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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| 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. Priority discussion -team feedback about summary | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | TAC Meeting Update | ||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | ITU-T Update | |
Task Force Updates | Kohn release elections: Kohn Release Nominations Page Voting closed 4/26 Top Achievement Award Results: Tie Demo winners: A General Implementation with Intent based network in ONAP Lingli Deng Keguang He Chuanyu Chen Dan Xu Shuting Qing zhen zhang Automation of Intent based cloud Leased Line Service (PoC#3) Dong Wang Henry Yu Hesam Rahimi zhao yehua Congratulations to all of our demo winners! Proposed new Mission statement | ||
Unmaintained Project/Artifact Process | Review proposed process to identify and remove unmaintained projects and package upgrades. | ||
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | London M4 Milestone Decision
#VOTE: Does the TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively? Montreal release #VOTE: Does the TSC approve the proposed schedule (https://wiki.onap.org/x/HoupCQ v.3) for the Montreal release?
| ||
RelEng/Infrastructure | Gating azure access - we need to replace Eric's e-mail address with functional e-mail. | ||
PTL UpdatesSubcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Committer Promotion Request: Adheli TavaresCould the TSC please approve Adheli's promotion to committer on the Policy Framework project? | Committer Promotion Request for Policy Framework: Adheli Tavares | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB |
...