• report content discussions
• Draft from Jill is received and looks good.
• TSC and PTLs to review and comment. Complete by 12 Dec 2024 
• Paweł Pawlak Link to doc here: https://docs.google.com/document/d/1LnG4WLRw2y4SJGW_g5kyrZetnEOcC2HYqC72tTPBRCg/edit?tab=t.0

Elections: 

• TSC election  ongoing until Dec. 2

• Annual Community Elections - Process

• Ballots went out Monday November 18th, if you haven't received contact Sandra Jackson (Deactivated)  ASAP

• 2024 TSC Election Candidates Wiki Page

Active contributor list: https://lf-onap.atlassian.net/l/cp/gMLqMDet

TSC election results are announced by Louis Liluzzi, 

New TSC members: see the above attendances.

The TSC nominated and elected Byung-Woo Jun as TSC Chair. The Chat vote is documented here: 12_05_2024 ONAP TSC Meeting Chat File.txt

• New Oslo RC is December 5th. Are we ready? 

  • PTL reports for the readiness
  • Toine Siebelink, CPS is good to go (except RTD cannot be published, see IT-27532)
  • Ramesh Murugan Iyer, Policy is good to go
  • Fiete Ostkamp, Portal-NG is good to go
    • SDC Ruby upgrade is ongoing; new image is needed; waiting the current status from DT; Andreas Geißler, will check but most likely this needs to be moved to the next release.
    • SDC (commons-compress ("threat-level" 6; spring-web (threat-level 10)
  • Andreas Geißler, OOM status?
  • Dan Timoney, SDNC and CCSDK status? Dan Timoney, needs one more week
  • Keguang He, UUI is good to go
  • Seshu Kumar Mudiganti,, no change in Oslo; SO is good to go
  • TSC vote for a new RC date for Oslo release
    •  TSC vote result: TSC Approved

• Release Planning: Oslo

• Project Status in Oslo Release

• Oslo Release Key Updates

• R15 Release Candidate JIRA Tickets - PTLs, please create release candidate JIRAs
• LF IT - Epic Link is replaced by Parent. Could you please check this? Byung-Woo Jun, will open a ticket for LF IT for checking
  • https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27498 is opened. 

• DT supports Argo CD-based deployment support the resolution? @Andreas Geißler , @Marek Szwałkiewicz , 

  • WIP (DT is working on it)

  • @Marek Szwałkiewicz, working on local repos; will plan to commit  when there is no issue; current status?

  • Will it be part of Oslo or not? This will NOT be part of Oslo;
  • Update from Marek: hopefully over the holidays, he might have time to close this topic, https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25573 
  • The Oslo RC and Sign off extension might help here. 
  • Marek will give up update early next year.

• Policy OPA-PDP (PoC)

  • @Ramesh Murugan Iyer, and Tech Mahendra are working on its PoC

  • to be discussed at seccom

• RAN Simulator

  • @Vishal Varvate plans to share the RAN Simulator enhancement for energy saving use case; no update

  • Plan to move it to Paris
• CDS usage in Oslo? ; will discuss this in the Paris release; may be in Paris??
• The TSC voted for Resolution to approve Oslo as a Release Candidate for December 12 with a sign-off date of Jan 9.
  +1 to Approve
  -1 to Disapprove
  0 to Abstain
  
  • Resolution passes. Chat vote is documented here: 12_05_2024 ONAP TSC Meeting Chat File.txt
    • Keguang He voted by email prior and is referenced here: https://lists.onap.org/g/onap-tsc/topic/fw_unable_to_present_liaison/109961302

• The next Paris release schedule is proposed, Release Planning: Paris 

  •  TSC vote for the Paris release schedule
  •  vote result: 

• Long Term Release Roadmap

• GPU-enabled lab environment for GenAI
  • Keguang He, do you have any input from UNH (Lincoln)?
• The TSC voted for Resolution to approve Paris release schedule is proposed under Release Planning: Paris
  +1 to Approve
  -1 to Disapprove
  0 to Abstain
  
  • Resolution passes. Chat vote is documented here: 12_05_2024 ONAP TSC Meeting Chat File.txt
    • Keguang He voted by email prior and is referenced here: https://lists.onap.org/g/onap-tsc/topic/fw_unable_to_present_liaison/109961302

• @Jessica Gonzalez , cleaning up ONAP confluence pages, attachments;

  • Action Point: the biggest attachments are TSC, SECCOM, PTLs...

    • @Byung-Woo Jun replaced SECCOM mp4 files with the PCC links; removed the SECCOM mp4 file from the confluence.

    • PTLs need to check their meeting recordings

    • @Jessica Gonzalez, prepared this list: ONAP wiki attachments Oct 2024-bwj.xlsx, check this out. use the PCC recording links and remove the mp4 files.

    • @Jessica Gonzalez , could you please regenerate the list?

    • Byung-Woo Jun will ask PTLs to check the list and remove the attachments including abandoned drafts

• For uploading videos to Youtube, please contact @Casey Cain.

• Matt provided additional enhancements (weekly); dependency scanning…

• @Fiete Ostkamp , https://sonarcloud.io/organizations/onap/projects updated and fixed

• FYI, according to @Andreas Geißler, DT is facing again issues in the connection to nexus3 from Deutsche Telekom network. The DT team is working on it.;

• According to@Andreas Geißler , Michael opened an LF IT ticket for bypassing, https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27443; any update? 

  • Andreas Geißler, noticed performance increase; it looks better now.
  • Kevin Sandi assigned. Ongoing

• Tony Hansen, opened a new ticket IT-27455 for gerrit errors
• Kevin Sandi, current status?
  • Not started

• The Architecture diagram for Oslo, Oslo-R15 Architecture Diagram

• Oslo Architecture main wiki pages, Oslo-R15 Architecture/ArchCom Wiki Page ; see its sub directories for project architecture pages

• Action point: Update ONAP Architecture overview and key updates document for Oslo,

  Jira Legacy
  server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key DOC-827

• ONAP Streamlining documentation, ONAP Streamlining Evolution and its sub-wiki pages. 
• Action point: Create ONAP Streamlining evolution documentation for Oslo,

  Jira Legacy
  server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key DOC-828

PTLs reported vulnerability reports are not accurate

• NexusIQ reports and scripts have discrepancies - Fiete Ostkamp
• May be a process issue - PTLs update based on the reports at the beginning of the release

• Action items:

  • are PTLs willing to fix new vulnerabilities found up to code freeze? PTLs can fix new findings in NexusIQ

  • At the PTL meeting this Monday, Amy and PTLs discussed how to process vulnerability reports

  • The current assumption is that PTLs access the Nexus for the vulnerability reports and decide when to apply the fixes
  • Amy will provide another demo how to access Nexus to PTLs next Monday (12/09)

• KubeCon+CloudNativeCon, and Open Networking & Edge Summit, next April 2025 in London
• Open Networking & Edge Summit Registration: https://events.linuxfoundation.org/open-networking-edge-summit-europe/register/

• LFN DTF schedule will be announced when it is available

• Byung-Woo Jun, is writing 2024 KubeCon+CloudNativeCon summary