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Attendees
Absent (TSC)
- Riccardo Gasparetto
- Walter.kozlowski (Telstra)
- Gergely Csatari (Nokia) - co-chair
- Beth Cohen (Verizon) - co-chair
- Rodrigues, João (Nokia) (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
|
| - ONE Summit
- If you plan to travel please register
- LFN D&TF:
- It is not clear what is happening with the programming committee
- Participants from the TSC: Gergely Csatari
- It is difficult to justify the travel without knowing the schedule of the event
|
| 5 min | |
| - Pieman
- Content freeze planned for
- Quinnipiac
|
| 5 minutes | - LFN 2024 Mentorship Program
| |
- Both of the Anuket proposals were selected and accepting applications
- A: Gergely Csatari to check with Casey Cain how to respond to the queries related to applicaiton
|
| 5 min | - Separate repo and readthedocs or one repo and readthedocs
|
| |
| - Health of Anuket sub-projects
| | |
| 10 min | - Walter as the board representative
| |
- There was a board meeting on
- There are upcoming elections
- May 2024: TAC Chair, Treasurer
- June 2024: Board chair, SPC chair
- AI task force
- Launching Thoth as an LFN level project
- CNTI
- Next meeting
- On ONE Summit
|
| 2 min | | | SPC TAC - TAC meeting will happen tomorrow
|
| 2 min | | |
|
| 5 min | Technical Officer Updates
|
| - GSMA
- Open Infrastructure Group meeting on 17th of April
- Weekly Technical Meeting
- Will be cancelled as there are no topics proposed
|
| 1 min | AOB | Beth Cohen | |
