David McBride

Jakarta release

• M2 scheduled for Jan 27 
  
  • Projects - 86%
  • Requirements: 50%
  • Milestone Status
  • One project is still pending for Archcom reeview
• M3 scheduled for March 3

#AGREED the M2 milestone for Jakarta will be shifted to 03 Feb 2022 

•  David McBride follow up with req owners: Complete M2 tasks or move to PoC or shift to next release.
•  David McBride query requirement owners about PoC requirements for Jakarta
•  David McBride Check Best practrices/global requirements with the project teams
•  Add to 31 Jan 2022 PTL meeting to review 

Istanbul Maintenance Release

• Open issues
• Proposed release date - Feb 10
• Status of daily testing on Istanbul branch?

Possible schedule risk due to status of integration testing.  Need feedback from Integration team.

Jessica Gonzalez

• Tickets- Open showstoppers:
  • Update on Nexus stability
    IT-23485 - Docker build issue, nexus timeout WAITING FOR CUSTOMER
• Tickets- Waiting on Community:
• Migration Status / Upcoming Changes
• Assistance Needed with the LF-IT RelEng Hiring in the EU
• UNH Lab - 8 servers delivered last week. Meeting later today to sync up on installation.

• VVP & VNFRQTs No PTL. No Volunteers:
  • FINAL CALL to support the ONAP VNFREQS, VVP Projects 
  • Where do we move 3GPP VES specification ownership? Options to host '3GPP VES specification' :
    • Modeling project - modeling-etsicatalog; https://gerrit.onap.org/r/admin/repos/q/filter:modeling
    • DCAE project
  • E-mail sent to the ONAP Modeling Subcommittee - VES Specifications

We are lacking Thomas Kulik

• Feedback on the PTL call is that the content which was created under contract may be insufficient.
• An extra section could be added to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html
• Installation how-to video would be helpful

Amy Zwarico 

LFN GB Recap

• Jim Zemlin (Linux Foundation Executive Director) reviewed what was presented at the White House & Muddasar Ahmed presented SBOM deck from DTF
• Call out was made to the GB to provide resources to work on security issues
• ONAP was highlighted during the White House briefing as an example of great work being done in the area of security https://security.lfx.linuxfoundation.org/#/
• Huge thanks to the PTLs and SECCOM for all of your efforts
• Heather Kirksey provided a review of the DTF almost 400 registered and over 500 in attendance 

Kenny Paul 

cl664y@att.com

• 2022 ONAP Priorities / Action Plan
• TSC Vice Chair Election Kick-off - nominations open through 31 Jan 2022 
• ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022 
• TSC 2.0 - Project Life Cycle: 2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09
  • Weekly meeting resumes on Monday, 24 Jan 2022  (let David McBride know if you'd like to be added to the invitation)
• LFN Board follow-up actions - will resume after the LFN DDF
• Prepare TM Forum presentation (April 11th, 2022)

Kenny Paul

• Open Networking & Edge Executive Forum (ONEEF)
  • Q1/Q2 Virtual
• LFN Developer & Testing Forum, Week of June 13th 2022
  • Physical Event
  • Porto, Portugal