Date
Attendees
Lincoln Lavoie, Chair
- Trevor Cooper
- @kodi (vodafone)
- David McBride
- Shiby (iconectiv)
- @Patric Line
- Pierre Lynch
- Shiby Parayil
- Trevor Lovett
- Vincent Danno
- Steven Wright
- David McBride
- user-20f1f
- Kenny Paul
- Tapio Tallgren
- @ Mustafa Ozden
Agenda
Action Items from this meeting
Task report
Looking good, no incomplete tasks.
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.
Review and approval of badges
- Wind River
- Reviewers (+1 votes): Xu Dan, Huawei; Julien, ZTE; Georg Kunz, Ericsson; Mika Rautakumpu, Nokia
- Approved to award the 2018.09 badge to Wind River.
- 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