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Beth Cohen (Verizon) - co-chair
guanyu zhu (Huawei)
Lincoln Lavoie
Walter Kozlowski (Telstra) - Proxy by Beth Cohen
Riccardo Gasparetto Stori
Gergely Csatari (Nokia) - co-chair
Joao Rodrigues (Nokia) - Proxy by Gergely Csatari

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Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

5 min

Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (__/7)
Approval of previous meeting minutes 2024-02-27 TSC Agenda and Minutes

Gergely Csatari

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - No virtual attendace
  - 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: Gergely Csatari to propose a hybrid session for RA2 with Riccardo Gasparetto Stori
      - https://wiki.lfnetworking.org/display/LN/2024-05+-+Anuket%3A+RA2+Pieman+update+and+Q+planning

5 min

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

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for project proposals: 17 Mar 2024
- Time scale
  - 20 hours per week for 24 consecutive weeks
  - 40 hours per week for 12 consecutive weeks
- Ideas
  - Moving readthedocs from CNTT to Anuket
  - Editing work in RM
    - Automating the GSMA document creation
    - Checking links
- A: Beth Cohen to check task ideas with Thoth

Gergely Csatari

5 minutes

Cleanup of http://jenkins.anuket.io/
- A: Gergely Csatari to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue
- - https://lists.anuket.io/g/anuket-tech-discuss/message/1734

5 min

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.

5 min

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

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

10 min

Walter as the board representative

A: Sandra Jackson to run a report on Anuket contributors and commit report

Walter Kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter Kozlowski

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

5 min

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
- A: Gergely Csatari to figure out which specification is thinking about referring to Anuket RM and RA2
MEF - Mehmet Toy
Nephio - Beth Cohen
Sylva - vacancy
AI Task force - Beth Cohen

1 min

AOB

None

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