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Passcode: 209247

2022 TSC Recordings

This meeting was not recorded due to miscommunication.

2022 TSC Decisions

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

Andreas Geißler	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Cédric Ollivier	Orange	N.K. Shankaranarayanan	STL
Chaker Al-Hakim	Individual	Paweł Pawlak	F5
Dan Xu	Huawei	Ram Krishna Verma	Bell Canada
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Windriver
Gervais-Martial Ngueko	AT&T	Timo Perala	Nokia
Keguang He	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Release Status	David McBride	Weekly Release Status Update Kohn Release Schedule RC is scheduled for TODAY Milestone Status Integration Testing Status Integration Blocking Issues Integration Test Results (daily master) Kohn Release Key Updates Need inputs for SECCOM and Arch Subcommittee Request to build 1 slide for ONES Keynote Ranny Haiby will generate slide and share with community for feedback #AGREED Does the TSC approve the RC milestone under the condition that CCSDK-3777, SDNC-1744, and OPTFRA-1104 are completed by COB Friday, Oct 28. Summary release notes? Eric has done this in the past but is no longer available. Andreas Geißler - move OOM branch task to Sign Off David McBride update the Kohn schedule to show the RC milestone scheduled for Friday, Oct 28
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Matt still working on the outstanding issues
PTL Updates	N.K. Shankaranarayanan Dan Timoney	Thank You Morgan Richomme , Bartek Grzybowski , Illia Halych , Former user (Deleted) , Maciej Lisowski , marcin krasowski , our former Integration Committers ! Congratulations to Jinquan Ni , our re-elected MSB PTL ! OOF PTL - Call for Nomination - Deadline: Nov 2nd, 2022 may been some interest - stay tuned. ODL - Licensing exception request #AGREED Does the TSC approve a licensing exception for the ODL RESTCONF code in accordance with paragraph 7(c) of the charter, under the condition that the use of this code will be replaced by the current ODL method by the end of CY 2023.
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak Amy Zwarico	London SECCOM Requirements - revised.ppt #AGREED The TSC approve REQ-1072 and REQ-1342 as new Global Requirements and REQ-1346 as a new Best Practice beginning the London release
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		LFN Board Paweł Pawlak : ONAP Status to be presented to the LFN board on Nov 14th in Seattle (4.30-6pm PST). Material to be submitted on Nov 4th, 2022. Previous presentations: Community Updates for the LFN GB TAC Security TAC Seat: Amy Zwarico has been elected - Congratulations ! 5G Super Blueprint TAC Seat: https://wiki.lfnetworking.org/x/1gpzB - No Candidate Yet ONAP TSC needs to appoint a representative for TAC TAC meeting info - https://wiki.lfnetworking.org/x/5AAF Need to provide a date to present ONAP to the TAC in November (9th or 23rd) or in December (9th or 23rd)
TCC / ONAP Liaison Updates
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise (POSTPONED TO Nov 3rd, 2022)	Magnus Buhrgard (Unlicensed)	Next Enterprise Task Force meeting is scheduled on Nov 2nd Next ONAP/SABRES working group is scheduled on Nov 9th
TSC Activities and Deadlines	Kenny Paul	Vote for TSC Chair Election - Nomination Deadline: Monday. Oct. 31st @ 23:59 UTC
Upcoming Events & Housekeeping	Kenny Paul	ONE Summit NA Nov. 15 & 16 2022 Seattle, WA, USA Please Register LF members receive a 20% discount with code ONE22LFNMEM LFN Developer & Testing Forum NA Nov. 17 & 18 2022 Seattle, WA, USA ONLY 2 days Slightly different format based upon the feedback we received from Porto General Very short kickoff No daily summary sessions No closing town hall Day 1 1st hour to be a cross- project session where each project brings a problem to the community Community brainstorming the rest of the day - 1 hour per problem/topic Day 2 More traditional D&TF sessions Content will be curated by the program committee more than usual given the short time available Committee strongly recommends making demos available via YouTube rather than requesting sessions to demos and general project readouts. Submission deadline: Friday, October 28th - Soliciting topics for LFN D&TF Nov 17-18 (onap.org) https://wiki.lfnetworking.org/x/YwNzB where should we discuss the ONAP's cross community topic for day 1 Add to PTL and TSC agendas for next week. Input from ONAP workgroups also welcome One slot per community, ONAP to decide which issue to present to LFN Community ONAP Day 1 Topic Page Input to be provided by 26 Oct 2022 TSC will chose the topic on 27 Oct 2022
<Available Slot>

Zoom Chat Log

06:59:35 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
06:59:53 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, At&T
06:59:59 From Dan Xu (Huawei) to Everyone:
#info Dan Xu, Huawei
07:00:06 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
07:01:02 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
07:01:22 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
07:01:56 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
07:01:57 From Shashikanth to Everyone:
#info proxy seshukumar, windriver
07:02:39 From N.K. Shankaranarayanan (STL) to Everyone:
#info N. K. Shankar, STL
07:03:34 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
07:03:48 From Cédric Ollivier to Everyone:
#info Cédric
07:04:06 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim
07:04:48 From Kenny PAUL (LFN) to Everyone:
I'm back.
07:19:04 From Sandra Jackson to Everyone:
#VOTE Does the TSC approve the RC milestone under the condition that CCSDK-3777, SDNC-1744, and OPTFRA-1104 are completed by COB Friday, Oct 28.
07:19:14 From Martial Ngueko(AT&T) to Everyone:
#vote +1
07:19:15 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
07:19:17 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
07:19:18 From Andreas GEISSLER (DT) to Everyone:
#vote +1
07:19:18 From Timo Perala (Nokia) to Everyone:
#vote +1
07:19:21 From Ram Krishna Verma to Everyone:
#vote +1
07:19:24 From Cédric Ollivier to Everyone:
#vote +1
07:19:25 From Keguang He(China Mobile) to Everyone:
#vote +1
07:19:28 From Dan Xu (Huawei) to Everyone:
#vote +1
07:27:13 From Dong Wang (China Telecom) to Everyone:
#vote +1
07:28:31 From Sandra Jackson to Everyone:
#Agreed The TSC approve the RC milestone under the condition that CCSDK-3777, SDNC-1744, and OPTFRA-1104 are completed by COB Friday, Oct 28.
07:47:20 From Catherine Lefevre to Everyone:
I need to step for 10 mins then will be back
07:48:47 From Kenny PAUL (LFN) to Everyone:
@Thomas - the bad doc link on onap.org should be corrected.
07:50:26 From Dan Timoney to Everyone:
sorry had to step away for a few
07:59:04 From Sandra Jackson to Everyone:
##Vote Does the TSC approve a licensing exception for the ODL RESTCONF code in accordance with paragraph 7(c) of the charter, under the condition that the use of this code will be replaced by the current ODL method by the end of CY 2023
07:59:19 From Andreas GEISSLER (DT) to Everyone:
#vote +1
07:59:20 From Cédric Ollivier to Everyone:
#vote +1 as discussed in ODL TSC meeting
07:59:21 From Martial Ngueko(AT&T) to Everyone:
#vote +1
07:59:24 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
07:59:31 From Dan Xu (Huawei) to Everyone:
#vote +1
07:59:35 From Timo Perala (Nokia) to Everyone:
#vote +1
07:59:36 From Chaker Al-Hakim to Everyone:
#vote +1
07:59:37 From Dong Wang (China Telecom) to Everyone:
#vote +1
07:59:42 From Keguang He(China Mobile) to Everyone:
#vote +1
07:59:49 From Ram Krishna Verma to Everyone:
#Vote +1
08:00:42 From Sandra Jackson to Everyone:
#Agreed The TSC approve a licensing exception for the ODL RESTCONF code in accordance with paragraph 7(c) of the charter, under the condition that the use of this code will be replaced by the current ODL method by the end of CY 2023
08:00:50 From Dan Timoney to Everyone:
Thanks!
08:00:55 From Dan Timoney to Everyone:
Need to drop for another call
08:12:46 From David McBride to Everyone:
London View Per Component https://lf-onap.atlassian.net/wiki/x/Ze-7
08:20:38 From Bob Heinemann (MITRE) to Everyone:
any else loose audio?
08:23:14 From Bob Heinemann (MITRE) to Everyone:
it was on my end
08:23:20 From Catherine Lefevre to Everyone:
Waiver process can be activated
08:23:59 From Catherine Lefevre to Everyone:
What remain important is to consider PTL / project challenges at any time of the realease
08:24:50 From Catherine Lefevre to Everyone:
And re-adjust based on what concretely can be materialised by each project team
08:25:41 From Sandra Jackson to Everyone:
#vote does the TSC approve REQ-1072 and REQ-1342 as new Global Requirements and REQ-1346 as a new Best Practice beginning the London release? +1 , 0 , -1
08:25:45 From Andreas GEISSLER (DT) to Everyone:
#vote +1
08:25:46 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
08:25:47 From Cédric Ollivier to Everyone:
#vote +1
08:25:51 From Martial Ngueko(AT&T) to Everyone:
#vote +1
08:25:53 From Dong Wang (China Telecom) to Everyone:
#vote +1
08:25:54 From N.K. Shankaranarayanan (STL) to Everyone:
#vote +1
08:25:56 From Ram Krishna Verma to Everyone:
#Vote +1
08:25:58 From Dan Xu (Huawei) to Everyone:
#vote +1
08:26:00 From Timo Perala (Nokia) to Everyone:
#vote +1
08:26:02 From Keguang He(China Mobile) to Everyone:
#vote +1
08:26:07 From Chaker Al-Hakim to Everyone:
#vote +1
08:27:12 From Sandra Jackson to Everyone:
#Agreed The TSC approve REQ-1072 and REQ-1342 as new Global Requirements and REQ-1346 as a new Best Practice beginning the London release
08:30:04 From Sandra Jackson to Everyone:
Congratulations Amy!

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.

Agenda Items

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

ONE Summit NA

LFN Developer & Testing Forum NA

<Available Slot>

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

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