Agenda:
TAC Incubation induction review on 11/13
Proposed Day 0 Milestones (M0) for new projects. (to be vetted)
M0- Project Champion- this person leads the project from a technical perspective
M0- Sponsering organization(s) (at least one).
M0- Problem statement and resolution
M0- Business justification
M0- Who are the end users and how will they be reached (Outreach)?
M0- initial development resourses identified
Attendance:
Agenda:
Induction Timeline-
Oct 04- Review and Modify period starts
Oct 15- Review and Modify period ends
Oct 16- TSC voting on documents starts
Oct 25- TSC voting ends
Oct 30- Release the documents to the TAC and ask to get on the TAC agenda for Nov 13 (assuming TSC approval, if not we’ll adjust).
Nov 13- Review the material on the TAC meeting. We will need TSC representation on the TAC call….. volunteers?
Lincoln to represent on the TAC call.
Dec 4- LFN Board review and vote
The TSC recommends using only1 logo; v1 upper left below.
Agenda:
Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"
Finish LFN Induction slides
5G SBP Logo
v1
v2
Attendance:
LJ Illuzzi Zahir Patni Ranny Haiby
Agenda:
Received the OK from LF Legal to change name to 5G Super Blueprints
Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"
Review LFN Induction slides
Meeting Notes:
Technical Charter- did not have quorum on the call, this discussion was postponed
Reviewed LFN Induction slides.
At what level do we want to strive for? Incubation? Graduated?
Action Items:
- LJ Illuzzi provide Induction slides draft to the TSC, before July 22
Attendance:
LJ Illuzzi Lincoln Lavoie Muddasar Ahmed Ranny Haiby AH (Deactivated)
Agenda:
5G SBP TSC Wiki
TSC Meeting Cadence
Governance - Technical Charter
LFN Induction Prep - September
Outreach Strategy
UNH project
Notes:
5G SBP TSC Wiki page updated
Meeting cadence - keep bi-weekly until after induction.
Technical Charter Draft- https://docs.google.com/document/d/1lWSe2anUVYok0qHgZO5doA5ZQkBG3rT72j_wkt1Fldg/edit
Section 1 thru 6 or good to go.
Pickup discussion on Section 7 "Voting"
Outreach- messaging for inclusivity. Potential name change in the future
Next meeting is August 5
Action Items:
- LJ Illuzzi provide Induction draft to the TSC, before July 22