TSC 2023-06-29

Owned by Sandra Jackson (Deactivated)
Last updated: Jul 06, 2023 by Paweł Pawlak
4 min read

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

Passcode: 209247

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.

AttendedProxy (w/ @name)HolidayDid 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 

Individual

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/



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



TCC / ONAP Liaison Updates



Task Force Updates


London release awards: London Release Nominations






Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

Weekly Update


London Release - Sign Off milestone decision


#AGREED the TSC approves changing the London Sign Off to July 6


Hold on Montreal release management planning / activity pending further discussion and decision making from the TSC.


ONAP Release Names Update:

  • Received feedback from the MAC review of the four proposed release names (Odesa, Paris, Quebec, Rabat)
  • The MAC believes that the name "Odesa" could be perceived as a political statement.  Therefore, the MAC asks that ONAP select a different release name.
  • Two options:
    1. Select the second place release name (Oslo)
    2. Repeat the poll for the "O" release name, using the same candidates, except for Odesa

#AGREED the "O" release will be Oslo rather then Odessa

RelEng/Infrastructure



PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements


  • Service mesh authentication and authorization followup 
    • TSC to vote next week

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


Removal of all wiki Personal Spaces on  

TSC Member Replacement Election 

  • 4.3.3.5. Special Elections 
      • 4.3.3.5.1.Special Elections will not be held during the months of July and August. The next opportunity to address any seat or membership changes on the TSC will be at the next regular election and all regular election provisions shall apply.
      • 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
    • 4.3.4.5. There are no provisions permitting a company or group of Related Companies to appoint a replacement into a seat vacated by one of their employees.
    • 4.2.1.6. Proxy Representation
      TSC members may assign a proxy representative that may both attend meetings and/or vote (either live or electronically) on their behalf to accommodate business conflicts, travel, holiday periods or personal time off
      • 4.2.1.6.1. All proxies must be reasonably time-bound. 

#VOTE Does the TSC approve the extended proxy of Byung-Woo for Magnus until the next election? 

#Agreed The TSC approve the extended proxy of Byung-Woo for Magnus until the next election.

Closing Zoom Accounts ONAP7, 8 and 10 due to lack of use

ONE Summit Regional Day: Spain

ONE Summit Regional Day: China  

F2F D&TF Budapest, Hungary -   More info coming soon

PTL Meeting for July 3 is canceled due to the Independence Day holiday in the U.S.

Zoom Chat Log 

09:57:21 From Chaker Al-Hakim to Everyone:
    #info Chaker Al-Hakim, IC
09:57:35 From Dong Wang (China Telecom) to Everyone:
    #info Dong Wang, China Telecom
09:58:04 From Cédric Ollivier to Everyone:
    #info Cédric Orange
10:00:08 From Martial Ngueko(AT&T) to Everyone:
    #info, Gervais-martial Ngueko, AT&T
10:00:38 From Timo Perala (Nokia) to Everyone:
    #info Timo Perala, Nokia
10:00:57 From Andreas GEISSLER (DT) to Everyone:
    #info Andreas Geissler, DT
10:01:27 From Andreas GEISSLER (DT) to Everyone:
    Will need to leave in 45min
10:02:18 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
    #info Magnus Buhrgard, Ericsson
10:02:56 From Dan Xu to Everyone:
    #info Dan Xu, Huawei
10:03:01 From N Shankar to Everyone:
    #info N. K. Shankar, Individual
10:15:25 From Ram Krishna Verma to Everyone:
    #info Ram Krishna Verma, Bell Canada
10:46:19 From Kenny PAUL (LFN) to Everyone:
    #VOTE: Does the TSC approve the following schedule changes?          London Sign Off - July 6
10:46:20 From Cédric Ollivier to Everyone:
    #vote +1
10:46:21 From Andreas GEISSLER (DT) to Everyone:
    #vote +1
10:46:22 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
    #vote +1
10:46:23 From N Shankar to Everyone:
    #vote +1
10:46:35 From Timo Perala (Nokia) to Everyone:
    #vote +1
10:46:36 From Dong Wang (China Telecom) to Everyone:
    #vote +1
10:46:38 From Ram Krishna Verma to Everyone:
    #vote +1
10:46:42 From Dan Xu to Everyone:
    #vote +1
10:46:57 From Martial Ngueko(AT&T) to Everyone:
    #vote +1
10:47:02 From Kenny PAUL (LFN) to Everyone:
    #endvote
10:48:41 From Kenny PAUL (LFN) to Everyone:
    #AGREED TSC approves the changing the London Sign Off to July 6
10:52:03 From Kenny PAUL (LFN) to Everyone:
    #AGREED the "O" release will be Oslo rather then Odessa
10:56:20 From Sandra Jackson (LFN) to Everyone:
    #Vote  Does the TSC approve the extended proxy of Byung-Woo for Magnus until the next election?
10:56:29 From Timo Perala (Nokia) to Everyone:
    #vote +1
10:56:29 From Martial Ngueko(AT&T) to Everyone:
    #vote +1
10:56:30 From Dong Wang (China Telecom) to Everyone:
    #vote +1
10:56:32 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
    #vote +1
10:56:33 From Ram Krishna Verma to Everyone:
    #vote +1
10:56:33 From Cédric Ollivier to Everyone:
    #vote +1
10:56:37 From Chaker Al-Hakim to Everyone:
    #vote +1
10:56:41 From N Shankar to Sandra Jackson (LFN)(Direct Message):
    #vote +1
10:56:45 From Dan Xu to Everyone:
    #vote +1
10:57:10 From Sandra Jackson (LFN) to N Shankar(Direct Message):
    #End Vote
10:58:49 From N Shankar to Everyone:
    #vote +1
10:59:17 From Cédric Ollivier to Everyone:
    no #endvote?
10:59:46 From Kenny PAUL (LFN) to Everyone:
    #endvote
11:00:00 From Kenny PAUL (LFN) to Everyone:
    #Agreed The TSC approve the extended proxy of Byung-Woo for Magnus until the next election.
11:00:39 From N Shankar to Everyone:
    Welcome Byung-Woo!!
11:00:56 From Byung-Woo Jun (Ericsson) to Everyone:
    Thanks, Shankar!
11:01:13 From Cédric Ollivier to Everyone:
    Bilbao I assume?


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.