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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 

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Bin Yang

WindRiver

N.K. Shankaranarayanan 

STL

cl664y@att.com

AT&T

Ranny Haiby

Linux Foundation

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Individual Contributor

Eric Debeau

Orange

Timo Perala

Nokia

Fernando Oliveira

Individual Contributor

Yuanhong Deng 

China Mobile






Agenda Items

Presented By

Presos/Notes/Links/

Marketing Introductions

Jill Lovato

Pano Xinos


Release Status

David McBride

Kohn Release
  • Schedule 
    • M3 / M4 are scheduled for Sept 22
    • #Does the TSC agree to approve M3 and defer M4 by a week
      and RC by a week
      Magnus Buhrgard, Ericsson to Everyone (10:10 AM)
      #vote +1
      N.K. Shankaranarayanan (STL) to Everyone (10:10 AM)
      #vote +1
      Yuanhong Deng to Everyone (10:10 AM)
      #vote +1
      Andreas GEISSLER (DT) to Everyone (10:10 AM)
      #vote +1
      Timo Perala (Nokia) to Everyone (10:10 AM)
      #vote +1
      Ranny Haiby (Linux Foundation) to Everyone (10:10 AM)
      #vote +1
    • #AGREED the TSC approves M3 and deferring M4 and RC by a week
  • Milestone Status

London Release

#VOTE:  does the TSC approve of the proposed schedule (v.3) for the London release?

Andreas GEISSLER (DT) to Everyone (10:15 AM)
#vote +1
Magnus Buhrgard, Ericsson to Everyone (10:15 AM)
#vote +1
Ranny Haiby (Linux Foundation) to Everyone (10:15 AM)
#vote +1
Timo Perala (Nokia) to Everyone (10:15 AM)
#vote +1
N.K. Shankaranarayanan (STL) to Everyone (10:15 AM)
#vote +1
Yuanhong Deng to Everyone (10:15 AM)
#vote +1
Dong Wang (China Telecom) to Everyone (10:15 AM)
#vote +1

  • #AGREED the TSC approves the proposed schedule (v.3) for the London release.


RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • Jessica Gonzalez says thatKevin Sandi is working on upgrades to Jenkins.
  • Objective is to be on JDK 11 builders and the latest version of Jenkins to mitigate security issues
  • Expected to take at least a few weeks.  Should be done by the end of October.
  • Jessica and team will provide ongoing updates.

PTL Updates

David McBride Dan Timoney 

Proposal:  ODL code migration to ONAP for London release

  • Contribution: Open Daylight RESTCONF API (see email for details)
  • License:  Eclipse Common License
  • Justification:  ODL is deprecating this code and will no longer maintain it.  However, ONAP is still dependent on this code.  The solution is to move the code into an ONAP repo, where it will be maintained by ONAP (CCSDK, Dan T).  The code will exist in its own dedicated repo in ONAP.  Dan expects that this code will be deprecated by ONAP in the next 1 - 2 years.
  • Discussed in the ODL / ONAP sync meeting over the past several months, including participation by LF legal
  • Reviewed by LF Legal via legal Jira process (LR-1090, Note: not shareable)
  • Dan completed the dependency questionnaire provided by LF legal:  ODL Dependency Questionnaire.pdf
  • Questionnaire responses were presented to PTLs in August with no feedback
  • Paragraph 7(c) of the charter provides for an exception for licensing requirements (requires 2/3 approval)

#VOTE:  Does the TSC approve a licensing exception for the ODL code in accordance with paragraph 7(c) of the charter?

TSC will defer voting for two weeks 10/06/2022.

cl664y@att.com bring topic to TAC  regarding when code is being deprecated how to socialize to other communities and a process to handle.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

cl664y@att.com 

LFN Board meeting summary

TCC / ONAP Liaison Updates



Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


Next ONAP/SABRES working group is scheduled on Sept 28th

Next Enterprise Task Force meeting is scheduled on Oct 5th

TSC Activities and Deadlines

cl664y@att.com

Jakarta Awards - TSC Vote by  + 

  • Before reveling the results Kenny noted there was a tie for the Citizenship vote.  Asked the TSC to make a decision on either honoring the tie or a "coin toss" to determine the winner.
  • #AGREED the TSC will honor the tie in the Jakarta Citizenship award. Andreas Geißler  & Fiachra Corcoran 

  • Automation Testing & Test Coverage Winners added based upon stats:
    Michał Jagiełło , Krzysztof Kuzmicki  & Morgan Richomme 

  • 2022 TSC Election
    • #AGREED Eligibility Waiver for Chuanyu Chen has been approved
      • Opavote results shared live on the call
    • Waiting for clarifications about "Eligibility Waiver" from Florian Bachmann 
    • Thank you to all the ONAP Community Members who have submitted their nomination!
    • Kenny Paul expects to have the ballots distributed on  

Upcoming Events & Housekeeping

Kenny Paul

Zoom Chat Log 

10:00:07 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
10:00:21 From Ranny Haiby (Linux Foundation) to Everyone:
#info Ranny Haiby, Linux Foundation
10:00:41 From N.K. Shankaranarayanan (STL) to Everyone:
#info N. K. Shankar, STL
10:00:48 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:01:11 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:02:52 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:03:55 From Yuanhong Deng to Everyone:
#info Yuanhong Deng, China Mobile
10:04:31 From André Riehl (DT) to Everyone:
#info André Riehl (Deutsche Telekom)
10:09:39 From Sandra Jackson to Everyone:
Does the TSC agree to approve M3 and defer M4 by a week
10:09:52 From Sandra Jackson to Everyone:
and RC by a week
10:10:09 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
10:10:11 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
10:10:17 From Yuanhong Deng to Everyone:
#vote +1
10:10:21 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:10:28 From Timo Perala (Nokia) to Everyone:
#vote +1
10:10:34 From Ranny Haiby (Linux Foundation) to Everyone:
#vote +1
10:11:58 From Kenny PAUL (LFN) to Everyone:
#endvote
10:12:41 From Kenny PAUL (LFN) to Everyone:
#AGREED the TSC approves M3 and deferring M4 and RC by a week
10:15:06 From Sandra Jackson to Everyone:
#Vote Does the TSC approve the schedule for the London release
10:15:20 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:15:27 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
10:15:30 From Ranny Haiby (Linux Foundation) to Everyone:
#vote +1
10:15:34 From Timo Perala (Nokia) to Everyone:
#vote +1
10:15:34 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
10:15:44 From Yuanhong Deng to Everyone:
#vote +1
10:15:52 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:21:11 From Kenny PAUL (LFN) to Everyone:
#AGREED the TSC approves the proposed schedule (v.3) for the London release.
10:36:33 From Catherine Lefevre to Everyone:
#info Catherine lefevre, att
10:59:11 From Magnus Buhrgard, Ericsson to Everyone:
I will have to drop. Liam Fallon will be my proxy for the rest of the meeting.
10:59:30 From Sandra Jackson to Everyone:
Thank you Liam, have a good day.
11:09:42 From Kenny PAUL (LFN) to Everyone:
#AGREED the TSC will honor the tie in the Jakarta Citizenship award.
11:10:13 From Sandra Jackson to Everyone:
Congratulations
11:10:42 From N.K. Shankaranarayanan (STL) to Everyone:
Congratulations to both Andreas and Fiachra!
11:10:44 From Timo Perala (Nokia) to Everyone:
Great! Congratulations both!
11:10:52 From Martial Ngueko(AT&T) to Everyone:
congratulations both
11:11:11 From Liam Fallon (Ericsson Software Technology) to Everyone:
Congratulations!
11:11:21 From David McBride to Everyone:
+1
11:12:34 From Catherine Lefevre to Everyone:
Congratulations Andreas and Fiachra  !
11:18:54 From William Reehil (AT&T) to Everyone:
I have another item before we close



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