TSC 2022-09-08
Passcode: 209247
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 |
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Attendance is taken purely upon #info in Zoom Chat
@Andreas Geißler: Proxy: @Thomas Kulik | DT |
| @Magnus Buhrgard (Unlicensed) | Ericsson |
@Bin Yang | WindRiver |
| @N.K. Shankaranarayanan | STL |
@cl664y@att.com | AT&T |
| @Ranny Haiby | Linux Foundation |
@Dong Wang | China Telecom |
| @Seshu Kumar Mudiganti | Individual Contributor |
@Eric Debeau | Orange |
| @Timo Perala | Nokia |
@Fernando Oliveira | Individual Contributor |
| @Yuanhong Deng | China Mobile |
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Agenda Items | Presented By | Presos/Notes/Links/ |
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Release Status | @David McBride | Updated Release Planning: Kohn
Next Steps Keep going - Thank you!
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RelEng/Infrastructure | @Jessica Gonzalez |
Gitlab
(Catherine) Follow-up with Michal to get additional information to setup Gitlab Domain expiration (onap.eu) on October 10th, 2022 → To be discussed on PTL Call (Sept 12th) (Catherine) Ask @Michał Jagiełło to join the PTL call to share additional information |
PTL Updates |
| Thank you @Remigiusz Michułka for all his contributions to the DCAE Project Thank you @Sebastien Determe for all his contributions to the Policy Project @cl664y@att.com stepping down at the end of September and is joining the LFN Governing Board as AT&T's representative.
PTLs to check their gerrit for documentation and merge the conf file ( ? ) and sent a note to @Thomas Kulik , @Cédric Ollivier for any concern → will be "reminded" on PTL Call (Sept 12th) (@Thomas Kulik ) will also send a reminer via onap-release distro list - thank you |
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements |
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LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board |
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TCC / ONAP Liaison Updates | @Magnus Buhrgard (Unlicensed) | 3GPP IPR issue  Autonomous Network – Multi-SDO seminar series @ TM Forum |
Task Force Updates |
@Magnus Buhrgard (Unlicensed) | Next ONAP/SABRES working group is scheduled on Sept 14th Next Enterprise Task Force meeting is scheduled on Sept 21st Update on "ONAP - Next five years" analysis and potential task force |
TSC Activities and Deadlines | @cl664y@att.com |
@Kenny Paul (Deactivated) pull stats on Azure usage
2021 Project Lifecycle Proposed Edits Dedicated session to be scheduled Proposal to remove 3.3.7 Mature Release Process from WIP - 2021 Project Lifecycle Proposed Edits Recommendation to TSC: No concerns expressed for these Aug 11, 2022 Move sections 3.3.7.1 and 3.3.7.2 to section 3.3.2.3 Remove section 3.3.7 #AGREED the TSC approves moving sections 3.3.7.1 and 3.3.7.2 into section 3.3.2.3 and to remove Section 3.3.7 of the Technical Community Document.
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Upcoming Events & Housekeeping | @Kenny Paul (Deactivated) |
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.