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  • Recording Policies.
  • Anti-Trust Policies:
  • Walk-in Items.
    • Beth:
      • Extend Proofreading until May 11th CoB.
        • Agreed to merge M4, M5 (to finish by 11th May).
        • Hot fixes will be applied on M6 before release.
        • the label "bug" will identify the pending PR needed before Baldy 
    • June vConf (first week of June)
      • Scot Steele
      • Topic proposals: June 2020 Virtual Conference - Topic Requests
        • no later 13th May.
        • aim to advance the development for Baraque.
          •  All to Add their topic proposals into the the page shared above.
      • Virtual PTG (overlaps with LFN DDF)
        • (1st - 5th June).
        • will be good to have at least EDGE WS sessions not conflicting with relevant sessions in PTG.ildiko will
  • Baldy Release:
    • Proof Reading status
  • Technical Steering Topics
    • NFG topics:
      • Tungsten Fabric.
        • Plan to take a phased approach.
          • Phase 1: (For now): 
            • Vendor Agnostic.
            • Checking the Compliant to Neutron API and passes RC.
            • RI-1: install it in one/two Pods.
            • RC-1: Make sure all conformance tests passes.
            • We need to make sure :
            • Phase 1 is approved.
          • Phase 2 (Future) : (to be approved separately by TSC on due time)
            • For advanced features, work with RA-1 to support those features in standard way (vendor agnostic)
            • Should be fully cbonfomrant to RA-1 (vendor agnostic)
      • Differentiate VIM (Virtual management from physical management)
        • Moved to next week. (not discussed, will be moved to next week).
    • TSC to select / approve the committee for the OSTK selection process.  Recommend that the committee announce their proposed selection at the June vF2F (with approval to follow).
    • Webinars:
      • Call for topics/Volunteered.
      • Rabi will do first one on Wed 27th May to
        • Abdel to create a wiki page 
  • Review Current AI.
  • Updates from Officers Items:
    • Chief Technical Editor:
    • ONAP Technical Coordinator
    • OPNFV Technical Coordinator:
    • CNCF Technical Coordinator
    • CVC Technical Coordinator
    • Automation and Tooling:
    • ONF: Open Networking Foundation.
    • ETSI:

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