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Pieman
  • TSC Agrees that Proofreading is completed for the specification projects
    • +1: 4 / 0: 0 / -1: 0
    • M4-S is approved
  • Next deadline if M5 (05.14): 
    • Volunteer to create release branches for the GitHub repos: Gergely Csatari 
    • Volunteer to finalize the version numbering in the documentation: Gergely Csatari 
    • A: Gergely Csatari write a mail about the needed actions to the tech discuss mailing list
  • Quinnipiac
    • M0
      • No progress
  • Mentorship project: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29/mentees
    • Beth Cohen requested to be put there, but still not added as a mentor to the project.  In as a mentor in general, just not for the Anuket program specifically. Made request to Sridhar Rao to be added.No UpdatesAI taskforce White paper will be published during the conference. https://wiki.lfnetworking.org/display/LN/2024+White+Paper+for+FINAL+REVIEW+-+CLOSED+FOR+EDITING
  • Weekly Technical Meeting: will be cancelled due to no topics
  • GSMA OIG meeting will be tomorrow
    • Beth Cohen will skip the next TSC Meeting, but we will still have it

    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

    Gergely Csatari 


    2 min
    •  Announcements

    Sandra Jackson 

    Beth Cohen 



    5 min
    •  Release Updates
    • Pieman
    • Quinnipiac
      • M0
        • Volunteer needed to define the release milestones: Gergely Csatari 
        • 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 





    5 minutes

    Gergely Csatari 

     


    5 min
    •  Separate repo and readthedocs or one repo and readthedocs

    Gergely Csatari 









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

    Sandra Jackson 

  • LF IT still works on the report
    • Deadline is end of Q2



    Gergely Csatari 

  • Gergely Csatari sent the request 
    • Will be reviewed in 30 days


    10 min
    •  Walter as the board representative


    Walter Kozlowski 

    • No board meeting
    2 min
    •  SPC and TAC update

    Gergely Csatari, Walter Kozlowski 

    Beth Cohen as proxy for Walter Kozlowski for SPC.

    SPC
  • Will be a presentation at ONE Summit about the SPC activities to the LFN Board meeting.  

    • (2.45 PM) Strategy discussions deep dive (5-10 min each) 

  • LFN 2024 Priorities Re-visit and adjust for 2H

  • SPC progress and 2H plans

    • CNTI strategy and moving forward plan

  • AI strategy

  • Expanding to O-RAN, Edge and other areas?

  • SDO and OSS partnership 

  • New Open Networking Adjacent Projects updates

  • Next SPC will be at the ONE Summit
  • TAC
    • No update



    • 2 min
    •  PTL and WSL Stand-up

    Sub-project Leaders


    5 min

    Technical Officer Updates

    •  


    1 minAOBBeth Cohen