2024-03-19 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (5/7)
• Approval of previous meeting minutes 2024-03-12 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
  
  • Register
• LFN D&TF
  • Topic submission deadline is 12 Apr 2024 
  • Think about Anuket topics to submit
  • CNTI workshop discussions are ongoing
  • Gergely needs the Doodle poll link about the D&TF programming committee meetings to vote

• Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Review if Pieman schedule dates need to be adjusted
    • RM ask if we could postpone the Pieman M4 (Contents Freeze) from 26 March to 9^th of April
  • Pieman Release Progress
• Quinnipiac

Gergely Csatari 

• Pieman updates
  
  • Vote: TSC agrees to move M4 to 09 Apr 2024 and shift all following milestones by two weeks.
    • +1: 5 / 0: 0 / -1: 0
    • TSC voted the moving of M4 to 09 Apr 2024  
• Quinnipiac updates
  
  • No release planning started 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 

• 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 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 created
      RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
      RI1	Done	Can be disabled	Can be disabled	Done	PR created	PR created
      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 created
      RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created

Gergely Csatari 

• No review on the README chenges of RI1, RC, no review on the CODEOWNER pr-s on RA1, RI1, RC, RI2 and RC2
  
  • Decision: TSC agrees to merge the following pr's by bypassing the branch protecting rules: 
    • https://github.com/anuket-project/RI1/pull/3
    • https://github.com/anuket-project/RC/pull/3
    • https://github.com/anuket-project/RA1/pull/3
    • https://github.com/anuket-project/RI1/pull/4
    • https://github.com/anuket-project/RC/pull/4
    • https://github.com/anuket-project/RI2/pull/3
    • https://github.com/anuket-project/RC2/pull/4
    • +1: 5 | 0:0 | -1:0
    • TSC agrees to merge the 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 

• Leadership board updated
• Anuket is not listed in here: https://insights.lfx.linuxfoundation.org/foundation/lfn/projects
  • A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects

• Walter as the board representative

Walter Kozlowski 

• Skipped as there was no board meeting

Gergely Csatari, Walter Kozlowski 

Beth Cohen as proxy for Walter Kozlowski for SPC.

• Skipped as Gergely Csatari could not participate on the TAC meeting last week and Beth Cohen  is not in the call

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 

• Weekly technical meeting
  • No topics proposed, therefore the meeting will be cancelled
• CNTI
  
  • CNTI received some feedback form the Cloud Native workshop of ETSI NFV
  • Presented slides are here
  • Feedback provided by the audience and the feedback is discussed in the #cnti-bestpractices Slack channel of the
  • LFN Tech workspace
• Sylva
  • Has their developer day in Paris right now

• No feedback received about the AWS usage of LFN from Vanessa Valderrama
  
  • A: Sandra Jackson to ping Vanessa Valderrama for an answer to Gergely Csatari s question