2024-06-25 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (4/7)
• Approval of previous meeting minutes 2024-06-11 TSC Agenda and Minutes
  

Gergely Csatari 

• Announcements

Sandra Jackson 

Beth Cohen 

• Release Updates

• Quinnipiac
  • M1 28 May 2024 
    
    • A: Gergely Csatari send a remainder for PTLs to put up their plans
    • 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
    • PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release
    • PTLs of specification sub-projects complete specification planning template for the release
      • RM plan was added by Walter Kozlowski 
        
      • RA1 plan was added by
      • RI1 plan was added by
      • RC1 plan was added by
      • RA2 plan was added by Gergely Csatari 
        
      • RI2 plan was added by
      • RC2 plan was added by
    • Vote: TSC agrees to move M1 to  25 Jun 2024 
    • Vote: TSC agrees to accept M1 with the participation of the following projects: RM, RA2

Gergely Csatari 

• Vote: TSC agrees to move M1 to  25 Jun 2024 
  • +1: 4 / 0: 0 / -1: 0
  • M1 moved to 25 Jun 2024 
• Vote: TSC agrees to accept M1 with the participation of the following projects: RM, RA2
  • +1: 4 / 0: 0 / -1: 0
  • Quinnipiac M1 approved!
• M2 and M3 are skipped as they are relevant only for implementation projects
• Next deadline is M4 (29/11/2024) - Content Freeze

• Merger of RA2 and RC2
  
  • https://lists.anuket.io/g/anuket-tsc/message/2133

Gergely Csatari 

• https://github.com/anuket-project/RC2/pull/12 adds the needed script to generate the word document, but the stable/pieman branch of RC2 is out of synch from main. Gergely Csatari is clarifying the correct branch to use with Cedric Ollivier before finishing the pr.

• LFN 2024 Mentorship Program
  • https://github.com/orgs/anuket-project/projects/4

Gergely Csatari 

• OPNFVDOCS repo was moved to GtiHub: https://github.com/anuket-project/Anuket-documentation
  
  • Fixing some errors ongoing
• Block
  • Update to readme in Gerrit is blocked by EasyCLA (relaated issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26926)
• Next step: configure Readthedocs to use the GitHub repositiry

• Health of Anuket sub-projects
  
  • A: Sandra Jackson to run a report on Anuket contributors and commit report

Sandra Jackson 

• No update
• Sandra Jackson discussed with LF IT. They provided a June - July timeframe.

• Walter as the board representative

Walter Kozlowski 

• There is a board meeting tomorrow
• Walter Kozlowski  just received the material

Gergely Csatari, Walter Kozlowski 

Beth Cohen as proxy for Walter Kozlowski for SPC.

• CNTI was approved for incubation (to be doublechecked) in LFN

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