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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 2024-04-16 TSC Agenda and Minutes

Gergely Csatari

2 min

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
  - A: Gergely Csatari and Beth Cohen to start discussing their session – need some materials to support the introduction to Anuket and its current status. Highlight the usefulness of the project.
  - https://sched.co/1YUrg
- LFN D&TF - May 2–3, 2024
  - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912

5 min

Release Updates

Pieman
- Pieman Schedule
- M4-S Proofreading 16 Apr 2024
- Pieman Release Progress
Quinnipiac
- M0
  - Volunteer needed to define the release milestones: Gergely Csatari
  - 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

5 minutes

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

Gergely Csatari

5 min

Separate repo and readthedocs or one repo and readthedocs

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Done	Done	Done	PR merged	PR merged
RA1	Done	Done	Done	Done	PR merged	PR merged
RI1	Done	Done	Done	Done	PR merged	PR merged There are broken links to fix (pr).
RC	Done	Done	Done	Done	PR merged	PR merged
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Done	Done	Done	PR merged	PR merged
RC2	Done	Done	Done	Done	PR merged	PR merged

Gergely Csatari

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

Anuket AWS support
- anuket_aws_application.xlsx

Gergely Csatari

10 min

Walter as the board representative

Walter Kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter Kozlowski

Beth Cohen as proxy for Walter Kozlowski for SPC.

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
MEF - Mehmet Toy
Nephio - Beth Cohen
Sylva - vacancy
AI Task force - Beth Cohen

1 min

AOB

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