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TSC 2023-03-23

TSC 2023-03-23

Mar 23, 2023

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

Passcode: 209247

2023 TSC Recordings

2023 TSC Decisions

Anti-Trust Policy

2023 TSC Recordings

2023 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)

Holiday

Did Not Attend

Attended

Proxy (w/ @name)

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 

Individual

@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/



Agenda Items

Presented By

Presos/Notes/Links/



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 Updates

MAC, SPC, TAC, EUAG, LFN Board



@Sandra Jackson 

Adding committee reps to the Communication, Contacts and Email or Technical Community Coordinators and Liaison Page

https://lf-onap.atlassian.net/wiki/x/Xa-3 or https://lf-onap.atlassian.net/wiki/x/k5L3



Update on LFN GB Decisions on Events

@Heather Kirksey (Deactivated)

Local meetup groups / Events update

Question around relaunching local user groups.



TCC / ONAP Liaison Updates





Task Force Updates





@Magnus Buhrgard (Unlicensed) 

Kohn release nominations: Kohn Release Nominations Page 

Propose to update categories

ONAP transformation

Proposed new Mission statement

ONAP mission statement_v2.pdf

New meeting time?



@Sandra Jackson 

#Agree TSC agrees to keep the TSC meeting locked to UTC time. 

Unmaintained Project/Artifact Process

@Sandra Jackson @Amy Zwarico 

Review proposed process to identify and remove unmaintained projects and artifacts from ONAP

Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?

Operations (40 minutes)



TSC Activities and Deadlines





Release Status

@David McBride 

M3 milestone decision

#AGREED the TSC approves moving the dates for London M3 and M4 out one week to Mar 30 and April 20

Update to release management tasks:



Time to select new ONAP release names: https://lf-onap.atlassian.net/wiki/x/jgn8

RelEng/Infrastructure

@Jessica Gonzalez 

Maven stage and maven docker stage jobs change from daily builds to on-demand 
(With the option of overwrite in case the project needs it)

PTL Updates





Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

@Chaker Al-Hakim / @Jinquan Ni 

Roadmap for MSB

  • MSB be in the London release.

  • Will be migrate to a new architecture in a future release

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping





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.