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Attendees 

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Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min

2 min

Announcements



5 min

5 min
  •  

    Feedback on the Mid-Year Project Review -May 16th and 17th


5 min
  •  
5 min

5 min

5 min

Release Updates




5 min

Ownership of governance related files and folders:

  • GOV folder
  • CODEOWNERS
  • CONTRIBUTING
  • CODE_OF_CONDUCT
  • GSMA_CNTT_Terms_of_Reference

These are owned by the sub-project leads, however they are more under the responsibility of the TSC.

Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.

 



  •  PCAC
    •  Main docs
    •  Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs review from Cédric Ollivier 
        • RI1 - pull/3365 - blocked by the CODEOWNERS change
        • RC2 - pull/3366 - merged, yey
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted




2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
    • Events
      • ONE Summit Regional Day India will be in Bangalore
      • ONE Summit will be in San Jose in May - June
      • Jill is happy to get talks and support speakers in other events
      • DoD will most probably talk about 5G SBP in the MWC in Las Vegas
    • Marketing and the collaboration of the TAC and MAC
      • MAC and TAC should have representatives in each others calls
      • Anuket presence online
        • We might be able to get to the project highlights
    • AI
      • There will be a GB meeting dedicated to AI and ML
      • The perception is that it will influence the strategy of LFN
      • TAC members are invited to the meeting
    • Security tooling
      • There will be a central repository for security related tools
      • Tools with LF license. Anuket can use these tools here
        • Snyk, BlueBracket
      • Tools with project wide license
        • Sonatype Nexus IQ
        • something cloud
      • Even if a project has a license to a tool it does not mean that other projects can use them
2 min

Sub-project Leaders


5 min


1 minAOB

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