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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.

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Agenda Items

Presented By

Presos/Notes/Links/

Release Status

Jakarta

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Unmaintained project handling

Discussion to be deferred until  


Vote on SECCOM best practice and global requirements proposals

Jakarta release - non-functional requirements proposed lis

#AGREED M1 for Jakarta will be moved to with remaining milestones to remain as-is

#AGREED the TSC approves the promotion of REQ-441 from Best Practice to A Global Requirement (tracked as Req-1070 for Jakarta) and Req-1072 and Req-1073 to be established as Best Practices beginning with Jakarta

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board



TCC / ONAP Liaison Updates


Update regarding Multi-SDO Autonomous Network collaboration Magnus Buhrgard (Unlicensed) 

Presentation 


Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

Enterprise Task Force

  • The 2nd dedicated SABRE/ONAP meeting was held Dec 1
    • Recording is attached to agenda for ETF meeting for Dec 8
  • Martial will describe the current status and we will discuss next steps at the Dec 8 meeting

TSC Activities and Deadlines

Upcoming Events & Housekeeping

<Available Slot>



Action Items

  •  

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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