TSC 2023-11-09

TSC 2023-11-09

NOTE! New one-off bridge due to the Budapest D&TF: 

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)

Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Andreas Geißler

DT



@Keguang He 

China Mobile

@Byung-Woo Jun 

Ericsson



@N.K. Shankaranarayanan 

Individual

@Dan Timoney 

AT&T



@Paweł Pawlak 

Incognito

@Dan Xu 

Huawei



@Seshu Kumar Mudiganti

Windriver

@Dong Wang

China Telecom









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

@Andreas Geißler 

AAF certificate issue for old ONAP releases:

TCC / ONAP Liaison Updates





Task Force Updates

















Operations (40 minutes)



TSC Activities and Deadlines

@Sandra Jackson 

TSC Chair Nomination - November 17th

Next task is the officer elections.

Next TSC Meeting (F2F) 

@Sandra Jackson to double check what day meeting will happen.

LFN Annual Report

From Pano:  "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about 1/2 to 1 page of single spaced text (use default google docs formatting) for monday nov. 13."

Respond to Pano Xinos:  pxinos@linuxfoundation.org 

Release Status

@David McBride 

#AGREED: Does the TSC approve the recommendation to reschedule RC to Nov 23 and to reschedule Sign Off to Dec 14?

RelEng/Infrastructure







@David McBride 

Dashboard https://jira.linuxfoundation.org/plugins/servlet/desk/user/requests?reporter=all



MFA proposal that was approved by the TSC last week has been fully implemented

PTL Updates

@David McBride 

PTL meeting has been moved to LFX Project Control Center (PCC).

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

@Byung-Woo Jun 

ARCCOM approved CPS-Temporal removal, by following the unmaintained transition steps #9 and 10.

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping



PTL meeting canceled for Nov 13 and Nov 20



  • Zoom/Meeting Audit - we no longer have the need for the number of Zoom accounts ONAP is paying for and we will be moving to LFX meetings once we can grant meeting owners the proper access.  We need to audit the meetings/bridges and clean up both the calendars and consolidate the Zoom accounts in the very near future.

Zoom Chat Log 

00:09:55    N.K. Shankaranarayanan:    #info N. K. Shankar, IC
00:15:10    N.K. Shankaranarayanan:    After the change to Standard Time, the ONAP TSC and OSC TOC calls are conflicting with each other. I will leave this call at some point to make a presentation in the OSC TOC call.
00:17:42    Byung-Woo Jun:    The ONAP F2F TSC meeting is scheduled on Thursday 16th
00:18:09    Byung-Woo Jun:    2PM in Hungary?
00:30:56    Sandra Jackson:    #VOTE: Does the TSC approve the recommendation to reschedule RC to Nov 23 and to reschedule Sign Off to Dec 14?
00:31:00    Byung-Woo Jun:    #vote +1
00:31:08    Andreas Geissler:    #vote +1
00:31:10    Keguang He(China Mobile):    #vote +1
00:31:14    Pawel Pawlak:    #vote +1
00:31:18    Dong Wang:    #vote +1
00:31:38    Dan Xu:    #vote +1
00:31:52    Sandra Jackson:    #End
00:33:06    Byung-Woo Jun:    @David McBride , I just sent email to Seshu for the SO milestone status. FYI…
00:38:36    Byung-Woo Jun:    @David McBride , also I contacted Fiachra for the DMaaP milestone status.
00:44:53    Toine Siebelink:    I have to drop, apologies




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. 

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Sandra Jackson: Good morning, darling, and what's the time? Syndrome? Hi, how are you?

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Dong Wang: Yeah, good

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Byung-Woo Jun: Sandra

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Sandra Jackson: like it. Now, can you hear me?

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Byung-Woo Jun: Alright? Can you hear me

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Byung-Woo Jun: can hear you.

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Sandra Jackson: Yeah, I can hear I'm just trying to get it in my ear piece, and it's not working.

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Sandra Jackson: Hold on.

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Sandra Jackson: And

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Sandra Jackson: okay, as folks are coming in, I'll just go ahead and get started with our regular reminders

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Sandra Jackson: that you are coming into the meeting and on mute. And if you need to unmute, you can dial star 6

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Sandra Jackson: to unmute if you're dialed in on a phone the meeting is being recorded, and that includes the chat messages and private chat messages.

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Sandra Jackson: and then a reminder of our antitrust policy.

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If you have any questions about it, you can reach out to your company's

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Sandra Jackson: legal.

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Sandra Jackson: or you can. If you're a member of the Linux Foundation, you can reach out to Andrew up to Grove

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of guesstimate of the growth. Lp.

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Sandra Jackson: okay, on the agenda for today.

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Sandra Jackson: Let me

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Sandra Jackson: to that

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Sandra Jackson: on the agenda for today. We have we'll see if we have any updates from Andreas on the aff certificate we have a couple of reminders coming up about nominations and etc., and then

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Sandra Jackson: our regular release status updates from David. and if we have anything from Berlin.

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Sandra Jackson: subcommittee updates, and then our regular housekeeping.

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Sandra Jackson: Is there anything that need to be added to the agenda?

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Or if there any questions.

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Sandra Jackson: Okay, then let's jump into it.

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Andreas Geissler: okay. First on the agenda. II don't know if let me check and see if Andreas is here. Yep, he's here into

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Andreas Geissler: the things to in detail, because I'm too busy at the moment with getting the daily

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Andreas Geissler: chains back, running as a replacement for the gating. But we come to this later. I think so. No, no, updates.

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Sandra Jackson: Okay, thank you.  I guess. My only question is this something that we should continue to track.

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David McBride: Is this still an urgent issue? Is this still a priority?

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Andreas Geissler: II would not put it here, so I think we can take it offline, and maybe

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Andreas Geissler: even in Ptr meeting, or wherever, but not here, I would say.

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David McBride: Okay.

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Sandra Jackson: okay, thank you.

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Sandra Jackson: Alright. Some deadlines coming up here. Wanna remind everyone that the Tsc chair nomination is open until November seventeenth. We have the Wiki page there, and it's the same process reply to the email. That was sent.

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Sandra Jackson: Believe it was the last week I could be wrong. Let's just see really quickly.

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Sandra Jackson: I don't see the date on this. anyway, the email went out. So reply to the original thread, please.

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and add yourself to the wiki.

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Sandra Jackson: And then following, the the

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Sandra Jackson: is sequential following the chair election, then to be the Co. Chair election, and then

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the officer's election.

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Okay, moving on to.

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Sandra Jackson: I don't remember putting this on here, the Tsc meeting to face the oh, oh, yeah, yeah, thank you. I do remember putting on here.

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Sandra Jackson: the, I just wanna make sure, because I was talking during a P. Planning meeting yesterday to Pabo, he thought that the face to face the next Tsc. Meeting was going to take place.

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Face to face in Budapest.

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Sandra Jackson: But we had different dates. I saw it marked for Monday.

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Sandra Jackson: and I think

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Sandra Jackson: maybe he thought it was Wednesday, so I just wanted to confirm

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Sandra Jackson: when the next. When are we holding the next onap Tsc meeting?

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David McBride: Well, it should be on the event schedule. I don't know if that's available yet.

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Sandra Jackson: You know, David, you have it.

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Sandra Jackson: That was a good idea. I was just looking at over here when we had the upcoming agendas. But

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Sandra Jackson: Do you have access to the event schedule? Let me see. I don't know if I can get to it fast enough.

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Sandra Jackson: Hold on. Let me pause for a second.

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Sandra Jackson: Actually, would you mind checking that in the background cause I'm working with one screen. please.

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Sandra Jackson: and then we can come back to it.

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David McBride: Alright.

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Sandra Jackson: thank you, sir.

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Sandra Jackson:  What was the same? Oh, We'll move on to the Elephant Annual report

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Sandra Jackson: we are at that time where we do our annual report production cycle. And so marketing is looking to do their year and review. And they want inputs from the different projects.

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Sandra Jackson: So here we have that he wants to hear about successes, challenges and how you move

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Sandra Jackson: forge forward.

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Sandra Jackson: He's asking for at least a half a page to one page single space. You could use Google Docs, I think that our ownap project has a lot to contribute to that. So I just wanted to put that out there. And I think the deadline is this the deadline? The thirteenth

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Sandra Jackson: Monday to thirtieth?

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David McBride: Yeah, I I'm not. I just happened to see this bono

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David McBride: posted this on our internal slack and I

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David McBride: and I'm not sure why we didn't know about this sooner. But anyway, I they think this would be a good opportunity to promote

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David McBride: own app. And you know my suggestion not to put more on your plate, Bobble, but this seems like a Tsc chair

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David McBride: type thing.

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David McBride: and maybe you could pull in, you know, beyond Andreas other

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David McBride:  senior folks in our community and put something together in the next couple of days. Would that be possible? Awful.

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Pawel Pawlak: or is it too much? I will try to do my best

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Pawel Pawlak: I'm pretty overloaded this weekend next week. But yeah, we'll try to produce some some draft and and ask maybe Tsc team for for support in in checking out if I'm not missing anything important. Okay?

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David McBride: Okay?

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David McBride: And you know, you know, pano, you have his contact info correct email?

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Pawel Pawlak: Not so sure. But, if you please, put it under the wiki. So in in any case

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Pawel Pawlak: I could

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Pawel Pawlak: share this food there with him right.

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Pawel Pawlak: That line is Monday. Right?

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David McBride: Correct.

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Pawel Pawlak: Hmm, okay.

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David McBride: And again, sorry for the short notice. But I just became aware of this yesterday.

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David McBride: and I. As I said, I'm not sure why we didn't know about it sooner. But

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David McBride: anyway, if if it's possible to put something together, and it is just half a page. So II think it would be helpful. For the project.

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Pawel Pawlak: Yeah, I will do. Do my best. And and that's it.

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Pawel Pawlak: Okay, understood.

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Sandra Jackson: And and we got the notice after we had already had our planning meeting pole. So just fyi

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Sandra Jackson:  But yeah, okay, thank you, David? And going back thank you. Bayong. he put in the chat that the TSC. Is actually on the sixteenth.

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Sandra Jackson: 2 Pm. In Hungary. So

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Byung-Woo Jun: showing Thursday, yeah.

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Pawel Pawlak: Rescheduled into Wednesday. 2 pm. Okay. is it still still? Thursday?

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Pawel Pawlak: So Sandra, could you please check with Kenny? Because I don't know if it's just typo, or if if being also, you know, remember Wednesday.

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Pawel Pawlak: So somehow we are a little bit confused now.

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00:20:42.050 --> 00:20:43.730Sandra Jackson: No worries still do.