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Attendees
Absent (TSC)
- Riccardo Gasparetto Stori
- Gergely Csatari (Nokia)
- guanyu zhu (Huawei)
- Walter Kozlowski (Telstra)
- Lincoln Lavoie (UNH-IOL)
- Joao Rodrigues (Nokia) - co-chair
- Beth Cohen (Verizon) - co-chair
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
|
|
|
| 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
|
| |
| 5 minutes | - LFN 2024 Mentorship Program
| |
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| - Health of Anuket sub-projects
| |
|
| | |
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| 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.
|
| 2 min | | | |
| 2 min | | |
|
| 5 min | Technical Officer Updates
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| 1 min | AOB | Beth Cohen | |