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Attendees
- Beth Cohen (Verizon, Co-Chair)
Absent (TSC)
- Al Morton (AT&T) proxy Sridhar Rao
- Georg Kunz (Ericsson)
- Scot Steele(Microsoft)
- Gergely Csatari (Nokia, Co-Chair)
- Riccardo Gasparetto (Vodafone)
- Pankaj.Goyal(Microsoft)
- Cédric Ollivier (Orange)
- Karine Sevilla(Orange)
- Ulrich Kleber (Huawei)
- Emma Foley (Red Hat)
- jie niu (China Mobile)
- Walter.kozlowski(Telstra) proxy Scot Steele
- Lincoln Lavoie (UNH-IOL)
- Trevor Cooper (Intel)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
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|---|
| 2 min | | |
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| 8 min | LFN DTF - Porto LFN DTF ONE Summit
| |
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| 5 min | Release Updates- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| | |
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| 2 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
| | |
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| 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.
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| 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.
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| 5 min | - Leftovers from the merger
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| 10 min | | Gergely Csatari |
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| 2 min | | |
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| 5 min | - Technical Officer Updates
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| |
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| 1 min | AOB |
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Minutes
Meeting Administration
Outstanding Action Items
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