TSC 2022-06-23
BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09
Passcode: 209247
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Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
AMDOCS | Individual Contributor | |||
DT | Ericsson | |||
WindRiver | STL | |||
Bell Canada | Linux Foundation | |||
AT&T | Huawei | |||
China Telecom | Nokia | |||
Orange | China Mobile |
Agenda Items | Presented By | Presos/Notes/Links/ |
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Never Say 'Goodbye' | Thank you Alla.Goldner for all your ONAP contributions & leadership over the last 5+ years | |
Release Status | Jakarta
Items to complete for the release
Andreas Geißler merged and Dan will cherry pick to Jakarta
Gerrit merged - assume resolved
See note below. Will run as soon as possible and add note to release notes in July. May notes added to INT team release notes.
Modeling, SO, UUI, OOM - JIRA to be re-opened so PTLS are notified about what remaining items to be performed Check the remaining tasks on Jakarta Documentation RTD not available, cherry pick is missing Items to complete post Jakarta release
Items to be completed as part of Kohn release
The Jakarta sign off is a no-go at this time and the review will be moved to the PTL meeting on Kohn
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RelEng/Infrastructure |
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PTL UpdatesIntegration | Thank you Michał Jagiełło for your engagement as our ONAP Integration ! Call Open for Integration PTL ! | |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | SBOM
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LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Feedback from May LF Board Feedback from the TAC:
Feedback from LFN Porto - 2022-06 - Plenary: Daily Summaries for '22 June Developer Event | |
Task Force Updates | cl664y@att.com |
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TSC Activities and Deadlines | TSC Project Life Cycle:
TSC priorities | |
Upcoming Events & Housekeeping |
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Zoom Chat Log
06:58:47 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
06:59:58 From N.K. Shankaranarayanan (STL) to Everyone:
#info N. K. Shankar, STL
07:00:32 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
07:01:03 From Bruno Sakoto to Everyone:
#info Bruno Sakoto, Bell Canada
07:01:52 From Fred Oliveira to Everyone:
#info Fred Oliveira, Self
07:04:07 From Ranny Haiby (Linux Foundation) to Everyone:
#info Ranny Haiby, The Linux Foundation
07:04:13 From Yuanhong Deng to Everyone:
#info Yuanhong Deng, China Mobile
07:04:19 From Muddasar Ahmed to Everyone:
#info Muddasar Ahmed, MITRE (ONAP SECOM)
07:05:07 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
07:05:58 From Catherine Lefevre to Everyone:
#info, Catherine Lefevre (ATT) - sorry to be late
07:07:59 From Eric Debeau to Everyone:
#info Eric Debeau, Orange
07:10:10 From Kenny PAUL (LFN) to Everyone:
@Eric - thanks
07:10:13 From Catherine Lefevre to Everyone:
Congrats to David’s son !
07:10:19 From Kenny PAUL (LFN) to Everyone:
:-)
07:15:07 From Kenny PAUL (LFN) to Everyone:
Regarding Alla's TSC seat- here is the relevant text from the Community Document: 4.3.3.5.2. In the event of the resignation or removal of a TSC member, the TSC may either call for a Special Election, or choose to leave the seat open until the next regular election cycle, by a simple majority vote of the TSC
07:29:13 From Catherine Lefevre to Everyone:
Thanks Kenny, I better understand now. Let’s discuss this with the TSC next week
07:30:12 From Amy Zwarico to Everyone:
OJSI-298 is changed to "won't do" which is the equivalent of closed.
07:56:36 From Kenny PAUL (LFN) to Everyone:
Jakarta sign off will be moved to the PTL meeting on 27 Jun 2022
08:02:01 From Dan TIMONEY (AT&T) to Everyone:
Need to drop for another call
08:02:33 From Kenny PAUL (LFN) to Everyone:
#vote Does the TSC approve the Kohn release as passing the M1 Milestone with the following stipulations: closure of OOM-2968, OOM-2969, DMAAP-1738, OPFRA-1061, Multicloud-1470, INT-2111, REQ-1266 & REQ-1265 by M@ on July 14, 2022? +1, 0, -1
08:02:42 From Timo Perala (Nokia) to Everyone:
#vote +1
08:02:48 From Dong Wang (China Telecom) to Everyone:
#vote +1
08:02:49 From Andreas Geissler (DT) to Everyone:
#vote +1
08:02:51 From Fred Oliveira to Everyone:
#vote +1
08:02:52 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
08:02:59 From Bruno Sakoto to Everyone:
#vote +1
08:03:09 From Yuanhong Deng to Everyone:
#vote +1
08:03:15 From Catherine Lefevre to Everyone:
Vote +1
08:03:29 From Kenny PAUL (LFN) to Everyone:
#endvote
08:04:10 From Kenny PAUL (LFN) to Everyone:
#AGREED the TSC approves the Kohn release as passing the M1 Milestone with the following stipulations: closure of OOM-2968, OOM-2969, DMAAP-1738, OPFRA-1061, Multicloud-1470, INT-2111, REQ-1266 & REQ-1265 by M@ on July 14, 2022.
08:04:41 From Eric Debeau to Everyone:
#cote +1
08:13:41 From Timo Perala (Nokia) to Everyone:
Have to drop from the call now. Bye.
08:30:45 From Matt Watkins (LF) to Everyone:
Have to drop off now, have another call
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