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 | Individual | |||
| 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. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Keguang He ETSI ISG NFV Liaison Officer for ONAP. Congratulations! SPC Update TAC Udate MAC Update: Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line. Sandra Jackson (Deactivated) to reach out to MAC regarding Tag line and bring back to TSC. | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | London release awards: London Release Nominations Nominations open until July 21
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| Operations (40 minutes) | TSC Activities and Deadlines | Paweł Pawlak | ONAP evolution. Dedicated meetings? Dedicated time for discussions at beginning of meetings Propose agenda ahead of meetings |
Release Status | London Release - Sign Off milestone decision
#AGREED the TSC has approved the Sign Off of the London release. Montreal Release Hold on Montreal release management planning / activity pending further discussion and decision making from the TSC. Release Name Update The MAC approved the 4 new release names proposed by the TSC (Oslo, Paris, Quebec, Rabat) Composite Release Notes draft:
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RelEng/Infrastructure | Kevin Sandi | Follow-up on ticket from Muddasar.
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PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements |
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Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
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