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There is a Dublin priority planning session 11:45 - 12:15 https://sched.co/K1by 16:30 https://sched.co/K1f1 Paris time Friday
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#topic Release maintenance
Steve reviewed his slides.
He will send out the deck for feedback.
AMDOCS1Alla GoldnerAT&T1Catherine LefevreBell Canada1Alexis de TalhouëtChina Mobile1Lingli DengChina Telecom1Chen YanDT1Andreas GeisslerEricsson1Stephen TerrillHuawei1Chaker Al-HakimIBM1Jason HuntIntel1Srini Addepalli Nokia
Ranny HaibyOrange1Eric DebeauReliance Jio1Ning SoTech Mahindra1Milind Jalwadi Turk Telecom1Murat TupcuVerizon1Viswa Kumar Skand PriyaVodafone
Susana SabaterWindRiver1Bin Yang#action feedback expected by by 2 weeks from today and vote on 31st.
#topic Code of Conduct
a requirement for CII badging - LF only covers "while at events" doesn't address while not at an event
Recommendation to do one at the LFN level
#action Steve to send a mail to TSC-vote regarding the proposal send a proposal to the LFN Board on adopting a common CoC
#topic Introduction of PTLs
#topic CI Taskforce
A script resists but some issues.
#topic options for
- retain current structure
- change to "Area Coordinate" which will address both SDO and OSS for a technical area
- flat structure broken out by individual relationship with an individual organization
#action Alla to send email to tsc-vote with the above 3 options
#topic OSM
concerns raised regarding a meeting that was not attended by all involved
what is the problem statement?
#action Alla to present on OSM/ONAP objectives on the 24th Jan. Meeting 10 min preso, 20 discussion.
#topic new planning schedule for subcommittees
looking for ONS alignment for a set of joint subcommittee meetings for release.next planning. Sub-c meetings
Attendance:
| AMDOCS | 1 | Alla Goldner |
| AT&T | 1 | Catherine Lefevre |
| Bell Canada | 1 | Alexis de Talhouët |
| China Mobile | 1 | Lingli Deng |
| China Telecom | 1 | Chen Yan |
| DT | 1 | Andreas Geissler |
| Ericsson | 1 | Stephen Terrill |
| Huawei | 1 | Chaker Al-Hakim |
| IBM | 1 | Jason Hunt |
| Intel | 1 | Srini Addepalli |
| Nokia | Ranny Haiby | |
| Orange | 1 | Eric Debeau |
| Reliance Jio | 1 | Ning So |
| Tech Mahindra | 1 | Milind Jalwadi |
| Turk Telecom | 1 | Murat Tupcu |
| Verizon | 1 | Viswa Kumar Skand Priya |
| Vodafone | Susana Sabater | |
| WindRiver | 1 | Bin Yang |