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Attendees 

  1.  Al Morton
  2. Beth Cohen (Verizon)
  3. Frank Brockners (Cisco)
  4. Emma Foley (Red Hat)
  5. Walter.kozlowski (Telstra)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. jie niu (China Mobile)
  11. Cédric Ollivier (Orange)
  12. Gergely Csatari (Nokia)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Riccardo Gasparetto (Vodafone)
  3. Ahmed El Sawaf (STC)


Other Attendees 

  1. Pankaj.Goyal (AT&T)
  2. Scot Steele (AT&T)
  3. Jim Baker
  4. @Amy Zwarico
  5. David McBride
  6. Karine Sevilla(Orange)
  7. Girish
  8. Heather Kirksey
  9. Ildiko
  10. @kevin Timoney
  11. Michael Pedersen
  12. @nicolas Karimi
  13. Pierre Lynch [Keysight]
  14. Rihab Banday
  15. Saad Sheikh SID
  16. Trevor Bramwell
  17. Ulrich Kleber

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton

  • Quorum reached (11/15)
  • TSC APPROVES last week's minutes
5 min

Announcements

  • Beth Cohen Share swag and ambassador program next week TSC  

Al Morton

We are moving forward with the Ambassador program, which will be used for recruitment efforts.  The swag and program will be shared in more detail next week.
5 min
  • Meet Amy Zwarico, new LFN Governing Board Committer Rep.
    • ONAP SECCOM Overview Slides
    • Security in all LFN Projects: Mailing List Volunteers. More automation of analysis.

Al Morton

5 minAl MortonTSC  APPROVES the student volunteer letter. 
Heather offers to use her name as part of the letter.
The TSC thanks Girish for his excellent work.
10 min


David McBride


5 minWSLs/PTLs


5 min

  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ Aric Gardner

  • Looking into Jenkins restarts - Seems to be affecting ONAP Jenkins as well.
  • Updating monitoring to catch build queue size.
5 min


15 min
  • Joint Meeting with the EUAG
    • Note EUAG continues for an hour on the Joint Zoom bridge.
  • Agenda
    • Areas for coordination and collaboration:
      • AI/ML
      • Recruiting
      • others.
      • Anuket Assured

Al Morton Walter.kozlowski

EUAG Chair

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.

This may be postponed due to the inability for some members to attend.


Outstanding Action Items

  • Al Morton  Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.
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