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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     proxy: Thomas Kulik 

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


  F2F D&TF Budapest, Hungary  - 


TCC / ONAP Liaison Updates

Keguang He NFV & ONAP report

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines









Paweł Pawlak 

TSC Chair election ballots - November 30th


LFN Annual Report

From Pano:  "... annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. Please provide  about 1/2 to 1 page of single spaced text (use default google docs formatting).

Respond to Pano Xinos:  pxinos@linuxfoundation.org 

Work in progress on the message - contributions are welcome:

https://docs.google.com/document/d/130qNYPWFD0vZlu4CnEQk8FQH7vO-cp0iEJHP_FvWnmM/edit#heading=h.1zjaono4zhlg

Release Status

David McBride 

  • Montreal schedule
  • RC milestone 
    • Montreal Milestone Status
    • Recommendation:  NOGO due to ongoing integration issues
    • RC and Sign Off will push out to January.  
      • I will propose a specific schedule once I get feedback from Marek and Andreas in January

Marek Szwałkiewicz (PTL meeting - Nov 27):  

The current status of gating is still broken - I'm working on (hopefuly) final changes on the temporary solution still based on Azure. As far as I know Andreas is also stuck for the moment with his daily-as-gating process workaround due to reporting server issues.
I'm afraid that gating wont be operational on 30th as both me and Andreas are gone this week on a unrelated company "thing".

RelEng/Infrastructure


Costs saving action proposal
  • Proposal: To remove stage and merge daily cron jobs and instead trigger by merge action and/or comment action
  • Risk: Snapshots and staging artifacts will live for 25 days after being created
    Projects with wrong dependencies might experience build failures (RELENG will help with this cases)
  • Benefits: reduced costs on node usage and proper removal of stale artifacts in Nexus and Nexus3 

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Paweł Pawlak 

Byung-Woo Jun 

At the last PTL's meeting LF IT is going to switch from Sig-Util to Sigstore. Timeline not clear - for image/container signing should be relatively fast. For code signing to be elaborated. Please share some more details.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


Winter holiday meeting cancellations

  • PTL Meeting canceled Dec 18, Dec 25 and Jan 1
  • TSC Meeting canceled Dec 21, Dec 28, and Jan 4

ONE Summit returns to Silicon Valley, April 29-May, 2024!

  1. Submit your your proposal to speak (by December 3, 2023) to one of these new tracks for 2024:
  • The Future of Open Innovation
  • AI Implementation Across Telecom, Cloud & Enterprise, and Edge
  • Securing & Automating the Open End-to-End Networks
  • Next-Gen Access & Connectivity
  • Deployment Use Stories: Where Slides Meet the Real World

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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