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.
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| AMDOCS | IBM | |||
| DT | China Mobile | |||
| WindRiver | Turk Telecom | |||
| AT&T | Reliance Jio | |||
| Ericsson | Bell Canada | |||
TBD | Vodafone | Samsung | ||
| China Telecom | Huawei | |||
| Orange | Intel | |||
| Verizon | Nokia |
Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|
Release Status |
| |
RelEng/Infrastructure |
| |
PTL UpdatesPORTAL | on the TSC approved that they will initiate the PTL election for Portal. Unfortunately there are no active Committers on the project - all other Committers other than the PTL have also left Is there any contributor that we could promote? <LF Insights Data> Or is there any interest for this component - the community might be using CDS and/or UUI? cl664y@att.com notes that it is a single company project. Andreas Geißler notes DT is not using Portal Eric Debeau some things still using it. Olivier Phenix Bell Canada is not using Portal
| |
PTL UpdatesExtAPI, VID |
| |
Subcommittee UpdatesArch, Ctrl-Loop, Lab, Modeling, Seccom, Requirements | SECCOM proposals: Project in maintenance must be able to provide security fix under release – according to CII Badging reference 60 days to fix. If project is not participating in the release and not able to provide fix, it shall be called „unmaintained”. | |
Task Force Update | #1 Project State: Maintenance” Task Force => "Project State: Unmaintained” Task Force Deck: ONAP_Project_Maintenance.pdf #AGREED the TSC approves the process and workflow as described in Project State: Unmaintained with the provision that "Maintenance" be changed to "Unmaintained" globally. #2 ONAP for Enterprise Business – Wednesdays at 7am PST (bi-weekly not conflicting with LFN TAC). Presentation of OPS-5G Use cases by DARPA on March 31st, 2021
#3 Cloud Native/CNF – Thursdays before the TSC meeting | |
TSC Activities and Deadlines |
| |
Upcoming Events & Housekeeping |
Clock Changes:
Next LFN Developer Event - the week of June 7th, 2021 Orange Digital Research Exhibition - March 23rd and 24th #CloudRAN Factory shows a fully containerized E2E mobile network orchestrated by #ONAP and particularly implements the 7.3 RAN #split for an efficient #fronthaul |
Action Items
Zoom Chat Log
06:53:17 From Kenny PAUL (LFN) to Everyone : #topic rollcall
06:55:44 From SaiSeshu MUDIGANTI (Huawei) to Everyone : #info Seshu, huawei
06:58:53 From Alla Goldner to Everyone : #info Alla Goldner, Amdocs
06:59:47 From bin.yang@windriver.com to Everyone : #info Bin Yang,Wind River
06:59:52 From Ranny HAIBY (Samsung) to Everyone : #info Ranny Haiby, Samsung
07:01:23 From Timo Perala (Nokia) to Everyone : #info Timo Perala, Nokia
07:01:29 From Ciaran Johnston (Ericsson) to Everyone : #info Ciaran Johnston, Ericsson
07:01:36 From Fernando (Fred) Oliveira to Everyone : #info Fred Oliveira, Verizon
07:01:50 From Catherine Lefevre to Everyone : #info Catherine Lefevre
07:02:19 From Eric Debeau to Everyone : #info Eric Debeau, Orange
07:02:40 From Andreas GEISSLER (DT) to Everyone : #info Andreas Geissler, DT
07:04:02 From Olivier Phenix (Bell Canada) to Everyone : #info Olivier Phenix, Bell Canada
07:12:28 From Kenny PAUL (LFN) to Everyone : #AGREED The TSC approves aligning RC0 with RC1 on March 25th
07:19:20 From Kenny PAUL (LFN) to Everyone : #AGREED the TSC approves setting the Kickoff date of April 1 for the Istanbul release, keeping all other release milestones still TBD
07:20:31 From Dong Wang (China Telecom) to Everyone : #info Dong Wang, China Telecom
07:20:39 From Dong Wang (China Telecom) to Everyone : Sorry for late
07:20:46 From Srini Addepalli (Intel) to Everyone : #info Srini Addepalli, Intel
07:23:43 From Catherine Lefevre to Everyone : no issue Dong - happy you could join us today - i understand it is late at your place.
07:26:37 From Dong Wang (China Telecom) to Everyone : Thanks Catherine :)
07:43:40 From Kenny PAUL (LFN) to Everyone : #VOTE Does the TSC approve the process and workflow as described in Project State: Maintenance with the provision that "Maintenance" be changed to "Unmaintained" globally? +1, 0, -1
07:43:48 From Catherine Lefevre to Kenny PAUL (LFN)(Direct Message) : +1
07:44:04 From Catherine Lefevre to Everyone : #vote +1
07:44:06 From Ranny HAIBY (Samsung) to Everyone : #vote +1
07:44:07 From Alla Goldner to Everyone : #vote +1
07:44:10 From Srini Addepalli (Intel) to Everyone : #vote +1
07:44:11 From Eric Debeau to Everyone : #vote +1
07:44:11 From bin.yang@windriver.com to Everyone : #vote +1
07:44:11 From Andreas GEISSLER (DT) to Everyone : #vote +1
07:44:16 From Timo Perala (Nokia) to Everyone : #vote +1
07:44:18 From Ciaran Johnston (Ericsson) to Everyone : #vote +1
07:44:23 From Dong Wang (China Telecom) to Everyone : #vote +1
07:45:03 From Kenny PAUL (LFN) to Everyone : #endvote
07:45:06 From Kenny PAUL (LFN) to Everyone : https://wiki.onap.org/x/3UOLBQ
07:47:05 From Kenny PAUL (LFN) to Everyone : #AGREED the TSC approves the process and workflow as described in Project State: Maintenance with the provision that "Maintenance" be changed to "Unmaintained" globally
07:50:28 From Chaker Al-Hakim to Everyone : Ok
08:00:31 From Kenny PAUL (LFN) to Everyone : Enterprise mailing list: https://lists.onap.org/g/onap-enterprise
08:01:51 From Kenny PAUL (LFN) to Everyone : Updated Slack Channel Link invite for all: https://join.slack.com/t/onapproject/shared_invite/zt-o80w8sds-EhW9oEcaUN9B8gtk2XApNg
08:02:07 From Kenny PAUL (LFN) to Everyone : (expires in 30 days)
08:03:01 From Kenny PAUL (LFN) to Everyone : Committer rep to the governing board nominations https://lists.onap.org/g/onap-tsc/message/7593
08:05:30 From Kenny PAUL (LFN) to Everyone : Mentorship: https://lists.onap.org/g/onap-tsc/message/7632
08:06:14 From Ciaran Johnston (Ericsson) to Everyone : I need to drop for a personal issue, apologies. Will join back asap
08:24:05 From Ciaran Johnston (Ericsson) to Everyone : Smmothed trend line would be more useful IMO
08:31:40 From Catherine Lefevre to Everyone : team - sorry i need to drop. TSC Members - do not forget to check Kenny’s e-mail about TSC Composition - thank you
08:33:26 From Kenny PAUL (LFN) to Everyone : #AGREED The TSC approves ONAP being an early adopter of the community metrics Insights dashboard.
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.