661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2022 TSC Recordings	2022 TSC Decisions	Anti-Trust Policy

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. Holiday	Did Not Attend

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Agenda Items

Presented By

Presos/Notes/Links/

Release Status

David McBride

Weekly update

Jakarta Release - M2 exceptions have been met - Congratulations !!! Next Milestone: M3 on March 3rd, 2022

Istanbul Maintenance Release slipped one week to Feb 17 due to unresolved Jira issues and ongoing problems with x-testing.

RelEng/Infrastructure

Jessica Gonzalez

Tickets- Open showstoppers:
- follow-up to Nexus3 instability
- IT-23485 IT-23559 Tickets will close on Monday
Tickets- Waiting on Community:
Migration Status / Upcoming Changes
- Discussion of a couple of CI-MAN commits which are pending review. - Seshu and Jess to talk off-line

RelEng/Infrastructure

Michał Jagiełło

Proposal for an additional lab on Azure to run daily tests on Azure so ONAP community would have it’s own and independent schedule to execute tests.
- Scope is being prepared for discussion

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

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
Thank you to the Modeling Subcommunity to take it over
Magnus Buhrgard (Unlicensed) 3GPP won't pick up any thing new related to the VES spec - will stick to the reference they have already taken from ONAP
N.K. Shankaranarayanan some discussion needed coming out of ORAN discussions which includes aspects of licensing / IPR
Investigate how we can move existing repo under Modeling or leave as active in VNFRQTS -
https://gerrit.onap.org/r/admin/repos/vnfrqts/requirements,branches
Magnus notes that the path must remain intact - cannot change.
#AGREED all Committers and rights currently assigned to the Modeling repo will also be applied to the VNFRQTS/requirements Repo. - all other VNFRQTS repos to be moved to read only.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Application Service Descriptor (ASD) - model approval

View file

name	ONAP_ASD_model.pdf
height	150

PTL Updates

Thomas Kulik

We are lacking Thomas Kulik

Recommend adding a new section to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html
Installation how-to video would be helpful
Prior contract work was focused on vFW use came primarily. and a bit out of date now.
Installation via OOM:
- https://docs.onap.org/projects/onap-oom/en/latest/oom_cloud_setup_guide.html#oom-cloud-setup-guide
- https://docs.onap.org/projects/onap-oom/en/latest/oom_quickstart_guide.html#oom-quickstart-guide
vFW Use Case: https://docs.onap.org/projects/onap-integration/en/latest/docs_vFW_CNF_CDS.html#docs-vfw-cnf-cds

ONAP Community - please contact Thomas Kulik if you believe any improvement is required - Thanks Thomas Kulik for all the improvements already integrated.

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

ONAP SPC representative

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

Wiki 2.0 - Call for Volunteers

Thank you Chaker Al-Hakim

TSC Activities and Deadlines

cl664y@att.com

ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022
2022 ONAP Priorities / Action Plan
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 on Monday (let David McBride know if you'd like to be added to the invitation)
LFN Board follow-up actions -no update this week
Prepare TM Forum presentation (April 11th, 2022)

Upcoming Events & Housekeeping

Kenny Paul

Open Networking & Edge Executive Forum (ONEEF)
- April 12 - 14, 2022
- Virtual
LFN Developer & Testing Forum Spring (WIP)
- March, proposed 1-2-day workshop on cross community topics coming from Jan event
CFPs open for the first-ever, Cloud Native Telco Day at KubeCon EU
- May 16th, 2022, Valencia, Spain
- Hybrid
LFN Developer & Testing Forum EU
- June 13-16, 2022, Porto, Portugal
- In-Person
- Topic Proposals:

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Saved on	Feb 10, 2022	Feb 10, 2022

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Release Status

RelEng/Infrastructure

RelEng/Infrastructure

Subcommittee Updates

Subcommittee Updates

PTL Updates

LFN Cross-Organization Updates

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

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Release Status

RelEng/Infrastructure

RelEng/Infrastructure

Subcommittee Updates

Subcommittee Updates

PTL Updates

LFN Cross-Organization Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise