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Attendees
- Walter.kozlowski (Telstra) proxy by Beth Cohen
- Lincoln Lavoie (UNH-IOL)
- Rodrigues, João (Nokia) (Nokia)
- Beth Cohen (Verizon) - co-chair
- Gergely Csatari (Nokia) - co-chair
Absent (TSC)
- Riccardo Gasparetto
- 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 | | | - We have a quorum
- Previous minutes approved as amended.
|
| 2 min | - ONE Summit - San Jose
- LFN D&TF - May 2–3, 2024
|
|
- 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
|
| 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
|
| - 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
|
| 5 minutes | - LFN 2024 Mentorship Program
| |
- 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
|
| - Health of Anuket sub-projects
| | |
| | | |
| 10 min | - Walter as the board representative
| | 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
|
| 2 min | | | |
| 2 min | | | No Updates |
| 5 min | Technical Officer Updates
|
| - Weekly Technical Meeting will be cancelled for this week
|
| 1 min | AOB | Beth Cohen | |
