661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2022 TSC Recordings	2022 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)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	Fernando Oliveira	Individual Contributor
Andreas Geißler	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Bin Yang	WindRiver	N.K. Shankaranarayanan	STL
Former user (Deleted)	Bell Canada	Ranny Haiby	Samsung
cl664y@att.com	AT&T	Seshu Kumar Mudiganti	Huawei
Dong Wang	China Telecom	Timo Perala	Nokia
Eric Debeau	Orange	Yuanhong Deng	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Release Status	David McBride	Jakarta release M2 scheduled for Jan 27 Projects - 86% Requirements: 50% Milestone Status One project is still pending for Archcom reeview M3 scheduled for March 3 #AGREED the M2 milestone for Jakarta will be shifted to 03 Feb 2022 David McBride follow up with req owners: Complete M2 tasks or move to PoC or shift to next release. David McBride query requirement owners about PoC requirements for Jakarta David McBride Check Best practrices/global requirements with the project teams Add to 31 Jan 2022 PTL meeting to review Istanbul Maintenance Release Open issues Proposed release date - Feb 10 Status of daily testing on Istanbul branch? Possible schedule risk due to status of integration testing. Need feedback from Integration team.
RelEng/Infrastructure	Jessica Gonzalez Michał Jagiełło	Tickets- Open showstoppers: Update on Nexus stability IT-23485 - Docker build issue, nexus timeout WAITING FOR CUSTOMER Tickets- Waiting on Community: Migration Status / Upcoming Changes Assistance Needed with the LF-IT RelEng Hiring in the EU UNH Lab - 8 servers delivered last week. Meeting later today to sync up on installation. Proposal for an additional lab on Azure to run daily tests on Azure so ONAP community would have it’s own and independent schedule to execute tests.
PTL Updates	cl664y@att.com	VVP & VNFRQTs No PTL. No Volunteers: FINAL CALL to support the ONAP VNFREQS, VVP Projects Where do we move 3GPP VES specification ownership? Options to host '3GPP VES specification' : Modeling project - modeling-etsicatalog; https://gerrit.onap.org/r/admin/repos/q/filter:modeling DCAE project E-mail sent to the ONAP Modeling Subcommittee - VES Specifications
PTL Updates	Thomas Kulik	We are lacking Thomas Kulik Feedback on the PTL call is that the content which was created under contract may be insufficient. An extra section could be added to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html Installation how-to video would be helpful
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Amy Zwarico	LFN GB Recap Jim Zemlin (Linux Foundation Executive Director) reviewed what was presented at the White House & Muddasar Ahmed presented SBOM deck from DTF Call out was made to the GB to provide resources to work on security issues ONAP was highlighted during the White House briefing as an example of great work being done in the area of security https://security.lfx.linuxfoundation.org/#/ Huge thanks to the PTLs and SECCOM for all of your efforts Heather Kirksey provided a review of the DTF almost 400 registered and over 500 in attendance
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Kenny Paul	New ONAP representative needed for the SPC
TCC / ONAP Liaison Updates
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise		CNF Task Force - CNF/Cloud Native - Call for Volunteers to work POC Onboarding: Application Package Onboarding to SDC, Orchestration: ASD-Based CNF Orchestration PoC, Distribution: Application Package Distribution
TSC Activities and Deadlines	cl664y@att.com	2022 ONAP Priorities / Action Plan TSC Vice Chair Election Kick-off - nominations open through 31 Jan 2022 ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022 TSC 2.0 - Project Life Cycle: 2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09 Weekly meeting resumes on Monday, 24 Jan 2022 (let David McBride know if you'd like to be added to the invitation) LFN Board follow-up actions - will resume after the LFN DDF Prepare TM Forum presentation (April 11th, 2022)
Upcoming Events & Housekeeping	Kenny Paul	Open Networking & Edge Executive Forum (ONEEF) Q1/Q2 Virtual LFN Developer & Testing Forum, Week of June 13th 2022 Physical Event Porto, Portugal
<Available Slot>

Action Items

Zoom Chat Log

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.

TSC 2022-01-27

Agenda Items

Release Status

RelEng/Infrastructure

PTL Updates

PTL Updates

Subcommittee Updates

LFN Cross-Organization Updates

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

<Available Slot>

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise