94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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.

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/
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		F2F D&TF Budapest, Hungary 13 Nov 2023 - 16 Nov 2023
	TCC / ONAP Liaison Updates
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		TSC Chair Nomination - November 17th 2023 TSC Election Candidates Wiki Page ONAP Chair Nominations Email Next task is the officer elections. Next TSC Meeting (F2F) 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	Montreal schedule Note: I made a mistake in my recommendation to reschedule RC last week. It should have been rescheduled for Nov 30 instead of Nov 23, which falls on the Thanksgiving holiday in the U.S. RC milestone Montreal Milestone Status Gating? (Andreas Geißler ) License scan completed Nov 11 Results: https://lists.onap.org/g/onap-ptl/message/521 "No high priority findings this scan, everything looks good from a license perspective." #VOTE: Does the TSC agree to reschedule the ONAP Montreal RC milestone to Nov 30? We lacked quorum, so we could not vote. However, the four TSC members present (Keguang He , Dong Wang , Andreas Geißler, Byung-Woo Jun ) agreed with the corrected schedule. We also agreed that David McBride will send email to the TSC mailing list explaining the scheduling error. We will assume that the TSC agrees with the change unless a TSC member objects. If there is an objection, then we will arrange for an email vote.
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		PTL meeting canceled for Nov 20 ONE Summit Regional Day: India 30 Nov 2023 Registration page 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

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.

WEBVTT

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Sandra Jackson: Hi, Andreas.

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Sandra Jackson: I'll make sure I turn it up.

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Andreas Geissler: Hi!

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Andreas Geissler: Am I the only one remote, most likely right? So the rest right now, right now you are David, myself, and they on. We're all in the room.

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Sandra Jackson: Hmm, no, this is Andreas Andre. Hi, Andreas!

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Andreas Geissler: Hi, Yvonne!

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Sandra Jackson: Oh.

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Andreas Geissler: do you have any videos so that we can see I can see you.

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Sandra Jackson: Oh, you know what? Yeah, I can put my Yup. I can put my video on, there you go.

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Andreas Geissler: I'll grace you today

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about.

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Sandra Jackson: by the way, how how big was the participation in

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Andreas Geissler: in Budapest. So I haven't, because I have. I'm have no feeling, because I was always remote, connected, but never have had a feeling how many people are in the room there. So

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Sandra Jackson: it was about 50. It was about 50. Yeah, we had quite a few badges that were not picked up. How many do you remember the registration number that we had. Yeah.

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Andreas Geissler: okay, okay, see?

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Sandra Jackson: We supposed to give video. Okay.

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Sandra Jackson: that's this video.

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Sandra Jackson: hey? How are you?

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Andreas Geissler: Yes, yes, I can see you.

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Andreas Geissler: It's always a little bit. Let's say.

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Andreas Geissler: difficult to just speak into some. Don't see anything.

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Sandra Jackson: Okay? Oh, that. Oh, that's you.

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Sandra Jackson: I got excited. Yeah.

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Sandra Jackson: one

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shortly. When they happen jumping videos.

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Sandra Jackson: That's months. Once. Oh, yeah, yeah.

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Sandra Jackson: The I don't know if anyone else is going to join us.

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How about Paula?

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Sandra Jackson: Not too far.

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Sandra Jackson: I

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Sandra Jackson: to crack up. Yeah, what is? You know? It's important.

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Sandra Jackson: Oh, okay.

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Sandra Jackson: got an email.

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Sandra Jackson: Let me check my let me stop sharing for a minute. Hold on. Okay. check my

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Sandra Jackson: make sure no one's trying to select me or anything.

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Sandra Jackson: Let's start here.

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See?

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Sandra Jackson: Last night I went.

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do

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Sandra Jackson: with that stretch.

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Sandra Jackson: Okay, I'm gonna give about 2 more minutes, and then I'll just go with us. It's it's gonna be a pretty short meeting, anyway.

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Sandra Jackson: Hmm.

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be so

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Sandra Jackson: oh.

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Sandra Jackson: change color on me. Okay.

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Andreas Geissler: yeah. I already did.

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Sandra Jackson: I already did that for you? Oh, thank you so much.

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Sandra Jackson: Hi! Hey, Devine!

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Sandra Jackson: Where am I going? Where am I? Where am I? Where am I? Where am I?

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Sandra Jackson: If you're gonna change the change

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Sandra Jackson: alright. Well, since this is just us. Let's go ahead. Our regular reminders.

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Sandra Jackson: that the meeting is being recorded, including the private chat

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Sandra Jackson: and our antitrust policy. And if you have any questions about it, of course you can reach out to your company's legal

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Sandra Jackson: council, or if you're a member of the Linux Foundation. you can reach out to Andrew up the growth of Guessma up to growth. Llp.

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Sandra Jackson: alright. And on the agenda for today

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Sandra Jackson: is this, today? Yeah.

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Sandra Jackson: we're here at the Budapest face to face. So it's nice to put faces to names and actually see people in person. Flesh?

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Sandra Jackson: So we'll give updates on that next week on get folks, thoughts and feedback on the on the events.

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Sandra Jackson: tsc, we'll talk about the activities and deadlines coming up. We'll have a a quick release status update

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Sandra Jackson: and our regular housekeeping. So let's just jump into it.

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Not much to say. Like I said, we'll get feedback next week on

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Sandra Jackson: today's events this week's events.

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Sandra Jackson: and just a reminder that the Tsc chair nomination ends tomorrow. So if you have not already gone out of major nominations on the page, please do so.

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Sandra Jackson: Let me double check. Hold on

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Andreas Geissler: and Shannon.

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and that's do you see election?

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Sandra Jackson: And did I open it up on improvement?

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Sandra Jackson: Gotta navigate over here?

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Sandra Jackson: Wrong thing. That's not what I wanted to open. Hmm, hmm.

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Andreas Geissler: but not the not the like, not the

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Sandra Jackson: correct.

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Sandra Jackson: So

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Sandra Jackson: If they send the reply to Kenya's email, we should, we supposed to see that?

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Sandra Jackson: Okay, now let me see if I can find my page because I think I lost it.

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Andreas Geissler: See that? Yeah. So no, no reaction so far on the

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Andreas Geissler: chair. Election.

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Sandra Jackson: no, there isn't. Let me go over here. Sorry even Pablo was not not sending something I don't know. I've had someone talk this part about the

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Andreas Geissler: chair nomination.

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Sandra Jackson: I have not had a conversation with him. But you know I will send an email communication out today to remind folks. And I'll probably talk to Pablo.

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Sandra Jackson: And

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Sandra Jackson: next week, cause I was. I was going the week before last week we didn't get a chance to talk about it.

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Sandra Jackson: What's the deadline, this model?

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Sandra Jackson: Yeah, I'm gonna reach out to Pablo on slack today and see if I can get them.

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Sandra Jackson: Okay, let me go back to this. I think I closed by mistake.

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Sandra Jackson: Okay, alright.

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Sandra Jackson: yep. And also I need to reach out to him, anyway, because we need to talk about the elephant annual report if he has anything to get back to panel.

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Sandra Jackson: Now, Panel just discussed this with the Anica Tsc yesterday. So I need to ask, do you know if he extended the deadline cause? Remember, it was like the thirteenth? Yeah, I think it was kind of a soft deadline. Okay?

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Sandra Jackson: And we actually have an exchange.

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Sandra Jackson: with Paulo. Because he sent something in, and it wasn't clear if he if it was

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Sandra Jackson: audio, are you able?

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Sandra Jackson: Yeah, that's okay. A little bit lower voice. But it's okay. It's fine.

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Sandra Jackson: Alright, so, David, do you need to share for the release

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Sandra Jackson: status? I don't think so. The

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Sandra Jackson: I'm hoping

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Sandra Jackson: well, sure, yeah, I'll go ahead and let me shut up

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David McBride: crazy. Okay. okay.

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David McBride: alright. So you'll see, probably why turn off here.

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David McBride: So we had. the

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David McBride: tasks, the release management tasks for the Rc. Milestone have improved dramatically, which is great.

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David McBride: So there are still just

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David McBride: one that's open and 2 that are

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in progress.

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David McBride: Let's see who those belong to.

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David McBride: But these are both. Dan.

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David McBride: I will follow up with Dan.

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David McBride: And then the one that's open.

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David McBride: Let's see. Oh, that's service

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David McBride: orchestrator. So

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David McBride: yeah, yeah, and it it could just be that

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David McBride: Says she hasn't had a chance to update the the chair.

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David McBride: Yeah. Yeah. Nay, case, we're we're very close. I think the main issue is with gating. Andreas alerted us last week that there were some problems with

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David McBride: gating. And I had an email exchange with Andreas earlier and asked him if he could join and and give us an update. So, Andreas, you wanna talk about where we're at.

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Andreas Geissler: Yeah, I can do so. We still still have the issue here.

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David McBride: Andre, immediate

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Andreas Geissler: azure lab, which the integration team or is handling on so he hasn't fixed it yet. I have to get again and speak with him, because I think he's he's more busy with getting this vex host running as an alternative for the azure lab.

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Andreas Geissler: So what I did so so far was using the daily lab in Dt, so there should telecom for the testing. And what I did is I updated. And this took a longer time. I updated the Kubernetes version, the Sto version and so on to the, to the more or less.

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Andreas Geissler: more or less latest versions. Yeah. So because I did, II would want to avoid issues on that area when coming to tests, I fix that and now I'm using the daily lab

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Andreas Geissler: for gating. So that means I have to start manually, basically for each open

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Andreas Geissler: OM. Patch. A complete run. This takes longer than in normal gating, because in normal gating and azure we just installed own app with the patches and then installed. Basically. Then did the tests, and in the daily we usually

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Andreas Geissler: do it from completely destroy the scratch. So we are installing the infrastructure, the Kubernetes owner and testing. So that means the whole process takes a little longer, like 3 h, or something like that per gating. So that means it. It takes always a bit longer. But I'm I'm on it. So I'm let's say, trying to have 3 to 4 gating results ready per day.

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Andreas Geissler: But, as I said, I have have to do it manually, currently, but it's it's progressing now. So the the the stability is there. I can see that. And I will report then to the the re, the gating results and report to the teams.

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Andreas Geissler: What other results? What needs to be fixed and whatnot so. But we are at least it's progressing. Yeah. So I have. I think there are still.

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Andreas Geissler: let's say, about 7 or 8 open

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Andreas Geissler: patches. Which I have now

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Andreas Geissler: to fix, and I guess, beginning on next week, we I should be, let's say, completed with that, and then we are in in a good shape for

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Andreas Geissler: anyway, for release, candidate and all already, and for

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Andreas Geissler: Then the sign up, I would say, there are, there are a few ones which are still pending or missing, because, for example, the integration of the

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Portal, NG. The new component

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Andreas Geissler: I'm in contact with our teammates here. So he is working on that, and I think most likely we will get tomorrow a patch for that. We have also today received a patch for an AI, because also our team has has updated and have a new a new version of the Schema because it's including cell data in an AI.

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Andreas Geissler: This is also some patch which I will include then into Montreal. So that means we have a couple of updates, maybe that has even to be updated. Also in the release notes that we have these kind of new features. So yeah, so, but anyway, so I'm on it. And it's it's progressing.

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David McBride: Okay, that's that's good news. Thanks for the update Andreas.

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David McBride: I also wanted to mention. I last week when we rescheduled the milestones my recommendation, I made an error.

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David McBride: And I my my recommendation for moving the Rc. Milestone put it right on top of the Thanksgiving holiday in the Us. So II don't. I don't know what I was thinking there, but I should have shifted it to 3 weeks instead of 2 weeks, and I was hoping that there would be a quorum today so that we could vote on a change.

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David McBride: But we do not have a quorum.

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David McBride: So the only thing I think of is to I can send an email to the Tsc.

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David McBride: And just explain what happened, and and I'll just I'll just say that II I'm going to assume that the Tsc. Is an agreement with

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David McBride: moving it out one more week unless I hear someone object. I don't know.

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David McBride: So so I'm not sure without having quorum here today. I don't know. I'm not sure how else to fix it

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David McBride: so, anyway. So so the actual date for the Rc. Milestone will be November thirtieth instead of the twenty-threerd

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David McBride: in the end will stay the same where we moved it last week to the fourteenth. Yeah. For now, hopefully, that holds

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David McBride: the last thing I wanna mention was that You might have seen it, but in case you didn't, we did get a license scan on the eleventh

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David McBride: I linked

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David McBride: the email with the results there in the agenda.

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David McBride: And the main takeaway was that he said that there were no no high priority findings. So it looks like, we're we're good for in terms of the license scan results for the Montreal release.

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David McBride: And that's everything that I have.

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David McBride: unless there are questions.

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Andreas Geissler: Okay. that's fine.

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Andreas Geissler: Just one remark. So if you are missing that daily results, this is all caused by my issues, that I'm pro as a priority doing gatings. So we don't have currently then daily results on the tests. Yeah. But

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Andreas Geissler: and when I'm ready with that, I start the day the the dailies again, and also the weekly again. So just as a as a side remark. So I'm I'm ready

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Andreas Geissler: in priority. I will. Sorry priority. I would concentrate on the gating. So that means the daily results.

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Andreas Geissler: and the weekly runs will then

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Sandra Jackson: be postponed a little bit, because I just want to concentrate on that. So that's just a small remark.

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Andreas Geissler: the last one he left us.

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Sandra Jackson: Yeah.

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Sandra Jackson: I think we are good. I think stressful. I think they will.

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Yeah.

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Sandra Jackson: okay.

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Sandra Jackson: we just moved to our State to November thirtieth, because next week's Thanksgiving works

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Andreas Geissler: in U.S.A., Europe, we are working.

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Andreas Geissler: No. In America. We're eating

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Sandra Jackson: okay. So we'll we'll move forward. And the last thing that's just the the reminders, our regular housekeeping stuff. So the Ptl meeting still cancelled for the twentieth.

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Sandra Jackson: Right? Okay. okay. So next, Ptl meeting is the twenty-seventh. We have the one summit regional day, India coming up. So the registration is still there, and then just a reminder that meetings are being moved to our Lfx. Meeting management tools.

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Sandra Jackson: So that is all I have. Are there any last minute? Comments, questions.

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Sandra Jackson: Alright.

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00:25:44.150 --> 00:25:52.300
Sandra Jackson: we will enjoy Thanksgiving, I will say Budapest has good food. I have not been disappointed.

166
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Sandra Jackson: Alright, thank you. All have a good one, and we'll see you

167
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Sandra Jackson: next week or 2 weeks later, 2 weeks later.

168
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Sandra Jackson: Thank you. All right. Thank you very much.

169
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Andreas Geissler: and have a good time. Still there. Okay and

170
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Andreas Geissler: alright. See you, then? Bye.

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Sandra Jackson: thank you.

Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force Updates

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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