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BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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

...

Andreas Geißler (proxy Marek Szwałkiewicz )

DT

Keguang He 

China Mobile

Byung-Woo Jun 

Ericsson

N.K. Shankaranarayanan 

Individual

Dan Timoney 

AT&T

Paweł Pawlak 

Incognito

Dan Xu 

Huawei

Seshu Kumar Mudiganti

Windriver

Dong Wang

China Telecom


...


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.

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board

Sandra Jackson (Deactivated) 

Kenny Paul 

Staffing resources updates.

  • No budget for a staffed release manager in 2024
  • Arpit Joshipura provided assurances to the GB that Sandra Jackson would continue on as the PM assigned to ONAP

TCC / ONAP Liaison Updates



Task Force Updates



Meeting Audit and plan for 2024

Kenny Paul 





Operations (40 minutes)


TSC Activities and Deadlines


Vice Chair Nominations closed -  Ballots are out

Release Status

David McBride 


All gating has been completed for Montreal

  • will not include the SDNC patch - fix in New Delhi
  • pending a small patch raised today
  • need to check w/ Thomas Kulik  for doc sign off
  • no obstacles for release

RelEng/Infrastructure

Jessica Gonzalez 

SigStore signing completed!

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



TSC page updated!

TSC page: https://www.onap.org/about/tsc 

ticket opened but no response...

#AGREED Last meeting of the year will be on the 21st.  Meetings will resume on Jan 11





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