661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2021 TSC Recordings	2021 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.

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	Fernando Oliveira	Verizon
Andreas Geißler - proxy: Michał Jagiełło	DT	Magnus Buhrgard (Unlicensed) proxy Liam Fallon	Ericsson
Bin Yang	WindRiver	N.K. Shankaranarayanan	STL
Former user (Deleted) - proxy: Martin Vezeau	Bell Canada	Ranny Haiby	Samsung
cl664y@att.com	AT&T	Seshu Kumar Mudiganti	Huawei
Dong Wang	China Telecom	Timo Perala	Nokia
Eric Debeau	Orange	Yuanhong Deng	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		log4j bug - CVE-2021-44228 Message from Catherine Proposal: Use SECCOM, or form a working group, to scope the issue within ONAP: identify the necessary changes develop a validation test plan, including automated regression testing develop an implementation plan (who, what, when) socialize with PTLs and TSC and develop consensus Devote all available resources to implementing and validating the fix on main, including setting aside work on Jakarta, if necessary Cherry pick changes to Istanbul and re-test Update Istanbul documentation/release notes, as necessary Generate a maintenance release as quickly as possible, without shortcutting validation of the fix https://docs.docker.com/engine/scan/ https://logging.apache.org/log4j/2.x/security.html Krzysztof Opasiak -Dlog4j2.formatMsgNoLookups=true #AGREED the TSC approves remediating log4j as the top priority for the ONAP community requiring immediate action to correct in both Istanbul and master branches. ONAP Vulnerability Management INT-2039 - Getting issue details... STATUS Krzysztof Opasiak will file a CVE on ONAP's behalf (as soon as the list of projects are all confirmed at a minimum - it is not required since we are fixing them SECCOM to present the action plan to the next PTL call on 12/20 SECCOM will create the JIRA tickets for the impacted projects in order to solve it as part of the Istanbul maintenance release and the Jakarta release. They will track to completion, supported by our release manager, David McBride and the Integration Team (through the Docker Scan)
Release Status	David McBride	Release Status Weekly Update #AGREED The log4j vulnerability will mandate an Istanbul maintenance release. The maintenance release should be limited to log4j remediation only. cl664y@att.com - no changes to Jakarta release schedule due to focus on log4j issue for now. Continue to monitor progress on the issue and re-evaluate as we approach M2 in January.
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes: Jenkins JCasC Migration today allows the community to set custom setting files change has been reviewed by the entire RelEng staff #AGREED OK to proceed with the JCasC migration today Assistance Needed with the LF-IT RelEng Hiring in the EU
PTL Updates		VVP & VNFRQTs No PTL. No Volunteers. Where do we move 3GPP VES specification ownership? Final call email is sent and a decision to move to unmaintained after the Jan. DTF event - FINAL CALL to support the ONAP VNFREQS, VVP Projects OOM down to one Committer (Krzysztof Opasiak finishing his PhD ) - Thank you Krzysztof Opasiak for all your contribution - wishing you all the best OOM PTL please review the list of contributors and identify who from the community to promote E2E Network slicing leadership vacancy N.K. Shankaranarayanan has been reaching out to help establish new leadership for the use case.
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Ranny Haiby Brandon Wick	LFN + ONAP Marketing Update Brandon Wick upload a PDF of the slides presented by Brandon today to these minutes 16 Dec 2021 ONAP Marketing update 121621.pptx
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise		CNF Task Force will resume their activities on January 4th, 2022 Enterprise Task Force will resume their activities on January 5th, 2022
TSC Activities and Deadlines	cl664y@att.com	TSC Vice Chair Election kick-off after 1st of the year. #AGREED the TSC approves the Istanbul Award definitions TSC 2.0 - Project Life Cycle: 2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09 LFN Board follow-up actions - will resume in January 2022
Upcoming Events & Housekeeping	Kenny Paul	LF's Diversity, Equity & Inclusion report TSC meetings canceled for Dec 23 & 30th. PTL meetings canceled for Dec 27 & Jan 3 LFN Developer and Testing Forum, Jan. 10-13, 2022 (4h topics + 30 mins break)/day , Virtual Event Registration: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-january-2022/ Sessions Page ONAP Community Program Committee Leads: Ranny Haiby , Timo Perala - Thank you Open Networking & Edge Executive Forum (ONEEF) Q1/Q2 Virtual LFN Developer & Testing Forum, Week of June 13th 2022 Physical Event Porto, Portugal

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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Agenda Items

Subcommittee Updates

Release Status

RelEng/Infrastructure

Assistance Needed with the LF-IT RelEng Hiring in the EU

PTL Updates

LFN Cross-Organization Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

Sessions Page

Zoom Chat Log

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

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

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