Date
Attendees
LF Staff: Casey Cain Kenny Paul Jim Baker Trishan de Lanerolle Trevor Bramwell
Committee Members: Marc Fiedler Ranny Haiby Tina Tsou Frank Brockners Joseph Gasparakis Olaf Renner Bin Hu Davide Cherubini Timothy Verrall Morgan Richomme Abhijit Kumbhare tom nadeau Wenjing Chu
Proxies: Christophe Closset (for Brian Freeman ), Chaker Al-Hakim (proxy for Catherine Lefevre )
Guests: Ed Warnicke Chaker Al-Hakim
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Committer Representative to the Board
- TAC Meeting Scheduling (Calendar)
- LF IT Modernization around Process and Tooling
- CNTT Readout
- TAC Advisory Office
Minutes
Migration to Groups.io Calendar will be happening on
LFN Committer Rep
LF IT Modernization around Process and Tooling
- Volunteers sought on the Infra WG - get on the mailing list
- Doodle poll sent to set a time for the meetings - est. 1.5 month to address open issues in IT modernization plan
- After immediate issues resolved - will move to a quarterly cadence
CNTT Readout
- Agenda is still being developed. Expected in 2 weeks.
- OPNFV has a project proposal for a pilot vehicle for CNTT - called: CNTT-RI.
TAC advisory office Ranny Haiby
- Some security related work in ONAP might be relevant
- Seeking other candidate pan-LFN project interests
Action items
- Casey Cainto migrate the TAC meeting to Groups.io on