5 min 2 min ONE Summit - San Jose LFN D&TF - May 2–3, 2024 ONE Summit If you plan to travel please register Participants from the TSC: , Lincoln Lavoie , Gergely Csatari Let's have a meet and greet. Gergely Csatari is happy to organize it. 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 09 Apr 2024 Quinnipiac M0 Volunteer needed to define the release milestones 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
5 minutes LFN 2024 Mentorship ProgramBoth of the Anuket proposals were selected and accepting applications 5 min Separate repo and readthedocs or one repo and readthedocs Gergely Csatari
Sandra Jackson can disable the wikis projects
A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson
10 min Walter as the board representative
Walter Kozlowski
There was a board meeting on 20 Mar 2024 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 meetingOn ONE Summit 29 Apr 2024
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 MeetingWill be cancelled as there are no topics proposed
1 min AOB Beth Cohen