Alla.Goldner

Fernando Oliveira

Andreas Geißler

Magnus Buhrgard (Unlicensed) proxy Byung-Woo Jun 

Bin Yang

N.K. Shankaranarayanan 

Former user (Deleted) 

Ranny Haiby

cl664y@att.com - proxy for the last 30 mins: Amy Zwarico

Seshu Kumar Mudiganti

Dong Wang

Timo Perala

Eric Debeau

Yuanhong Deng 

 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   

David McBride

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  • CLI and VNFSDK projects remain active but have withdrawn from the Jakarta release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 03 Mar 2022 
• #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
  • VNFSDK-827 - Getting issue details... STATUS  - 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.

Kenny Paul 

TSC Vice Chair Election Kick-off - No self-nominations - ended on 31 Jan 2022  - 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 01 Mar 2022 

• Call for ONAP Proof Points for 2022 marketing
• Badging program launch
  • Slides 
  • TAC Badging Page: https://wiki.lfnetworking.org/x/vYu5Aw
  • ONAP Badging Page: https://wiki.lfnetworking.org/x/b4YZB
  • #AGREED Kenny Paul will work on the badging program criteria and then bring the criteria back to the TSC for ratification.

CNF Task Force - CNF/Cloud Native - Call for Volunteers to work POC

• Onboarding: Application Package Onboarding to SDC,
• Orchestration: ASD-Based CNF Orchestration PoC,
• Distribution: Application Package Distribution

Wiki 2.0 - Call for Volunteers

Presentation Slide deck: ASD-App-Onboarding-LCM-PoC-Update-20220203.pptx

Jessica Gonzalez

• 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

Michał Jagiełło 

We are lacking Thomas Kulik

• Recommend adding a new section to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html
• Installation how-to video would be helpful
• Prior contract work was focused on vFW use came primarily. and a bit out of date now.
• Installation via OOM:
  • https://docs.onap.org/projects/onap-oom/en/latest/oom_cloud_setup_guide.html#oom-cloud-setup-guide
  • https://docs.onap.org/projects/onap-oom/en/latest/oom_quickstart_guide.html#oom-quickstart-guide
• vFW Use Case: https://docs.onap.org/projects/onap-integration/en/latest/docs_vFW_CNF_CDS.html#docs-vfw-cnf-cds

cl664y@att.com

• ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022
• 2022 ONAP Priorities / Action Plan - next week
• TSC 2.0 - Project Life Cycle: next week
  •  2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09
    • Weekly meeting on Monday  (let David McBride know if you'd like to be added to the invitation)
• LFN Board follow-up actions - will resume after the LFN DDF - next week
• Prepare TM Forum presentation (April 11th, 2022) - next week

Kenny Paul