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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



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


Anuket Survey: https://linuxfoundation.surveymonkey.com/r/GR5G5NJ

LF Networking Mentorship Program

Submit project proposals here: submit a project proposal Deadline is Friday March 3rd

TAC meeting was March 1 -discussed

  • Mentorship program
  • D&TF feedback
  • Review of LFN induction process


Volunteers for TAC Representative

TCC / ONAP Liaison Updates

Dong Wang 

Magnus Buhrgard (Unlicensed) 

Deadline March 1st, was it sent?

ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020)

JCA-IMT2020-O-025-LS12 - ONAP.docx

Wiki Link

Kohn release nominations: Kohn Release Nominations Page 3/3/2023

ONAP Co-Chair elections now open until 3/1/202

Task Force Updates

Amy Zwarico 

David McBride 

  • Unmaintained projects task force is wrapping up
    • We anticipate one or two more meetings
    • We will present conclusions and a process for identifying and resolving unmaintained repositories to the TSC later this month

LS from ETSI ISG NFV


LSout as invitation to NFV workshop.pdf

invitation for a workshop on March 6-7




Operations (40 minutes)


TSC Activities and Deadlines

Kenny Paul 

ONAP statistics


SDC committer promotion request

#VOTE:  Does the TSC approve the promotion of Francisco Javier Paradela and Jeff van Dam as committers for the SDC project?

Release Status

David McBride 


RelEng/Infrastructure

Kevin Sandi Jessica Gonzalez Matt Watkins 


PTL Updates

Magnus Buhrgard (Unlicensed) 

David McBride 

  • In progress update on release management task review.
    • Purpose is to change or eliminate release management tasks that are not productive, or that are no longer relevant, in order to reduce PTL workload.
    • Task reviews have been conducted in the PTL meeting, as well as during a release management workshop during D&TF
    • We anticipate one more PTL meeting to complete the review of the tasks, followed by one or two more meetings to gain consensus and summarize conclusions 
    • We will propose recommendations to the TSC in mid to late March.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping



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. 


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