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 | Ericsson | |||
| Orange | Individual | |||
| Individual | Incognito | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
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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 | ONES EMEA Last week - any takeaways? ONE Summit Regional Day: China any update? Cédric Ollivier Why do we need to pay for OSS to attend a one-day event? Should be more like a meetup and organized by a member and free to attend. | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | |||
| Operations (40 minutes) | TSC Activities and Deadlines | Self Nominations open until October 4th 2023 TSC Election Candidates Wiki Page | |
Release Status | Tracking project versions for the Montreal release Toine Siebelink CPS currently using lower major version than 13. Follow up discussion with Byung and Andreas. | ||
RelEng/Infrastructure | Dashboard agreed. | ||
PTL Updates | AAF certification issue for old ONAP releases:
Paweł Pawlak some projects still impacted. Making progress. CPS progress toward gold badge status. One item remaining: access to security related Jira issues (OJSI) require 2-factor auth. Amy and Jessica collaborating on a solution. | ||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | ARCCOM + SECCOM + OOM jointly study ambient mesh / KubeArmor to simplify NF security
ARCCOM "potential" presentation topics for the coming LFN D&TF. The following topics are suggested:
For the core projects having no PTL, SECCOM requests to TSC to get resources for recommended packages upgrades. - Waiting for a feedback from Kenny. Looking for a volunteering project for container signing. | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | ONE Summit Regional Day: India (additional details coming soon) |
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