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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.

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

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Agenda Items

Presented By

Presos/Notes/Links/

Moving On

Thanks to Seshu Kumar Mudiganti for all your ONAP contributions & leadership as our ONAP TSC Member

Seshu will remain engaged as part of our ONAP Community, acting as our ONAP SO PTL and more

Kenny Paul noted Sections 4.3.4 of the ONAP Technical Community Document  (TSC Member Job Status Changes) but also stated there are no special elections held during the months of July and August per Section 4.3.3.5. As such there is no issue with Seshu Kumar Mudiganti  retaining his seat until the September election cycle - even it a two-person conflict should exist during this interim period.  

Seshu Kumar Mudiganti decided that he'd stay on the TSC. (big grin)

Release Status

Next Kohn Milestone (M3): September 1st, 2022

Weekly Status

License Scan should be completed next week

RelEng/Infrastructure

LF-IT

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

LFX News

GibLab

  • status of seed code? Follow up offline

PTL Updates


Congratulations to Liam Fallon , our re-elected and so energized Policy PTL !!!

Final call to support the ONAP Integration project as PTL(s) - deadline: August 11th, 2022

CLI & VNFDK - Former user (Deleted) stepping down - Dan Xu nominated for new PTL

  • Currently not a Committer
  • Require to review these projects
  •  Kenny Paul will pull the info from the impacted INFO.yaml files
  •  Dan Xu attendance is required at the TSC meeting

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Issues with the OpenStack infrastructure at UNH

  • Had to be reinitialized, with data loss of the VMs. 
  • Also required the passwds to be reset 
  • work is ongoing.

Azure(Staging)/DT Lab(Daily Builds):

  • OOM team plans the update of K8S/Helm versions
          kubespray_version: release-2.19
          helm_release: v3.8.2
          kube_network_plugin: cilium
          kubernetes_release: v1.23.7
          istio_release: "1.14.1"
  • Required new helm linting jobs, - reduces the time to run from ~10 hours to ~20 mins
  • Therefore there can be some problems on Staging and Linting in the coming weeks

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Magnus Buhrgard (Unlicensed) 

SPC update

  • New Chair Jie Hu for ZTE is the new Chair
  • Discussion of the new open source communities  being created in China as a result of the geopolitical tensions - desire expressed to try and tear down those walls
  • Q2-KPIs were reviewed as was the Porto DTF survey
  • Beginning 

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise


The next ONAP Enterprise meeting will be scheduled on August 24th, 2022

TSC Activities and Deadlines

  • TSC Project Life Cycle: 

  • Last project review was performed in July 2020. Shall we kick off another project review?
  • TSC Elections cycle will start   . 
  • Jakarta Awards Nominations extended  through:  

Upcoming Events & Housekeeping

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06:57:42 From  Kenny PAUL (LFN)  to  Everyone:
    https://www.aiisf.org/taken-lego
07:00:04 From  Magnus Buhrgard, Ericsson  to  Everyone:
    #info Magnus Buhrgard, Ericsson
07:00:38 From  Sai Kum  to  Everyone:
    #info Seshu, huawei
07:00:41 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    #info N. K. Shankar, STL
07:00:48 From  Andreas GEISSLER (DT)  to  Everyone:
    #info Andreas Geissler, DT
07:01:38 From  Timo Perala (Nokia)  to  Everyone:
    #info Timo Perala, Nokia
07:02:21 From  Yuanhong Deng  to  Everyone:
    #info Yuanhong Deng, China Mobile
07:03:32 From  Dong Wang (China Telecom)  to  Everyone:
    #info Dong Wang, China Telecom
07:04:39 From  Toine SIEBELINK (EST)  to  Everyone:
    in Ireland schools don't start till end Aug/begin Sept :-(
07:04:54 From  Catherine Lefevre  to  Everyone:
    Info Catherine Lefevre
07:11:42 From  N.K. Shankaranarayanan (STL)  to  Everyone:
    Glad that you will remain active in ONAP, Seshu!
07:12:19 From  Magnus Buhrgard, Ericsson  to  Everyone:
    Welcome back Seshu
07:14:52 From  Sai Kum  to  Everyone:
    Thnx Magnus, Shankar
07:30:19 From  N.K. Shankaranarayanan (STL)  to  Kenny PAUL (LFN)(Direct Message):
    Kenny, I was looking at the TSC 2.0 Draft Clean.pdf doc. In the case of Seshu becoming an IC, I think you should refer to Clause 4.3.4.3 and the OPPC and Special Election does not apply during this time.
07:32:44 From  Kenny PAUL (LFN)  to  N.K. Shankaranarayanan (STL)(Direct Message):
    yes, will do in the minutes in a bit. 
07:33:37 From  Kenny PAUL (LFN)  to  N.K. Shankaranarayanan (STL)(Direct Message):
    I'll also send an email
07:39:38 From  N.K. Shankaranarayanan (STL)  to  Kenny PAUL (LFN)(Direct Message):
    Thanks. It is accurate and clean to use this for proper precedent.
08:04:57 From  Kenny PAUL (LFN)  to  Everyone:
    https://wikilf-onap.onapatlassian.orgnet/wiki/x/GZWfBg2ZL7
08:08:40 From  Catherine Lefevre  to  Everyone:
    Dear all - sorry - I need to drop -

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