TSC 2023-04-27
- David McBride
- Sandra Jackson (Deactivated)
- Liam Fallon
- Magnus Buhrgard (Unlicensed)
BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09
Passcode: 209247
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
| DT | Ericsson | |||
| Orange | Individual | |||
| Individual | F5 | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
| AT&T | Nokia | |||
| China Mobile |
Agenda Items | Presented By | Presos/Notes/Links/ | |
|---|---|---|---|
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. Priority discussion -team feedback about summary | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | TAC Meeting Update | ||
TCC / ONAP Liaison Updates | Magnus Buhrgard (Unlicensed) | ITU-T Update | |
Task Force Updates | Kohn release elections: Kohn Release Nominations Page Voting closed 4/26 Top Achievement Award Results: Tie Demo winners: A General Implementation with Intent based network in ONAP Lingli Deng Keguang He Chuanyu Chen Dan Xu Shuting Qing zhen zhang Automation of Intent based cloud Leased Line Service (PoC#3) Dong Wang Henry Yu Hesam Rahimi zhao yehua Congratulations to all of our demo winners! Proposed new Mission statement | ||
Unmaintained Project/Artifact Process | Review proposed process to identify and remove unmaintained projects and package upgrades. | ||
| Operations (40 minutes) | TSC Activities and Deadlines | ||
Release Status | London M4 Milestone Decision
#VOTE: Does the TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively? #Agree TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively. #VOTE: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release? Defer vote by one week until we see the results of London M4
| ||
RelEng/Infrastructure | Gating azure access - we need to replace Eric's e-mail address with functional e-mail. Community now has access to the portal -need to get additional community members added for visibility. Two step process Matt Watkins is involved in the conversations, however LFIT does not manage the account. Matt Watkins working with Marek Szwalkiewicz to getting people the access. It costly to run, need to come up with a plan (maybe migrate to vex host that can be managed by LFIT). There are benefits to migrating to vex host. | ||
PTL Updates | |||
Committer Promotion Request: Adheli TavaresCould the TSC please approve Adheli's promotion to committer on the Policy Framework project? | Committer Promotion Request for Policy Framework: Adheli Tavares | ||
Events & Meetings (5 minutes) | Upcoming Events & Housekeeping | June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB |
Zoom Chat Log
10:00:20 From N. K. Shankar to Everyone:
#info N. K. Shankar, Individual
10:00:41 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:00:44 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
10:01:49 From Timo Perala (Nokia) to Everyone:
#info Timo Perälä, Nokia
10:01:51 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:01:59 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:02:00 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:11 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:03:33 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:05:01 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson
10:11:22 From Paweł Pawlak to Everyone:
Congrats!
10:11:53 From Keguang He(China Mobile) to Everyone:
Thanks!
10:37:36 From Sandra Jackson to Everyone:
Does the TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively?
10:37:41 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:37:46 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:37:48 From Paweł Pawlak to Everyone:
#vote +1
10:37:48 From Keguang He(China Mobile) to Everyone:
#vote +1
10:37:52 From Timo Perala (Nokia) to Everyone:
#vote +1
10:37:52 From Ram Krishna Verma to Everyone:
#vote +1
10:37:56 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
10:37:59 From N. K. Shankar to Everyone:
#vote +1
10:38:04 From Dan Xu to Everyone:
#vote +1
10:38:20 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:38:21 From Sandra Jackson to Everyone:
#Close vote
10:53:41 From Matt Watkins (LF) to Everyone:
Marek Szwałkiewicz
10:59:20 From Ram Krishna Verma to Everyone:
Need to drop for hosting another call, thank you!
10:59:35 From Sandra Jackson to Everyone:
Ok thank you Ram, have a good day!
10:59:44 From Ram Krishna Verma to Everyone:
Reacted to "Ok thank you Ram, ha..." with
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.