Attendees
- Beth Cohen (Verizon, Co-Chair)
...
- )
...
- Al Morton (AT&T) proxy Sridhar Rao
- Georg Kunz (Ericsson)
- Scot Steele(Microsoft)
- Gergely Csatari (Nokia, Co-Chair)
- Riccardo GasparettoCédric Ollivier (VodafoneOrange)
- Pankaj.Goyal(Microsoft)
- Cédric OllivierRiccardo Gasparetto (OrangeVodafone)
- Karine Sevilla(Orange)
- Emma Foley (Red Hat)
- Ulrich Kleber (Huawei) Emma Foley (Red Hat)
- Al Morton (AT&T) proxy Sridhar Rao
- Lincoln Lavoie (UNH-IOL) proxy Sawyer Bergeron (Deactivated)
- jie niu (China Mobile)
- Georg Kunz (Ericsson)
Absent (TSC)
- Scot Steele(Microsoft)
- Walter.kozlowski(Telstra) proxy Scot Steele Lincoln Lavoie (UNH-IOL)
- Trevor Cooper (Intel)
Other Attendees
David McBride
Sawyer Bergeron (Deactivated)
Agenda
Time | Topic | Presenters | Notes |
|---|
| 2 min | | | Meeting started with usual announcements. Previous meeting minutes approved.
|
| 8 min | | | - LFN DTF Porto
- Hybrid setup was not really working
- Low face-to-face Anuket participation (average 5 persons)
- There are too many meetings. GSMA and OSS this week, Open Infra Summit the week before.
- Virtual sessions were okay.
- LFN DTF Seattle
- ONE Summit
|
| 5 min | Release Updates- Moselle ReleasRelease
- Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review
- VOTA: Does the TSC approve Moselle M4-S, M5 and the release signoff?
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
| | - The final Moselle items still needed to be resolved, so vote was postponed until this week.
|
| 2 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
| | |
| 2 min | | Sandra Jackson (Deactivated) | - A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that
- If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies. More discussion needed on what are the next steps to address issue.
|
| 2 min | - IT-24115 closed with the note: "
With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance. "
| | - Sandra Jackson taking action to take this task to PMO team. The task is to redirect the OPNFV pages to Anuket.
|
| 2 min | - OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
- ONAP is running software composition analysis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it.
- Do we want to run license checking and if yes on which repos?
| | - Which repos we would like to scan? Gergely Csatari says probably all will need to be scanned.
- Have not gotten answer yet to the issue.
- Will get to this in a few weeks after Sandra Jackson gets back.
|
| 5 min | - Leftovers from the merger
| |
|
| 10 min | | Gergely Csatari |
|
| 2 min | | |
|
| 5 min | - Technical Officer Updates
|
| |
| 1 min | AOB |
|
|
...