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) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| AMDOCS | IBM | |||
| DT | China Mobile | |||
| WindRiver | Turk Telecom | |||
| AT&T | Reliance Jio | |||
| Ericsson | Bell Canada | |||
| Vodafone | Samsung | |||
| China Telecom | Huawei | |||
Eric Debeau proxy Morgan Richomme | Orange | Intel | ||
| Verizon | Nokia |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
30 | Release Status | Honolulu Release (M3 Feature Freeze - Feb 25th, 2021)
Guilin Maintenance | |
5 | RelEng/Infrastructure |
Wind River Lab summary integrated to Release Planning | |
5 | PTL Updates | EMCO - will be discussed next week. DMaaP (Super Committer request)
How to run Integration Tests in ONAP Morgan's tutorial | |
5 | Subcommittee UpdatesArch, Ctrl-Loop, Lab, Modeling, Seccom, Requirements | Congratulations to Chaker Al-Hakim for being reconfirmed as the Architecture Subcommittee Chair. | |
5 | LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Event recap
| |
5 | TCC / ONAP Liaison Update | ||
5 | Task Force Update | ||
10 | TSC Activities and Deadlines | TSC priorities TSC Composition on 2/18 LFX Insights discussions on 3/4 Guilin Awards: https://www.surveymonkey.com/r/V7P6FCR | |
5 | Upcoming Events & Housekeeping | No PTL call on 2/15 Slack instance You can sign up here: https://join.slack.com/t/onapproject/shared_invite/zt-kp4nfzwn-2OJpjnZMz5X5yhQnX0zgwQ (link expires then a new one will be generated) |
Action Items
- David McBrideto follow up with SECCOM about exception to be submitted no later than March 4th, 2021?
- David McBride to follow up with "Review CII badging form for OOM project" with Tony Hansen and Sylvain Desbureaux
Zoom Chat Log
Zoom auto-transcript service - These are often translated incorrectly and are NOT Authoritative! Information.
Included here as a time stamp cross-reference for the recording only! The notes above this line and the actual recordings are authoritative.