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 | 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 | Adding committee reps to the Communication, Contacts and Email or Technical Community Coordinators and Liaison Page https://wiki.onap.org/x/64Z9 or https://wiki.onap.org/x/SgRI | ||
Update on LFN GB Decisions on Events | Local meetup groups / Events update | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | Kohn release nominations: Kohn Release Nominations Page Propose to update categories ONAP transformation Proposed new Mission statement | ||
New meeting time? | Sandra Jackson (Deactivated) | #Agree TSC agrees to keep the TSC meeting locked to UTC time. | |
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 | M3 milestone decision
#VOTE: does the TSC approve moving the dates for London M3 and M4 out one week to Mar 30 and April 20, respectively? Update to release management tasks:
Time to select new ONAP release names: https://wiki.onap.org/x/PYipCQ | ||
RelEng/Infrastructure | Jessica Gonzalez | Maven stage and maven docker stage jobs change from daily builds to on-demand (With the option of overwrite in case the project needs it) | |
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Roadmap for MSB | ||
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.