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 is scheduled for Oct 20 RelEng/Infrastructure Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes - Review Release Process and Documentation for ONAP Matt and Jessica still working, no further updates for now Responsibility for http://www.onap.org ; outdated link to documentation ; Ticket IT-24654 PTL Updates SO MSB Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
LFN Cross-Organization Updates MAC, SPC, TAC LFN Board
LFN Board
Request to present ONAP Status to the board on Nov 14th in Seattle (4.30-6pm PST). Material to be submitted on Nov 4th, 2022 Community Updates for the LFN GB TAC
-TAC Members will be able to nominate candidates soon for the following TAC Seats:
-New TSC will need to appoint a representative for TAC
-Need to provide a date to present ONAP to the TAC in November (9th or 23rd) or in December (9th or 23rd).
TCC / ONAP Liaison Updates Task Force Updates Next ONAP/SABRES working group is scheduled on Oct 26th
Next Enterprise Task Force meeting is scheduled on Nov 2nd
TSC Activities and Deadlines Upcoming Events & Housekeeping Nov. 15 & 16 2022 Seattle, WA, USA Please Register LF members receive a 20% discount with code ONE22LFNMEM Nov. 17 & 18 2022 Seattle, WA, USA ONLY 2 days Slightly different format based upon the feedback we received from PortoGeneral Very short kickoff No daily summary sessions No closing town hall Day 1 1st hour to be a cross- project session where each project brings a problem to the community Community brainstorming the rest of the day - 1 hour per problem/topic Day 2 More traditional D&TF sessions Content will be curated by the program committee more than usual given the short time available Committee strongly recommends making demos available via YouTube rather than requesting sessions to demos and general project readouts. Submission deadline: Friday, October 28th https://wiki.lfnetworking.org/x/YwNzB where should we discuss the ONAP's cross community topic for day 1 Add to PTL and TSC agendas for next week. Input from ONAP workgroups also welcome One slot per community, ONAP to decide which issue to present to LFN Community ONAP Day 1 Topic Page Input to be provided by 26 Oct 2022 TSC will chose the topic on 27 Oct 2022 <Available Slot>
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