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.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| DT | Ericsson | |||
| Orange | Individual | |||
| Individual | F5 | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
Agenda Items | Presented By | Presos/Notes/Links/ | |||||||
|---|---|---|---|---|---|---|---|---|---|
Strategy (45 minutes) | ONAP takeaways | Dong Wang | 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 | SPC update TAC update | ||||||||
TCC / ONAP Liaison Updates | |||||||||
Task Force Updates | Magnus Buhrgard (Unlicensed) | Proposed new Mission statement | |||||||
Unmaintained Project/Artifact Process | Review proposed process to identify and remove unmaintained projects and artifacts from ONAP Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC? | ||||||||
| Operations (40 minutes) | TSC Activities and Deadlines | ||||||||
Release Status | London release status
#APPROVED: Does the TSC approve moving the scheduled dates for M3, M4, RC, and Sign Off by one week? Release management task review: #APPROVED: does the TSC approve the changes to the release management tasks that were documented in the release management task review with the PTLs? Status of Network Slicing Use Case
| ||||||||
RelEng/Infrastructure | Jessica Gonzalez |
Jessica Gonzalez to collect data to verify Matt Watkins Cédric Ollivier and Thomas Kulikcan be upgraded to committer status #Approved TSC pre approves to merge proposed changes for SBOM, conditioned there are no objections from PTLs in Monday’s meeting | |||||||
PTL Updates | |||||||||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||||||||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
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Zoom Chat Log
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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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