Attendees:
Bob Monkman (Deactivated) (Intel)
28 September Agenda is:
Anti-Trust
Opens?
Review Open ARs:
- AR- Igor was going to do some more research on the issue tracking options and provide insights to help move towards a vote to choose which option we will use- Done
- Review today
New Agenda Items:
Debrief on TAC Induction-
- Issue with Technical Charter - TSC Composition
- Address TSC Growth criteria
- Address PTL - Suggested at least Base and UI to start with
- We were asked to articulate positioning- Call for use cases and derive clearer message on Edge positioning
Review Draft Board slide (Louis)
Igor - Demo on JIRA v GitLab Issues pros/cons
Seed code. Ready for license scan, need repo to be Public
Should we skip TSC meeting Oct 12 due to ONE Summit?
Open Discussion & Next Steps
Future Agenda Items:
Resource needs from LF
Launch Discussions...
EMCO position in 5G Super BluePrint? (Already being used via OpenNESS components, which in fact is in EMCO already)
More Use Cases listed- Positioning of EMCO
Minutes: