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) Gov. HolidayDid Not Attend
Attendance is taken purely upon #info in Zoom Chat
AMDOCS IBM DT China Mobile WindRiver Bell Canada AT&T Samsung Ericsson Huawei China Telecom Intel Orange Nokia Verizon Available Seat
...
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 08 Oct 2021 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)
...