We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
LF and the committee are reaching out the various standard organizations to find out if there is a consensus
LFN team is coordinating with LF on the broader initiative.
Ed Warnicke We should build a list of exactly where we need to make changes.
OPNFV/CNTT working group TAC rep
The workgroup has offered to have a TAC representative on the working group.
TAC is unsure of the requirements for the position. Asks for further details explaining what the expectations are for the role.
LFN Scaleability
Jason Hunt spoke briefly about the LFN Scalability efforts taking place in the SPC.
Any other topics
Ed Warnicke asks for the projects to take a deeper look at their budget spend and identify areas for cost savings.
Kenny Paul and Casey Cain explained that the budget is not managed on a per-project basis but more of portfolio management.
Cost savings can be identified and resolved like in ODL.
Abhijit Kumbhare It was identified that CI/CD was their biggest spend and they looked at the longest running, most expensive jobs, and looked to streamline them saving the community a considerable amount of money.
Identifying areas such as this in your communities may be able to improve your budget and available funding.
Casey Cain Zoom will be making changes to all Zoom accounts requiring a password or a waiting room for all meetings starting . LFN PM teams will be reaching out to the various communities on how this will affect them.
Zoom meeting links will likely need to be updated and distributed.
Action items
LFN PMs to check on the Docker Open Source Application and update the TAC
Casey Cain to work with Jim Baker to identify the requirements for the TAC rep to the CNTT/OPNFV working group and update the TAC/Jason