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

Passcode: 209247

2023 TSC Recordings

2023 TSC Decisions

Anti-Trust Policy

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

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler

DT

Keguang He 

China Mobile

Byung-Woo Jun 

Ericsson

N.K. Shankaranarayanan 

Individual

Dan Timoney 

AT&T

Paweł Pawlak 

Incognito

Dan Xu 

Huawei

Seshu Kumar Mudiganti

Windriver

Dong Wang

China Telecom




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


F2F D&TF Budapest, Hungary  - 

TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


TSC Chair Nomination - November 17th

Next task is the officer elections.

Next TSC Meeting (F2F) 


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

David McBride 

#VOTE:  Does the TSC agree to reschedule the ONAP Montreal RC milestone to Nov 30?

RelEng/Infrastructure



PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


PTL meeting canceled for Nov 20


  • Zoom/Meeting Audit - we no longer have the need for the number of Zoom accounts ONAP is paying for and we will be moving to LFX meetings once we can grant meeting owners the proper access.  We need to audit the meetings/bridges and clean up both the calendars and consolidate the Zoom accounts in the very near future.

...