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Attendees

...

  1. Walter Kozlowski (

...

  1. Telstra) - Proxy by Gergely Csatari 
  2. Lincoln Lavoie (UNH-IOL) - Proxy by Gergely Csatari 
  3. Joao Rodrigues (Nokia)
  4. Gergely Csatari (Nokia) - co-chair

Absent (TSC)

  1. Riccardo Gasparetto Stori
  2. Riccardo Gasparetto Stori
  3. Joao Rodrigues (Nokia)
  4. Walter Kozlowski (Telstra)
  5. Beth Cohen (Verizon) - co-chair
  6. Gergely Csatari (Nokia) 
  7. guanyu zhu (Huawei)
  8. 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

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

  •  Health of Anuket sub-projects
    • A: Sandra Jackson to run a report on Anuket contributors and commit report

Sandra Jackson 


  • LF IT still works on the report
    • Deadline is end of Q2



    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#2118No board meeting
    2 min
    •  SPC and TAC update

    Gergely Csatari, Walter Kozlowski 

    Beth Cohen as proxy for Walter Kozlowski for SPC.

    • SPC
      • Will be a presentation at ONE Summit about the SPC activities to the LFN Board meeting.  

      • (2.45 PM) Strategy discussions deep dive (5-10 min each) 

        • LFN 2024 Priorities Re-visit and adjust for 2H

        • SPC progress and 2H plans

        • CNTI strategy and moving forward plan

        • AI strategy

        • Expanding to O-RAN, Edge and other areas?

        • SDO and OSS partnership 

        • New Open Networking Adjacent Projects updates

      • Next SPC will be at the ONE Summit
    • TAC
      • No update
    • 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

    		No Updates
    • 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
    • AI taskforce White paper will be published during the conference.  https://wiki.lfnetworking.org/display/LN/2024+White+Paper+for+FINAL+REVIEW+-+CLOSED+FOR+EDITING
    • Weekly Technical Meeting: will be cancelled due to no topics
    • GSMA OIG meeting will be tomorrow
    1 minAOBBeth Cohen 
    • Beth Cohen will skip the next TSC Meeting, but we will still have itNone