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Attendees
Absent (TSC)
- Riccardo Gasparetto
- Rodrigues, João (Nokia) (Nokia)
- Walter.kozlowski (Telstra)
- Beth Cohen (Verizon) - co-chair
- Gergely Csatari (Nokia)
- zhuguanyu (Huawei)
- Lincoln Lavoie (UNH-IOL)
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 | | |
|
| 2 min | - ONE Summit - San Jose
- LFN D&TF - May 2–3, 2024
|
|
|
| 5 min | - 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
|
| |
| 5 minutes | - LFN 2024 Mentorship Program
| |
|
| 5 min | - Separate repo and readthedocs or one repo and readthedocs
|
|
|
| - Health of Anuket sub-projects
| |
|
| | |
|
| 10 min | - Walter as the board representative
| |
|
| 2 min | | | - TAC:
- L3AF promoted to incubation stage
- Fixes added to the LFN Lifecycle States & Guidelines
- Running OpenSSF Scorecard against LFN projects is a requirement to become a graduated project
|
| 2 min | | |
|
| 5 min | Technical Officer Updates
|
|
|
| 1 min | AOB | Beth Cohen | |
