| Time | Topic | Presenters | Notes |
|---|
| 5 min | Meeting Administration - Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
| |
|
| 5 min | Announcements - LFN Governing Board Committer Representative Nomination Period open until Nominations (including Self-Nominations).
| |
|
| 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?
| |
|
| 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
| |
|
| 10 min | - Update on Weekly Technical Discussion of the Charter
| |
|
| 10 min | |
|
|
| 5 min | -
Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 5 min | - Technical Officers updates
|
|
|
| 0 min | |
|
|
| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
|
|
|