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TimeTopicPresentersNotes
5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum
  •  Approval of previous meeting minutes

Al Morton


5 min

Announcements

  •  LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  •  SPC - Proposed Enterprise End User group - Trevor Cooper

Al Morton


15 min
  •  End User Advisory Group (EUAG)
  • the EUAG mission is clearly evolving from a support group for ONAP to something else.  Should the EUAG and Anuket be better aligned?

Beth Cohen


10 min
  •  Continue Release process discussions, Goals and Management
David McBride


10 min
  •  Eligibility Community voting - short-term solution
    •  Tools MUST be repeatable, and available to all.  Gap is Marketing.
    •  We have the fields we have, (our tool vendor sets limitations)
    •  AND we can have an exception process:
      •  Sub-threshold participants: appeal to your friendly WS or TSC Member.
    •  Review affiliation data how-to

Jim Baker

Al Morton


10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari


10 min
  •  Workstream Leads/ Project PTLs standup
    •  RI-2 leadership gap Rihab Banday offered possible ways forward:
      • Combine the RI2 project with the Kuberef project, given the fact that we have very limited resources.
      • Keep the RI2 project as an umbrella project for different implementation flavours like Kuberef, Airship and distribute the tasks - this comes with an additional overhead of multiple meetings, etc. And again we have limited resources.
    •  Pod resources, refreshes, Redfish(es), other HW topics.
Al Morton
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ Aric Gardner


5 min
  •  Technical Officers updates


0 min
  •  AOB



Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


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