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

Passcode: 209247

2024 TSC Recordings

2024 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

Keguang He 

China Mobile

Byung-Woo Jun 

Ericsson

N.K. Shankaranarayanan 

Individual

Dan Timoney 

AT&T

Paweł Pawlak 

IncognitoIndividual

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



TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines



Release Status

Byung-Woo Jun

Dan Timoney

Andreas Geißler

Marek Szwałkiewicz

RelEng/Infrastructure

Byung-Woo Jun

Jessica Gonzalez

  • Confluence migration to Atlassian Cloud has been completed. Many thanks to Jessica Gonzalez and LF IT team.
  • new ONAP main page is DW and it can be also accessed thru wiki.onap.org. 

RelEng/Infrastructure

Byung-Woo Jun

Kevin Sandi

Toine Siebelink

  • According to Andrew Grimberg and Jessica Gonzalez, The INFO verification will not be by-passable. Also, ONAP TSC agreed to this a while ago.
  • LF IT Release engineers comes up with a solution to allow us to continue to have the global nature of the RTD jobs, but make those by-passable; either via a comment that will validate the person making the comment is a maintainer of the repository or via a new by-passable voting account
  • TSC vote #: TSC agrees to allow project committers to bypass a -1 verification for Docs link or RTD checks and/or optional job from CI allowing them to make the change submittable. Additionally, any failures in documentation arising from bypassing the CI verification will be the responsibility of whatever committer bypassed the -1 vote.
    • #Agree  

RelEng/Infrastructure

Byung-Woo Jun

Jessica Gonzalez

  • Jessica Gonzalez, Super committer permissions were activated long ago and never deactivated which is a pretty risky practice.
  • We need to discuss about disallowing super committer permissions. If necessary (e.g., projects without active PTLs), we need to clean up the list: The current members with super committer permissions:

Image Added

  • If necessary, we need a TSC decision. For now, we need to keep the Super Committer. Bin Yang is not active.

RelEng/Infrastructure

Byung-Woo Jun

RelEng/Infrastructure

Sandra Jackson (Deactivated)

Byung-Woo Jun

  • Ramesh Murugan Iyer, requested the Policy Framework weekly meeting time change to 9:30am UTC
    • Policy meeting time has been updated in PCC
  • Byung-Woo Jun, requested the ARCCOM weekly meeting time change to 10AM edt/est
  • Can we give PTLs and meeting owners permissions to change the meeting time?
    • Sandra Jackson (Deactivated) created a ticket to give community manager permission to the following people:

      Andreas Geißler

      Byung Woo Jun 

      Marek Szwalkiewicz

      Jack Lucas 

      Ramesh Murugan Iyer

      Toine Siebelink 

      Lee Anjella Macabuhay 

      Pawel Pawlak 

PTL Updates

Byung-Woo Jun

Ramesh Murugan Iyer

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Byung-Woo Jun

OOM Update

Andreas Geißler

Dan Timoney

New Contributions

Byung-Woo Jun

Vishal Varvate

Andreas Geißler


  • Vishal's team worked on RANSIM (used to be in the integration repo) and wants to contribute some improvements to ONAP. 

  • This matter will be discussed at the OOM to collect opinions
  • Action point: will discuss this week Vishal Varvate, Andreas Geißler, Byung-Woo Jun, (optional: N.K. Shankaranarayanan ) plans to discuss this at the OOM meeting this Wednesday.
  • Vishal did not attend the OOM meeting this week. I will send him email for his convenient time.

New Community

Byung-Woo Jun
  • OpenTofu is part of LF and is applying to join the CNCF; this replaces Terraform for IaC tool
  • OpenSearch under LF is replacement of ElasticSearch;
  • Note: Recently, ElasticSearch claimed they are open source again, “Changing the license was a mistake, and Elastic now backtracks from it”. It is a great news and we need to confirm this before the migration plans.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping

Sandra Jackson (Deactivated)

Byung-Woo Jun

Zoom Chat Log 


...

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. 

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