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Attendees:

Bob Monkman (Intel)



28 September Agenda is:

Anti-Trust 

Opens? 

Review Open ARs: 

  • 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-  Done
    • Review today


New Agenda Items: 

Debrief on TAC Induction-

  • Issue with Technical Charter  - TSC Composition
  • Address TSC Growth criteria
  • Address PTL - Suggested at least Base and UI to start with
  • We were asked to articulate positioning- Call for use cases and derive clearer message on Edge positioning

Review Draft Board slide (Louis)

Igor - Demo on JIRA v GitLab Issues pros/cons

Seed code. Ready for license scan, need repo to be Public

Should we skip TSC meeting Oct 12 due to ONE Summit?


Open Discussion & Next Steps




Future Agenda Items:

Resource needs from LF

Launch Discussions...

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

More Use Cases listed- Positioning of EMCO



Minutes:

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