TSC 2023-12-21
- Sandra Jackson
- Kenny Paul
- Byung-Woo Jun
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.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Andreas Geißler (proxy Marek Szwałkiewicz ) | 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 UpdatesMAC, SPC, TAC, EUAG, LFN Board | Staffing resources updates.
| ||
Meeting Audit and plan for 2024 |
| ||
| Operations (40 minutes) | TSC Activities and Deadlines | Vice Chair Nominations closed - Ballots are out | |
Release Status | All gating has been completed for Montreal
| ||
RelEng/Infrastructure | Jessica Gonzalez | SigStore signing completed! | |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | TSC page updated! TSC page: https://www.onap.org/about/tsc #AGREED Last meeting of the year will be on the 21st. Meetings will resume on Jan 11 |
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.