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

Passcode: 209247

2023 TSC Recordings

2023 TSC Decisions

Anti-Trust Policy

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Warning
I messed up today by pausing the recording and forgetting to restart it.  No recording, chat or transcripts were captured.  Quorum was established and there was a formal vote taken in zoom chat for the MFA change which passed.  Kenny Paul 



AttendedProxy (w/ @name)HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler (Marek Szwałkiewicz as proxy)

DT

Keguang He 

China Mobile

Byung-Woo Jun 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual
Chaker Al-Hakim

Dan Timoney 

Individual

Dong Wang

China Telecom
AT&T

Paweł Pawlak 

Incognito

Dan Xu 

Huawei

Ram Krishna Verma 

Bell Canada

Keguang He 

China Mobile

Seshu Kumar Mudiganti

Windriver

Gervais-Martial Ngueko 

AT&T

Timo Perala

Nokia

Dong Wang

China Telecom



Task Force UpdatesPTL Updates

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

David McBride 



AAF certificate issue for old ONAP releases:

  • Does this remain an issue?

Proposal to implement MFA in support of OpenSSF gold badge requirements

#VOTE Does the TSC approve the proposal (https://lists.onap.org/g/onap-tsc/message/9461) to implement MFA?

TCC / ONAP Liaison Updates

  • Still remains an issue - patch did not fix completely
  • No progress - others finding this same issue
  • Not a problem after the London release as AAF is deprecated
  • Aarna mentioned they may assist with testing here 

TCC / ONAP Liaison Updates

N.K. Shankaranarayanan

Preso at the TAC yesterday  - Netmaker

  • uses wireguard - implacement for ipsec
  • simplifies implementation
  • Interested in becoming an LFN project

https://wiki.lfnetworking.org/display/LN/2023-11-1+TAC+Minutes?preview=/110264497/113213489/Netmaker%20Overview%20for%20LF%20Networking.pdf

Operations (40 minutes)


TSC Activities and Deadlines

Kenny Paul 

TSC Officer Elections

Release Status

David McBride 

RelEng/Infrastructure

  • Doc model depends on versioned with the "named" release. 13.x.x in the context of Montreal  - CPS helm chart version aligns while keeping the internal project versioning independent

RelEng/Infrastructure

David McBride / Jessica Gonzalez 
Proposal to implement MFA in support of OpenSSF gold badge requirements

#AGREED the TSC approves the proposal (https://lists.onap.org/g/onap-tsc/message/9461) to implement MFA effective immediately. 

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

David McBride Byung-Woo Jun 






Paweł Pawlak 

Nephio collaboration opportunity

ARCCOM updated all the component descriptions for Montreal; plans to write Streamlining Architecture evolution documentation for RTD by November 9th. 

Add container signing:

https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26130

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


  • PTL Meeting canceled Nov 13 and Nov 20
  • TSC Meeting canceled Nov 23

Daylight Savings Time ends:

  • Nov 5 - U.S.

Sandra PTO October 25th - November 6th

ONE Summit Regional Day: India 

F2F D&TF Budapest, Hungary  -   

Submission deadline is Weds, Nov 1 (email from Timo)

ONE Summit Regional Day: India 

Zoom Chat Log 

not captured


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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. 

not captured