Kenny Paul 

cl664y@att.com reelected as TSC Chair

Vice-Chair election will be kicked off now.

Fernando Oliveira retiring from Verizon at EoY

• Anticipates staying engaged

David McBride

Jessica Gonzalez

• Tickets- Open showstoppers:
• Tickets- Waiting on Community:
• Migration Status / Upcoming Changes

Need TSC approval for IT-23342 (Fiachra Corcoran )

• #AGREED ok to archive the dmaap/mirroragent repo.

UNH Lab

• Intel donated Hw scheduled to be shipped on Dec 17
• Will be set up shortly after 1st of year with the help of Wind River
• Migration of resources to begin immediately following.

• Nicholas Karimi Mentee blog post
• Steve Stark VVP stepping down. No nominations
• Trevor Lovett VNFRQTs stepping down. No nominations.
  • Where do we move 3GPP VES specification ownership
• E2E Network Slicing Leadership
  • concerns over this being one of the key areas for ONAP
  • Leadership needs to be establish before Jakarta to be M2 27 Jan 2022 
  • TSC members be looking for an email from cl664y@att.com  on this topic - to be discussed at Jan DTF.

Unmaintained Project management (carried forward from last week)

• Increased transparency on software modules included in an ONAP release
• Istanbul Documentation: Lessons Learned
• Request for Chaker Al-Hakim to attend the next meeting on Dec 13
• Call for audit of repositories and creation of a dependency tree at the repo level.

  • View file
    name ONAP Repository Dependency Graph.pdf height 150

  • for Jakarta need to do a dependency audit based upon the currently unmaintained projects

Next Steps, requesting joint collaboration between Architecture/Requirements/SECCOM Subcommittees => Special Task Force:

• Project Teams to identify functional dependencies with unmaintained projects
• Perform the audit and share the results to identify the impacted projects and repositories not used any more.
•  Establish with the impacted projects a proposal:
  • Need to find an alternative
  • Need to move from unmaintained to archive
  • Anything else?
• Project teams to review their repositories, to notify the community about any repository that should be archived (final call before moving to Archive mode and read-only repos)
• OOM Team/Integration teams to confirm what they also need for certification perspectivesProject Dependency map becomes part of the Architecture review; let's prototype as part of Jakarta release. The results of Architecture review will serve as inputs for OOM/Integration teams

TSC 2.0 - Project Life Cycle: 2021 Project Lifecycle Proposed Edits

Andy Mayer 

Hui Deng 

Thanks to Hui Deng and Andy Mayer  for their contributions

Call for candidates on 29 November 2021:  https://lists.onap.org/g/onap-modelingsub/message/879

There were 2 nominations for co-chair positions by the deadline:

https://lists.onap.org/g/onap-modelingsub/message/880

https://lists.onap.org/g/onap-modelingsub/message/881

#AGREED the TSC accepts the results of the Modeling Subcommittee nominations as sufficient to certify Xu Yang  and guochuyi  as new ONAP Modeling Subcommittee Co-Chairs.

Chaker Al-Hakim 

Ranny Haiby 
Brandon Wick

cl664y@att.com

Kenny Paul

• Cancel TSC meetings on Dec 23 & 30th.
• Cancel PTL meetings on Dec 27  & Jan 3
• LFN Developer and Testing Forum, Jan. 10-13, 2022 (4h topics + 30 mins break)/day , Virtual Event 
  • Registration: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-january-2022/
    

  • Topics Page - Call for proposals CLOSED (Dec 3)

  • ONAP Community Program Committee Leads: Ranny Haiby , Timo Perala - Thank you  
• Open Networking & Edge Executive Forum (ONEEF)
  • Q1/Q2 Virtual
• LFN Developer & Testing Forum, Week of June 13th 2022
  • Physical Event
  • Porto, Portugal