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Attendees

  1. Walter.kozlowski (Telstra) - Proxy by Gergely Csatari 
  2. Lincoln Lavoie (UNH-IOL) - Proxy by Gergely Csatari 
  3. Rodrigues, João (Nokia) (Nokia)
  4. Beth Cohen Gergely Csatari (VerizonNokia) - co-chair

Absent (TSC)

  1. Riccardo Gasparetto
  2. Gergely Csatari Beth Cohen (Nokia) Verizon) - co-chair
  3. zhuguanyu (Huawei)

Other Attendees 

...

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 




5 min
  •  Release Updates
  • Pieman
  • 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

Gergely Csatari 

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

Gergely Csatari 







  • Done

Sandra Jackson (Deactivated) 




Gergely Csatari 

  • Waiting for feedback from AWS
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 

  • Walter's feedback to the board meeting about the Anuket 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."
  • We should emphasize the need for collaboration between CNTI and Anuket
  • We should recognize the integration of CNTI TestSuite to functest-kubernetes
  • related mailing is here: https://lists.anuket.io/g/anuket-tsc/topic/105684593#2118
2 min
  •  SPC and TAC update

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

  • TAC:
    • L3AF promoted to incubation stage. Board will decide about the incubation stage in the next board meeting next week
    • Fixes added to the LFN Lifecycle States & Guidelines
    • Running OpenSSF Scorecard against LFN projects is a requirement to become a graduated project
    • Gergely Csatari created pr-s to integrate scorecard to the GitHub actions of the anuket-specification repos



2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

  • Skipped
5 min

Technical Officer Updates


  • Weekly technical Meeting
    • No topics, so will be cancelled
  • GSMA OIG meeting were last week
    • Gergely Csatari remembers that both RA2 and RM were approved for publication
      • (Walter.kozlowski please keep me honest here)
      • Correction (slight): At this OIG#03 meeting we did not table any new versions of these documents and hence there was no approval necessary.  The plan is to publish the next versions (based on Pieman) in September in accordance with the GSMA cadence. However, we discussed what was done in Pieman and there were no objections, so the pathway for the September edition is open.
    • RA2 is working on creating the final version of the document using the correct GSMA template
1 minAOBBeth Cohen 
  • None


...