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  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3. Beth Cohen (Verizon)
  4. Mark Beierl (Canonical)
  5. Frank Brockners (Cisco)
  6. Emma Foley (Red Hat)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Gergely Csatari (Nokia)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Qiao Fu (China Mobile)
  13. Cedric Ollivier (Orange)
  14. Ahmed El Sawaf (STC)
  15. Georg Kunz (Ericsson)

...

TimeTopicPresentersNotes
5 min

Meeting Administration

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

Al Morton


5 min

Announcements

  •   LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).other announcements?

Al Morton


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 be better aligned?

Beth Cohen


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


10 min
  •  Eligibility Community voting - short-term solution
    •  Tools MUST be repeatable, and available to all.  Gap is Marketing.
    •  We have the fields we have, (our tool vendor sets limitations)
    •  AND we can have an exception process:
      •  Sub-threshold participants: appeal to your friendly WS or TSC Member.
    •  Review affiliation data how-to

Jim Baker

Al Morton


10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari


10 min

5 min
  •  

    Status Updates

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


...

  •  Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman
  •  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 . Bob Monkman


LFN Governing Board Member Committers Representative (LGBMCR)

Role:

  • The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board.  The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
  • LGBMCR is elected for the 1 year. Re-election is not possible.

Eligible candidates:

  • Candidates must be active committers to at least one LFN project.
  • Candidates can self-nominate, or be nominated by other community members. In the latter case, candidates must accept the nomination before the election is conducted.
  • Candidates must be an active committer to a LFN project which differs from the LFN project that the currently servicing LGBMCR is an active committer of.