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BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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.

AttendedProxy (w/ @name)HolidayDid 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 Updates

MAC, SPC, TAC, EUAG, LFN Board



TCC / ONAP Liaison Updates


Elections

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines



Release Status

AAF cert service failed to start (expired certificate)IN PROGRESSAndreas Geißler will try to fix it (maybe with help of Sylvain) - Any ideas to fix

RelEng/Infrastructure



PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

ONAP Streamlining Release Plan Approval - See page 13, 14 and 15 for the release plan approval, https://jira.onap.org/secure/attachment/1895618969/ONAP%20-%20Streamlining%20the%20process%20Report-2023-89-297-v3v1.pptx 

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


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