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BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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

Keguang He 

China Mobile

Byung-Woo Jun 

Ericsson

N.K. Shankaranarayanan 

Individual

Dan Timoney 

AT&T

Paweł Pawlak 

Incognito

Dan Xu 

Huawei

Seshu Kumar Mudiganti

Windriver

Dong Wang

China Telecom


...


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


Governing Board Meeting Project Updates Jan. 16th Jan2024 LFN Project update template.pptx

TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines



Release Status

 Paweł Pawlak Byung-Woo Jun Dong Wang 

  • New Delhi release plan was initiated by Dave McBride, Release Planning: New Delhi 
  • TSC needs to review/update it and approve it as needed

#Agree: TSC agrees to proposed release planning schedule for New Delhi

RelEng/Infrastructure


PTL Updates

 Paweł Pawlak Byung-Woo Jun 

  • David McBride used to lead this PTL meeting. We need to decide how to manage the PTL meeting.Toine mentioned
  • password sent for zoom not working properly Sandra Jackson (Deactivated) to follow up with Kenny PaulLeave the PTL meeting in place and cut it by half hour. Rotate/alternate PTL to lead the meetings.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Timo Perala Byung-Woo Jun 








Dong Wang Zhen Li Byung-Woo Jun 



Andreas Geißler 

  • ARCCOM + REQCOM: Currently ARCCOM is handling both requirement and architecture review. As a further enhancement, Timo proposes to remove REQCOM officially and archives all the REQCOM wiki pages.
    •  TSC: vote to remove REQCOM officially

      Action Points:

      •  Archive REQ wiki pages under TSC subcommittee and/or move REQ wiki under ARCCOM wiki
      •  Remove a reference to REQ subcommittee at Release Process page
      •  Update ARCCOM description to embed REQ reviews

#Agree: TSC agrees to remove the requirements committee and combine with ARCCOM

  • Next week ARCCOM Review plan for China Telecom Intent Driven Networks proposals (Data Service Enhancements of Intent Driven Networks in R14)


  • OOM Update: project Helm charts versioning dependencies discussions for New Delhi
    • During the Montreal, Andreas and OOM team decoupled the project helm charts from the ONAP master scripts to allow pick-and-choose components
    • But, for deployment convenience and minimize impacts, each project helm charts were updated to have a common major version (e.g., 13) to control dependencies
    • What would be the best practices for New Delhi +?
    • Andreas will provide his initial thoughts on this.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping



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