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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2021 TSC Recordings

2021 TSC Decisions

Anti-Trust Policy

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

...

Alla.Goldner

AMDOCS

djhunt

IBM

Andreas Geißler

DT

Lingli Deng proxy Yuanhong Deng 

China Mobile

Bin Yang

WindRiver

Murat Turpçu 

Turk Telecom

cl664y@att.com - proxy: Amy Zwarico

AT&T

Former user (Deleted)

Reliance Jio

Ciaran Johnston proxy Magnus Buhrgard (Unlicensed)

Ericsson

Martin Vezeau

Bell Canada


Vodafone

Ranny Haiby

Samsung

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Huawei

Eric Debeau

Orange

Srinivasa Addepalli

Intel

Fernando Oliveira

Verizon

Timo Perala

Nokia


Agenda Items

Presented By

Presos/Notes/Links/

Release Status

David McBride

Istanbul Release

Jakarta

  • discussion on requirements gathering - nothing preventing the Requirements Subcommittee from entertaining 
  • Need Jakarta timeline draft shortly to keep releases running
  • David McBride will present a draft in 2-3 weeks

Honolulu Maintenance

  • No daily test feedback yet - pending OOM
  • Can CDS patch be cherry-picked from SO?

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • OOM Gitlab POC
    • tracking OK

PTL Updates

(Integration, AAI, Policy)


Integration PTL Michał Jagiełło 

#AGREED the TSC confirms Michal Jagiello  as the new Integration PTL

Congratulations to AAI - Robby Maharajh, our new AAI Committer.

Thank you Steve Blimkie for all his contributions (AAI Committer)

Thank you Jim Hahn for his leadership, serving as Policy PTL 

Subcommittee Updates

Arch, Ctrl-Loop, Lab, Modeling, Seccom, Requirements



LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Kenny Paul 
  •  Kenny Paul follow up off line with TSC  

TCC / ONAP Liaison Updates

Magnus Buhrgard (Unlicensed) 

AN Multi-SDO initiative from TM Forum

I have participated in exploratory meetings, on behalf of ONAP, regarding the AN Multi-SDO initiative from TM Forum.
Now there is a concrete proposal to set up a meeting between legal representatives of the participants to discuss the copyright and licensing approach for jointly developed documents within the umbrella of the AN Multi-SDO initiative.
I believe it would be beneficial for ONAP to get involved in the creation of such documents to promote ONAP and influence the contents to align with our architecture.

View file
nameAutonomous Networks Multi-SDO Initiative.pdf
height250
View file
nameMSDO_AN_Liasion Meeting 20210913 IPR_LegalDiscussionL09-2.pdf
height250

#AGREED the TSC wishes to pursue this agreement with TM Forum

  •  Kenny Paul loop in LF staff to assist with IPR aspects  

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise



TSC Activities and Deadlines

Kenny Paul 

Sent for review on  https://lists.onap.org/g/onap-tsc/message/8039


View file
nameTechnical Community Document v2.0.pdf
height250


  • djhunt  notes no enforcement regarding the expectation for community leadership
  • #Agreed upon updates: 
  • 4.2.1.6.2.
    The TSC must be pre-notified of the proxy and the
    coverage duration in advance
    via an email to the onap-tsc mailing list or via the TSC Proxy wiki page.


#AGREED TSC approves the Technical Community Document in the form attached hereto as Technical Community Document v2.0.pdf  with the above agreed upon change to 4.2.1.6.2 as being hereby confirmed, approved, and adopted? 

Upcoming Events & Housekeeping

Kenny Paul

ONAP Community Awards: Honolulu Release

  • Nominations end  

PTL meeting on Sept 6 is canceled due to the Labor Day holiday in the U.S.

  • ONESummit - October 11 - 12 is now an all-virtual event (KubeCon still face-to-face due to strong NAR registrations)
  • LFN Developer and Testing Forum, Week January 17th, Virtual Event

  • ONE Summit Europe, March 8-9, Antwerp
    • Proposal: 2 Day Developer Event March 10-11
    • Hotel Radisson (same space as last time)

  • LFN Developer & Testing Forum, June TBD
    • Physical Event
    • Europe or Asia (preferred)

...