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
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 | 3GPP SA5 forthcoming next week -hosted in China | ||
TCC / ONAP Liaison Updates | |||
Task Force Updates | |||
Operations (40 minutes) | TSC Activities and Deadlines | Voting ends October 20th 2023 TSC Election Candidates Wiki Page 2024 Budget Planning
Proposal to retire the CPS-Temporal project #VOTE Does the TSC approve retiring the CPS-Temporal project (see Step 6 in the unmaintained projects transition steps) - @ @Sandra as send Email vote | |
Release Status |
| ||
RelEng/Infrastructure | Toine Siebelink / Jessica Gonzalez | Proposal to require 2FA for ONAP Jira instance
#AGREE Does the TSC approve requiring 2FA for the ONAP Jira instance, including all projects within the instance? Table for next week, last step to get a gold badge for OpenSSF | |
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | LFN DTF topics: ARCCOM is preparing the ONAP Streamlining Architecture Evolution presentation for the coming LFN DTF ARCCOM is preparing Repository-based Software and E2E/NS/CNF/CNA onboarding and orchestration use cases for the coming LFN DTF OOM and ARCCOM will jointly present new ONAP Streamlining component build and deployment to the coming LFN DTF OOM and ARCCOM (and SECCOM) will present the ONAP security enhancements in Montreal+ to the coming LFN DTF Updated version of slide deck which was presented yesterday in joint O-RAN WG1/OSC session are here: https://wiki.o-ran-sc.org/download/attachments/89784359/dec_smo_flows_v0.6_20231018.pptx?api=v2 | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | Sandra Jackson (Deactivated) | Daylight Savings Time ends:
Paweł PTO October 16th -October 27th Sandra PTO October 25th - November 6th ONE Summit Regional Day: India
|
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.