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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(proxy Thomas Kulik )

DT

Magnus Buhrgard (Unlicensed) (proxy Byung-Woo Jun )

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

Paweł Pawlak 

Introducing Marek Szwalkiewicz - candidate for INT PTL


Announcement - Kevin Tang will be joining the TSC call next week (April 13) to provide an update on the Network Slicing use case

TCC / ONAP Liaison Updates



Task Force Updates

Paweł Pawlak 

Proposed new Mission statement

  • ONAP mission statement_v2.pdf
  • More discussion?
  • Plan:  share with the TAC and solicit feedback
  • Comment from Magnus Buhrgard (Unlicensed) :  

    I have got some feedback on the new “P” in ONAP. Some people don’t think program is good.

    Other proposals: Partnership, Process, Potential, Prospect.

    Maybe we should ask TAC and MAC for their opinion.


#VOTE:  does the TSC approve sharing the proposed new ONAP mission statement with the TAC?

Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

Weekly Status Report


London release status

  • Schedule
    • Last week, the TSC approved moving the remainder of the release schedule out one week, beginning with M3.
    • M3 was rescheduled for today, April 6
  • Milestone Status
    • M3
    • Recommendation: approve M3

#VOTE:  Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE?


Montreal release

RelEng/Infrastructure

Jessica Gonzalez 

Matt Watkins 

Update on enabling SBOM

--

Update global-jjb: unpin tox version and remove tox-pyenv

Breakage related to whitelist_externals → allowlist_externals

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping

David McBride 

PTL meeting on Monday, April 10, is canceled due to the Easter Monday holiday in Europe


Release name nominations

  • Nominations are open until April 13   
  • Please add your favorite city name here.

...