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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.

AttendedProxy (w/ @name)HolidayDid Not Attend

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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 Updates

MAC, SPC, TAC, EUAG, LFN Board


Next SPC meeting is Monday January 9th

TCC / ONAP Liaison Updates


Pending action: ONAP TSC and OSC TOC formal relation. Volunteers review.

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


Co-chair election


Release Status

  • Weekly Status Update
  • Revised schedule proposal for the London release (AI from Dec 15 meeting)
    • Is the TSC ready to vote, or do we need more time?
    • Suggested vote text:  Does the TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)?
  • Should we treat AAI and OOF as not participating in the London release and stop tracking milestone task progress for these projects?


RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


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