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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 | Mid-Year Project Review -May 17th Completed deck due no later than 21:00 UTC May 11th | ||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | The ETSI ISG ZSM requests you to: | |
Task Force Updates | Kohn release elections: Kohn Release Nominations Page Tie breaker ends 5/5 S3P Improvements award for the UUI project: Keguang He Code development awardees: Liam Fallon Dan Timoney Vijay Kumar Release award categories proposal https://wiki.onap.org/x/X4FGCg Microsoft Word - Exhibit A - ONAP Project Charter March 2017.docx ONAP Project Charter - Mission & Scope of of the Project.pdf ONAP Project Charter - Mission & Scope of of the Project_clean.pdf | ||
Unmaintained Project/Artifact Process | Amy Zwarico | Review proposed process to identify and remove unmaintained projects and package upgrades. | |
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | London M4 Milestone Decision
#VOTE: Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects? #VOTE: Does the TSC approve the proposed schedule (https://wiki.onap.org/x/HoupCQ v.3) for the Montreal release?
#VOTE: Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval? | ||
RelEng/Infrastructure | |||
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB |
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.