12-01-2022 TSC Meeting Agenda and Minutes

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Attendees/Particpants:

LFN Staff: LJ Illuzzi

Agenda:

• LF Antitrust Policy
• Welcome new members
• Opens?
• Nov 14 LFN Governing Board Project Readout
• EMCO 22.09 Blog
• project-emco.io updates

• LFN 2022 Year in Review - Technical Updates / project statements (content needed)

• Update on Nephio/ONE Summit & any followup
• Meeting time
• As needed:
  • Winter 2023 D&TF

  • Incubation Review

  • Project Benefits by Lifecycle Stage

Minutes:

• The Nov 14 LFN Governing Board Project Readout was uneventful. No comments/questions.
• The 22.09 blog content is finalized. Awaiting response from concerned people on next steps – folks were busy with ONES till last week.
• The updates on project-emco.io have been completed to the satisfaction of Brandon Wick (Aarna)
• Sundar will follow up on LFN 2022 Year in Review
• Consult with Amar on updating ONAP TSC about EMCO status and Nephio/ONES update
• The meeting time for EMCO TSC is fine. 
• Winter 2023 D&TF will be virtual. Need to publicize this.

Action Item-

• LJ Illuzzisetup informal discussion with Nephio team at ONE Summit
• Nadathur SundarUpdate slides: DONE. The Gitlab metrics may change.
• Nadathur Sundar Provide content for LFN 2022 Year in Review
• Amar Kapadia Update ONAP TSC on EMCO status
• Amar Kapadia Provide any update from Nephio/ONES 

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Future Agenda items: