TSC 2026-01-08

TSC 2026-01-08

Passcode: 209247



Antitrust Policy Notice

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 

@Fiete Ostkamp

DT



@Keguang He 

China Mobile

@Byung-Woo Jun 

Ericsson



@N.K. Shankaranarayanan 

Individual

@Dan Timoney 

AT&T



@Paweł Pawlak 

Individual

Guanyu Zhu (@zhuguanyu)

Huawei



@Shubham Kumar

NgKore Foundation

@Dong Wang

China Telecom







Antitrust Policy Notice



Agenda Items

Presented By

Presos/Notes/Links/

Status



Agenda Items

Presented By

Presos/Notes/Links/

Status



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 Board Meeting



No Update

 

TSC Election

@LJ Illuzzi

  • TSC member election has ended. Results are published:

  • 2025 TSC Elections and Links to Results

  • TSC Chair Elections:

    • Nomination Period for TSC Chair (proposal): Jan 15, 2026 (modified) to Jan 23, 2026

    • Voting period for TSC Chair

      (proposal): Jan 26, 2026 to Feb 6, 2026

      • Chair election 1st, followed by vice chair(s)

      • only the current TSC members vote on TSC Chair

  • TSC Vice Chairs Elections:

    • Nomination Period for TSC Vice Chairs (proposal): Feb 9, 2026 to Feb 20, 2026

    • Voting period for TSC Vice Chairs

      (proposal): Feb 23, 2026 to Mar 6, 2026

      • only the current TSC members vote on TSC Vice Chairs

  • Once Chair and Co-chair seats are filled update: https://onap.org/about/tsc

ongoing

ONAP Paris Whitepaper

TSC

ONAP: done

LF Marketing: finalize the whitepaper

Pruning Repos list for migrate to Github action

& Gerrit Repo Analysis Report

@Kevin Sandi

@Matt Watkins

 

  • @Kevin Sandi , asked PTLs to review the active repos list.

  • Gibhub Action Migration

    • TSC, PTLs, please review the list that Kevin made

    • WIP; working on dependencies.

    • Plan to complete this sometime next year.

  • @Matt Watkins , testing is ongoing; some complications on gerrit and github action interdependencies; closed the gaps; continue to work on next week; getting close to the final version.

    • hopefully, by end of December? Maybe by early next year because more work to do.

  • @Fiete Ostkamp , https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-29089 This may cause some build issues. Reported this problem to Kevin and Matt (maven version incompatibility) - action point: Matt and Kevin, fix this issue.

    • @Kevin Sandi , WIP

ongoing

TCC / ONAP Liaison Updates





 

Task Force Updates





 

TSC Strategy



Need someone from the ONAP community to take over responsibilty of setting up the TSC meeting agenda, running the TSC meeting, taking meeting notes.

 

Operations (40 minutes)









TSC Activities and Deadlines





 

Quebec Release Status

 

ongoing

Rabat Release

 

ongoing

Project Update

PTLs

PTLs can discuss technical issues at the TSC meeting

  • CPS:

  • OOM:

  • Policy:

  • Portal-NG:

  • SO:

  • UUI

  • CCSDK/SDNC:

  • SDC:

  • AAI:

  • DCAE

  • MultiCloud:

  • CDS

ongoing

RelEng/Infrastructure

 

 

 

 

 

 

 

 

 

 

 

SECCOM

@Paweł Pawlak

 

 

OOM Update

Fiete Ostkamp

 

 

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping

@LJ Illuzzi

 

 

Zoom Chat Log 





Zoom Meeting Recordings






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.