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

Passcode: 209247

2021 TSC Recordings

2021 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)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Alla.Goldner

AMDOCS

Fernando Oliveira

Verizon
Andreas Geißler
DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Bin Yang

WindRiver

N.K. Shankaranarayanan 

STL

Former user (Deleted) 

Bell Canada

Ranny Haiby

Samsung

cl664y@att.com

AT&T

Seshu Kumar Mudiganti

Huawei

Dong Wang

China Telecom

Timo Perala

Nokia

Eric Debeau proxy  Sylvain Desbureaux 

Orange

Yuanhong Deng 

China Mobile

Agenda Items

Presented By

Presos/Notes/Links/

TSC Elections

Kenny Paul 

cl664y@att.com reelected as TSC Chair (big grin)

Vice-Chair election will be kicked off now.

Fernando Oliveira retiring from Verizon at EoY

Release Status

David McBride

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

Need TSC approval for IT-23342 (Fiachra Corcoran )

UNH Lab

  • Intel donated Hw scheduled to be shipped on Dec 17
  • Will be set up shortly after 1st of year with the help of Wind River
  • Migration of resources to begin immediately following.

PTL Updates


  • Steve Stark VVP stepping down. No nominations
  • Trevor Lovett VNFRQTs stepping down. No nominations.
    • Where do we move 3GPP VES specification ownership
  • E2E Network Slicing Leadership

PTL Updates

Thomas Kulik 

Unmaintained Project management (carried forward from last week)

TSC 2.0 - Project Life Cycle: 2021 Project Lifecycle Proposed Edits

Subcommittee Updates

Modeling Subcommittee: Co-Chair Nominations

Andy Mayer 

Hui Deng 

Call for candidates on 29 November 2021:  https://lists.onap.org/g/onap-modelingsub/message/879

There were 2 nominations for co-chair positions by the deadline:

https://lists.onap.org/g/onap-modelingsub/message/880

https://lists.onap.org/g/onap-modelingsub/message/881

Modeling Subcommittee Consensus : We have only 2 candidates for 2 positions, we recommend that voting procedure is not need and wish to pursue TSC approval: Appointment of Xu Yang and guochuyi as new ONAP Modeling Subcommittee Co-Chairs.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

David McBride 


LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Ranny Haiby 
Brandon Wick

LFN Marketing Update

TCC / ONAP Liaison Updates



Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise



TSC Activities and Deadlines

cl664y@att.com

Istanbul Award definition validation

Upcoming Events & Housekeeping

Kenny Paul

Action Items

  •  

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. 


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