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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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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 Updates

MAC, 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.

Election Candidates Page

Release Status

  • Thank you David McBride for all your support for ONAP
    • LF re-org, we no longer have a release manager, for further information reach out to Arpit.

Committees will need to assess impact - have been streamlining the process.  Montreal about to release and New Delhi will need to be reviewed.

Will need to discuss  as a TSC

  • Montreal - still performing gating jobs manually - believe still on track for sign-off next week . OOM branch and docs should be ready.

  • Some documentation on streamlining still needed 

RelEng/Infrastructure



PTL Updates

Update on removal of ODL RESTCONF code, per TSC licensing exception agreement 10/27/22.

  • The TSC agreed to the licensing exception with the understanding that the ODL RESTCONF code would be removed by the end of 2023.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements




Byung-Woo Jun 

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.

ARCCOM: next Tuesday, China Mobile plans to introduce Generative AI Solution Based on Large Models Requirements.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


ONE Summit CFP Deadline extended to Dec. 17th!

https://events.linuxfoundation.org/one-summit-north-america/

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