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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

...

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak 

F5

Dan Xu 

Huawei

Ram Krishna Verma 

Bell Canada

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Windriver

Gervais-Martial Ngueko 

AT&T

Timo Perala

Nokia

Keguang He 

China Mobile


...


Agenda Items

Presented By

Presos/Notes/Links/



Strategy (45 minutes)

ONAP takeaways


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.

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board


Sandra Jackson (Deactivated) 

Adding committee reps to the Communication, Contacts and Email or Technical Community Coordinators and Liaison Page

https://wiki.onap.org/x/64Z9 or https://wiki.onap.org/x/SgRI


Update on LFN GB Decisions on Events

Heather Kirksey

Local meetup groups / Events update

Question around relaunching local user groups.


TCC / ONAP Liaison Updates



Task Force Updates



Magnus Buhrgard (Unlicensed) 

Kohn release nominations: Kohn Release Nominations Page 

Propose to update categories

ONAP transformation

Proposed new Mission statement

ONAP mission statement_v2.pdf

New meeting time?


Sandra Jackson (Deactivated) #Agree TSC agrees to keep the TSC meeting locked to UTC time. 

Unmaintained Project/Artifact Process

Sandra Jackson (Deactivated) Amy Zwarico 

Review proposed process to identify and remove unmaintained projects and artifacts from ONAP

Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?

Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

M3 milestone decision

  • Schedule
  • Milestone Status
  • Java 17 / ODL Chlorine port
    • Currently blocking 
      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
      keyDMAAP-1818
       
    • https://gerrit.onap.org/r/c/oom/+/132809
  • Recommendation:  push M3 and M4 out one week.

#VOTE:  does #AGREED the TSC approve approves moving the dates for London M3 and M4 out one week to Mar 30 and April 20, respectively?

Update to release management tasks:


Time to select new ONAP release names: https://wiki.onap.org/x/PYipCQ

RelEng/Infrastructure

Jessica Gonzalez Maven stage and maven docker stage jobs change from daily builds to on-demand 
(With the option of overwrite in case the project needs it)

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Chaker Al-Hakim / Jinquan Ni 

Roadmap for MSB

  • MSB be in the London release.
  • Will be migrate to a new architecture in a future release

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping



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