BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09
Passcode: 209247
We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
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Agenda Items | Presented By | Presos/Notes/Links/ | |
|---|---|---|---|
Strategy (45 minutes) | ONAP takeaways | We are encouraging ONAP consumers to share with us their feedback, so we could prioritize our activities and make ONAP better suited their needs and requirements. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | |||
TCC / ONAP Liaison Updates | |||
Task Force Updates | |||
| Operations (40 minutes) | TSC Activities and Deadlines | Vote to change language in charter to have multiple V-Chairs closed. We received 7 votes in favor, this is a majority. No objections expressed to updating Section 4.2.5 to accommodate this. Sandra Jackson (Deactivated) will get the language in the charter changed and create ballots for voting. | |
Release Status |
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RelEng/Infrastructure |
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PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
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