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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 
      • 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 

Gergely Csatari 




5 minutes

Gergely Csatari 



Sandra Jackson 



Gergely Csatari 


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 Kozlowski 

    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
    •  SPC and TAC update

    Gergely Csatari, Walter Kozlowski 

    Beth Cohen as proxy for Walter Kozlowski for SPC.



    2 min
    •  PTL and WSL Stand-up

    Sub-project Leaders


    5 min

    Technical Officer Updates



    1 minAOBBeth Cohen 


    ...