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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 | Updated Release Planning: Kohn
Next Steps Keep going - Thank you!
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RelEng/Infrastructure |
Gitlab
Domain expiration (onap.eu) on October 10th, 2022 → To be discussed on PTL Call (Sept 12th)
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PTL Updates | Thank you Remigiusz Michułka for all his contributions to the DCAE Project Thank you Sebastien Determe for all his contributions to the Policy Project cl664y@att.com stepping down at the end of September and is joining the LFN Governing Board as AT&T's representative.
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Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | ||||||||||||||||||
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | ||||||||||||||||||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | 3GPP IPR issue
Autonomous Network – Multi-SDO seminar series @ TM Forum
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Task Force Updates | Next ONAP/SABRES working group is scheduled on Sept 14th Next Enterprise Task Force meeting is scheduled on Sept 21st Update on "ONAP - Next five years" analysis and potential task force | |||||||||||||||||
TSC Activities and Deadlines |
2021 Project Lifecycle Proposed Edits Dedicated session to be scheduled Proposal to remove 3.3.7 Mature Release Process from WIP - 2021 Project Lifecycle Proposed Edits Recommendation to TSC: No concerns expressed for these Move sections 3.3.7.1 and 3.3.7.2 to section 3.3.2.3 Remove section 3.3.7 #AGREED the TSC approves moving sections 3.3.7.1 and 3.3.7.2 into section 3.3.2.3 and to remove Section 3.3.7 of the Technical Community Document.
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Upcoming Events & Housekeeping |
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