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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



Task Force Updatesticket opened but no response...

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.

TCC / ONAP Liaison 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

Meeting Audit and plan for 2024

Kenny Paul 

  • 1st major audit in a couple of years
  • reconciling Alphabetical list of meetings, Gio calendar and what is actually configured in Zoom
  • cleaning up old meetings and unused bridges - unused Zoom accounts will be decommissioned
  • active meetings are being extended on the same bridges
  • discussion about moving all meetings locked to UTC - will discuss in the new year
  • Will eventually be moving to LFX meetings for all
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
  • go back and review emails / meeting mins for the info.

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 

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

Zoom Chat Log 


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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. 

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