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BRIDGE: https://zoom.us/j/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.

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Alla.Goldner

AMDOCS

Fernando Oliveira

Individual Contributor

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Bin Yang

WindRiver

N.K. Shankaranarayanan 

STL

Former user (Deleted) 

Bell Canada

Ranny Haiby

LF

cl664y@att.com - Proxy: Gervais-Martial Ngueko 

AT&T

Seshu Kumar Mudiganti

Huawei

Dong Wang

China Telecom

Timo Perala

Nokia

Eric Debeau Sylvain Desbureaux (non voting)

Orange

Yuanhong Deng 

China Mobile

...

Agenda Items

Presented By

Presos/Notes/Links/

Job TransitionRanny Haiby 
  • Notified the TSC of a status change a couple weeks ago
  • Press release yesterday announcing that Ranny Haiby is now the CTO Networking, Edge/IoT and Access at the Linux Foundation
  • Intend to continue on as a TSC member and other ONAP activities
  • If anyone is concerned with that arrangement please reachout either publically on the TSC list or privately to Kenny Paul , cl664y@att.com or Ranny Haiby 

Release Status

David McBride

Weekly Status Report

Congratulations - Istanbul release is now officially available !!

Jakarta release

  • Last week, the TSC slipped the schedule one week to today (Mar 31)
  • Schedule
  • Milestone Status
    • M3 at 99% (OOF) and M4 at 97%. Use Case Leads have completed their activities - Well done !
  • Open issue status and trend (non-release-management)
  • #AGREED the TSC approves the Jakarta release M4 milestone with the following exceptions to be completed by sign-off:  OPTFRA-1034, OOM-2941.
  • RC scheduled for April 28
  • Jira Legacy
    serverSystem Jira
    columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-1155

Kevin Tang Need to fix EXTAPI-602 but repo (EXTAPI/NBI) is read-only

Kohn Release

RelEng/Infrastructure

Jessica Gonzalez

  • The old Intel/Wind River lab will be decommissioned TOMORROW!
  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes


PTL Updates

Sylvain Desbureaux 

OOM Gitlab Readout

TCC / ONAP Liaison Updates

Magnus Buhrgard (Unlicensed) 

  1. Liaison statement to 3GPP regarding IPR, for approval

View file
nameONAP LS to 3GPP.pdf
height150

Reply to ONAP's questions received from 3GPP(ETSI) legal

View file
nameReply from 3GPP (ETSI) Legal.pdf
height150

I propose to go through with the LS in order to get an official answer from 3GPP.

  • #AGREED the TSC approves the release of the 3GPP  liaison statement Version 1 as attached to these minutes, requesting from them on IPR questions

2. ONAP - TM Forum meeting on Intent based automation - 6th April

3. Presentation in TM Forum’s Multi-SDO Autonomous Networks meeting series (May time frame)

  • I propose to re-use presentation(s) from DTF in January. Other suggestions are of course welcome.

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


  • Next CNF Task Force meeting: now @1pm UTC
  • Enterprise Task Force - vote in progress to confirm new schedule

TSC Activities and Deadlines

cl664y@att.com

  • LFN Board follow-up actions - no update this week

Upcoming Events & Housekeeping

Kenny Paul

  • ONE Summit NA  Save the Date!
    • Nov. 15 & 16 2022 Seattle, WA, USA
    • In Person
  • LFN Developer & Testing Forum NA  Save the Date!
    • Nov. 17 & 18 2022 Seattle, WA, USA
    • In Person

...

06:59:02 From  Ranny Haiby  to  Everyone:
    #info Ranny Haiby, The Linux Foundation
06:59:18 From  Andreas GEISSLER (DT)  to  Everyone:
    #info Andreas Geissler, DT
06:59:28 From  Magnus Buhrgard  to  Everyone:
    #info Magnus Buhrgard, Ericsson
07:00:03 From  gervais-martial Ngueko(AT&T)  to  Everyone:
    #info Gervais-Martial Ngueko for Catherine Lefevre, AT&T
07:01:02 From  Dong Wang (China Telecom)  to  Everyone:
    #info Dong Wang, China Telecom
07:01:07 From  Bruno Sakoto  to  Everyone:
    #info Bruno Sakoto, Bell Canada
07:01:17 From  Yuanhong Deng (China Mobile)  to  Everyone:
    #info Yuanhong Deng, China Mobile
07:01:22 From  bin.yang@windriver.com  to  Everyone:
    #info Bin Yang, Wind River
07:01:29 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    #info, N.K.Shankar, STL
07:01:44 From  Timo Perala (Nokia)  to  Everyone:
    #info Timo Perala, Nokia
07:03:52 From  Sylvain Desbureaux (Orange)  to  Everyone:
    Hi, Eric is sick and I’ll proxy him but not for vote as he didn’t sent an email
07:07:06 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    Congratulations Ranny! Wish you good luck in your new project.
07:07:42 From  Timo Perala (Nokia)  to  Everyone:
    All the best, Ranny! Looking forward to continue to collaborate with you.
07:07:59 From  Magnus Buhrgard  to  Everyone:
    Congratulations Ranny! Keep up the good work
07:08:25 From  Ranny Haiby  to  Everyone:
    Thanks everyone!
07:21:10 From  David McBride  to  Everyone:
    M4 exceptions:  OPTFRA-1034, OOM-2941
07:21:55 From  Kenny PAUL (LFN)  to  Everyone:
    #vote does the TSC approve the Jakarta release M4 milestone with the following exceptions to be completed by sign-off:  OPTFRA-1034, OOM-2941  +1, 0, -1
07:22:09 From  Magnus Buhrgard  to  Everyone:
    #vote +1
07:22:17 From  Yuanhong Deng (China Mobile)  to  Everyone:
    #vote +1
07:22:18 From  Ranny Haiby  to  Everyone:
    #vote +1
07:22:18 From  gervais-martial Ngueko(AT&T)  to  Everyone:
    #vote +1
07:22:20 From  Dong Wang (China Telecom)  to  Everyone:
    #vote +1
07:22:21 From  Timo Perala (Nokia)  to  Everyone:
    #vote +1
07:22:24 From  Bruno Sakoto  to  Everyone:
    #vote +1
07:22:58 From  Andreas GEISSLER (DT)  to  Everyone:
    #vote +1
07:23:01 From  Kenny PAUL (LFN)  to  Everyone:
    #endvote
07:23:38 From  Kenny PAUL (LFN)  to  Everyone:
    #AGREED the TSC approves the Jakarta release M4 milestone with the following exceptions to be completed by sign-off:  OPTFRA-1034, OOM-2941.
07:28:55 From  Kenny PAUL (LFN)  to  Everyone:
    #vote Does the TSC approve the proposed Kohn release schedule as presented in v1 of https://wikilf-onap.onapatlassian.orgnet/wiki/x/2gWsBwDcj7? +1, 0, -1
07:29:05 From  Andreas GEISSLER (DT)  to  Everyone:
    #vote +1
07:29:09 From  Magnus Buhrgard  to  Everyone:
    #vote +1
07:29:11 From  gervais-martial Ngueko(AT&T)  to  Everyone:
    #vote +1
07:29:15 From  Timo Perala (Nokia)  to  Everyone:
    #vote +1
07:29:15 From  Ranny Haiby  to  Everyone:
    #vote +1
07:29:16 From  Yuanhong Deng (China Mobile)  to  Everyone:
    #vote +1
07:29:18 From  Bruno Sakoto  to  Everyone:
    #vote +1
07:29:19 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    #vote +1
07:29:40 From  Kenny PAUL (LFN)  to  Everyone:
    #endvote
07:29:45 From  Dong Wang (China Telecom)  to  Everyone:
    #vote +1
07:30:17 From  Kenny PAUL (LFN)  to  Everyone:
    #AGREED the TSC approves the proposed Kohn release schedule as presented in v1 of https://wikilf-onap.onapatlassian.orgnet/wiki/x/2gWsBwDcj7.
07:33:08 From  Kenny PAUL (LFN)  to  Everyone:
    https://lists.onap.org/g/onap-discuss/topic/90010990#23981
07:33:37 From  Kenny PAUL (LFN)  to  Everyone:
    https://wikilf-onap.onapatlassian.orgnet/wiki/x/RqYEBwm7r7 UNH Lab
08:20:49 From  Kenny PAUL (LFN)  to  Everyone:
    #AGREED the TSC approves the release of the 3GPP  liaison statement Version 1 as attached to this page, requesting guidance on IPR
08:24:29 From  Kenny PAUL (LFN)  to  Everyone:
    https://lists.onap.org/g/onap-tsc/message/8572

...