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TimeTopicPresentersNotes
5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum
  •  Approval of previous meeting minutes

5 min

Announcements


15 min
  •  End User Advisory Group (EUAG)
  • the EUAG mission is clearly evolving from a support group for ONAP to something else.  Should the EUAG and Anuket should be better aligned?

10 min
  •  Continue Release process discussions, Goals and Management
David McBride


10 min
  •  Update on Weekly Technical Discussion of the Charter

10 min

5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min
  •  Technical Officers updates


0 min
  •  AOB



Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


Outstanding Action Items

  •  Need the statement of Business value (focused on the vendor community) from the Marketing WG.
  •  For all PTLs - identify the Lab resources you are currently using!  by  
  •  Anuket Recruiting:  Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from .