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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| DT | China Mobile | |||
| Ericsson | Individual | |||
| AT&T | Incognito | |||
| Huawei | Windriver | |||
| China Telecom |
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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 | |||
Task Force Updates | |||
| Operations (40 minutes) | TSC Activities and Deadlines | Congratulations to Pawel!!! Election Results:https://www.opavote.com/results/6569639378157568 Vice Chair Nominations now open - email went out yesterday. Nomination deadline December 18th. | |
Release Status | Thank you David for all your support for ONAP LF re-org, we no longer have a release manager, for further information reach out to Arpit. | ||
RelEng/Infrastructure | |||
PTL Updates | Update on removal of ODL RESTCONF code, per TSC licensing exception agreement 10/27/22.
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Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | At the last PTL's meeting LF IT is going to switch from Sig-Util to Sigstore. Timeline not clear - for image/container signing should be relatively fast. For code signing to be elaborated. Please share some more details. | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
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