2019-11-20 Meeting notes

Date

Nov 20, 2019

Attendees

LF Staff: @Jim Baker  @Kenny Paul  @Trishan de Lanerolle
Committee Members:  @VM (Vicky) Brasseur @FREEMAN, BRIAN D    @Davide Cherubini  @cl664y@att.com  @Ranny Haiby  @djhunt  @Bin Hu @Chaker Al-Hakim @Timothy Verrall (Deactivated) @Christian Olrog Atlassian @Mark Beierl @Abhijit K
Proxies:   @Ray Kinsella - for @Ed Warnicke
Guests: @Mike Lazar

Agenda

• Start the Recording

• Antitrust Policy

• Agenda Bashing (Roll Call, Action Items (5 minutes)

• General Topics

  • ITX Modernization Update - Infrastructure working group @djhunt

    • Doodle poll due Nov 21, 2019 

  • Technical White paper @Ranny Haiby

  • Cross-Community Collaboration

  • Board meeting update @djhunt

  • LFN Developer and Testing Forum - Prague, January 13-16, 2020 

    • f2f TAC meeting? 

Minutes

• Infrastructure working group

  • Please engage on the doodle poll so we can get this forum running again

  • ONAP has started tracking objectives and issues encountered https://wiki.onap.org/pages/viewpage.action?pageId=71834655

• Technical White Paper

  • Focusing on integration between projects (chap 3) hoping to have something by next week

  • Still need experts for SNAS and PNDA contributions  

• Cross community collaboration

  • Only 2 members signed up, need to get critical mass

  • Don't have to me a member of the TAC to contribute to this task - please reach out to @Lingli Deng if interested in participating

• LFN GB update

  • Other items: Budget approval 

  • GB asked for more transparency in IT costs

  • Projects requested to reduce the OpEx run rate - review storage costs and other expenses on a per project basis

  • Membership pipeline - seems steady

    • Should LFN membership be required for networking project inclusion?

      • LFN cannot mandate a project become a LFN project to organize under LFN

      • Creates challenges in understanding the loosely coupled projects

      • TAC can articulate the "reasons to become a LFN member" for new projects - leverage white paper & cross-community collaboration

  • Do individual projects get a specific budget?

    • Request a communication back to the TSCs 

• f2f in Prague - will plan for a meet up 

  • Jason, Mark B, Chaker, Ranny, Catherine, Davide, Christian 

Action items