...
- Beth Cohen (Verizon, Co-Chair)
- Gergely Csatari (Nokia, Co-Chair) Proxy Scot Steele
- Scot Steele(Microsoft)
- Walter Kozlowski(Telstra) Proxy Scot Steele
- Georg Kunz (Ericsson) proxy Rihab Banday
- Ulrich Kleber (Huawei)
- Karine Sevilla(Orange)
- Lincoln Lavoie (UNH-IOL)
Absent (TSC)
- Emma Foley (Red Hat)
- Al Morton (AT&T)
- Trevor Cooper (Intel)
Absent (TSC)
- Pankaj Goyal(Microsoft)Al Morton (AT&T)
- Riccardo Gasparetto Stori (Vodafone)
- Jie Niu (China Mobile)
...
Time | Topic | Presenters | Notes | |
|---|---|---|---|---|
| 5 min |
| No additional agenda items We have a quorum. | ||
| 2 min | Announcements
| Different style from previous years. The community discussions will be cross community on the first day. Please respond to the email related to a problem/issue that can be better done across the communities in LFN. Second day the usual community based discussions. Start thinking about what can be discussed. Try to be short and sweet. No provisions for remote presentations at this time. | ||
| 5 min |
| Schedule is out. Nominations are starting October 13th. Will be rolling replacement election into general election. | ||
| 5 min | The community will be taking over release management from David. Scot Steele and Gergely Csatari will be taking over the work. Meeting with the website team on updates. No updates. | |||
| 5 min |
| No update. | ||
| 5 min |
| Reach out to Pano Xinos to see if we can reuse a similar survey that was done for another project. | ||
| 2 min |
|
| ||
| 2 min |
| Minor changes proposed. Discussion about the two proposed changes. One is to drop references to CNTT and OPNFV, Second to be more flexible about the membership of the TSC as where the member companies are coming from. Al Morton made a recommendation to open the TSC composition to be a mix of operators, vendors and they some at large members – which can be either or other groups, such as OpenInfra or other Open Source and standards bodies. Not quite ready for vote on the proposed changes. | ||
| 2 min |
| Sub-project Leaders | ||
| 5 min |
|
| ||
| 1 min | AOB |
Minutes
Meeting Administration
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