Date
Attendees
LF Staff: Casey Cain Trishan de Lanerolle Jim Baker
Committee Members: Ranny Haiby Timothy Verrall (Deactivated) Wenjing Chu Chaker Al-Hakim VM (Vicky) Brasseur Ed Warnicke djhunt Olaf Renner Christian Olrog Atlassian Frank Brockners
Abhijit K Davide CherubiniMorgan Richomme
Proxies:
Guests: @Feng Pan
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- LFN Governing Board meeting readout and actions - djhunt
Summary of board meeting- TAC action items
- VNF Onboarding and multi-VNFD
- technical architecture white paper (gaps, overlaps, touchpoints)
- Process for cross-community collaboration
- TAC action items
- TAC Attendance
- LF IT Modernization update Casey Cain
- LFN Monthly Security Group sync
- LFN Governing Board meeting readout and actions - djhunt
Minutes
ONS ODL/ONAP Abhijit K
- Joint meeting ODL/ONAP at ONS technical meetings
- ODL to provide a minimum set of components from ODL to narrow the attack surface and CVE exposure
- Will have monthly sync meetings between ODL/ONAP into the future starting week of
- What made it an effective discussion
- Being f2f is powerful