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Attendees 

Absent (TSC)

  1. Lincoln Lavoie 
  2. Walter.kozlowski (Telstra)
  3.  Beth Cohen (VerizonGergely Csatari (Nokia) - co-chairGergely Csatari (Nokia
  4. zhuguanyu (Huawei)
  5. Beth Cohen (Verizon) - co-chair

Absent (TSC)

  1.  Rodrigues, João (Nokia) (Nokia)
  2. zhuguanyu (Huawei)

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

Gergely Csatari 

2 min
  •  Announcements

Sandra Jackson 

Beth Cohen 


  • ONE Summit, Schedule was announced
  • D&TF
    • There is a programming committee, but we do not know if there is an Anuket representative
    • A: Sandra Jackson (Deactivated) will ask Casey to forward the invite to Gergely
5 min
  •  Release Updates

Gergely Csatari 



  • Pieman
    • Schedule is okay so far
5 minutes
          •  
            1. A: Sandra Jackson (Deactivated) to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson (Deactivated) 

  • Confirmation from the community is still missing
5 min

Sandra Jackson (Deactivated) 

  • Ongoing


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

Gergely Csatari 

10 min







 Walter as the board representative
  • My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
  • My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
  • I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
  • In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
    • Perhaps IT support issues if we think that they should be improved.
    • RM issues were recreated in the new repo
      • RM will decide if they would like to move the issues beck to the main repo as we discussed in the TSC
      • Walter.kozlowski : RM decided to agree to disable issues in the spit repo, the same way as RA2 had done. Sandra Jackson, please proceed with.  Can we have a clear instruction for everyone how we should work with this arrangement.
    • Gergely Csatari will disable the linkcheck for the RM repo
    • Let's not disable the issues yet on the split repos, TSC will discuss next week if we would like to manage the issues in the main repo or in the split repos.
    10 min
    •  Walter as the board representative

    Walter.kozlowski 

    Anuket Ask: Ensure AI taskforce has governance structure either within Anuket or outside.
    i. Potential new project on data anonymization (spin off from Anuket) 
    ii. Ask: Need to have the data science team join from your company
    iii. Ask: Ensure AI taskforce work results in a Governance structure / project (with and along with Anuket) - TAC ask


    A: Gergely Csatari  to doublecheck the TAC ask related to the AI task force and Anuket.


    CNF Task force and Anuket Alignment 
    i. Meetings harmonized (CNF WG and Anuket). Test and Certificate asset harmonization under review jointly with TAC, 
    Anuket and CNF teams. Awaiting proposal for governance 
    ii. Ask: Include Sylva technical team and potentially O-RAN as part of the discussion
    iii. Ask: White paper refresh with LFN brand (by ONE summit) and moving CNF assets (repo/docs/web) to LFN  

    Proposal

    2 min
    •  SPC and TAC update

    Gergely

    Csatari , Beth Cohen 

    Csatari, Walter.kozlowski 

    2 min
    •  PTL and WSL Stand-up

    Sub-project Leaders


    5 min

    Technical Officer Updates


    • Weekly Technical Meeting will be cancelled
    • GSMA
      • Intel renewed their GSMA membership
    1 minAOBBeth Cohen