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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



TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines



Release Status

Creating release status pages, by copying the Montreal release status wiki pages, as a start, Project Status in New Delhi Release. It is a WIP 

RelEng/Infrastructure



PTL Updates

  • OOM Helm Chart versioning management in New Delhi. Andreas shared his thoughts on this, and the team agreed to update their own version as needed (when Major changes)
  • for other issues and updates, see PTL 2024-01-15
  • Toine hosted the PTL meeting this week. Thanks, Toine!
  • Looking for a volunteer among PTLs for hosting the next week PTL meeting

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

ARCCOM Update: China Telecom proposed the 'Data Service Enhancements of Intent Driven Networks in R14' requirements. For more details, see ONAPARC-801 - Getting issue details... STATUS and REQ-1589 - Getting issue details... STATUS

As TSC approved last week, the REQ subcommittee has been removed. ARCCOM will handle requirement reviews, along with architecture


Other Updates

ONAP Zoom Logon issue for changing the meeting schedule, checking attendance report, minutes, etc. 

SDC is looking for PTL self-n

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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