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.
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat
AMDOCS | IBM | |||
Andreas Geißler proxy Marc Fiedler | DT | China Mobile | ||
WindRiver | Turk Telecom | |||
cl664y@att.com - proxy: Randa Maher | AT&T | Reliance Jio | ||
Ericsson | Bell Canada | |||
Vodafone | Samsung | |||
China Telecom | Huawei | |||
Orange | Intel | |||
Verizon | Nokia |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
45 | Release Status | Guilin Maintenance Release:
Honolulu Release
| |
5 | RelEng/Infrastructure |
| |
5 | RelEng/Infrastructure |
| |
5 | PTL Update | ||
5 | Subcommittee UpdateArch, Ctrl-Loop, Modeling, Seccom, Requirement | Modeling Election: Co-chairs Hui Deng, Andy Mayer Security Election: Chair - Paweł Pawlak; Vice-Chair- Amy Zwarico Control Loop Subcommittee election is planned early January 2021 No update about Architecture and Requirements Subcommittees election? | |
5 | Cross-Organization UpdateMAC, SPC, TAC, EUAG, LFN Board | ||
5 | TCC / ONAP Liaison Update | ||
5 | Task Force UpdateCNF, Maintenance, ONAP Enterprise | ||
<Available Slot> | |||
10 | TSC Activities and Deadlines | ||
5 | Upcoming Events | Linux Foundation | No TSC Call on 12/24 and 12/31 No PTL Call on 12/21 and 12/28 LFN Developer & Testing Forum - Feb 1 - 4, 2021.
|
Action Items