2020-02-12 TAC Minutes

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Casey Cain Jim Baker Kenny Paul Trishan de Lanerolle

Others: Ahmed El Sawaf

Agenda

• Start the Recording
• Show the Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • TAC White paper update Ranny Haiby
  • EUAG white paper overview Atul Purohit
  • Project review schedule and presentation template
  • TAC Committer Election
• Any Other Topics

Minutes

AI review

• Infrastructure working group - please update your organizations participation
• Committer representative election - starts 19 Feb 2020 - look for nomination solicitation email
• Project reps to recruit cross-community collaboration effort https://wiki.lfnetworking.org/x/rIFrAQ
• ODL components for ONAP - still in the process

TAC White paper Update Ranny Haiby

• Ranny walked through the current white paper status
• Constrained to just LFN components?
  • The main focus is LFN - mention other projects where relevant - give priority to LFN components
  • External collaboration (eg. Acumos, CNCF, etc.) and include SDOs
    • Extend section 2 to mention these other Organizations
• Section 5 highlights the synergy and needs additional development
• Target completion - end of March for presentation at ONES in April
• Question about this evolving into a POC- that would be great, but at the moment just describing the integrations - lack of available resources for a POC at this time
  • Ahmed El Sawaf can see the potential for a limited demo in the lab using the CNTT reference arch.

EUAG White Paper Overview Atul Purohit

• EUAG doing a ONAP Consumption Model white paper as well - Seeking to coordinate the dates with EUAG and TAC for both white papers
• Written by CSPs to share examples of how they deploy ONAP - solicited by survey
• Will ask for TAC peer review of EUAG white paper in late March
• ONAP TSC meeting attendance 13 Feb 2020  sharing the ONAP consumption survey results and will refine into Rel G requirements

Project Review Schedule

• Instructions, Template, and Tentative Schedule has been posted here: https://wiki.lfnetworking.org/x/jAaDAQ
• Ed Warnicke objected to the proposed project review schedule. Preferred the projects set the date. Feels that the dates are being forced upon the community by the LF staff.
  • Casey Cain says that this is a tentative schedule for discussion - any project can say yes, no or change the date listed. Totally up to the community.
• cl664y@att.com  Asked to shift the ONAP review out a couple of weeks due to ONES
• VM (Vicky) Brasseur  Please contact TF TSCdirectly with the reminder. Encourage alignment with TF TSC to make sure they are ready.
• Al Morton suggested OPNFV date conflicts with Kubecon - please push out July/August

Action items

• LFN PMs to continue to work with their communities to update the tentative schedule for the Project Health Reviews