Passcode: 209247
We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
Attended Proxy (w/ @name) Gov. Holiday Did Not Attend
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Agenda Items Presented By
Presos/Notes/Links/
Release Status Jakarta
M1 scheduled for Thursday, Dec 2 Jakarta Milestone Status Status of the following? Jira LegacyshowSummary false server System Jira columnIds issuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-396
Jira LegacyshowSummary false server System Jira columnIds issuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-399
RelEng/Infrastructure Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes PTL Updates Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Unmaintained project handling
View filename Unmaintained Project Dependencies.pdf height 150
Discussion to be deferred until 09 Dec 2021
Vote on SECCOM best practice and global requirements proposals
Jakarta release - non-functional requirements proposed lis
#AGREED M1 for Jakarta will be moved to 09 Dec 2021 with remaining milestones to remain as-is
#AGREED the TSC approves the promotion of
Jira LegacyshowSummary true server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-441
from Best Practice to A Global Requirement (tracked as Req-1070 for Jakarta) and
Jira LegacyshowSummary true server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-1072
and
Jira Legacyserver System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-1073
to be established as Best Practices beginning with Jakarta
Kenny Paul update decision log and jiras. 02 Dec 2021 LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board
TCC / ONAP Liaison Updates Update regarding Multi-SDO Autonomous Network collaboration Magnus Buhrgard (Unlicensed)
Presentation
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise Enterprise Task Force
The 2nd dedicated SABRE/ONAP meeting was held Dec 1Recording is attached to agenda for ETF meeting for Dec 8 Martial will describe the current status and we will discuss next steps at the Dec 8 meeting TSC Activities and Deadlines Upcoming Events & Housekeeping LFN Developer and Testing Forum, Jan. 10-13 , 2022 (4h topics + 30 mins break)/day , Virtual Event Open Networking & Edge Executive Forum (ONEEF)LFN Developer & Testing Forum, Week of June 13th 2022 Physical Event Porto, Portugal <Available Slot>
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