...
| Table of Contents | ||
|---|---|---|
|
Action Items
| Task report | ||
|---|---|---|
|
Minutes
...
Agenda Bashing
...
& House Keeping (5 minutes)
...
- Start recording
- Agenda changes
- Role call
- Action item review
- Antitrust Policy
Calendar, zoom bridge, and minutes process changes (5 minutes)
- First, we'd like to move the calendar to the groups.io calendar. This allows easier calendar subscription so changes are automatically propagated.
- Second, we have a LFN zoom bridge line for the CVC to use, instead of Min's personal bridge.
- Lastly, we'd like to shift the minutes to a shared wiki to be co-edited/approved during the course of the meeting. This facility works great for multiple editors and minute taking transparency.
...
Action items
Review and approval of badges
- Wind River
- Reviewers (+1 votes): Xu Dan, Huawei; Julien, ZTE; Georg Kunz, Ericsson; Mika Rautakumpu, Nokia
- Lenovo
- Reviewers (+1 votes): Xu Dan, Huawei; Julien, ZTE;
- Discussion about partnership between hardware / software companies and how to list within the program.
- CIACT Lab Application
- Reviewers (+1 votes):
VNF Validation Testing (VNF Life-cycle)
Any other business
- None