting minutes 2024-04-23 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/
    • Anuket TSC Meet and Greet: Anuket TSC Meet and Greet on the ONE Summit 2024
    • Session about Anuket
      
      • https://sched.co/1YUrg
  • LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    • A: Gergely Csatari to send a mail about the schedule to the Anuket Tech Discuss mailing list
      • https://lists.anuket.io/g/anuket-tech-discuss/message/1794

Sandra Jackson 

Beth Cohen 

• Release Updates

• Pieman
  
  • Pieman Schedule

  • M5 Release Readiness 14 May 2024 

  • Pieman Release Progress
  • A: Gergely Csatari to wite down in a mail to Sandra Jackson what needs to be done
    • Done
• Quinnipiac
  • M0
    • Volunteer needed to define the release milestones: Gergely Csatari 
    • Vote on the release milestones: Quinnipiac Schedule
    • Volunteer needed to send a mail to the Tech Discuss mailing list asking for PTLs of non specification sub-projects to submit project-level release plans if they plan to participate in the release and asking the PTLs of specification sub-projects to complete the specification planning template for the release: Beth Cohen 
      

Gergely Csatari 

• 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
  • Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29
  • https://lists.onap.org/g/onap-tsc/message/9527
  • A: Sandra Jackson to check with Casey Cain when Mentors should start interviewing.

Gergely Csatari 

• Health of Anuket sub-projects
  
  • A: Sandra Jackson to run a report on Anuket contributors and commit report
  • A: Gergely Csatari to update  Active Anuket repos
    • Done

Sandra Jackson 

• Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

• Walter as the board representative
  • "Next week, there will the Board meeting, and I will have 5-minute time slot to talk about the strategy. I am planning to emphasize needs to more intensively advertise the LFN activities and projects (such as CNTI or Anuket) outside LFN communities/events, e.g. in collaboration with other industry organisations (e.g. GSMA).  Any other topics I should mention, please let me know."
  • https://lists.anuket.io/g/anuket-tsc/topic/105684593#2113

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