TSC 2023-03-09
- Sandra Jackson
- David McBride
- Andreas Geißler
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. DT ONAP Takeaways | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Next SPC meeting March 13th TAC Representative N.K. Shankaranarayanan Thank you N.K. Shankaranarayanan | ||
TCC / ONAP Liaison Updates | Kohn release nominations: Kohn Release Nominations Page 3/10/2023 | ||
Task Force Updates |
| ||
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status |
| ||
RelEng/Infrastructure | |||
PTL Updates | Sandra Jackson | Low attendance at the PTL meeting, do we need to shift the day/time? | |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Timo Perala Proposal to combine Architecture and Requirements meeting. This will be discussed further in the ARCCOM meeting, encourage people to attend. | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | Time change on March 12th Paweł Pawlak PTO March 16th- March 21st LFN 2023 Operations Survey: Deadline 3/13 |
Zoom Chat Log
09:02:19 From Timo Perala (Nokia) : #info Timo Perala, Nokia
09:02:38 From Dan Xu : #info Dan Xu, Huawei
09:03:33 From Ram Krishna Verma : #info Ram Krishna Verma, Bell Canada
09:14:42 From Paweł Pawlak : #info Pawel Pawlak, F5
09:38:56 From N Shankar : Excellent and thoughtful presentation Andreas and DT team! Thanks for the detailed feedback.
09:39:19 From Sandra Jackson To Andreas GEISSLER (DT)(privately) : Hi Andreas,
09:39:54 From Ram Krishna Verma : +1
09:39:58 From Sandra Jackson To Andreas GEISSLER (DT)(privately) : I removed the shared slides from the minutes due to the note “confidential and not be be shared”
09:40:12 From Magnus Buhrgard, Ericsson : +1
09:40:13 From Sandra Jackson To Andreas GEISSLER (DT)(privately) : Can you remove that tag and re add it to the minutes?
09:41:46 From Paweł Pawlak : +1
09:48:01 From Amy Zwarico : +1
09:55:42 From Kenny PAUL (LFN) : dropping for the LFN finance committee call
09:56:12 From Amy Zwarico : I have to drop at the top of the hour
10:12:49 From Sandra Jackson To Andreas GEISSLER (DT)(privately) : Thank you!
10:12:57 From Andreas GEISSLER (DT) To Sandra Jackson(privately) : cleaned it up
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.