BRIDGE: https://zoom.us/j/661303200
Anti-trust Policy http://www.linuxfoundation.org/antitrustpolicy
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Bell Canada | China Mobile | |||
AMDOCS | Turk Telecom | |||
DT | Reliance Jio | |||
WindRiver | Samsung | |||
AT&T | Huawei | |||
Ericsson | Intel | |||
Vodafone | Nokia | |||
Orange | Verizon | |||
IBM | Dong Wang proxy | China Telecom |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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15 | Release Status |
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5 | RelEng/Infrastructure |
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15 | EUAG Update | Survey Review https://wiki.lfnetworking.org/display/LN/EUAG+whitepaper+workspace | |
5 | PTL Update - OOM | Congratulations Krzysztof Opasiak, our new OOM Committer:! ttps://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Krzysztof+Opasiak | |
10 | Guideline for the usage of Wiki and ReadTheDocsProposal by Documentation Project | ||
10 | Marketing Update | Brandon Wick | Request feedback regarding "ONAP/about" - https://www.onap.org/about TSC Marketing Lead: Davide Cherubini |
5 | Request to review TAC Whitepaper | https://wiki.lfnetworking.org/display/LN/0.+Table+of+Contents | |
5 | TSC Activities and Deadlines | Confirm Fernando Oliveira as the new rep dor the reserved seat vacated by Viswanath Kumar Skand Priya First 2020 TSC priorities
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5 | Incoming Events |
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5 | Additional Housekeeping | Linux Foundation | Please respond to the El Alto Retrospective survey.
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Action Items
- Eric Debeau to check w/ Morgan Richomme on the impact of descoping AAI-2734
- djhunt add coverity discussion to TAC agenda
- Kenny Paul initiate an e-vote on the an exception process
- Andreas Geißler and Sofia Wallin daft a policy statement for read-the-doc usage that can be submitted for an email vote