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Happy Chinese new year 2022 - year of the Tiger. Lunar New Year banner  design template. 2154413 Vector Art at Vecteezy Happy Lunar New Year! (big grin)

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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.

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Agenda Items

Presented By

Presos/Notes/Links/

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Heather Kirksey

 DTF open topic and follow-up discussions. 

Discussion of having a smaller event focused purely on topics that came out the January DTF.  Focused on cross community strategy. 2 days smaller groups, Question or topic based brainstorming that are collaboration based.

  • likely would need to cxl standing meetings, but far fewer people would be attending the sessions
  • Ranny Haiby volunteers for the planning committee.
  • Sometime in March   

Release Status

Jakarta release

  • M2 scheduled for Feb 3 
    • CLI and VNFSDK projects remain active but have withdrawn from the Jakarta release
    • Milestone Status
      • Projects - 96%
      • Requirements: 100%
    • ArchCom Reviews
  • M3 scheduled for  
  • #AGREED TSC approves  the M2 milestone for Jakarta with the exception that MULTICLOUD-1431, SDNC-1648, CCSDK-3552, CCSDK-3547, CCSDK-3551 & MULTICLOUD-1429 are closed by the M3 milestone.

Istanbul Maintenance Release

  • Open issues
    • Jira Legacy
      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
      keyVNFSDK-827
       - Former user (Deleted) requesting help with fix
  • Proposed release date - Feb 10 (assumes that issues are closed by Feb 4)
  • Status of daily testing on Istanbul branch?
    • Michał Jagiełło Ongoing stability issues.  Some issues in the lab, some issues with Nexus. (see comments in RelEng section of the agenda)
    • Schedule risk due to remaining open issues, as well as lack of stable daily test results.

TSC Elections 

TSC Vice Chair Election Kick-off - No self-nominations - ended on   - extend or leave "as-is"?

#AGREED leave as-is with no Vice Chair in 2022

New ONAP representative needed for the SPC 

  • SPC meets on the 2nd Monday of the month at 15:00 UTC
  • open to any community members for the community coordinator
  • Alla.Goldner notes that the SPC is currently reviewing its role in LFN
  •  cl664y@att.com work with the community on closing on the SPC representative  

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements, Marketing

Brandon Wick

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

Byung-Woo Jun 

RelEng/Infrastructure

  • Tickets- Open showstoppers:
    • follow-up to Nexus3 instability 
    • IT-23485 IT-23559
    • Michał Jagiełło reports that master branch seem to be stabilized test for master branch, should have istanbul branch running by tomorrow
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
    • Intel → UNH-IOL lab migration

RelEng/Infrastructure

  • Proposal for an additional lab on Azure to run daily tests on Azure so ONAP community would have it’s own and independent schedule to execute tests.

PTL Updates

Thomas Kulik 

TSC Activities and Deadlines

Upcoming Events & Housekeeping

  • Open Networking & Edge Executive Forum (ONEEF)
    • April 12 - 14
    • Virtual
  • LFN Developer & Testing Forum, Week of June 13th 2022
    • Physical Event
    • Porto, Portugal

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