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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 

  • How to shift to "Agile"? Let's build a transformation plan (Ciaran Johnston , Magnus Buhrgard (Unlicensed))
    • 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 (v. 3) of https://wiki.onap.org/x/VIKfBg with the actual publishing of the schedule to be held in draft pending the outcome of the agile transformation workshop

RelEng/Infrastructure

  • 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

#ACTION: Eric to present TSC Readout on 10/6 i.e. 2021 Consumption & projection

  • TSC 2.0 - Project Life
Cycle 

Upcoming Events & Housekeeping

  • ONESummit - October 11 - 12 
    • PTLs and Subcommittees ask if standing meetings should be cancelled - take action to change meetings as needed.
  • 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)

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