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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

DT

Byung-Woo Jun 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak 

Incognito

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

Andreas Geißler 





AAF certificate issue for old ONAP releases:



Byung-Woo Jun , Hui Deng , Vishal Sharma 

modeling/etsicatalog repo deprecation

  • Email from Deng Hui
  • repo is already archived
  • Speak NZ making use of it - no contributions
  • SO is also a downstream user
    • can move the repo under SO

Actions:

  • AGREED: the TSC approved re-enabling the modeling/etsicatalog repo without anyone to currently maintain it
    • remove etsicatalog from archive status and restore Jenkins jobs
    • Tony Hansen  When a repo goes into unmaintained status, also need to change its badging status to indicate that it is unmaintained
  • Move etsicatalog under SO by New Delhi release
  • Byung-Woo Jun will open the ticket for the jobs, etc. Not to re-home the repo.

TCC / ONAP Liaison Updates



Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines

Kenny Paul 




Kenny Paul 



Toine Siebelink 

TSC Election  

Next task is the officer elections. 


2024 Budget Planning

Proposal to retire the CPS-Temporal project

Release Status

David McBride 

RelEng/Infrastructure

Toine Siebelink / Jessica Gonzalez 

Proposal to require 2FA for ONAP Jira instance

  • This supports the CPS project attainment of the OpenSSF gold badge, which requires that security issues only be accessible to a limited group using 2FA.
  • Original thought was to apply this only to the OJSI Jira project, however, it's much easier to apply 2FA to the entire ONAP Jira instance.
  • Should take less than a day to implement.
  • Note that, once implemented, it will be very time consuming to reverse.
  • Request for clarity on what the additional issues are around enabling 2FA and a global for Jira.
  • Vote held pending that information from IT. 

#VOTE Does the TSC approve requiring 2FA for the ONAP Jira instance, including all projects within the instance?

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


Daylight Savings Time ends:

  • Oct 29 - Europe
  • Nov 5 - U.S.

Paweł PTO October 16th -October 27th

Sandra PTO October 25th - November 6th

ONE Summit Regional Day: India 

F2F D&TF Budapest, Hungary  -   

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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