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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

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PTLs approval required at https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged)
  • AWS Credits application for ONAP: we require a community contact (typically TSC chair)
    • Name
    • Title
    • Email Address
      • Request for volunteer to be ONAP community contact: Paweł Pawlak will be the POC for questions etc. 
  • Cédric Ollivier - is there an ONAP releng meeting that is open to the community? Currently, there aren't any meetings being held. The project is driven by changes raised and tickets. There is a mailing list, downstream users can bring discussions and concerns. https://lists.linuxfoundation.org/mailman/listinfo/lf-releng
    • 02/13 PTL meeting cancelled 

    Agenda Items

    Presented By

    Presos/Notes/Links/



    Strategy (45 minutes)

    ONAP takeaways






    Offline recording from Vishal Sharma 

    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.

    View file
    nameSpark and ONAP recording.mp4
    height250

    LFN Cross-Organization Updates

    MAC, SPC, TAC, EUAG, LFN Board


    Anuket Survey: https://linuxfoundation.surveymonkey.com/r/GR5G5NJ

    D&TF Feedback

    TAC Meeting: March 1

    TCC / ONAP Liaison Updates

    Dong Wang 

    Magnus Buhrgard (Unlicensed) 

    ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020)

    JCA-IMT2020-O-025-LS12 - ONAP.docx

    Wiki Link

    Kohn release nominations: Kohn Release Nominations Page 3/3/2023

    ONAP Co-Chair elections now open until 3/3/2023

    Task Force Updates 



    LS from ETSI ISG NFV


    LSout as invitation to NFV workshop.pdf

    invitation for a workshop on March 6-7




    Operations (40 minutes)


    TSC Activities and Deadlines



    Release Status

    David McBride 

    Milestone Decision (M2)

    London Release

    • Schedule
    • Milestone Status
      • Jira Legacy
        showSummaryfalse
        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
        keyDMAAP-1862
    • Requirements

    #VOTE:  The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862.

    #Agree: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862.

    AAI and OOF release management tasks

    • Tasks are not being performed because there is no PTL
    • However, the projects still show some activity, which means that the RM tasks are still applicable
    • How should we handle the RM tasks for these projects?


    Consensus is to continue to track the tasks.


    CLI and VNFSDK not participating in London, or the next release.  However, they will support the REQ to remove AAF.


    RelEng/Infrastructure

    Kevin Sandi Matt Watkins Jessica Gonzalez 


    PTL Updates



    Subcommittee Updates

    Arch, Lab, Modeling, Seccom, Requirements



    Events & Meetings

    (5 minutes)

    Upcoming Events & Housekeeping



    Zoom Chat Log 


    ...

    Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!   Information as to why .
    They are included here as a time stamp cross-reference for the recording only!  The notes above this line and the actual recordings are authoritative. 

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