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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz0924654

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

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Agenda Items

Presented By

Presos/Notes/Links/

Release Status

David McBride

Kohn Release M4

  • Schedule 
    • On Sept 29, the TSC agreed to re-examine the status of M4 on Oct 3 at the PTL meeting, due to ongoing issues with the build environment (see IT-24608, IT-24620).
    • On Oct 3, the PTLs agreed that the build environment issues were still unresolved and agreed with a proposal to reschedule M4 to Oct 6.
    • Yesterday, I received an update from @Toine Siebelink that the build environment issues appear to be resolved.  
    • The build system issues were resolved by disabling SBOM generation.  Therefore, we need to debug the SBOM script so that SBOM generation can be enabled again (RELENG-4472).
  • Milestone Status
    • Release management tasks for RC were published on Oct 3
    • #AGREED the TSC approves the Kohn M4 milestone as being met with the following exceptions to be completed by the RC milestone: INT-2145, INT-2146, & OPTFRA-1093

RelEng/Infrastructure

Jessica Gonzalez

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

Issues with build environment:

    • Jira Legacy
      serverLinux Foundation Jira
      columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
      columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
      serverId786ecce4-c7f8-3725-b80d-ceab920b9b14
      keyIT-24608
    • Jira Legacy
      serverLinux Foundation Jira
      columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
      columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
      serverId786ecce4-c7f8-3725-b80d-ceab920b9b14
      keyIT-24620
    • Jira Legacy
      serverLinux Foundation Jira
      columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
      columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
      serverId786ecce4-c7f8-3725-b80d-ceab920b9b14
      keyRELENG-4472


  • 1st GitLab pipeline is working un UNH lab and mirrored to Github via Gerrit  Yay! 
  • Spammers
    • Can new contributors be moderated?
    • Can new user accounts can only be created if the user got an invitation from a already applied member?

PTL Updates

Thomas Kulik 

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements


SECCOM: NexusIQ and status of Kohn package upgrades

  • 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
    keyCIMAN-33
  • Jira Legacy
    serverLinux Foundation Jira
    columnIdsissuekey,summary,issuetype,created,updated,duedate,assignee,reporter,priority,status,resolution
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId786ecce4-c7f8-3725-b80d-ceab920b9b14
    keyIT-24622

Was there another Jira issue Amy Zwarico ?

Update : LFIT resolved IT-24622 and status script run on 2 Oct NexusIQ scans. New results: 2022-10-2022-10-06_PackageUpgradeStatus.pptx 

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

cl664y@att.com 

Any 2023 TAC priority suggestion?

  • ONAP health review will be needed after the new TSC is seated
  • TOPIC: testing resources - need a better method of communicating best practices and platform migrations
  • TOPIC: Hybrid D&TFs
  • TOPIC: Wireless and 5G - Effort to coordinate this 
  • A new TAC Rep for ONAP will be needed following the election

TCC / ONAP Liaison Updates



Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


Next ONAP/SABRES working group is scheduled on Oct 12th

Next Enterprise Task Force meeting is scheduled on Oct 19th

TSC Activities and Deadlines

Kenny Paul 

2022 TSC Vote in progress - Voting will automatically end at 23:59 pacific time on Wednesday, Oct. 12th, 2022.

TSC Chair Continuity during Transition

  • cl664y@att.com will not be on the new TSC
  • There will be a gap in leadership unless we provide for a succession plan - currently there is nothing in the Community Doc on this.
  • New TSC is normally seated at the next regular TSC meeting which follows the announcement of the winners. ( i.e. in this case )
  • TSC Chair and Vice-Chair elections are run sequentially afterwards.
  • RECOMMENDATION:  Catherine stays on as the Chair in a non-voting capacity until the new Chair is elected.  Put this proposal up for a vote by the new TSC members at next week's call after the winners are announced.
  • Consensus from those on the call that this is an appropriate approach

Upcoming Events & Housekeeping

Kenny Paul

  • ONE Summit NA 

    • Nov. 15 & 16 2022 Seattle, WA, USA
    • Please Register
    • LF members receive a 20% discount with code ONE22LFNMEM

  • LFN Developer & Testing Forum NA

    • Nov. 17 & 18 2022 Seattle, WA, USA
    • ONLY 2 days 
    • Slightly different format based upon the feedback we received from Porto
      • General
        • Very short kickoff
        • No daily summary sessions
        • No closing town hall
      •  Day 1
        • 1st hour to be a cross- project session where each project brings a problem to the community
        • Community brainstorming the rest of the day - 1 hour per problem/topic
      • Day 2
        • More traditional D&TF sessions
        • Content will be curated by the program committee more than usual given the short time available
        • Committee strongly recommends making demos available via YouTube rather than requesting sessions to demos and general project readouts.
    • Submission deadline: Friday, October 28th
    •  https://wiki.lfnetworking.org/x/YwNzB    

<Available Slot>



...

07:00:02 From  Dong Wang (China Telecom)  to  Everyone:
    #info Dong Wang, China Telecom
07:00:06 From  Timo Perala (Nokia)  to  Everyone:
    #info Timo Perala, Nokia
07:00:09 From  Yuanhong Deng  to  Everyone:
    #info Yuanhong Deng, China Mobile
07:00:13 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    #info N. K. Shankar, STL
07:01:16 From  Andreas GEISSLER (DT)  to  Everyone:
    #info Andreas Geissler, DT
07:01:25 From  Ranny Haiby (Linux Foundation)  to  Everyone:
    #info Ranny Haiby, Linux Foundation
07:01:53 From  Martial Ngueko(AT&T)  to  Everyone:
    #info proxy Gervais-martial Ngueko, AY&T
07:01:53 From  Magnus Buhrgard, Ericsson  to  Everyone:
    #info Magnus Buhrgard, Ericsson
07:06:12 From  Kenny PAUL (LFN)  to  Everyone:
    Link to today's minutes: https://wikilf-onap.onapatlassian.orgnet/wiki/x/NQTiCbEPs
07:19:10 From  Kenny PAUL (LFN)  to  Everyone:
    #Vote Does the TSC approve the Kohn M4 milestone as being met with the following exceptions to be completed by the RC milestone: INT-2145, INT-2146, & OPTFRA-1093 ?     +1, 0, -1
07:19:20 From  Andreas GEISSLER (DT)  to  Everyone:
    #vote +1
07:19:28 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    #vote +1
07:19:31 From  Yuanhong Deng  to  Everyone:
    #vote +1
07:19:33 From  Martial Ngueko(AT&T)  to  Everyone:
    #vote +1
07:19:38 From  Ranny Haiby (Linux Foundation)  to  Everyone:
    #vote +1
07:19:39 From  Timo Perala (Nokia)  to  Everyone:
    #votw +1
07:19:49 From  Magnus Buhrgard, Ericsson  to  Everyone:
    #vote +1
07:19:56 From  Timo Perala (Nokia)  to  Everyone:
    #vote +1
07:20:26 From  Kenny PAUL (LFN)  to  Everyone:
    #endvote
07:20:33 From  Dong Wang (China Telecom)  to  Everyone:
    #vote +1
07:20:54 From  Kenny PAUL (LFN)  to  Everyone:
    #AGREED the TSC approves the Kohn M4 milestone as being met with the following exceptions to be completed by the RC milestone: INT-2145, INT-2146, & OPTFRA-1093
07:31:22 From  Tony HANSEN (ATT)  to  Everyone:
    How about moderating the first “contributions” of a new user?
07:35:40 From  André Riehl (DT)  to  Everyone:
    Idea: User accounts can only be created if the user got an invitation from a already applied member.
07:40:54 From  Catherine Lefevre  to  Everyone:
    #info, Catherine.LEFEVRE, att
07:52:17 From  Magnus Buhrgard, Ericsson  to  Everyone:
    brb
07:53:41 From  Kenny PAUL (LFN)  to  Everyone:
     OpaVote Voting Link <noreply@opavote.com>
07:54:11 From  Kenny PAUL (LFN)  to  Everyone:
    If you cannot find your ballot send mail to pmo@onap.org 
07:54:26 From  Kenny PAUL (LFN)  to  Everyone:
    For more info see: https://lists.onap.org/g/onap-tsc/message/8960
07:57:09 From  Timo Perala (Nokia)  to  Everyone:
    +1
07:57:16 From  Ranny Haiby (Linux Foundation)  to  Everyone:
    +1
07:57:24 From  Magnus Buhrgard, Ericsson  to  Everyone:
    +1
08:05:08 From  Kenny PAUL (LFN)  to  Everyone:
     https://wiki.lfnetworking.org/x/YwNzB    D&TF Topics
08:05:57 From  Kenny PAUL (LFN)  to  Everyone:
    One Summit https://events.linuxfoundation.org/one-summit-north-america/
08:06:30 From  Kenny PAUL (LFN)  to  Everyone:
    LF members receive a 20% discount with code ONE22LFNMEM
08:08:14 From  Catherine Lefevre  to  Everyone:
    Welcome Sandra !
08:08:18 From  Sandra Jackson  to  Everyone:
    Hello everyone
08:08:24 From  Magnus Buhrgard, Ericsson  to  Everyone:
    Welcome

...