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  1. Walter Kozlowski (Telstra) proxy by Beth Cohen 
  2. Lincoln Lavoie (UNH-IOL)
  3. Joao Rodrigues (Nokia)
  4. Beth Cohen (Verizon) - co-chair
  5. Gergely Csatari (Nokia) - co-chair

Absent (TSC)

  1. Riccardo Gasparetto Stori
  2. guanyu zhu (Huawei)

Other Attendees 





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
  •  Announcements

  • 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
  •  Release Updates
  • 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 

5 minutes

  • 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

  • No response from AWS yet
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
  •  SPC and TAC update
  • No update

2 min

Sub-project Leaders

No Updates
5 min

Technical Officer Updates

  • Weekly Technical Meeting will be cancelled for this week
1 minAOBBeth Cohen 
  • No updates