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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.

AttendedProxy (w/ @name)HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 


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


Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line.

Propose to set time aside time during TSC meeting to come up with tag lines. 

  • Pano Xinos to provide examples of tag lines to the TSC by  

TCC / ONAP Liaison Updates

Maggie

3GPP SA5 (Management and Orchestration) Working Group Rel. 19

SWS-230072 SA WG5 inputs to Rel-19 SA Workshop - Rel-19 Topics.pptx

Dong Wang & Keguang He liaison  for 3GPP SA5, will keep ONAP informed.

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines

Paweł Pawlak 

ONAP evolution. Dedicated time for discussions at beginning of meetings

Propose agenda ahead of meetings 

TOPICS:

  • Release strategy
  • Oparent
  • It is critical to document and test APIs (min 3 APIs: management, service and autoreporting) - this is the scope of integration.
  • Secure CI/CD for disaggregated ONAP

SECCOM 

Release Status

London Release updates made to website


Proposal to remove release management task

#AGREE Does the TSC agree to remove the release management task "Verify that pairwise testing is complete".

RelEng/Infrastructure






Kevin Sandi 

Follow-up on ticket from Muddasar.

  • Matt Watkins to follow up with Muddasar Ahmed  to provide update for next TSC meeting 7/13
  • IT-25429 Review of ONAP CI Threat Model and Security Controls


Status of gerrit update.

PTL Updates

In scope of Java 17 upgrade and sharing experience, Wiki already created by Liam for Policy: Dependency Upgrade in Policy Framework

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

ARCCOM + SECCOM + OOM with participating PTLs plan to discuss the ONAP Streamlining (a.k.a. disaggregation) release plan.

  • Andreas and Floy plan to present the "individual helm versioning" concept to ARCCOM and OOM.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


Zoom Chat Log 

09:58:32 From Byung-Woo Jun to Everyone:
    #info proxy Byung-Woo Jun, Ericsson
09:59:35 From Seshu Kumar (SaiSeshu) to Everyone:
    #info Seshu, windriver
10:00:09 From N.K. Shankaranarayanan to Everyone:
    #info N.K. Shankar, Individual
10:00:24 From Paweł Pawlak to Everyone:
    #info Pawel Pawlak, Individual
10:01:04 From Andreas Geissler (DT) to Everyone:
    #info Andreas Geissler, DT
10:01:17 From Marine de Dorlodot (AT&T) to Everyone:
    #Info proxy Gervais Martial Ngueko, Marine de Dorlodot AT&T
10:01:31 From Keguang He(China Mobile) to Everyone:
    #info Keguang He, China Mobile
10:01:46 From Ram Krishna Verma to Everyone:
    #info Ram Krishna Verma, Bell Canada
10:02:00 From Dong Wang (China Telecom) to Everyone:
    #info Dong Wang, China Telecom
10:02:16 From Dan Xu to Everyone:
    #info Dan Xu, Huawei
10:07:36 From Byung-Woo Jun to Everyone:
    ONAP is an industry collaboration to define, describe and evolve a reference architecture for real-time, policy-driven or intent-driven orchestration, management, and automation of physical, virtual, and cloud-native network functions.
10:17:25 From Ranny Haiby (Linux Foundation) to Everyone:
    External Standard Coordination
10:23:53 From Kenny PAUL (LFN) to Everyone:
    also Keguang had volunteered for ETSI NFV previously
10:30:00 From Kenny PAUL (LFN) to Everyone:
    over time we've ended up with some nested coordinator pages that nee
10:30:17 From Kenny PAUL (LFN) to Everyone:
    d to be updated
10:30:48 From Byung-Woo Jun to Everyone:
    Thinh Nguyenphu also worked as an ETSI NFV liaison officer. Keguang and Thinh could work together if Thinh is still interested in it. FYI…
10:32:14 From Keguang He(China Mobile) to Everyone:
    Byung, No problem, I can work with Thinh to promote the collaboration between NFV and ONAP.
10:32:29 From Byung-Woo Jun to Everyone:
    Thanks, Keguang!
10:33:44 From Keguang He(China Mobile) to Everyone:
    You are welcome.



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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