5 min 2 min
Vote for the new meeting time here: https://doodle.com/meeting/organize/id/en8znzWb Walter may leave Telstra We need to ensure continuity for RM leadership, board representative and GSMA Walter can participate as an individual contributor We need to update his email address LFN individual dashboard. Sandra Jackson (Deactivated) will doublecheck if the change will be propagated to other systems, like GitHub, Gerrit, Confluence, GitLab 5 min
RM and RA2 work is ongoing 5 min 5 minutes Done: RM links moved to the refs.bib file Ongoing: Work ongoing to automate the GSMA build of RM Planned: Automatic language check for RA2 (and later all the spec repos) End of the mentorship is 30 Sep 2024 5 min Health of Anuket sub-projects Sandra Jackson (Deactivated) will follow up on the LFX support What to do with the 0 contributor projects sphinxcontrib-relative-link-corrector Functest-requirements, Kuberef, Thoth A: Gergely to check these projects against the archival conditions A: Gergely to write a mail to the tech discuss mailing list to check the interest about these project What to do with the 1 contributor projects A: Gergely to open a discussion about the topic in the tech discussion
10 min Walter as the board representative
Next board meeting is in Next week 18 Sep 2024 Next committer representative election will come up on 26 Sep 2024
2 min No update . We need quorum to agree on the proposals 2 min 5 min Technical Officer Updates
Weekly technical Meeting will be cancelled due to no topics 1 min AOB Beth Cohen