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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2022 TSC Recordings

2022 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)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler proxy Thomas Kulik 

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Bin Yang

WindRiver

N.K. Shankaranarayanan 

STL

cl664y@att.com

AT&T

Ranny Haiby

Linux Foundation

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Individual Contributor

Eric Debeau

Orange

Timo Perala

Nokia

Fernando Oliveira

Individual Contributor

Yuanhong Deng 

China Mobile





Agenda Items

Presented By

Presos/Notes/Links/

Release Status

David McBride

  • Weekly Update
  • Kohn RC is scheduled for Oct 27
  • London kickoff is scheduled for Oct 20
  • October Scan report has been released

RelEng/Infrastructure

Matt WatkinsBengt Thuree (Unlicensed) 

Kevin Sandi 

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • RELENG-4472 - Review Release Process and Documentation for ONAP
    • Matt and Jessica still working, no further updates for now

PTL Updates

cl664y@att.com 

Thomas Kulik 

  • Thank you krishna moorthy for your contribution and leadership as OOF PTL, Network Slicing, SON use cases and SABRES Integration.
    • PTL Election has been kicked-off - Nominations - Deadline Oct 18th, 2022
    • Kohn release impact is minimized; Major Risk for London release if nobody will step up
  • Congratulations Shuting Qing, our next DCAE Committer
  • SO and MSB PTL Elections in progress
  • Responsibility for http://www.onap.org ; outdated link to documentation ; Ticket IT-24654  still an internal action item
  • Usage of updated doc config files for master and "Kohn" release branch - Still in progress with the PTLS

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Amy Zwarico 


Timo Perala


Chaker Al-Hakim  

Seccom continuing with normal global requirements. Need to update best practices for the London release. 

London Requirements - No update yet. Timo Perala will send a notification to the ONAP Community - deadline to review potential reqs on Oct 24th, 2022.


London Architecture discussions are in progress (smile) - 1 review completed (SDC Multi-Tenancy); Next review: OOF Review

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

cl664y@att.com 

Kenny Paul 

-"2023 TAC Priorities" proposals are collected from the different open sources - We will provide a readout when 2023 TAC priorities will be finalised 

-TAC Members will be able to nominate candidates soon for the following TAC Seats:

-New TSC will need to appoint a representative for TAC

-Need to provide a date to present ONAP to the TAC 

TCC / ONAP Liaison Updates

Magnus Buhrgard (Unlicensed) ONAP presentations at TM form on the calendar - Nov, 7th, the next one will be in January

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

David McBride 

Next Enterprise Task Force meeting is scheduled on Oct 19th

Next ONAP/SABRES working group is scheduled on Oct 26th

  • USC team made their 1st commit, significant because this is the 1st commit for US Gov Ops

TSC Activities and Deadlines

Kenny Paul 

TSC Election

Alphabetically by name

 Andreas Geißler , Deutsche Telekom
 Cédric Ollivier , Orange
 Chaker Al-Hakim , Independent Consultant
 Dan Xu , Huawei
 Dong Wang , China Telecom
 Gervais-Martial Ngueko , AT&T
 Keguang He , China Mobile
 Magnus Buhrgard (Unlicensed)  , Ericsson
N.K. Shankaranarayanan, STL
 PaweÅ‚ Pawlak , F5
 Ram Krishna Verma , Bell Canada
Seshu Kumar Mudiganti , WindRiver
 Timo Perala  , Nokia

As per Section 4.2.1.5. "One Person Per Company Rule" of the ONAP Technical Community Document, only the highest ranking individual will be elected.

Official Results


TSC Chair election - will be kicked off today. Nomination period will run through Oct 27 - election period will be Oct. 28 through Nov 4


TSC Chair Continuity during Transition

  • cl664y@att.com will not be on the new TSC
  • There will be a gap in leadership unless we provide for a succession plan - currently there is nothing in the Community Doc on this.
  • New TSC is normally seated at the next regular TSC meeting which follows the announcement of the winners. ( i.e.  in this case )
  • TSC Chair and Vice-Chair elections are run sequentially afterwards.
  • LAST WEEEK'S RECOMMENDATION:  Catherine stays on as the Chair in a non-voting capacity until the new Chair is elected.  This proposal is to be put up for a vote by the new TSC members today, immediately after the winners are announced.
  • Did not have quorum from new TSC- Vote will be taken by mail.

Upcoming Events & Housekeeping

Kenny Paul

  • ONE Summit NA 

    • Nov. 15 & 16 2022 Seattle, WA, USA
    • Please Register
    • LF members receive a 20% discount with code ONE22LFNMEM

  • LFN Developer & Testing Forum NA

    • Nov. 17 & 18 2022 Seattle, WA, USA
    • ONLY 2 days 
    • Slightly different format based upon the feedback we received from Porto
      • General
        • Very short kickoff
        • No daily summary sessions
        • No closing town hall
      •  Day 1
        • 1st hour to be a cross- project session where each project brings a problem to the community
        • Community brainstorming the rest of the day - 1 hour per problem/topic
      • Day 2
        • More traditional D&TF sessions
        • Content will be curated by the program committee more than usual given the short time available
        • Committee strongly recommends making demos available via YouTube rather than requesting sessions to demos and general project readouts.
    • Submission deadline: Friday, October 28th
    •  https://wiki.lfnetworking.org/x/YwNzB    
      • where should we discuss the ONAP's cross community topic for day 1
      • Add to PTL and TSC agendas for next week.  Input from ONAP workgroups also welcome
      • One slot per community, ONAP to decide which issue to present to LFN Community
      • ONAP Day 1 Topic Page 
      • Input to be provided by  
      • TSC will chose the topic on  

Other Business


Issued raised regarding Gerrit request not merged - callout to the community to assist

Zoom Chat Log 

10:00:31 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:01:07 From N.K. Shankaranarayanan (STL) to Everyone:
#info N.K.Shankar, STL
10:01:10 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
10:03:53 From Thomas KULIK (DT) to Everyone:
proxy# Thomas Kulik (DT) for Andreas Geissler
10:04:22 From Catherine Lefevre to Everyone:
#info - Catherine lefevre, att
10:04:31 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:07:36 From Yuanhong Deng (China Mobile) to Everyone:
#info Yuanhong Deng, China Mobile
10:08:11 From Kenny PAUL (LFN) to Everyone:
@yuanhong, timo & catherine. thanks
10:25:08 From Kenny PAUL (LFN) to Everyone:
stepping away for a moment - still listening.
10:25:44 From Kenny PAUL (LFN) to Everyone:
back
10:38:12 From Catherine Lefevre to Everyone:
Yoohoo - great news David !!!
10:39:56 From Sandra Jackson to David McBride(Direct Message):
Is that note captured correctly?
10:41:17 From Catherine Lefevre to Everyone:
Congratulations to the new elected TSC Members !
10:43:40 From Sandra Jackson to Everyone:
Congrats to the new TSC members!
10:48:34 From Kenny PAUL (LFN) to Everyone:
This is a vote of the newly elected  TSC members (or their proxy) Only:
#vote Catherine is to stay on as the Chair in a non-voting capacity until the new Chair is elected. +1. 0, -1
10:48:39 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
10:48:43 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
10:48:49 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:48:51 From Timo Perala (Nokia) to Everyone:
#vote +1
10:48:53 From Thomas KULIK (DT) to Everyone:
#vote +1
10:48:56 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:48:59 From Yuanhong Deng (China Mobile) to Everyone:
#vote +1
10:51:30 From Kenny PAUL (LFN) to Everyone:
#endvote.
10:51:45 From Kenny PAUL (LFN) to Everyone:
Did not pass.
10:51:55 From Yuanhong Deng (China Mobile) to Everyone:
I vote as proxy of Keguang
10:53:22 From Magnus Buhrgard, Ericsson to Everyone:
Thanks Catherine! Great work
10:53:26 From Kenny PAUL (LFN) to Everyone:
Unfortunately proxies need to be announced prior to a meeting.
10:53:29 From N.K. Shankaranarayanan (STL) to Everyone:
Thank you Catherine!
10:53:42 From Yuanhong Deng (China Mobile) to Everyone:
Thank you very much Catherine!
10:53:54 From Kenny PAUL (LFN) to Everyone:
I will take this to an email vote.
10:53:56 From Yuanhong Deng (China Mobile) to Everyone:
Thanks all of you!
10:54:23 From Ranny Haiby (Linux Foundation) to Everyone:
Topic submission page: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November
10:56:47 From David McBride to Sandra Jackson(Direct Message):
https://gerrit.onap.org/r/c/integration/simulators/ran-simulator/+/130756
https://gerrit.onap.org/r/c/integration/simulators/ran-simulator/+/129771
https://gerrit.onap.org/r/c/integration/simulators/ran-simulator/+/129729




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. 

no transcript captured today. Sorry.


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