NOTE! New one-off bridge due to the Budapest D&TF:
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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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 | Andreas Geißler | AAF certificate issue for old ONAP releases:
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TCC / ONAP Liaison Updates | |||
Task Force Updates | |||
| Operations (40 minutes) | TSC Activities and Deadlines | Sandra Jackson (Deactivated) | TSC Chair Nomination - November 17th Next task is the officer elections. Next TSC Meeting (F2F) Sandra Jackson (Deactivated) to double check what day meeting will happen. LFN Annual Report From Pano: "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about 1/2 to 1 page of single spaced text (use default google docs formatting) for monday nov. 13." Respond to Pano Xinos: pxinos@linuxfoundation.org |
Release Status |
#VOTE#AGREED: Does the TSC approve the recommendation to reschedule RC to Nov 23 and to reschedule Sign Off to Dec 14? | ||
RelEng/Infrastructure | Dashboard https://jira.linuxfoundation.org/plugins/servlet/desk/user/requests?reporter=all MFA proposal that was approved by the TSC last week has been fully implemented | ||
PTL Updates | PTL meeting has been moved to LFX Project Control Center (PCC). | ||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Byung-Woo Jun | ARCCOM approved CPS-Temporal removal, by following the unmaintained transition steps #9 and 10. | |
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | PTL meeting canceled for Nov 13 and Nov 20
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