Andreas Geißler

Magnus Buhrgard (Unlicensed) 

Cédric Ollivier 

N.K. Shankaranarayanan 

Chaker Al-Hakim 

Paweł Pawlak 

Dan Xu 

Ram Krishna Verma 

Dong Wang

Seshu Kumar Mudiganti

Gervais-Martial Ngueko 

Timo Perala

Keguang He 

David McBride 

Weekly Update

London Release - Sign Off milestone decision

• Schedule
  • Sign Off is scheduled for today
• Milestone Status
• Integration status:
  • INT team has an internal priority this week
  • London Daily
  • Master Weekly
• Documentation status:
  • DOC team has an internal priority this week
• Status for Sign Off: NOGO

Hold on Montreal release management planning / activity pending further discussion and decision making from the TSC.

ONAP Release Names Update:

• Received feedback from the MAC review of the four proposed release names (Odesa, Paris, Quebec, Rabat)
• The MAC believes that the name "Odesa" could be perceived as a political statement.  Therefore, the MAC asks that ONAP select a different release name.
• Two options:
  1. Select the second place release name (Oslo)
  2. Repeat the poll for the "O" release name, using the same candidates, except for Odesa

#AGREED the "O" release will be Oslo rather then Odessa

Removal of all wiki Personal Spaces on 30 Jun 2023 

• • https://lists.onap.org/g/onap-tsc/message/9349
    
    

TSC Member Replacement Election 

• 4.3.3.5. Special Elections 
  
  • • 4.3.3.5.1.Special Elections will not be held during the months of July and August. The next opportunity to address any seat or membership changes on the TSC will be at the next regular election and all regular election provisions shall apply.
    • 4.3.3.5.2. In the event of the resignation or removal of a TSC member, the TSC may either call for a Special Election, or choose to leave the seat open until the next regular election cycle, by a simple majority vote of the TSC
      
  • 4.3.4.5. There are no provisions permitting a company or group of Related Companies to appoint a replacement into a seat vacated by one of their employees.
  • 4.2.1.6. Proxy Representation
    TSC members may assign a proxy representative that may both attend meetings and/or vote (either live or electronically) on their behalf to accommodate business conflicts, travel, holiday periods or personal time off
    • 4.2.1.6.1. All proxies must be reasonably time-bound. 

#VOTE Does the TSC approve the extended proxy of Byung-Woo for Magnus until the next election? 

#Agreed The TSC approve the extended proxy of Byung-Woo for Magnus until the next election.

Closing Zoom Accounts ONAP7, 8 and 10 due to lack of use

ONE Summit Regional Day: Spain18 Sep 2023

ONE Summit Regional Day: China26 Sep 2023 

F2F D&TF Budapest, Hungary 13 Nov 2023 - 17 Nov 2023  More info coming soon

PTL Meeting for July 3 is canceled due to the Independence Day holiday in the U.S.