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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| 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 | Election Results:https://www.opavote.com/results/6569639378157568 Vice Chair Nominations now open - Nomination deadline December 18th. | |
Release Status | |||
RelEng/Infrastructure | |||
PTL Updates |
| ||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | 2023-12-12 ARCCOM Meeting - (New Delhi Review) | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | ONE Summit CFP Deadline extended to Dec. 17th! https://events.linuxfoundation.org/one-summit-north-america/ Byung-Woo Jun will be part of the programming committee that reviews the ONE Summit submissions (Dec 18 - Jan 5) Need to do the update of current TSC members TSC page: https://www.onap.org/about/tsc , ticket opened but no response... #AGREED Last meeting of the year will be on the 21st. Meetings will resume on Jan 11 |
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