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TSC  APPROVES the student volunteer letter. 
Heather offers to use her name as part of the letter.
The TSC thanks Girish for his excellent work.
You can review Girish's work here: AI/ML for NFV Usecases (Incubation)

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting:
https://zoom.us/j/100882564?pwd=TkcrWUNHYWswTGl6dkpYSTR1d3BCZz09

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.

Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

5 min

Meeting Administration


10 min
  •   Recruitment: t
he
  • the Ambassador swag and program
Beth Cohen5 min
10 min

Lakelse:

SW project leads to fill in: Lakelse Software Project Participation

  • Spec projects to evolve Lakelse Specification Planning Dashboard. Walter mentions that this will be evolved next week.
  • Risk to Lakelse due to lack of RC1 and RI1 workstream leads. TSC needs to determine how to resolve.
  • Kali release:


    5 minWSLs/PTLsVineperf: All dev and testing for M3 is done. Jira tickets are about to be closed. 
  • RM on schedule. No issues.


  • 5 min
    •  

      Status Updates

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


    5 minAOB

    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.
    •