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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.

AttendedProxy (w/ @name)HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 


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 Updates

MAC, SPC, TAC, EUAG, LFN Board


Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line.


TCC / ONAP Liaison Updates


3GPP SA5 (Management and Orchestration) Working Group Rel. 19


Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines

Paweł Pawlak 

ONAP evolution. Dedicated meetings?

Dedicated time for discussions at beginning of meetings

Propose agenda ahead of meetings 

SECCOM 

Release Status

London Release updates made to website

RelEng/Infrastructure

Matt Watkins 

Follow-up on ticket from Muddasar.

  • Matt Watkins to follow up with Muddasar Ahmed  to provide update for next TSC meeting 7/13
  • IT-25429 Review of ONAP CI Threat Model and Security Controls

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

ARCCOM + SECCOM + OOM with participating PLTs plan to discuss the ONAP Streamlining (a.k.a. disaggregation) release plan.

  • Andreas and Floy plan to present the "individual helm versioning" concept to ARCCOM and OOM.

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. 


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