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 | Paweł Pawlak (on holidays) | F5 | ||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
Agenda Items | Presented By | Presos/Notes/Links/ | |
|---|---|---|---|
Strategy (45 minutes) | ONAP takeaways | Offline recording from Vishal Sharma | 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 | Anuket Survey: https://linuxfoundation.surveymonkey.com/r/GR5G5NJ D&TF Feedback TAC Meeting: March 1 | ||
TCC / ONAP Liaison Updates | ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) JCA-IMT2020-O-025-LS12 - ONAP.docx Kohn release nominations: Kohn Release Nominations Page 3/3/2023 ONAP Co-Chair elections now open until 3/1/2023 | ||
Task Force Updates | |||
LS from ETSI ISG NFV | LSout as invitation to NFV workshop.pdf invitation for a workshop on March 6-7 | ||
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | Milestone Decision (M2) London Release
#VOTE: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862. #Agree: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862. AAI and OOF release management tasks
Consensus is to continue to track the tasks. CLI and VNFSDK not participating in London, or the next release. However, they will support the REQ to remove AAF. | ||
RelEng/Infrastructure | |||
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
Zoom Chat Log
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.