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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(proxy Thomas Kulik )

DT

Magnus Buhrgard (Unlicensed) (proxy Byung-Woo Jun )

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak 

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


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

Paweł Pawlak 

Introducing Marek Szwalkiewicz - candidate for INT PTL

#AGREED:  Does the TSC approve Marek Szwalkiewicz as the PTL for the INT project?


Announcement - Kevin Tang will be joining the TSC call next week (April 13) to provide an update on the Network Slicing use case


TCC / ONAP Liaison Updates



Task Force Updates

Magnus Buhrgard (Unlicensed)Paweł Pawlak 

Proposed new Mission statement

  • ONAP mission statement_v2.pdf
  • More discussion?
  • Plan:  share with the TAC and solicit feedback
  • Comment from Magnus Buhrgard (Unlicensed) :  

    I have got some feedback on the new “P” in ONAP. Some people don’t think program is good.

    Other proposals: Partnership, Process, Potential, Prospect, Project.

    Maybe we should ask TAC and MAC for their opinion.

  •  David McBride submit legal Jira to get feedback on any legal issues with using the word, "Partnership" in the ONAP acronym


#VOTE:  does the TSC approve sharing the proposed new ONAP mission statement with the TAC?

Vote deferred to next week

There's some interest in the TSC with using "Program".  Discuss with Magnus next week about what the specific objections were.

How about "Provisioning"?

Stacked rank survey:  partnership, process, potential, prospect, project, provisioning

Plan:

  1. Wait one week to get feedback from Magnus
  2. Consider sending a stacked rank poll to the TSC to identify the new acronym

Shankar:  include in the poll a question about whether TSC members agree or disagree with the new mission statement.

Shankar:  Third sentence should include "management".  Magnus agreed to this last week.

  •  David McBride check with Magnus on revision to mission statement proposal that includes "management" in the third sentence
Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

Weekly Status Report


London release status

  • Schedule
    • Last week, the TSC approved moving the remainder of the release schedule out one
week 
    • week, beginning with M3.
    • M3
is scheduled
    • was rescheduled for today, April 6
  • Milestone Status
    • M3
      • SDNC - Java 17 / ODL Chlorine
port 
#VOTE

#AGREED:  Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE?


Montreal release

Plan for a vote on April 20, after the ONAP / ODL sync meeting.

RelEng/Infrastructure

Jessica Gonzalez 

Matt Watkins 

Update on enabling SBOM

--

Update global-jjb: unpin tox version and remove tox-pyenv

Breakage related to whitelist_externals → allowlist_externals

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping

David McBride 

PTL meeting on Monday, April 10, is canceled due to the Easter Monday holiday in Europe


Release name nominations

  • Nominations are open until April 13   
  • Please add your favorite city name here.


Pawel asks about Kohn awards.  Kenny is working on it.  Vote will be available soon.

Zoom Chat Log 

07:08:51     From Chaker Al-Hakim : #info  Chaker Al-Hakim, IC
07:09:19     From David McBride : https://lf-onap.atlassian.net/wiki/x/I0fs
07:14:05     From David McBride : #VOTE:  Does the TSC approve Marek Szwalkiewicz as the PTL for the INT project?
07:14:21     From N. K. Shankar : #vote +1
07:14:24     From Timo Perala (Nokia) : #vote +1
07:14:26     From Keguang He(China Mobile) : #vote +1
07:14:27     From Martial Ngueko(AT&T) : #vote +1
07:14:29     From Thomas KULIK (DT) : #vote +1
07:14:33     From Byung-Woo Jun : #vote +1
07:14:35     From Dan Xu : #vote +1
07:14:41     From Paweł Pawlak : #vote +1
07:15:16     From Chaker Al-Hakim : #vote +1
07:15:42     From Dong Wang (China Telecom) : #vote +1
07:15:52     From Kenny PAUL (LFN) : #endvote
07:16:07     From Kenny PAUL (LFN) : #APPROVED:  the TSC approves Marek Szwalkiewicz as the PTL for the INT project
07:16:35     From Kenny PAUL (LFN) : ^^#AGREED
07:16:54     From Kenny PAUL (LFN) : Congrats Marek!
07:24:11     From Bengt Thuree LFN : Asked ChatGPT
Sure, here are some possible alternatives for the letter "P" in ONAP:

    Open Network Automation Protocol
    Open Network Automation Project
    Open Network Automation Platformer
    Open Network Automation Process
    Open Network Automation Program
    Open Network Automation Procedure
    Open Network Automation Performance
    Open Network Automation Provider
    Open Network Automation Provisioning
    Open Network Automation Policy
07:34:46     From Tony HANSEN (AT&T) : ONAP-E ??
07:35:24     From N Shankar : Comment on the mission statement. I had verbally provided a comment that the last sentence ".. to define, describe and evolve a common architecture for  real-time, policy-driven orchestration and automation .." should include management as in the first sentence and read ".. to define, describe and evolve a common architecture for real-time, policy-driven orchestration, management and automation ..
07:41:43     From Tony HANSEN (AT&T) : ONAP-E for ONAP Evolved
07:42:11     From Byung-Woo Jun : Replying to "ONAP-E for ONAP Evol..."

ONAP-E for ONAP Evolved
I was wondering what E stands for. Thanks.
07:44:08     From David McBride : #VOTE:  Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE?
07:44:17     From Timo Perala (Nokia) : #vote +1
07:44:17     From Martial Ngueko(AT&T) : #vote +1
07:44:18     From Byung-Woo Jun : #vote +1
07:44:22     From Paweł Pawlak : #vote +1
07:44:25     From Thomas KULIK (DT) : #vote +1
07:44:26     From N Shankar : #vote +1
07:44:26     From Dan Xu : #vote +1
07:44:31     From Chaker Al-Hakim : #vote +1
07:44:34     From Keguang He(China Mobile) : #vote +1
07:44:37     From Dong Wang (China Telecom) : #vote +1
07:45:10     From Kenny PAUL (LFN) : #endvote
07:45:44     From Kenny PAUL (LFN) : #AGREED:  The TSC approves that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE.
07:51:26     From Liam Fallon : I need to drop

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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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