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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

  • Anticipates staying engaged (big grin)

Release Status

David McBride

  • M1 scheduled for today (Dec 9)
  • Jakarta Milestone Status (projects: 100%; requirements: 100%)
  • #AGREED the TSC approves the Jakarta release as having met the M1 milestone with the condition that the M1 tasks for the E2E Network slicing use case are to be closed by M2.

RelEng/Infrastructure

Jessica Gonzalez

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

Need TSC approval for IT-23342 (Fiachra Corcoran )

  • #AGREED ok to archive the dmaap/mirroragent repo.

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.

Community Updates


  • Nicholas Karimi Mentee blog post
  • 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
    • concerns over this being one of the key areas for ONAP
    • Leadership needs to be establish before Jakarta to be M2  
    • TSC members be looking for an email from cl664y@att.com  on this topic - to be discussed at Jan DTF.

PTL Updates

Thomas Kulik 

Unmaintained Project management (carried forward from last week)

Next Steps, requesting joint collaboration between Architecture/Requirements/SECCOM Subcommittees => Special Task Force:

  • Project Teams to identify functional dependencies with unmaintained projects
  • Perform the audit and share the results to identify the impacted projects and repositories not used any more.
  •  Establish with the impacted projects a proposal:
    • Need to find an alternative
    • Need to move from unmaintained to archive
    • Anything else?
  • Project teams to review their repositories, to notify the community about any repository that should be archived (final call before moving to Archive mode and read-only repos)
  • Project Dependency map becomes part of the Architecture review; let's prototype as part of Jakarta release. The results of Architecture review will serve as inputs for OOM/Integration teams

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

Subcommittee Updates

Modeling Subcommittee: Co-Chair Nominations

Andy Mayer 

Hui Deng 

Thanks to Hui Deng and Andy Mayer  for their contributions (big grin)

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

#AGREED the TSC accepts the results of the Modeling Subcommittee nominations as sufficient to certify Xu Yang  and guochuyi  as new ONAP Modeling Subcommittee Co-Chairs.

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Chaker Al-Hakim 

Jakarta status update

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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