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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.

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Agenda Items

Presented By

Presos/Notes/Links/

Release Status

Weekly status

Honolulu Maintenance Status Review

  • Doc build issues discussed in the Doc slackl channel on during this morning's call  2021-09-30 Doc project meeting
  • Suggestion is that the Maintenance release goes forward with component release notes to be updated later 
    • pending component level release notes are:  CCSDK, Multicloud(release # is wrong), OOM, OOF
  • #AGREED the TSC approves the Honolulu maintenance release with the component level release notes for CCSDK, Multicloud, OOM & OOF to be completed by   
  • Honolulu daily results

Istanbul RC is on October 14th, 2021

Jakarta Release 

Does the TSC approve
  • How to shift to "Agile"? Let's build a transformation plan (Ciaran Johnston , Magnus Buhrgard (Unlicensed))
      #vote
        • publishing the roadmap reflects waterfall - everything released in May where actual case may be that component level content may be available earlier.
        • Important to both developers and consumers
      • As soon as all the requirements for one milestone are met projects may move to the next milestone  
      • Need a light-weight process for a project to communicate requirements have been met early
      • Smaller changes will help the OOM & integration teams.
      • Ciaran Johnston and Magnus Buhrgard (Unlicensed) can have a workshop session on the process 

      #AGREED the TSC approves the Jakarta release schedule as presented today in in (v. 3) of of https://wiki.onap.org/x/VIKfBg? +1, 0, -1 with the actual publishing of the schedule to be held in draft pending the outcome of the agile transformation workshop

    RelEng/Infrastructure

    • Tickets- Open showstoppers:
    • Tickets- Waiting on Community:
    • Migration Status / Upcoming Changes
    • Sonar Job ticket is being actively worked.
      • IT-22927 [seccom] Integrate webservice

    PTL Updates



    Subcommittee Updates

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



    LFN Cross-Organization Updates

    MAC, SPC, TAC, EUAG, LFN Board



    TCC / ONAP Liaison Updates

    TMF Forum/IPR Request - Latest update

    Task Force Updates
    CNF, Wiki 2.0, ONAP Enterprise


    CNF Task Force Presentation to the ONAP TSC:

    • Oct 7th: ASD Readout and ETSI CNF Package Evolution
    • Nov 4th: Jakarta Reqs (Implementation of ASD/ETSI CNF Packaging)
    • Nov 18th: Jakarta Reqs (Continuity of CNF O)

    TSC Activities and Deadlines

    Upcoming Events & Housekeeping

    • ONESummit - October 11 - 12 is now an all-virtual event (KubeCon still face-to-face due to strong NAR registrations)

    • TSC Call will be canceled on Nov 25th (Thanksgiving)
    • 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)

    Action Items

    •   

    Zoom Chat Log 

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