Passcode: 209247

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Attendance is taken purely upon #info in Zoom Chat 

00:06:44    N.K. Shankaranarayanan:    #info, N. K. Shankar, IC
00:11:19    Toine SIEBELINK (EST):    sorry I missed the start of the meeting. Time permitting can we have a quick chat about the use of Zoom for ONAP Project meetings. LastPass doesn't seem to work anymore for me/ONAP4) I got a mail in December with new password and code but I cannot login. Only the 'Claim Host' option still works for me...
00:12:59    Paweł Pawlak:    Sure Toine
00:14:49    Toine SIEBELINK (EST):    Reacted to "Sure Toine" with
00:14:54    Sandra Jackson:    #Vote TSC agrees to proposed release planning schedule for New Delhi?
00:14:57    Byung-Woo Jun:    #vote +1
00:14:58    Andreas GEISSLER (DT):    #vote +1
00:15:02    N.K. Shankaranarayanan:    #vote +1
00:15:04    Paweł Pawlak:    #vote +1
00:15:05    Dong Wang (China Telecom):    #vote +1
00:16:35    Sandra Jackson:    #End
00:39:02    Toine SIEBELINK (EST):    BRB
00:43:39    Sandra Jackson:    #Vote: TSC agrees to remove the requirements committee and combine with ARCCOM
00:43:40    Byung-Woo Jun:    #vote +1
00:43:42    Andreas GEISSLER (DT):    #vote +1
00:43:55    Dan Timoney (AT&T):    #vote +1
00:43:56    Dong Wang (China Telecom):    #vote +1
00:44:03    Paweł Pawlak:    #vote +1
00:44:16    Sandra Jackson:    #End
00:44:40    N.K. Shankaranarayanan:    #vote +1
00:46:46    Andreas GEISSLER (DT):    https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Helm+chart+dependencies
00:46:50    Toine SIEBELINK (EST):    back

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: Good morning. Happy New Year, Dan.

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Byung-Woo Jun: I can hear you, Sandra.

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Byung-Woo Jun: How are you doing?

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Sandra Jackson: I'm well, how are you?

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Byung-Woo Jun: Good. Good.

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Byung-Woo Jun: Okay. Enjoy your holiday break. Did you have a holiday break? Yes, I did, December.

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Byung-Woo Jun: But I participate. Tsc, but actually, I'm almost off December.

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Byung-Woo Jun: Yep.

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Sandra Jackson: okay, give it some time here.

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Sandra Jackson: Okay, I think we can go ahead and get started here.

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Sandra Jackson: just some are regular reminders up on the board. Actually, I'm gonna change this slide because it no longer needs you to do the hashtag

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Sandra Jackson: pound. You're here because, the Pcc. Seems to be functional and picking up attendance. So I'll need to update that. But our regular reminders that the meeting is being recorded

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Sandra Jackson: all participants are muted upon entry, and if you are dialed in and need to unmute yourself, please, hit the Star 6 to speak, and then just our regular anti-trust policy. If you have any questions about it. You could reach out to your organization's legal counsel, or if you're a member of the Link Foundation, you can reach out to Andrew up to grove lp.

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Sandra Jackson: alright jumping into it. Happy New Year! Welcome back, everyone. I hope everyone is refreshing.

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Sandra Jackson: Have some time to

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Sandra Jackson: has some downtime to just really collect to collect yourselves and

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Sandra Jackson: and rest.

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Sandra Jackson: I only have one reminder. Right now we have the Governing Board meeting

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Sandra Jackson: coming up on January sixteenth, I believe Kenny sent out an email

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Sandra Jackson: the beginning of January asking for inputs. But I dropped the template in here in case. So if we can get that to them. Get back to him as soon as possible. The project. Review just anything in the second half of 2023 that you want the governing board to be aware of?

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Sandra Jackson:  so that? And then the project review is January sixteenth.

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Sandra Jackson: So that is all that I have.

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Sandra Jackson: Can we any questions about that?

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Sandra Jackson: Okay. so can we move down to the lease and I'll hand it over to Pablo.

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Byung-Woo Jun: How are you on, mute? Let me try to start them until Pablo comes back.

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Byung-Woo Jun: So this one David used to set up the release plan, and he put for the new Delhi. but since he left, so we need to.

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Byung-Woo Jun: But he proposed it, but it was not approved by TSC.

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Byung-Woo Jun: So we need to

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Byung-Woo Jun: discuss and then review and update the date and then approve as needed. That's the plan power.

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Paweł Pawlak: Yeah, yeah, exactly. So. At the last Pdl score.

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Paweł Pawlak: you know. we we have, as we have no release manager, so there was nobody who puts lead the meeting. But this is for some others of people need to address whether we want to

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Paweł Pawlak: keep the Ptr scroll

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Paweł Pawlak: or being part of the CFC,

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Paweł Pawlak: yes.

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Byung-Woo Jun: yeah. And that's the next call next will Pt Update same same story, but

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Byung-Woo Jun: but new daily is already started unofficially, because a couple of the

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Byung-Woo Jun: architecture review or requirement, if you already don't. So that means

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Byung-Woo Jun:  Can you click the Sand Sandra? Can you click the new daily release planning the link

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Byung-Woo Jun: there? I mean the debt. Same

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Sandra Jackson: sure. Hold on. Something's in my way. I'm trying to get it out.

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Byung-Woo Jun: And then how we're going to add this view.

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Byung-Woo Jun: Yeah, this is what David Mcbride put that before he left.

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Byung-Woo Jun: So this is the new daily, and then starting November 30, and then first content.

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Byung-Woo Jun: The letter is the release candidate. So may 16, and then sign up is June sixth. That's the current schedule. And then, as we agreed during the Montreal, we don't have any. M. One M. 2, M. 3, m. 4. We simplify, based on the onet streamlining.

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Byung-Woo Jun: So each Pto. They have the power to process their project development in azure way. So this is schedule. And then we need to review. And then we need to.

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Byung-Woo Jun: What do you think? And Pablo back to you.

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Paweł Pawlak: yeah, definitely. Especially, okay, we have.

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Paweł Pawlak: we have. Okay, we are now mid of January, right? Umhm. So the looking at what's here and we have no specific.

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Paweł Pawlak:  I'm trying to figure out.

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Paweł Pawlak: because this is Montreal sign off New Delhi. Okay, Kickoff was

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Paweł Pawlak: the November thirtieth. Right? Was it? Was it really the thirtieth

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Byung-Woo Jun: ye? Yeah. So so he stay. And because architecture committee already got review of the requirement, China telecom China mobile. So we put that. And then

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Byung-Woo Jun: so within that gap November 30, and may 16.

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Byung-Woo Jun: And we you know, Pto, they

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Byung-Woo Jun: whenever they have the new you know. Item to add in, and they can contact Ourcom and other Co, you know, subcommittees and Tsc, and then they what they gonna do so and then add in to

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Byung-Woo Jun: release content the Wiki page. II don't think we create for new daily, but I look at the

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Byung-Woo Jun: Davis under these content letter from Montreal, and then probably copy and then create Wikipedia. And so Pto can start filling up the information. Yeah, I can do that if you want, if you want.

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Paweł Pawlak: Yes, if you could be great. Thank you. Being for this proposal.

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Byung-Woo Jun: Okay.

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Paweł Pawlak: yeah. At the second site, we will also produce the Wikis for the new Delhi right. If somebody has no access from Gp. Else please submit the ticket

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Paweł Pawlak: to to get access to the restricted wiggy where we put the vunabities per project.

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Paweł Pawlak: Yeah.

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Paweł Pawlak: okay, so do we need to vote officially on on those dates

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Paweł Pawlak: as of today

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Paweł Pawlak: in the in the comments on this.

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Byung-Woo Jun: I think we can vote cause we use the board for this.

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Byung-Woo Jun: So I think we have a quorum today.

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Byung-Woo Jun: 5 people.

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Paweł Pawlak: no quorum. So

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Byung-Woo Jun: no, no, we have coral. I think we have. Okay, yeah. Cause the NK. Andrew is is, yes, he's connected. Yeah, yeah. So I think that we are cool.

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N.K. Shankaranarayanan: And I'm here.

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Sandra Jackson: So you're gonna put the language and chat.

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Paweł Pawlak: If we have a call room, let's do the vote right. It's important to have the community good visibility on the start and end date

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Paweł Pawlak: of the

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Paweł Pawlak: of the release and and efforts. Time.

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Byung-Woo Jun: I think the for your already mind. The last time we mentioned will only have streamlining. This is initial on date and based on the the Pto. And then progress. So this Rc. Date can be changed and sign up. They can be changed. That's the way our agreement. So David. Therefore, once you're here, just to Rc, and then sign up so. And anyway, so for today. This is a date.

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Sandra Jackson: So tfc, it hold on.

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Sandra Jackson: What's the language? Tse agrees to

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Byung-Woo Jun: release planning for new Delhi, maybe

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Sandra Jackson: to propose release planning

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Sandra Jackson: release planning schedule.

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Sandra Jackson: Is that right? Let me put that in.

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Sandra Jackson: Let me put it so you could see. Hold on so you can.

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Sandra Jackson: so you can see

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Sandra Jackson: it will help if I edit.

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Sandra Jackson: Do you dare to be dirty

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Sandra Jackson: for? Oh, sorry

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Sandra Jackson: release. Let me schedule. Sorry for new daily.

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Sandra Jackson: Yeah.

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Byung-Woo Jun: Yep, I think.

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Sandra Jackson: okay, so I will drop that in chat.

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Sandra Jackson: and the vote is open.

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Paweł Pawlak: I think it would be good to to have some short summary at the beginning of the release, right? When we start working on the release on what we expect to deliver.

9400:15:21.160 --> 00:15:25.699Paweł Pawlak: And then by end of the release checking okay, what we deliver it.