Versions Compared

Old Version 6

changes.mady.by.user Paweł Pawlak

Saved on

compared with

New Version 7

changes.mady.by.user Paweł Pawlak

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2023 TSC Recordings

2023 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)HolidayDid Not Attend

...


Agenda Items

Presented By

Presos/Notes/Links/



Strategy (45 minutes)

ONAP takeaways

Keguang He 

We are encouraging ONAP consumers to share with us their feedback, so we could prioritize our activities and make ONAP better suited their needs and requirements

10 minutes Slot for Keguang to share China Mobile feedback to ONAP.

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Paweł Pawlak 

How ODL is dealing with projects without PTLs in the context of Luaksz's proposal with Squad Team. E-mail from Robert Varga was forwarded to TSC distribution list. Extract:

three mechanisms to deal with that:
- we do archive leaf projects (preferred)

- for projects in the middle of the dependency stack we somehow get the changes done and then use https://docs.opendaylight.org/en/latest/release-process/super-committers.html to roll them in
- for a project or two we use shared TSC member custody, but that is not really working

TCC / ONAP Liaison Updates

Shankaranarayanan Puzhavakath Narayanan

Magnus Buhrgard (Unlicensed)

 Paweł Pawlak 


We joined yesterday's OSC meeting.  Meeting summary:

2023-01-11 Meeting notes (ONAP/O-RAN-SC/SMO - Meeting) - Agenda

ActionsAction: requirements leaders to meet and exchange on recent demands.

Action: organize a joint session: ONAP TSC and O-RAN-SC ToC

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


Vote to change language in charter to have multiple V-Chairs closed. We received 7 votes in favor, this is a majority. 

No objections expressed to updating Section 4.2.5 to accommodate this.

Sandra Jackson (Deactivated) will get the language in the charter changed and create ballots for voting. 

Release Status

David McBride 

RelEng/Infrastructure


  • ONAP landing page missing
    • This was resolved by IT on Jan 10
    • Many thanks to Jessica Gonzalez and the IT team for successfully completing a difficult and tedious task
    • If you are aware of any other missing or corrupted items on the wiki, please alert Sandra Jackson (Deactivated) or David McBride , or file a ticket with IT

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Paweł Pawlak Discussion during last SECCOM on application logging at the node vs. pod level at the last ONAP SECCOM with Justin Garrard from NSA. https://wiki.onap.org/display/DW/2023-01-10+Security+Subcommittee+Meeting+Notes
 

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


  • The PTL meeting on Monday, Jan 16 is canceled due to a holiday in the U.S.
  • Next D&TF Feb 13-16 (Virtual only) 

...