Versions Compared

Version Old Version 10 New Version 11
Changes made by

Magnus Buhrgard

Paweł Pawlak

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2023 TSC Recordings

2023 TSC Decisions

Anti-Trust Policy

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

...


Agenda Items

Presented By

Presos/Notes/Links/



Strategy (45 minutes)

ONAP takeaways


Timo Perala 

Chaker Al-Hakim 

Byung-Woo Jun 

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.

Proposal to Streamline Requirements Review Starting from Montreal Release

Proposal to Streamline Requirements Review 20230502 v.02.pptx

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board


Mid-Year Project Review -May 17th

Completed deck due no later than 21:00 UTC May 11th

LFN Project Input for the Board template-2.pptx

TCC / ONAP Liaison Updates

Magnus Buhrgard (Unlicensed) 

LS from ETSI ZSM

The ETSI ISG ZSM requests you to:
1. Review ETSI GS ZSM 012 and provide your comments/proposals, considering also input to a potential follow-up stage 3 work
2. Suggest if you plan to reference the ETSI GS ZSM 012 specification
3. Review ETSI GR ZSM 011 and provide feedback/comments to be considered in the following work on normative specification
4. Explore possibilities for collaboration in the areas of enablers for AI-based network and
service automation and intent-based autonomous networks.


Task Force Updates







Magnus Buhrgard (Unlicensed) 

Kohn release elections: Kohn Release Nominations Page Tie breaker ends 5/5

S3P Improvements award for the  UUI project: Keguang He 

Code development awardees: Liam Fallon Dan Timoney Vijay Kumar

Release award categories proposal

https://wiki.onap.org/x/X4FGCg


ONAP mission statement_v5.pdf

Microsoft Word - Exhibit A - ONAP Project Charter March 2017.docx

ONAP Project Charter - Mission & Scope of of the Project.pdf

ONAP Project Charter - Mission & Scope of of the Project_clean.pdf

Unmaintained Project/Artifact Process

Amy Zwarico Review proposed process to identify and remove unmaintained projects and package upgrades.



Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

Weekly status update


London M4 Milestone Decision

#VOTE:  Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects?


Montreal release schedule

#VOTE:  Does the TSC approve the proposed schedule (https://wiki.onap.org/x/HoupCQ v.3) for the Montreal release?


ONAP Release Name Selection

  • Poll is closed
  • Responses:  31
  • Results:
    • Odesa
    • Paris
    • Quebec
    • Rabat

#VOTE:  Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval?

RelEng/Infrastructure



PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



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

...