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

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.

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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


Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line.

Propose to set time aside time during TSC meeting to come up with tag lines. 

  •  Pano Xinos to provide examples of tag lines to the TSC by  

TCC / ONAP Liaison Updates

Maggie

3GPP SA5 (Management and Orchestration) Working Group Rel. 19

SWS-230072 SA WG5 inputs to Rel-19 SA Workshop - Rel-19 Topics.pptx

Dong Wang & Keguang He liaison  for 3GPP SA5, will keep ONAP informed.

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines

Paweł Pawlak 

ONAP evolution. Dedicated time for discussions at beginning of meetings

Propose agenda ahead of meetings 

TOPICS:

  • Release strategy
  • Oparent
  • It is critical to document and test APIs (min 3 APIs: management, service and autoreporting) - this is the scope of integration.
  • Secure CI/CD for disaggregated ONAP

SECCOM 

Release Status

London Release updates made to website


Proposal to remove release management task

#AGREE Does the TSC agree to remove the release management task "Verify that pairwise testing is complete".

RelEng/Infrastructure






Kevin Sandi 

Follow-up on ticket from Muddasar.

  •  Matt Watkins to follow up with Muddasar Ahmed  to provide update for next TSC meeting 7/13
  •  IT-25429 Review of ONAP CI Threat Model and Security Controls


Status of gerrit update.

PTL Updates

In scope of Java 17 upgrade and sharing experience, Wiki already created by Liam for Policy: Dependency Upgrade in Policy Framework

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

ARCCOM + SECCOM + OOM with participating PTLs plan to discuss the ONAP Streamlining (a.k.a. disaggregation) release plan.

  • Andreas and Floy plan to present the "individual helm versioning" concept to ARCCOM and OOM.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


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