Anuket Project

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Attendees 

  1.  Al Morton
  2. Beth Cohen (Verizon)
  3. Frank Brockners (Cisco)
  4. Emma Foley (Red Hat)
  5. Walter Kozlowski (Telstra)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Georg Kunz (Ericsson)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Jie Niu (China Mobile)
  11. Cedric Ollivier (Orange)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Gergely Csatari (Nokia)
  3. Riccardo Gasparetto Stori (Vodafone)
  4. Ahmed El Sawaf (STC)


Other Attendees 

  1. Pankaj Goyal (AT&T)
  2. Scot Steele (AT&T)
  3. Jim Baker
  4. David McBride

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

  • Quorum reached (11/15)
  • TSC APPROVES last week's minutes
5 min

Announcements

  • Beth Cohen Share swag and ambassador program next week TSC  
We are moving forward with the Ambassador program, which will be used for recruitment efforts.  The swag and program will be shared in more detail next week.
5 min
  • Meet Amy Zwarico, new LFN Governing Board Committer Rep.
    • ONAP SECCOM Overview Slides
    • Security in all LFN Projects: Mailing List Volunteers. More automation of analysis.

5 minAl Morton
10 min
5 minWSLs/PTLs


5 min
  • Status Updates

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

Trevor Bramwell

@ Aric Gardner

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

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting

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 not attend.


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.
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