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.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
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Andreas Geißler (proxy Marek Szwałkiewicz ) | DT | Ericsson | ||
| Orange | Individual | |||
| Individual | Incognito | |||
| 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 | ||||||||
TCC / ONAP Liaison Updates | Elections: Email went out yesterday announcing the nominations are open until October 4th 2023 TSC Election Candidates Wiki Page ONAP Log:
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Task Force Updates | ||||||||
| Operations (40 minutes) | TSC Activities and Deadlines | |||||||
Release Status | Revised Montreal release schedule #Agree The TSC approve of the Montreal release schedule as shown on v. 7 of the Montreal planning page. Question: how should release status be presented to the TSC and to the community now that we're no longer using milestones or tracking release management tasks? How can we provide transparency and visibility for release status to the community? Byung-Woo Jun create a table where projects will document the current version that they are working on.
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RelEng/Infrastructure | ||||||||
PTL Updates | ||||||||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | ARCCOM: brainstorming of the ONAP component project modularity to facilitate ONAP component function (and sub-component function) selections based on use cases from vendors/operators and other communities Follow-up discussion with Marek on commenting in Oparent. As this is complex ittem, we stop activities related to the Oparent removal. For the core projects having no PTL SECCOM requests to TSC to get resources for recommended packages upgrades. Looking for a volunteering project for container signing. | |||||||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | Reminder: PTL weekly meetings resumed earlier this week. Next meeting is Sept 18. PTL meeting for Sept 25 is canceled. ONE Summit Regional Day: Spain ONE Summit Regional Day: China ONE Summit Regional Day: India (additional details coming soon) |
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