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- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Committer Representative to the Board - Vote on options - Frank Brockners Abhijit K
- TAC meeting at ONS - logistics, attendance, agenda
- Retiring projects - guidance sought - Chaker Al-Hakim cl664y@att.com
- Project Budget Guidance - pointer to materials for TAC members awareness
- TAC readout to LFN Governing Board meeting - djhunt
- TAC Attendance
- LF IT Modernization update
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- There are gaps in the existing process - reviewing with the TAC for feedback / recommendations for input
- Looking for guidance - ultimately an ONAP TSC decision
- Discussion here may also be relevant to other LFN Projects
- Chaker to share the presentation and solicit email feedback
Action items
- Chaker Al-Hakim upload slides that were reviewed to the meeting minutes