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) | Holiday | Did Not Attend |
|---|
...
| DT | Ericsson | |||
| Orange | Individual | |||
| Individual | F5 | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
Agenda Items | Presented By | Presos/Notes/Links/ | |
|---|---|---|---|
Strategy (45 minutes) | ONAP takeaways | We are encouraging ONAP consumers to share with us their feedback, so we could prioritize our activities and make ONAP better suited their needs and requirements. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Academic outreach
| ||
TCC / ONAP Liaison Updates | TM Forum Autonomous NW Multi-SDO seminars: Monday 09 Jan 2023 LFN ONAP: TOSCA Defined Control Loop LCM Demo – Liam Fallon, Zu Qiang Tuesday 17 Jan 2023 TM Forum: Provisional Intent Management Interface Update: Catalyst results API and Ontology progress - Kevin McDonnell, Jörg Niemöller Pending action: ONAP TSC and OSC TOC formal relation. Volunteers review. | ||
Task Force Updates | Magnus Buhrgard (Unlicensed) | Proposal to make the ONAP Mainstream initiative a TSC Taskforce Agenda item added to PTL 2022-12-19: | |
| Operations (40 minutes) | TSC Activities and Deadlines |
| |
Release Status | London Release M1 Review
#VOTE: The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the revised dates. #Agree The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the exact dates.
| ||
RelEng/Infrastructure |
| ||
PTL Updates | VFC - Yuanhong Deng stepping down as the VFC PTL - Thank you! DCAE - No one self nominated- TSC notified https://lists.onap.org/g/onap-tsc/message/9147 Email from Vijay Kumar : We discussed on weekly call today reg PTL responsibilities coverage - current plan is to distribute London Milestone ownership among DCAE committers. As its past due date, I will take care of M1 and Tony will support M2 - rest of milestone assignments are pending and will be reviewed in subsequent meetings. AAI - No one self nominated- TSC notified https://lists.onap.org/g/onap-tsc/message/9155 Discussion
| ||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Paweł Pawlak | Looking for owner of srimzi-zk-entrance. Based on Weekly scan results it is indicated as having some old Java. Fiachra was contacted, waiting for a feedback. | |
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
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Zoom Chat Log
08:59:38 From Jack LUCAS (Individual) to Everyone:
#info Jack Lucas individual
09:00:04 From N Shankar to Everyone:
#info N.K.Shankar, Individual
09:00:06 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
09:00:30 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
09:00:44 From Dan Xu to Everyone:
#info Dan Xu, Huawei
09:00:46 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:01:16 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
09:01:27 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, independent consultant
09:01:29 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:02:24 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
09:02:42 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:03:54 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:08:57 From Toine SIEBELINK (EST) to Everyone:
(apologies, having connectivity issues)
09:49:00 From Sandra Jackson to Everyone:
#Vote The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the exact dates.
09:49:13 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
09:49:14 From Timo Perala (Nokia) to Everyone:
#vote +1
09:49:16 From Ram Krishna Verma to Everyone:
#vote +1
09:49:22 From Dan Xu to Everyone:
#vote +1
09:49:22 From Andreas Geissler (DT) to Everyone:
#vote +1
09:49:23 From Martial Ngueko(AT&T) to Everyone:
#vote +1
09:49:23 From N Shankar to Everyone:
#vote +1
09:49:24 From Cédric Ollivier to Everyone:
+1
09:49:30 From Chaker Al-Hakim to Everyone:
#vote +1
09:49:36 From Paweł Pawlak to Everyone:
#vote +1
09:49:56 From Dong Wang (China Telecom) to Everyone:
#vote +1
09:50:01 From Sandra Jackson to Everyone:
#End
09:58:35 From Sandra Jackson to Kevin Sandi(Direct Message):
Can you drop the projects in chat so I can add to the minutes. My typing couldn’t keep up with you
09:59:54 From Kenny PAUL (LFN) to Everyone:
oparent is an Integration "owned" repo.
10:20:58 From Kenny PAUL (LFN) to Everyone:
LFN has budgeted 10 paid mentorships in 2023.
10:30:22 From Kenny PAUL (LFN) to Everyone:
https://lists.onap.org/g/onap-tsc/message/9128
10:34:31 From Ram Krishna Verma to Everyone:
Sorry, need to drop. Have a great holiday season everyone. See you in 2023 again
10:36:53 From Kevin Sandi to Everyone:
Sorry guys I have to leave the call, feel free to reach me if you have something for me
...