Attendees
- Beth Cohen (Verizon, Co-Chair)
- Al Morton (AT&T)
- Scot Steele(Microsoft) - Walter Kozlowski delegated
- Georg Kunz (Ericsson)
- Pankaj Goyal(Microsoft)
- Lincoln Lavoie (UNH-IOL)
- Walter Kozlowski(Telstra)
- Cedric Ollivier (Orange)
- Ulrich Kleber (Huawei)
- Karine Sevilla(Orange)
- Gergely Csatari (Nokia, Co-Chair)
- Riccardo Gasparetto Stori (Vodafone)
- Emma Foley (Red Hat)
- Jie Niu (China Mobile)
Absent (TSC)
- Trevor Cooper (Intel)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Quorum met. | |
| 2 min |
Events
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| |
| 2 min |
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| 2 min |
| Scot Steele Absent. Get well soon. | |
| 5 min | Release Updates
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| |
| 5 min |
| Al Morton | " Registrations for Event in Porto are very low, ~50, for this stage (1 month out). Asking for people to register. Two tools, Snyx and Blue Bracket, are available/recommended for security scanning. However, Kenny and Ranney are working with ONAP now. And there is no rush to do this. Apparently the tools work well with GitHub, but Gitlab and gerrit repos are further down the road. TAC Restructuring + adding both new rep proposals (GB Committer rep and up to 2 members appointed by TAC), all current members stay + not clear how this will be implemented, with a Charter mod or simply GB resolution + *vote by TAC: Resolution Passed.* + This means that the TAC will have about 30 members, and this will make e-mail voting success more difficult (since many reps do not participate regularly). Voting during meetings will be more efficient... |
| 5 min |
|
| |
| 2 min |
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| 2 min |
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| 2 min |
| Sub-project Leaders |
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| 5 min |
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| 1 min | AOB |
|