Attendees:

Bob Monkman (Intel)

LJ Illuzzi (LFN)

Igor DC (Intel)

Timo Perala (Nokia)

cathy zhang(Intel)

Victor Morales (Samsung)

Amar Kapadia (Aarna NetworksOleg Berzin

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: