Attendees:

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Agenda and Minutes

• Recording Policies
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Recording - TBD
• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items
  
  • Status - FMO Scot Steele
    • 29 Jul 2020 Please contact Scot Steele if you would like to participate in the write-up for one of the 3 proposals to be presented to the GOV board.
  • Status - "2" Workstreams name proposals and options  (MMA / Bob Monkman/ Beth Cohen / Scot Steele )
    • 29 Jul 2020 No updates this week, MMA meeting canc'd.
      
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 Bill Mulligan
    • Please complete the short survey !  Share with companies similar to also complete the survey.
    • Open through Aug 18, 2020 - will collect summaries then.
    • Bill Mulligan - Scott Steinbrueck would like to discuss adding
• Technical Steering Topics

  • TSC Github Stats

     Click here to expand...

    
    

    Work Stream	8/4/2020	8/11/2020	8/18/2020	8/25/2020	9/1/2020	9/8/2020	9/15/2020	9/22/2020
    RM
    Done	68
    In Progress	18
    To Do	21
    Backlog	5
    RA-1
    Done	42
    In Progress	3
    To Do	10
    Backlog	3
    RI-1
    Done	8
    In Progress	2
    To Do	5
    Backlog	6
    RC-1
    Done	17
    In Progress	1
    To Do	11
    Backlog	7
    RA-2
    Done	26
    In Progress	2
    To Do	33
    Backlog	14
    RI-2
    Done	8
    In Progress	2
    To Do	9
    Backlog	4
    RC-2
    Done	3
    In Progress	6
    To Do	8
    Backlog	2
    Edge
    Done	12
    In Progress	0
    To Do	1
    Backlog	0
    TSC
    Done	21
    In Progress	0
    To Do	8
    Backlog	5

  • TSC outstanding issues
    • Status.
      
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • Status.
    • RM, Networking, Edge
    • RA-1, RI-1, RC-1
    • RA-2, RI-2, RC-2
  • Updates from Officers Items
    • Status.
    • Chief Technical Editor
    • ONAP Technical Coordinator
    • OPNFV Technical Coordinator
    • CNCF Technical Coordinator
    • CVC Technical Coordinator
    • Automation and Tooling
    • ONF: Open Networking Foundation
    • ETSI
    • LFN EUAG
    • TIP
    • ODIM

Current Action Items: