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 Gasparetto Cédric Ollivier Vodafone Orange )Pankaj.Goyal (Microsoft)Cédric Ollivier Riccardo Gasparetto (Orange Vodafone )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 Releas Release Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review VOTA VOTE : Does the TSC approve Moselle M4-S, M5 and the release signoff? Schedule VOTE: Does the TSC approve the proposed schedule for the Nile release? David McBride The final Moselle items still needed to be resolved, so vote was postponed until this week. Does the TSC approve Moselle M4-S, M5 and the release signoff?
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 thatIf 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 Cédric Ollivier 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 Deferred to the Technical Committee for further discussion. 10 min Gergely Csatari Deferred to TSC meeting where Walter.kozlowski is present.
2 min 5 min Technical Officer Updates \also be a good add ETSI NFV produced a new release. Ulrich Kleber will provide an update on 05 Jul 2022 MEF API-s for access for cloud for the telcos. Official vote on the API-s is in July. 1 min AOB
Minutes Meeting Administration
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