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 |
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 | Staffing resources updates. | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | |||
Meeting Audit and plan for 2024 | |||
| Operations (40 minutes) | TSC Activities and Deadlines | Vice Chair Nominations closed - Ballots are out | |
Release Status | All gating has been completed for Montreal
| ||
RelEng/Infrastructure | Jessica Gonzalez | SigStore signing completed! | |
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | TSC page updated! 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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