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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)Gov. HolidayDid Not Attend

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Agenda Items

Presented By

Presos/Notes/Links/

Release Status

Weekly release update

Survey on weekly release update

Istanbul Maintenance Release (log4j mediation)

  • View file
    nameONAP Security Subcommittee log4j and Istanbul Maintenance release recommendation V3.pptx
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  • Sign scheduled for Feb 17 (TODAY)
  • Open issues
  • Unmerged gerrit requests
  • February Xtesting results
  • Project specific release notes are still missing for several 
  • Paweł Pawlak requests that the general release notes that the maintenance is focused only on the correction of direct dependencies unless noted otherwise in the project specific release note
  • Recommend release of Istanbul Maintenance Release, pending completion of release  notes.
  • #AGREED the TSC approves the Maintenance Release of Istanbul as complete and released pending the completion of all release notes.

Release Management repo proposal

View file
nameRel-man-repo.pdf
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  • #AGREED the TSC approves the exception of a top level repo for the purpose of Release Management without the creation of a project. Details of PTL and Committer information to be provided to the TSC for final sign off.

RelEng/Infrastructure

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

PTL Updates

Azure lab request for staging

  • 12 VMs (4CPUs/16G RAM) for Kubernetes cluster
  • 1 VM (16CPUs/64G RAM) for an OpenStack instance
  • 1 VM (2 CPUs/4G RAM) for a controller

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

guochuyi 

ASD Model Proposal Decision

Modeling Subcommittee 2022-02-14

Magnus Buhrgard (Unlicensed) report on action item: Clarify the area and find an agreement with the ONAP Modeling team 

View file
nameONAP_ASD_model_TSC 17 February_B_summary.pdf
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LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

POSTPONED


SPC Presentation

TCC / ONAP Liaison Updates



Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

ASD Model

Enterprise



Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


Wiki 2.0 - Call for Volunteers

Thank you Chaker Al-Hakim , Ranny Haiby , Timo Perala to be part of it as participant

Need a lead for this task force

TSC Activities and Deadlines

Upcoming Events & Housekeeping

<Available Slot>



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