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| Attended | Proxy (w/ @name) | Holiday | Did 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 UpdatesMAC, SPC, TAC, EUAG, LFN Board | Introducing Marek Szwalkiewicz - candidate for INT PTL #AGREED: Does the TSC approve Marek Szwalkiewicz as the PTL for the INT project? Announcement - Kevin Tang will be joining the TSC call next week (April 13) to provide an update on the Network Slicing use case | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | Proposed new Mission statement
#VOTE: does the TSC approve sharing the proposed new ONAP mission statement with the TAC? Vote deferred to next week There's some interest in the TSC with using "Program". Discuss with Magnus next week about what the specific objections were. How about "Provisioning"? Stacked rank survey: partnership, process, potential, prospect, project, provisioning Plan:
Shankar: include in the poll a question about whether TSC members agree or disagree with the new mission statement. Shankar: Third sentence should include "management". Magnus agreed to this last week.
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| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | London release status
#AGREED: Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE? Montreal release
Plan for a vote on April 20, after the ONAP / ODL sync meeting. | ||
RelEng/Infrastructure | Update on enabling SBOM -- Update global-jjb: unpin tox version and remove tox-pyenv Breakage related to whitelist_externals → allowlist_externals | ||
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | PTL meeting on Monday, April 10, is canceled due to the Easter Monday holiday in Europe Release name nominations
Pawel asks about Kohn awards. Kenny is working on it. Vote will be available soon. |
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