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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Al Morton  (AT&T)
  3.  Scot Steele(Microsoft) - Walter.kozlowski delegated
  4. Georg Kunz (Ericsson)
  5. Pankaj.Goyal(Microsoft)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Walter.kozlowski(Telstra)
  8. Cédric Ollivier (Orange)
  9. Ulrich Kleber (Huawei)  
  10. Karine Sevilla(Orange)
  11.  Gergely Csatari (Nokia, Co-Chair)

...

  1. )
  2. Riccardo Gasparetto (Vodafone)
  3. Emma Foley (Red Hat)
  4. jie niu (China Mobile)

Absent (TSC)

  1. Trevor Cooper (Intel)

Other Attendees 

...

Time

Topic

Presenters

Notes

5 min

Quorum met.



2 min
  •  Announcements

Events


2 min
  •  Anuket TSC member replacement elections
  • Elections results.   
2 min
  •  Archiving Airship installer


5 min
Release Updates
  •  Moselle 
  •  Next two release names 



5 min
  •  TAC updates
Al Morton"

Registrations for Event in Porto are very low, ~50, for this stage (1 month out). Asking for people to register.


Two tools, Snyx and Blue Bracket, are available/recommended for security scanning. However, Kenny and Ranney are working with ONAP now. And there is no rush to do this. Apparently the tools work well with GitHub, but Gitlab and gerrit repos are further down the road.


TAC Restructuring

+ adding both new rep proposals (GB Committer rep and up to 2 members appointed by TAC), all current members stay

+ not clear how this will be implemented, with a Charter mod or simply GB resolution

+ *vote by TAC: Resolution Passed.*

+ This means that the TAC will have about 30 members, and this will make e-mail voting success more difficult (since many reps do not participate regularly). Voting during meetings will be more efficient...


TAC meeting time conflicts with GB meeting in 2 weeks, I suspect it might be cancelled, nut no decision was taken."
5 min
2 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Feedback from LF on the concerns of TSC member companies to the CLA text


2 min 
  •  Marketing Update



2 min

Sub-project Leaders


5 min

  • \also be a good add
1 minAOB

...