TSC 2023-05-04
BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09
Passcode: 209247
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Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
DT | Ericsson | |||
Orange | Individual | |||
Individual | F5 | |||
Huawei | Bell Canada | |||
China Telecom | Windriver | |||
AT&T | Nokia | |||
China Mobile |
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. Proposal to Streamline Requirements Review Starting from Montreal Release Proposal to Streamline Requirements Review 20230502 v.02.pptx ARCCOM will take next two meetings to discuss further and come back with a proposal. Any feedback, please join the ARCCOM meeting on Tuesday. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Mid-Year Project Review -May 17th Completed deck due no later than 21:00 UTC May 11th | ||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | The ETSI ISG ZSM requests you to: | |
Task Force Updates | Kohn release elections: Kohn Release Nominations Page Tie breaker ends 5/5 S3P Improvements award for the UUI project: Keguang He Code development awardees: Liam Fallon Dan Timoney Vijay Kumar Release award categories proposal https://lf-onap.atlassian.net/wiki/x/9BH8 Microsoft Word - Exhibit A - ONAP Project Charter March 2017.docx ONAP Project Charter - Mission & Scope of of the Project.pdf ONAP Project Charter - Mission & Scope of of the Project_clean.pdf TSC to review documents and decide in next meeting which text to use. | ||
Unmaintained Project/Artifact Process | Amy Zwarico | Review proposed process to identify and remove unmaintained projects and package upgrades. The 6 repos with "no response" status are vfc, vnfsdk, vvp and multicloud. Marek Szwalkiewicz to run test with known removed repos to see if everything is still functional. | |
Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | London M4 Milestone Decision
#AGREED: Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects? #AGREED: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release?
#AGREED: Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval? | ||
RelEng/Infrastructure | |||
PTL Updates | |||
Subcommittee UpdatesArch, Lab, Modeling, Seccom, Requirements | |||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB |
Zoom Chat Log
09:59:53 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson
10:00:08 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:00:30 From Martial Ngueko(AT&T) to Everyone:
#info gervais-martial ngueko, AT&T
10:00:56 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:01:10 From Timo Perala (Nokia) to Everyone:
#info Timo Perala. Nokia
10:01:20 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:01:30 From cah to Everyone:
#info Chaker Al-Hakim, IC
10:01:57 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:53 From N Shankar to Everyone:
#info N. K. Shankar, Individual
10:03:56 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:05:14 From Cédric Ollivier to Everyone:
#info Cédric
10:23:21 From Amy Zwarico to Everyone:
The 6 repos with "no response" status are vfc, vnfsdk, vvp and multicloud
10:45:04 From Kevin Sandi (LF) to Everyone:
brb
10:58:17 From Byung-Woo Jun to Everyone:
Thanks! I need to jump to another meeting.
10:59:27 From Liam Fallon to Everyone:
I need to leave.
10:59:41 From Kevin Sandi (LF) to Everyone:
I'm back
11:01:53 From Ram Krishna Verma to Everyone:
I need to leave, thank you!
11:05:43 From Sandra Jackson to Marek SZWAŁKIEWICZ (DT)(Direct Message):
Thank you Liam and Ram!
11:06:56 From Paweł Pawlak to Everyone:
congrats!
11:26:00 From David McBride to Everyone:
#VOTE: Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects?
11:26:06 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
11:26:12 From Timo Perala (Nokia) to Everyone:
#vote +1
11:26:13 From Andreas Geissler (DT) to Everyone:
#vote +1
11:26:13 From Paweł Pawlak to Everyone:
#vote +1
11:26:19 From cah to Everyone:
#vote +1
11:26:19 From Cédric Ollivier to Everyone:
#vote +1
11:26:20 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:26:21 From Dan Xu to Everyone:
#vote +1
11:26:23 From N Shankar to Everyone:
#vote +1
11:26:24 From Keguang He(China Mobile) to Everyone:
#vote +1
11:26:41 From Sandra Jackson to Everyone:
#End vote
11:28:33 From David McBride to Everyone:
#VOTE: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release?
11:28:37 From Andreas Geissler (DT) to Everyone:
#vote +1
11:28:44 From Timo Perala (Nokia) to Everyone:
#vote +1
11:28:46 From Paweł Pawlak to Everyone:
#vote +1
11:28:47 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
11:28:47 From N Shankar to Everyone:
#vote +1
11:28:47 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:28:50 From Keguang He(China Mobile) to Everyone:
#vote +1
11:28:52 From Dan Xu to Everyone:
#vote +1
11:29:00 From cah to Everyone:
#vote +1
11:29:00 From Cédric Ollivier to Everyone:
#vote +1
11:29:17 From Sandra Jackson to Everyone:
#End vote
11:30:30 From David McBride to Everyone:
#VOTE: Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval?
11:30:47 From Paweł Pawlak to Everyone:
#vote +1
11:30:53 From Magnus Buhrgard, ONAP to Everyone:
#vote 0
11:31:40 From Timo Perala (Nokia) to Everyone:
#vote +1
11:31:44 From Keguang He(China Mobile) to Everyone:
#vote +1
11:31:50 From N Shankar to Everyone:
#vote +1
11:31:59 From Dan Xu to Everyone:
#vote +1
11:32:06 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:32:20 From Andreas Geissler (DT) to Everyone:
#vote +1
11:32:22 From cah to Everyone:
#vote +1
11:32:28 From Sandra Jackson to Everyone:
#end vote
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