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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

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

Attendance is taken purely upon #info in Zoom Chat 


Magnus Buhrgard (Unlicensed) 

Sandra Jackson (Deactivated)SPC UpdateNew ONAP mission statement.pdf150


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

Adding committee reps to the Communication, Contacts and Email page:  https://

wiki

lf-onap.

onap

atlassian.

org

net/wiki/x/

64Z9

Xa-3

SPC Update

TAC update

TCC / ONAP Liaison Updates


TAC update

ONAP/OSC Common Areas
Draft presentation: ONAP_OSC_Areas_20230315.pptx

Task Force Updates



Magnus Buhrgard (Unlicensed) 

Kohn release nominations: Kohn Release Nominations Page 

Propose to update categories

ONAP transformation

Proposed new Mission statementview-file

nameheight

Unmaintained Project/Artifact Process

Amy Zwarico 

Review proposed process to identify and remove unmaintained projects and artifacts from ONAP

Amy reviewed process, will collect feedback and comments in next week's meeting.




Operations (40 minutes)


TSC Activities and Deadlines



Release Status

  • Weekly status
  • M3 is scheduled for Mar 23 (one week)
  • Milestone Status
  • Jira Legacy
    serverSystem Jira
    columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-1350
  • License scan results have been published


Proposal to start the process of choosing next 4 release names: https://

wikionaporgPYipCQ

RelEng/Infrastructure

Emergency Jenkins upgrade

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping



Zoom Chat Log 

09:59:51 From Martial Ngueko(AT&T) to Everyone:
    #info, Gervais-Martial Ngueko, AT&T
10:00:15 From Seshu Kumar (SaiSeshu) to Everyone:
    #info Seshu, Windriver
10:00:34 From Dan Xu to Everyone:
    @info Dan Xu, Huawei
10:00:43 From Timo Perala (Nokia) to Everyone:
    #info Timo Perala, Nokia
10:00:51 From Andreas Geissler (DT) to Everyone:
    #info Andreas Geissler, DT
10:00:52 From Dong Wang (China Telecom) to Everyone:
    #info Dong Wang, China Telecom
10:00:57 From Keguang He(China Mobile) to Everyone:
    #info Keguang He, China Mobile
10:01:18 From Magnus Buhrgard, Ericsson to Everyone:
    #info Magnus Buhrgard, Ericsson
10:01:31 From Cédric Ollivier to Everyone:
    Bonjour. Cédric
10:01:49 From Cédric Ollivier to Everyone:
    Hello..
10:03:01 From Ram Krishna Verma to Everyone:
    #info Ram Krishna Verma, Bell Canada
10:03:25 From N Shankar to Everyone:
    #info N. K. Shankar, Individual
10:05:37 From Chaker Al-Hakim to Everyone:
    #info Chaker Al-Hakim,  IC
10:06:28 From Sandra Jackson to Everyone:
    https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16232285
10:09:09 From Cédric Ollivier to Everyone:
    and SONIC ?
10:26:00 From Timo Perala (Nokia) to Everyone:
    Related to the first agenda item "Adding committee reps to the Communication, Contacts and Email page":      We also have a page      [1] https://lf-onap.atlassian.net/wiki/display/DW/Technical+Community+Coordinators+and+ONAP+Liaisons#TechnicalCommunityCoordinatorsandONAPLiaisons-MarketingLiaison      and here we have "Marketing liaison", who is supposed to be ONAP LFN MAC rep.     Let's have the MAC rep in only one page.      If we remove it from [1], maybe we do some other housekeeping on [1], too. I'm afraid there's quite some outdated info on [1].
10:33:45 From Seshu Kumar (SaiSeshu) to Everyone:
    Thanks Shankar, Sorry guys got to drop for another meeting...
10:34:15 From Sandra Jackson to Everyone:
    Thank you Seshu, have a good day!
10:59:40 From Liam Fallon to Everyone:
    I need to drop
11:00:00 From Sandra Jackson to Everyone:
    Thank  you Liam, have a good day!
11:05:19 From Cédric Ollivier to Everyone:
    Got to drop too. Have a good day.
11:06:05 From Amy Zwarico to Everyone:
    great presentation!
11:13:28 From Timo Perala (Nokia) to Everyone:
    Thanks Shankar!
11:13:54 From Timo Perala (Nokia) to Everyone:
    +1 Magnus, good start
11:28:46 From Amy Zwarico to Everyone:
    dropping


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Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!   Information as to why .
They are included here as a time stamp cross-reference for the recording only!  The notes above this line and the actual recordings are authoritative. 

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