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	Weekly update Jakarta Release - M2 exceptions have been met - *Congratulations !!!* Next Milestone: M3 on March 3rd, 2022 Istanbul Maintenance Release slipped one week to Feb 17 due to unresolved Jira issues and ongoing problems with x-testing.
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: follow-up to Nexus3 instability IT-23485 IT-23559 Tickets will close on Monday Tickets- Waiting on Community: Migration Status / Upcoming Changes Discussion of a couple of CI-MAN commits which are pending review. - Seshu and Jess to talk off-line
RelEng/Infrastructure	Michał Jagiełło	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. Scope is being prepared for discussion
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		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 Thank you to the Modeling Subcommunity to take it over Magnus Buhrgard (Unlicensed) 3GPP won't pick up any thing new related to the VES spec - will stick to the reference they have already taken from ONAP N.K. Shankaranarayanan some discussion needed coming out of ORAN discussions which includes aspects of licensing / IPR Investigate how we can move existing repo under Modeling or leave as active in VNFRQTS - https://gerrit.onap.org/r/admin/repos/vnfrqts/requirements,branches Magnus notes that the path must remain intact - cannot change. #AGREED all Committers and rights currently assigned to the Modeling repo will also be applied to the VNFRQTS/requirements Repo. - all other VNFRQTS repos to be moved to read only.
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		Application Service Descriptor (ASD) - model approval
PTL Updates	Thomas Kulik	We are lacking Thomas Kulik Recommend adding a new section to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html Installation how-to video would be helpful Prior contract work was focused on vFW use came primarily. and a bit out of date now. Installation via OOM: https://docs.onap.org/projects/onap-oom/en/latest/oom_cloud_setup_guide.html#oom-cloud-setup-guide https://docs.onap.org/projects/onap-oom/en/latest/oom_quickstart_guide.html#oom-quickstart-guide vFW Use Case: https://docs.onap.org/projects/onap-integration/en/latest/docs_vFW_CNF_CDS.html#docs-vfw-cnf-cds ONAP Community - please contact Thomas Kulik if you believe any improvement is required - *Thanks Thomas Kulik for all the improvements already integrated.*
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		ONAP SPC representative
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise		Wiki 2.0 - Call for Volunteers Thank you Chaker Al-Hakim
TSC Activities and Deadlines	cl664y@att.com	ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022 2022 ONAP Priorities / Action Plan 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 on Monday (let David McBride know if you'd like to be added to the invitation) LFN Board follow-up actions -no update this week Prepare TM Forum presentation (April 11th, 2022)
Upcoming Events & Housekeeping	Kenny Paul	Open Networking & Edge Executive Forum (ONEEF) April 12 - 14, 2022 Virtual LFN Developer & Testing Forum Spring (WIP) March, proposed 1-2-day workshop on cross community topics coming from Jan event CFPs open for the first-ever, Cloud Native Telco Day at KubeCon EU May 16th, 2022, Valencia, Spain Hybrid LFN Developer & Testing Forum EU June 13-16, 2022, Porto, Portugal In-Person Topic Proposals:

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 2022-02-10

Agenda Items

Release Status

RelEng/Infrastructure

RelEng/Infrastructure

Subcommittee Updates

Subcommittee Updates

PTL Updates

LFN Cross-Organization Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

TSC Activities and Deadlines

Upcoming Events & Housekeeping

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise