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Attendees:

Bob Monkman (Intel)

LJ Illuzzi (LFN)

Igor DC (Intel)

Timo Perala (Nokia)

cathy zhang(Intel)

Victor Morales (Samsung)

Amar Kapadia (Aarna Networks)

Oleg Berzin (Equin



21 September Agenda is:

Anti-Trust 

Opens? 

Review Open ARs: 

  • AR: Cathy & Bob will update the  Governance Page to include Committers initial list  
    • Also need a Contributors file in the repo under version control

We need to arrange the LF License Scan to be done sometime before the 22nd of Sept TAC preso 

  • AR- Sharad to work with Louis to investigate how to arrange that. Repo needs to be public
  • AR- Igor was going to do some more research on the issue tracking options and provide insights to help move towards a vote to choose which option we will use



New Agenda Items: 

  • Update on TAC Induction- Review the Final draft of the Induction proposal
    • Seed code. Ready for license scan, need repo to be Public
  • Discussion to call for a vote on JIRA or alternative for issue tracking
  • Update from Intel engineering team on seed code CI/CD preparation
  • EMCO ONE Summit demo



Open Discussion & Next Steps




Future Agenda Items:

Launch Discussions...

EMCO position in 5G Super BluePrint? (Already being used via OpenNESS components, which in fact is in EMCO already) 


Minutes:


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