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BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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 

DT
China Mobile
Ericsson
Individual
AT&T
Incognito
Huawei
Windriver
China Telecom



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


F2F D&TF Budapest, Hungary  - 

TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


TSC Chair Nomination - November 17th

Next task is the officer elections.

Next TSC Meeting (F2F) 


LFN Annual Report

From Pano:  "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about 1/2 to 1 page of single spaced text (use default google docs formatting) for monday nov. 13."

Respond to Pano Xinos:  pxinos@linuxfoundation.org 

Release Status

#VOTE:  Does the TSC agree to reschedule the ONAP Montreal RC milestone to Nov 30?

We lacked quorum, so we could not vote.  However, the four TSC members present (Keguang He , Dong Wang , Andreas Geißler, Byung-Woo Jun ) agreed with the corrected schedule.  We also agreed that David McBride will send email to the TSC mailing list explaining the scheduling error.  We will assume that the TSC agrees with the change unless a TSC member objects.  If there is an objection, then we will arrange for an email vote.

RelEng/Infrastructure



PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


PTL meeting canceled for Nov 20


  • Zoom/Meeting Audit - we no longer have the need for the number of Zoom accounts ONAP is paying for and we will be moving to LFX meetings once we can grant meeting owners the proper access.  We need to audit the meetings/bridges and clean up both the calendars and consolidate the Zoom accounts in the very near future.

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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