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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

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 

Incognito

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


Election Results:https://www.opavote.com/results/6569639378157568

Vice Chair Nominations now open -  Nomination deadline December 18th.

Election Candidates Page

Release Status


All gating has been completed for Montreal

  • will not include the SDNC patch - fix in New Delhi
  • pending a small patch raised today
  • need to check w/ Thomas Kulik  for doc sign off
  • no obstacles for release
  •  Kenny Paullook into what release processes may need to be completed
  •  Andreas Geißler OOM helm job that needs to be added to jenkins


#AGREED the TSC approves the sign-off of the Montreal release effective today

SBOMs are automatically generated and pushed.

RelEng/Infrastructure



PTL Updates

  • Update on removal of ODL RESTCONF code, per TSC licensing exception agreement 10/27/22.

    • The TSC agreed to the licensing exception with the understanding that the ODL RESTCONF code would be removed by the end of 2023
    • Good news is – we removed the code.  
    • Bad news – gating & smoke tests fail.   
    • Alternatives
      • move to New Delhi with RFC 8040 version 
      • move to bierman version  (unreasonable effort)
      • back port to the old version  (unreasonable effort)
    • both Bierman and RFC 8040 versions are in London. can look at an upgrade path to Montreal
  •  Dan Timoney will get on the ARCHCOM agenda in January
  •  Dan Timoney update the release notes for this and CCSDK


Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Keguang He  Byung-Woo Jun 

2023-12-12 ARCCOM Meeting - (New Delhi Review)

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping





Paweł Pawlak 

ONE Summit CFP Deadline extended to Dec. 17th!

https://events.linuxfoundation.org/one-summit-north-america/

Byung-Woo Jun will be part of the programming committee that reviews the ONE Summit submissions (Dec 18 - Jan 5)

Need to do the update of current TSC members

TSC page: https://www.onap.org/about/tsc 

, ticket opened but no response...

#AGREED Last meeting of the year will be on the 21st.  Meetings will resume on Jan 11


Zoom Chat Log 

N.K. Shankaranarayanan  to  Everyone 6:02 AM
#info N. K. Shankar, IC

You  to  Everyone 6:13 AM
#vote Does the TSC approve the sign-off of the Montreal release effective today?

Andreas Geissler  to  Everyone 6:13 AM
#vote +1

Dong Wang  to  Everyone 6:13 AM
#vote +1

Keguang He  to  Everyone 6:13 AM
#vote +1

Byung-Woo Jun  to  Everyone 6:13 AM
#vote +1

Paweł Pawlak  to  Everyone 6:13 AM
#vote +1

You  to  Everyone 6:14 AM
#endvote
#AGREED the TSC approves the sign-off of the Montreal release effective today
congrats!

Paweł Pawlak 6:16 AM
Congrats all ONAP Team!

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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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