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.
Attended Proxy (w/ @name) Gov. Holiday Did Not Attend
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DT Ericsson WindRiver STL AT&T Linux Foundation China Telecom Individual Contributor Orange Nokia Individual Contributor China Mobile
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Agenda Items Presented By
Presos/Notes/Links/
Release Status Weekly Update Kohn RC is scheduled for Oct 27 London kickoff is scheduled for Oct 20 October Scan report has been released RelEng/Infrastructure Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes - Review Release Process and Documentation for ONAP Matt and Jessica still working, no further updates for now PTL Updates Thank you krishna moorthy for your contribution and leadership as OOF PTL, Network Slicing, SON use cases and SABRES Integration.PTL Election has been kicked-off - Nominations - Deadline Oct 18th, 2022 Kohn release impact is minimized; Major Risk for London release if nobody will step up Congratulations Shuting Qing, our next DCAE Committer SO and MSB PTL Elections in progressResponsibility for http://www.onap.org ; outdated link to documentation ; Ticket IT-24654 still an internal action item Usage of updated doc config files for master and "Kohn" release branch - Still in progress with the PTLS Subcommittee Updates Arch , Lab, Modeling, Seccom , Requirements
Timo Perala
Chaker Al-Hakim
Seccom continuing with normal global requirements. Need to update best practices for the London release.
London Requirements - No update yet. Timo Perala will send a notification to the ONAP Community - deadline to review potential reqs on Oct 24th, 2022.
London Architecture discussions are in progress
LFN Cross-Organization Updates MAC, SPC, TAC
-"2023 TAC Priorities" proposals are collected from the different open sources - We will provide a readout when 2023 TAC priorities will be finalised
-TAC Members will be able to nominate candidates soon for the following TAC Seats:
-New TSC will need to appoint a representative for TAC
-Need to provide a date to present ONAP to the TAC
TCC / ONAP Liaison Updates Magnus Buhrgard (Unlicensed) ONAP presentations at TM form on the calendar - Nov, 7th, the next one will be in January Task Force Updates David McBride Next Enterprise Task Force meeting is scheduled on Oct 19th
Next ONAP/SABRES working group is scheduled on Oct 26th
USC team made their 1st commit, significant because this is the 1st commit for US Gov Ops TSC Activities and Deadlines TSC Election
Alphabetically by name
Andreas Geißler , Deutsche TelekomCédric Ollivier , OrangeChaker Al-Hakim , Independent ConsultantDan Xu , HuaweiDong Wang , China TelecomGervais-Martial Ngueko , AT&TKeguang He , China MobileMagnus Buhrgard (Unlicensed) , EricssonN.K. Shankaranarayanan , STLPaweł Pawlak , F5Ram Krishna Verma , Bell CanadaSeshu Kumar Mudiganti , WindRiverTimo Perala , Nokia
As per Section 4.2.1.5. "One Person Per Company Rule" of the ONAP Technical Community Document, only the highest ranking individual will be elected.
Official Results
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TSC Chair election - will be kicked off today. Nomination period will run through Oct 27 - election period will be Oct. 28 through Nov 4
TSC Chair Continuity during Transition
cl664y@att.com will not be on the new TSCThere 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. 20 Oct 2022 in this case ) TSC Chair and Vice-Chair elections are run sequentially afterwards. LAST WEEEK'S RECOMMENDATION: new TSC members today, immediately after the winners are announced. Did not have quorum from new TSC- Vote will be taken by mail. Upcoming Events & Housekeeping Nov. 15 & 16 2022 Seattle, WA, USA Please Register LF members receive a 20% discount with code ONE22LFNMEM Nov. 17 & 18 2022 Seattle, WA, USA ONLY 2 days Slightly different format based upon the feedback we received from PortoGeneral 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 where should we discuss the ONAP's cross community topic for day 1 Add to PTL and TSC agendas for next week. Input from ONAP workgroups also welcome One slot per community, ONAP to decide which issue to present to LFN Community ONAP Day 1 Topic Page Input to be provided by 26 Oct 2022 TSC will chose the topic on 27 Oct 2022 Other Business Issued raised regarding Gerrit request not merged - callout to the community to assist
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- 1 review completed (SDC Multi-Tenancy); Next review: OOF Review
