BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09
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/ |
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Release Status |
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RelEng/Infrastructure |
Need TSC approval for IT-23342 (Fiachra Corcoran ) | |
PTL Updates | Steve Stark VVP stepping down. No nominations Trevor Lovett VNFRQTs stepping down. No nominations. | |
Subcommittee UpdatesModeling Subcommittee: Co-Chair Nominations | Call for candidates on 29 November 2021: https://lists.onap.org/g/onap-modelingsub/message/879 There were 2 nominations for co-chair positions by the deadline: https://lists.onap.org/g/onap-modelingsub/message/880 https://lists.onap.org/g/onap-modelingsub/message/881 Modeling Subcommittee Consensus : We have only 2 candidates for 2 positions, we recommend that voting procedure is not need and wish to pursue TSC approval: Appointment of Xu Yang and guochuyi as new ONAP Modeling Subcommittee Co-Chairs. | |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Call for audit of repositories and creation of a dependency tree at the repo level. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Marketing Update | |
TCC / ONAP Liaison Updates | ||
Task Force Updates | ||
TSC Activities and Deadlines | ||
Upcoming Events & Housekeeping |
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<Available Slot> |
Action Items
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