Anuket Project

2024-03-12 TSC Agenda and Minutes

Created by Gergely Csatari, last modified on Mar 06, 2024

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Attendees

Absent (TSC)

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

Other Attendees

Agenda

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 2024-03-05 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/
- 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

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
- 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
- A: Sandra Jackson to connect Casey Cain , Sridhar Rao , Beth Cohen and Gergely Csatari about the mentorship program

Gergely Csatari

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: Sandra Jackson disable issues in the split repos
- A: Gergely Csatari to find a timeslot with Sandra Jackson to show what needs to be done

A: Gergely Csatari to create pr-s for the repo guidelines

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Petar Torre will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR merged	PR created
RA1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR merged	PR created
RI1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created	PR created
RC	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created	PR created
RA2	Done	Done	Done	Done	PR created	Done
RI2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR merged	PR created
RC2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR merged	PR created

Automatic GitHub build
- RM (https://github.com/anuket-project/RM/pull/2) - done
- RA1 (https://github.com/anuket-project/RA1/pull/1) - done
- RI1 (https://github.com/anuket-project/RI1/pull/1) - done
- RC1 - not needed
- RA2 (https://github.com/anuket-project/RA2/pull/1) - done
- RI2 (https://github.com/anuket-project/RI2/pull/1) - done
- RC2 (https://github.com/anuket-project/RC2/pull/2) - done

Gergely Csatari

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

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
- 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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