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 |
|---|
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| DT | Ericsson | |||
| Orange | Individual | |||
| Individual | F5 | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
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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 | Mid-Year Project Review -May 16th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx ONAP Input for the Board Q22023_v2.pptx TAC Update SPC Update 2FA Authentification | ||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | The ETSI ISG ZSM requests you to: | |
Task Force Updates | Kohn release elections: Kohn Release Nominations Page Tie breaker ended 5/5 Congratulations Toine Siebelink Election Results:https://www.opavote.com/results/5673605621874688 link will expire July 7th. Release award categories proposal https://wikilf-onap.onapatlassian.orgnet/wiki/x/X4FGCg9BH8 #Vote TSC agrees to change the timing to begin the nominations as soon as we hit the RC milestone #Agreed TSC agrees to change the timing to begin the nominations as soon as we hit the RC milestone 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 TSC to review documents and decide in next meeting which text to use. #Agreed TSC agrees to adopt the proposed new direction for ONAP and update the charter to reflect new mission below: ONAP is an open-source project containing a set of autonomous components for orchestration, management, and automation of network and edge computing services for network operators, cloud providers, and enterprises. The components are designed by self-organising projects, evolving in dialogue with code consumers, as well as adhering to ONAP’s global requirements and best practices. To increase the value of the components to the consumers, use cases are identified to guide the bundling of components into packages and integrating components for proof of concept demonstrations. ONAP is also an industry collaboration to define, describe and evolve a reference architecture for real-time, policy-driven orchestration, management, and automation of physical, virtual, and cloud-native network functions. | ||
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status |
Release manager vacation coverage for RC milestone on May 25. Options:
Request for someone in the community to act as RM for RC- no volunteers Proposal to Streamline Requirements Review 20230502 v.02.pptx ARCCOM will take next two meetings to discuss further and come back with a proposal. #Agreed TSC agrees to Combine ARCCOM and requirements review process | ||
RelEng/Infrastructure | |||
PTL Updates | |||
Subcommittee UpdatesArch, 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 |
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