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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

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

N.K. Shankaranarayanan 

TAC - yesterday -

  • CNF working group and compliance alignment
  • Security making it a core component of the release for any LFN project

Kenny Paul GB has requested a meeting on the 13th to discuss the recent changes

Operations (40 minutes)


TSC Activities and Deadlines


Congratulations to Pawel!!!

Election Results:https://www.opavote.com/results/6569639378157568

Vice Chair Nominations now open - email went out yesterday. Nomination deadline December 18th.

Election Candidates Page

Release Status

Sandra Jackson (Deactivated) 

  • Thank you David McBride for all your support for ONAP
    • LF re-org, we no longer have a release manager, for further information reach out to Arpit.

Committees will need to assess impact - have been streamlining the process.  Montreal about to release and New Delhi will need to be reviewed.

Will need to discuss  as a TSC

  • Montreal - still performing gating jobs manually - believe still on track for sign-off next week . OOM branch and docs should be ready.

  • Some documentation on streamlining still needed 

PTL Updates

Dan Timoney 

Update on removal of ODL RESTCONF code, per TSC licensing exception agreement 10/27/22.

  • The TSC agreed to the licensing exception with the understanding that the ODL RESTCONF code would be removed by the end of 2023.
  • Kenny Paul ping Dan Timoney for the update  

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements




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.

  • dates needed do not have a timeline
  • considering this as a staff hackathon at LF's in-person all-hands January 22nd - 26th
  • docker images have the priority

ARCCOM: next Tuesday, China Mobile plans to introduce Generative AI Solution Based on Large Models Requirements. - will build upon the discussions from the Budapest D&TF

Reminder about the LFN AI Taskforce https://wiki.onap.org/x/HIBWCw

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


ONE Summit CFP Deadline extended to Dec. 17th!

https://events.linuxfoundation.org/one-summit-north-america/


#AGREED Last meeting of the year will be on the 21st.  Meetings will resume on Jan 11

Zoom Chat Log 

00:28:51    Byung-Woo Jun:    Congrats Paweł!!
00:29:16    Kenny Paul:    https://wiki.onap.org/x/HIBWCw
00:29:24    N.K. Shankaranarayanan:    Congratulations and thanks for the service Pawel!
00:30:34    Paweł Pawlak:    Thank you all for your support!
00:39:29    Kenny Paul:    https://wiki.onap.org/x/HIBWCw
00:45:45    Kenny Paul:    one summit https://events.linuxfoundation.org/one-summit-north-america/



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