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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.

Attended	Proxy (w/ @name)	Holiday	Did Not Attend

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Agenda Items

Presented By

Presos/Notes/Links/

Strategy (45 minutes)

ONAP takeaways

Maggie Cogdell

Justin Garrard

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.

View file

name	ONAP Deployment Feedback_TSC20230209.pdf
height	250

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Next weeks meeting 2/16 conflicts with D&TF - should we cancel the meeting?

LFN Developer & Testing Forum on February 13-16, 2023. Please remember to register for the event; it's free!

The schedule is now available. You can find further details about the sessions and speakers on the event wiki page.

TAC Meeting:

New technology review
- https://wiki.lfnetworking.org/display/LN/2023+Reserach
LFN Operations Survey
- https://linuxfoundation.surveymonkey.com/r/RN6HQYK Deadline by February 17th!!!!
Review of the induction process
- https://wiki.lfnetworking.org/display/LN/LFN+Project+Lifecycle
Security best practices
- The target is that all LFN projects produce an SBOM what is signed
- There is no final selection on the related signature technology yes (Sigstore does not integrate with Gerrit)

TCC / ONAP Liaison Updates

Dong Wang

Magnus Buhrgard (Unlicensed)

ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020)

JCA-IMT2020-O-025-LS12 - ONAP.docx

Wiki Link

Kohn release nominations: Kohn Release Nominations Page

ONAP Technical Community document language updated: https://wiki.onap.org/x/zQc0Ag

Task Force Updates

LS from ETSI ISG NFV

LSout as invitation to NFV workshop.pdf

invitation for a workshop on March 6-7

Operations (40 minutes)

TSC Activities and Deadlines

Release Status

David McBride

Milestone Decision (M2)

London Release

Schedule

Milestone Status

Jira Legacy

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Requirements

AAI and OOF release management tasks

Tasks are not being performed because there is no PTL
However, the projects still show some activity, which means that the RM tasks are still applicable
How should we handle the RM tasks for these projects?

RelEng/Infrastructure

Kevin Sandi Matt Watkins Jessica Gonzalez

PTLs approval required at https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged)
AWS Credits application for ONAP: we require a community contact (typically TSC chair)
- Name
- Title
- Email Address
Cédric Ollivier - is there an ONAP releng meeting that is open to the community? Currently, there aren't any meetings being held. The project is driven by changes raised and tickets. There is a mailing list, downstream users can bring discussions and concerns. https://lists.linuxfoundation.org/mailman/listinfo/lf-releng

PTL Updates

Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping

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