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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.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
| DT |
| | China Mobile |
| Ericsson |
| | Individual |
| AT&T |
| | Individual |
| Huawei |
| | Windriver |
| China Telecom |
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| Agenda Items | Presented By | Presos/Notes/Links/ |
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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 UpdatesMAC, SPC, TAC, EUAG, LFN Board |
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TCC / ONAP Liaison Updates |
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Task Force Updates |
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Operations (40 minutes)
| TSC Activities and Deadlines |
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Release Status | Byung-Woo Jun Dan Timoney Andreas Geißler Marek Szwałkiewicz | |
RelEng/Infrastructure | Byung-Woo Jun Jessica Gonzalez | - Confluence migration to Atlassian Cloud has been completed. Many thanks to Jessica Gonzalez and LF IT team.
- new ONAP main page is ONAP Wiki and it can be also accessed thru wiki.onap.org.
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RelEng/Infrastructure | | - According to Andrew Grimberg and Jessica Gonzalez, The INFO verification will not be by-passable. Also, ONAP TSC agreed to this a while ago.
- LF IT Release engineers comes up with a solution to allow us to continue to have the global nature of the RTD jobs, but make those by-passable; either via a comment that will validate the person making the comment is a maintainer of the repository or via a new by-passable voting account
- TSC vote #: TSC agrees to allow project committers to bypass a -1 verification for Docs link or RTD checks from CI allowing them to make the change submittable. Additionally, any failures in documentation arising from bypassing the CI verification will be the responsibility of whatever committer bypassed the -1 vote.
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RelEng/Infrastructure | Byung-Woo Jun Jessica Gonzalez | - Jessica Gonzalez, Super committer permissions were activated long ago and never deactivated which is a pretty risky practice.
- We need to discuss about disallowing super committer permissions. If necessary (e.g., projects without active PTLs), we need to clean up the list: The current members with super committer permissions:
- If necessary, we need a TSC decision.
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| Byung-Woo Jun | |
RelEng/Infrastructure | Sandra Jackson (Deactivated) Byung-Woo Jun | - Ramesh Murugan Iyer, requested the Policy Framework weekly meeting time change to 9:30am UTC
- Policy meeting time has been updated in PCC
- Byung-Woo Jun, requested the ARCCOM weekly meeting time change to 10AM edt/est
- Can we give PTLs and meeting owners permissions to change the meeting time?
- Sandra Jackson (Deactivated) created a ticket to give community manager permission to the following people:
Andreas Geißler Byung Woo Jun Marek Szwalkiewicz Jack Lucas Ramesh Murugan Iyer Toine Siebelink Lee Anjella Macabuhay Pawel Pawlak
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PTL Updates | Byung-Woo Jun Ramesh Murugan Iyer | |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | Byung-Woo Jun | - The Architecture diagram for Oslo, Oslo-R15 Architecture Diagram
- Oslo Architecture main wiki pages, Oslo-R15 Architecture/ArchCom Wiki Page ; see its sub directories for project architecture pages
- Updated Oslo project component architecture descriptions
- Wait for Oslo requirement and architecture review requests (e.g., UUI GenAI requirements from Dong Wang and Keguang He ).
- ARCCOM reviewed CCSDK/SDNC Biermann and RFC8040 with Dan Timoney
- Byung-Woo Jun , is writing the ONAP Streamlining document for architecture...
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OOM Update | Andreas Geißler Dan Timoney | |
New Contributions | Byung-Woo Jun Vishal Varvate Andreas Geißler
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| Byung-Woo Jun | - OpenTofu is part of LF and is applying to join the CNCF; this replaces Terraform for IaC tool
- OpenSearch under LF is replacement of ElasticSearch
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Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | Sandra Jackson (Deactivated) Byung-Woo Jun | - Byung-Woo Jun: Open Source Summit Europe 2024, Sylva, SOSS and CD event summary, https://lf-onap.atlassian.net/wiki/download/attachments/16220162/OpenSourceSummitOthersReport-2024.pdf?version=1&modificationDate=1727820665375&cacheVersion=1&api=v2
- Linux Foundation Member Summit, November 19-21, Napa, California, https://events.linuxfoundation.org/lf-member-summit/program/schedule/?utm_campaign=Linux%20Foundation%20Member%20Summit%20NA%202024&utm_medium=email&_hsenc=p2ANqtz-_oya6CLFVrc3Do9nQ4fxvPtcIuO5EbYfrlF6P0WbhFOiTJNZW3yid79CSr8s3_TRRbJG-PhDxsYh9MjefSwjnk-74jvQ&_hsmi=328169229&utm_content=328169229&utm_source=hs_email
- Kubecon and CloudNativeCon North America 2024 (November 12-15), https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/?utm_source=google&utm_medium=paid-search&utm_campaign=kubecon-na-2024&utm_term=events-kubecon-na-2024-cncf&utm_content=kubecon-na_rsa&campaignid=21541954784&adgroupid=166431838780&creative=708046449585&matchtype=e&network=g&device=c&keyword=kubecon%202024&utm_term=kubecon%202024&utm_campaign=Events+-+KubeCon+NA+2024+-+CNCF&utm_source=google&utm_medium=ppc&hsa_acc=8666746580&hsa_cam=21541954784&hsa_grp=166431838780&hsa_ad=708046449585&hsa_src=g&hsa_tgt=aud-2235032889006:kwd-2276042045987&hsa_kw=kubecon%202024&hsa_mt=e&hsa_net=adwords&hsa_ver=3&gad_source=1&gclid=Cj0KCQjww5u2BhDeARIsALBuLnO86USewI8c0_a4uKus91l491oBwGC-cQoGruwKx3Sz5WUeGTuCFa0aAj_3EALw_wcB
- Open SSF 2024 Japan, October 30, 2024, https://openssf.org/blog/2024/08/08/call-for-proposals-soss-community-day-japan-2024/#:~:text=We%20are%20excited%20to%20announce,Sunday%2C%20August%2025%2C%202024.
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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.