| 5 min | | | - We have a quorum
- Previous minutes approved as amended.
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| 2 min | - ONE Summit - San Jose
- LFN D&TF - May 2–3, 2024
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- ONE Summit is happening today
- Anuket TSC Meet and Greet will happen today
- O-RAN SC workshop was yesterday
- Beth Cohen and Gergely Csatari will have their session today
- This event looks smaller than the one in Seattle
- LFN D&TF
- Anuket Sessions are on Friday
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| 5 min | - Pieman
- Quinnipiac
- M0
- Volunteer needed to define the release milestones: Gergely Csatari
- Vote on the 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
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| - Pieman
- Quinnipiac release was added to Pieman
- Rohit is the owner now of Barometer and Thoth
- Things to review
- Quinnipiac
- TSC approves the proposed release schedule Quinnipiac Schedule
- +1: 5 / 0: 0 / -1: 0
- Proposed Quinnipiac schedule approved
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| 5 minutes | - LFN 2024 Mentorship Program
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- We received lots of applications
- Sridhar Rao already selected an intern, but the TSC one can be a different person. The skillsets are totally different for the two tasks
- Suggestion is to start the internship in June and run for two months
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| - Health of Anuket sub-projects
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| 10 min | - Walter as the board representative
- "Next week, there will the Board meeting, and I will have 5-minute time slot to talk about the strategy. I am planning to emphasize needs to more intensively advertise the LFN activities and projects (such as CNTI or Anuket) outside LFN communities/events, e.g. in collaboration with other industry organisations (e.g. GSMA). Any other topics I should mention, please let me know."
- https://lists.anuket.io/g/anuket-tsc/topic/105684593#2113
Walter.kozlowski
| | LFN Governing Board Meeting on 29th of April 2024: - Collaboration Hub as the key LFN strategy
- CNTi:
- Operations Alignment & transition to community led (100% complete).
- Test Framework Alignment (~80%) - CNF and Infrastructure:
- Integrating Anuket RC2 requirements into CNF test suite - in progress,
- Community Training & Transition plan - in progress.
- CNTi will become fully community managed by the end of May 2024.
- TAC to consider whether to recognize CNTi as a formal LFN project,
- TAC to consider whether to fork Test Certification Framework.
- CNTi will not be announced in ONE Summit
- AI task force
- Whitepaper will be published today
- Thoth should stay in Anuket for a while
- What is next for the AI task force will be discussed in the next months
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| 2 min | | | |
| 2 min | | | No Updates |
| 5 min | Technical Officer Updates
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| - Weekly Technical Meeting will be cancelled for this week
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| 1 min | AOB | Beth Cohen | |