Date
Attendees
LF Staff: Jim Baker Kenny Paul Trishan de Lanerolle
Committee Members: VM (Vicky) Brasseur Brian Freeman Davide Cherubini Catherine Lefevre Ranny Haiby Jason Hunt Bin Hu Chaker Al-Hakim Timothy Verrall Christian Olrog Mark Beierl Abhijit Kumbhare
Proxies: @Ray Kinsella - for Ed Warnicke
Guests: Mike Lazar
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- ITX Modernization Update - Infrastructure working group Jason Hunt
- Doodle poll due
- Technical White paper Ranny Haiby
- Cross-Community Collaboration
- Board meeting update Jason Hunt
- LFN Developer and Testing Forum - Prague, January 13-16, 2020
- f2f TAC meeting?
- ITX Modernization Update - Infrastructure working group Jason Hunt
Minutes
- Infrastructure working group
- Please engage on the doodle poll so we can get this forum running again
- ONAP has started tracking objectives and issues encountered https://wiki.onap.org/pages/viewpage.action?pageId=71834655
- Technical White Paper
- Focusing on integration between projects (chap 3) hoping to have something by next week
- Still need experts for SNAS and PNDA contributions
- Cross community collaboration
- Only 2 members signed up, need to get critical mass
- Don't have to me a member of the TAC to contribute to this task - please reach out to Lingli Deng if interested in participating
- LFN GB update
- Other items: Budget approval
- GB asked for more transparency in IT costs
- Projects requested to reduce the OpEx run rate - review storage costs and other expenses on a per project basis
- Membership pipeline - seems steady
- Should LFN membership be required for networking project inclusion?
- LFN cannot mandate a project become a LFN project to organize under LFN
- Creates challenges in understanding the loosely coupled projects
- TAC can articulate the "reasons to become a LFN member" for new projects - leverage white paper & cross-community collaboration
- Should LFN membership be required for networking project inclusion?
- Do individual projects get a specific budget?
- Request a communication back to the TSCs
- f2f in Prague - will plan for a meet up
- Jason, Mark B, Chaker, Ranny, Catherine, Davide, Christian
Action items
- Assemble a template for project reviews Jason Hunt
- Trishan de Lanerolle reach out to SNAS folks again
- Jason Hunt check back in with Lingli Deng on the Cross Community Collaboration status.
- Arpit Joshipura Deliver an update on the 2020 budget to the respective TSCs
- Add Chaker's proposal review to