TSC 2023-08-10
- Sandra Jackson (Deactivated)
- David McBride
- Byung-Woo Jun
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 | Incognito | |||
| 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 | Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line. Tag lines: ONAP Tag Lines - page will close EOD August 10th. | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | Sandra Jackson (Deactivated) | London release awards: London Release Nominations Nominations closed July 21 #Agree TSC agrees to recognize both candidates for Citizenship award for the London release. Congratulations to our winners! Citizenship: Magnus Buhrgard (Unlicensed) N.K. Shankaranarayanan Code Development: Dan Timoney, Liam Fallon and Thomas Kulik | |
| Operations (40 minutes) | TSC Activities and Deadlines | Sandra Jackson (Deactivated) | Capturing TSC Attendance #Agree TSC agrees to highlight themself as in attendance starting next week's TSC meeting August 17th. Moving ONAP TSC meeting to LFX |
Release Status | No updates while the TSC is considering changes to the release process. | ||
RelEng/Infrastructure |
| ||
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Byung-Woo Jun (ARCCOM) Andreas Geißler Paweł Pawlak Lingli Deng Keguang He Dong Wang Zhen Li Jorg Niemoller |
#Agree Does the TSC agree to the proposed changes to streamline
Benefits:
| |
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping |
Zoom Chat Log
09:59:14 From Byung-Woo Jun (Ericsson) to Everyone:
@info Proxy Byung-Woo Jun, Ericsson
09:59:18 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:00:03 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:00:43 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:21 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:04:41 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, Incognito
10:05:35 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:08:02 From Paweł Pawlak to Everyone:
Congrats!
10:08:05 From Kenny PAUL (LFN) to Everyone:
Congrats all!
10:12:52 From N Shankar to Everyone:
#info N. K. Shankar, IC
10:56:16 From Sandra Jackson (LFN) to Everyone:
#Vote Does the TSC agree to the proposed changes to streamline releases?
10:56:21 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:56:22 From Byung-Woo Jun (Ericsson) to Everyone:
#vote +1
10:56:24 From Timo Perala (Nokia) to Everyone:
#vote +1
10:56:24 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:56:26 From Keguang He(China Mobile) to Everyone:
#vote +1
10:56:30 From Paweł Pawlak to Everyone:
#vote +1
10:56:37 From N Shankar to Everyone:
# it’s +1
10:56:50 From Sandra Jackson (LFN) to Everyone:
#End
10:57:00 From N Shankar to Everyone:
#vote +1
10:58:59 From N Shankar to Everyone:
Have to drop
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