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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.

AttendedProxy (w/ @name)HolidayDid Not Attend

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Agenda Items

Presented By

Presos/Notes/Links/

Release Status

Istanbul - Weekly Status

Jakarta - Schedule proposal (Will be put to a vote next week)

Honolulu Maintenance - What do we do?

Best Practices/GR Tracking Proposal 

"TSC approves the Istanbul release as passing the M4 milestone with the condition that the

Global requirements tasks status is understood by Sept. 23" This has been discussed during the last PTL call (9/20) but it will take more time to define the tracking process. 

#AGREED: the way forward for Best Practice & Global Requirement tracking will be: 

  • Istanbul: SECCOM Recommendations about GR/Best Practices
  • Jakarta: Define tracking process being approved by TSC prior M1
  •  Amy Zwarico Recommendations about GR/Best Practices for Istanbul RC  
  •  David McBride Define BP/GR tracking process being approved by TSC prior to Jakarta M1 (tentative date)

RelEng/Infrastructure

Jessica Gonzalez 
  • Tickets- Open showstoppers: IT-22918 (See PTL Updates Section)
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

PTL Updates

Documentation Build issues.

Building documentation is failing (probaly due to steuptools new version 58 that does not  support use_2to3. A workaround has been found by using Sprinx 4.2.0, but the documentation generated is not based on ONAP theme using bad lfdocs-conf library: https://docs.onap.org/projects/onap-policy-parent/en/latest/index.html#master-index

A fix have been merged in releng https://gerrit.linuxfoundation.org/infra/c/releng/docs-conf/+/68877 and a new lfdocs-conf 0.7.5 has been pushed during the TSC.

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


ONAP Enterprise Task Force - Sept 29th: 

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)

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