Date

11 Feb 2020

Attendees

LF Staff: Jim Baker Brandon Wick  Kenny Paul
Committee Members:  Atul Purohit  Ahmed El Sawaf  Brian Freeman  Cecilia Corbi  @javier ger  Ken KANISHIMA  Lei Huang  Marc Fiedler  Olivier Augizeau  Ryan Hallahan  Marc-Alexandre Choquette
Proxies:
Guests: Scott Blandford

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics

  • Curate information from ONAP survey result for TSC & White Paper

  • 1^st Draft of the Paper with sections pulled together

  • Release G EUAG requirements

Minutes

• Curate information from ONAP survey result for TSC & White Paper Lei Huang

  • Survey garnered 11 responses
  • Q3 unknown term: HUW
  • Q6 - asking for respondents to elaborate more in the white paper
  • Q14/15 - need more refinement
  • EUAG analysis of survey result.pdf

• 1^st Draft of the Paper with sections pulled together Atul Purohit

  • Review TAC whitepaper 
    • Landscape diagram - want to expand to include projects outside of LFN
  • Review of the EUAG whitepaper 
    • Re-trace the historical adoption of open source components with lifecycle for each projects
    • Not all components have the same installed base

• Release G EUAG requirements

  • EUAG CSP Top Priorities (Release G) Draft0.1.pptx
    • Please review/update requirements from your CSP perspective 

Action items

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