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

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.

AttendedProxy (w/ @name)HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak 

F5

Dan Xu 

Huawei

Ram Krishna Verma 

Bell Canada

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Windriver

Gervais-Martial Ngueko 

AT&T

Timo Perala

Nokia

Keguang He 

China Mobile



Agenda Items

Presented By

Presos/Notes/Links/



Strategy (45 minutes)

ONAP takeaways

Dong Wang 

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

Sandra Jackson (Deactivated) 

N.K. Shankaranarayanan 

SPC update 

TAC update

TCC / ONAP Liaison Updates



Task Force Updates

Magnus Buhrgard (Unlicensed) 

Proposed new Mission statement

ONAP mission statement_v2.pdf

Unmaintained Project/Artifact Process


Review proposed process to identify and remove unmaintained projects and artifacts from ONAP

Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?




Operations (40 minutes)


TSC Activities and Deadlines



Release Status

David McBride 

Weekly update


London release status

  • Schedule
    • Last week, the TSC approved moving the schedule for M3 out one week to Mar 30 
  • Milestone Status
    • SDNC - Java 17 / ODL Chlorine port 
    • DMAAP-1818 - Getting issue details... STATUS
  • Recommendation: move M3, M4, RC, and Sign Off by one week.

#VOTE:  Does the TSC approve moving the scheduled dates for M3, M4, RC, and Sign Off by one week?


Release management task review:

#VOTE:  does the TSC approve the changes to the release management tasks that were documented in the release management task review with the PTLs?


Status of Network Slicing Use Case

  • Appears to have stalled
  • Suggest asking the use case owner to provide an update to the TSC

RelEng/Infrastructure

Jessica Gonzalez 
  • General approval for SBOM
https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged)
  • Update on maven-stage and maven-docker-stage cron schedules. 

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


  • Release name nominations
    • Nominations are open until April 13   
    • Please add your favorite city name here.

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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