Versions Compared

Old Version 1

changes.mady.by.user Paweł Pawlak

Saved on

compared with

New Version Current

changes.mady.by.user David McBride

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

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

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak  (on holidays)

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






Offline recording from Vishal Sharma 

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.

View file
nameSpark and ONAP recording.mp4
height250

Spark ONAP Feedback.pptx

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board


Kenny's back!!!!

Next weeks meeting 2/16 conflicts with D&TF - should we cancel the meeting?

#Agree ONAP TSC meeting canceled for 2/16.

LFN Developer & Testing Forum on February 13-16, 2023.  Please remember to register for the event; it's free!  

The schedule is now available.  You can find further details about the sessions and speakers on the event wiki page.

TAC Meeting:

  • New technology review
    • LFN Operations Surveyhttps://

    Anuket Survey: https://linuxfoundation.surveymonkey.com/r/

    RN6HQYK Deadline by February 17th!!!!
  • Review of the induction process
    • Security best practices
  • The target is that all LFN projects produce an SBOM what is signed
    • There is no final selection on the related signature technology yes (Sigstore does not integrate with Gerrit)

    GR5G5NJ

    D&TF Feedback

    • Still questions about what Nephio is infrastructures or orchestration at platform or service level
    • More discussion to happen during the 2/28 ARCCOM meeting Chaker Al-Hakim  invited community to attend
    • Community encouraged to reach out to Nephio with additional questions

    TAC Meeting: March 1

    TCC / ONAP Liaison Updates

    Dong Wang 

    Magnus Buhrgard (Unlicensed) 

    ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020)

    JCA-IMT2020-O-025-LS12 - ONAP.docx

    Wiki Link

    Kohn release nominations: Kohn Release Nominations PageONAP Technical Community document language updated: https://wiki.onap.org/x/zQc0Ag 3/3/2023

    ONAP Co-Chair elections now open until 3/1/2023

    Task Force Updates 



    LS from ETSI ISG NFV


    LSout as invitation to NFV workshop.pdf

    invitation for a workshop on March 6-7




    Operations (40 minutes)


    TSC Activities and Deadlines



    Release Status

    David McBride 

    Milestone Decision (M2)

    London Release

    • Schedule
    • Milestone Status
      • Jira Legacy
        showSummaryfalse
        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-1862
    • Requirements

    #VOTE:  The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862.

    #Agree: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862.

    AAI and OOF release management tasks

    • Tasks are not being performed because there is no PTL
    • However, the projects still show some activity, which means that the RM tasks are still applicable
    • How should we handle the RM tasks for these projects?

    Consensus is to continue to track the tasks.

    CLI and VNFSDK not participating in London, or the next release.  However, they will support the REQ to remove AAF.
    • Weekly Status
    • Reminder:  M3 is scheduled for March 23
    • DMAAP-1862 / ONAPARC-756


    RelEng/Infrastructure

    Kevin Sandi Matt Watkins Jessica Gonzalez 


    PTL Updates



    Subcommittee Updates

    Arch, Lab, Modeling, Seccom, Requirements



    Events & Meetings

    (5 minutes)

    Upcoming Events & Housekeeping


    		02/13 PTL meeting cancelled 2022 Badges

    Zoom Chat Log 

    09:03:59 From Ram Krishna Verma to Everyone:
        #info Ram Krishna Verma, Bell Canada
    09:04:25 From Chaker Al-Hakim to Everyone:
        #info Chaker Al-Hakim, IC
    09:05:40 From N Shankar to Everyone:
        #info N.K.Shankar, Individual
    09:08:34 From N Shankar to Everyone:
        Cannot hear any audio after Pawel spoke
    09:24:07 From SaiSeshu to Everyone:
        #info Seshu, windriver
    10:03:27 From Magnus Buhrgard, Ericsson to Everyone:
        Need to drop
    10:03:55 From Sandra Jackson to Everyone:
        Ok thank you Magnus, have a good day!


    ...

    Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!   Information as to why .
    They are included here as a time stamp cross-reference for the recording only!  The notes above this line and the actual recordings are authoritative. 

    ...