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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

DT

Magnus Buhrgard (Unlicensed) 

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



DMAAP-1818
  • Recommendation: move M3, M4, RC, and Sign Off by one week.

    • #APPROVED:  Does the TSC approve moving the scheduled dates for M3, M4, RC, and Sign Off by one week?


    Release management task review:

    #VOTE#APPROVED:  does the TSC approve the changes to the release management tasks that were documented in the release management task review with the PTLs?


    Status of Network Slicing Use Case

    • Appears to have stalled
    • Suggest asking the use case owner to provide an update to the TSC
    •  Paweł Pawlak invite Kevin Tang to attend the TSC meeting and provide an update and roadmap for the Network Slicing use case.

    Agenda Items

    Presented By

    Presos/Notes/Links/



    Strategy (45 minutes)

    ONAP takeaways

    		Dong Wang 

    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.



    View file
    nameONAP Takeaways - Evolution of Network Opreating - from China Telecom.pdf
    height250

    LFN Cross-Organization Updates

    MAC, SPC, TAC, EUAG, LFN Board

    Sandra Jackson (Deactivated) 

    N.K. Shankaranarayanan 

    SPC update 

    TAC update

    TCC / ONAP Liaison Updates



    Task Force Updates

    		Magnus Buhrgard (Unlicensed) 

    Proposed new Mission statement

    ONAP mission statement_v2.pdf

    Unmaintained Project/Artifact Process


    Review proposed process to identify and remove unmaintained projects and artifacts from ONAP

    Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?




    Operations (40 minutes)


    TSC Activities and Deadlines



    Release Status

    David McBride 

    Weekly update


    London release status

    • Schedule
      • Last week, the TSC approved moving the schedule for M3 out one week to Mar 30 
    • Milestone Status
      • SDNC - Java 17 / ODL Chlorine port 
    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
    key

    RelEng/Infrastructure

    		Jessica Gonzalez 
    • General approval for SBOM
    https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged)
    • Update on maven-stage and maven-docker-stage cron schedules. 

    Jessica Gonzalez to collect data to verify Matt Watkins Cédric Ollivier and Thomas Kulikcan be upgraded to committer status   

    #Approved TSC pre approves to merge proposed changes for SBOM, conditioned there are no objections from PTLs in Monday’s meeting

    PTL Updates



    Subcommittee Updates

    Arch, Lab, Modeling, Seccom, Requirements



    Events & Meetings

    (5 minutes)

    Upcoming Events & Housekeeping


    • Release name nominations
      • Nominations are open until April 13   
      • Please add your favorite city name here.
    • Sandra on PTO next week April 3rd -April 10th

    Zoom Chat Log 


    ...

    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. 

    ...