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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

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Silence Update

Release Status 

Honolulu:

Istanbul: Roadmap will be presented to the PTL on 3/8 and then to TSC on 3/11

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • LFX Review reschedule on 3/18

15

PTL Updates

Doc, Portal

  • Doc:  Contract Update
  • Portal - any Community interest?
  • #AGREED the TSC approves a TSC initiated PTL election for Portal 

5

TCC / ONAP Liaison Update

ETSI


Approved Liaison Statement from ETSI ISG NFV to ONAP and CNCF

45

Task Force Update
CNF, Maintenance, ONAP Enterprise


#1 Maintenance Task Force wiki: “Project State: Maintenance” proposal. 

Deck: ONAP_Project_Maintenance.pdf

Final TSC vote on 3/18

#2 CNF Task Force:

  • Schedule re-adjusted after clock changes - before any TSC meeting starting the week of March 15th
  • OVP/ONAP CNF Badging discussions scheduled next week on 3/9

#2 ONAP Enterprise - TSC Task Force: ONAP for Enterprise Business

-

TSC Activities and Deadlines

(RESCHEDULED TO 3/18)

5

Upcoming Events & Housekeeping

Clock Changes:

  • March 14th, 2021 (US)
  • March 28th, 2021 (Europe)
  • No change in India, China

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05:51:09 From Kenny PAUL (LFN) : #topic roll call
05:58:53 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
05:58:56 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:01 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:00:02 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu huawei
06:00:17 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:00:17 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:00:49 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:01:25 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:01:32 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
06:01:40 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:02:12 From Eric Debeau : #info Eric Debeau, Orange
06:02:22 From Jason Hunt : #info Jason Hunt, IBM
06:05:07 From SaiSeshu MUDIGANTI (Huawei) to Kenny PAUL (LFN)(Privately) : Can we have a recording of the anti trust policy to play every meeting ;)
06:08:18 From Kenny PAUL (LFN) to SaiSeshu MUDIGANTI (Huawei)(Privately) : :-)
06:08:36 From Catherine Lefèvre (ONAP) : #info Catherine Lefevre
06:09:19 From Catherine Lefèvre (ONAP) : Congrats team for M3 milestone !
06:10:02 From Kenny PAUL (LFN) : #topic Documentation Contract
06:11:28 From Magnus Buhrgard (Ericsson) : #info Magnus Buhrgard (Ericsson) substituting for Ciaran Johnston
06:11:39 From Kenny PAUL (LFN) : @magnus thanks
06:14:26 From Vijay Venkatesh Kumar (AT&T) : For DCAE-MOD, there is documentation here - https://docs.onap.org/projects/onap-dcaegen2/en/latest/sections/design-components/DCAE-MOD/DCAE-MOD-User-Guide.html But any further improvement/suggestions are welcomed.
06:35:41 From Kenny PAUL (LFN) : #topic portal project
06:36:02 From Kenny PAUL (LFN) : PTL no longer available to work on the project
06:36:09 From Kenny PAUL (LFN) : #AGREED the TSC approves a TSC initiated PTL election for Portal 
06:36:43 From Kenny PAUL (LFN) : #topic ETSI liaison statement
06:38:07 From Kenny PAUL (LFN) : #topic project maintenance
06:50:22 From Kenny PAUL (LFN) : Vote on the project maintenance state will take place at the TSC meeting on the 18th
06:51:20 From Kenny PAUL (LFN) : #topic CNF Taskforce
06:53:41 From Kenny PAUL (LFN) : https://lists.onap.org/g/onap-cnf-taskforce
07:14:46 From Eric Debeau : Can you share the wiki link in the chat ?
07:16:37 From Chaker Al-Hakim : https://www.linuxfoundation.org/en/uncategorized/darpa-and-the-linux-foundation-create-open-software-initiative-to-accelerate-us-rd-innovation-5g-end-to-end-stack/
07:18:06 From Srini Addepalli (Intel) : Open Programmable Secure
07:19:40 From Brandon Wick : https://wikilf-onap.onapatlassian.orgnet/wiki/display/DW/Honolulu+Release+Key+Updates
07:25:31 From Catherine Lefèvre (ONAP) : Congrats Dan, Jim & Morgan !!!!
07:26:25 From Catherine Lefèvre (ONAP) : Congrats Pawel, Krzysztof, Marcin, Bartosz, Ajay and Jim !!!
07:26:39 From Alla Goldner : Congratulations!!!
07:27:33 From Catherine Lefèvre (ONAP) : Congrats Demo Doers !!!
07:29:27 From SaiSeshu MUDIGANTI (Huawei) : Congratulations to all the winners!!
07:30:39 From Magnus Buhrgard (Ericsson) : @Kenny, when will you publish the winners?
07:31:45 From Timo Perala (Nokia) : Need to leave, sorry
07:32:20 From Kenny PAUL (LFN) : https://events.linuxfoundation.org/open-networking-and-edge-exec-forum

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