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

Andreas Geißler - proxy: Thomas Kulik	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Bin Yang	WindRiver	N.K. Shankaranarayanan	STL
cl664y@att.com	AT&T	Ranny Haiby	Linux Foundation
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Individual Contributor
Eric Debeau	Orange	Timo Perala	Nokia
Fernando Oliveira	Individual Contributor	Yuanhong Deng	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Release Status	David McBride	Kohn Release Schedule M3 TODAY - NO GO Milestone Status There is one high priority issue identified for CCSDK. Jeff Shapiro published the latest license scan report on Aug 19. The TSC approved M2 in July, conditioned on projects completing color coding of GR / Best Practice requirements on the Component View page by M3 Open issue status and trend Unmaintained repo resolution activity List of projects participating to the Kohn release: Project Status in Kohn Release Next Steps Keep going - Thank you! Complete remaining M3/M4 tasks by Sept 22nd, 2022 Re-adjust the Kohn M3/M4 milestones by one week Need SO Committers/Contributors to support Seshu Kumar Mudiganti
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-24453 Jenkins Nodes in ONAP are obsolete - Need Focal runners as in-used by latest OpenStack (Yoga) ~~IT-24454 Release the key fix done by the community in the "LF" docs conf project - closed~~ Tickets- Waiting on Community: Migration Status / Upcoming Changes Matt Watkins - Jenkins servers will be shutdown on Wednesday Sept 7th. Notification will be sent to onap-discuss, onap-tsc distro lists. It will be minimised inteeruption i.e. 1hour. Any update about UNH Lab Need gerrit licenses set up Kenny Paul to sync w/ Bengt Thuree (Unlicensed) Bengt Thuree (Unlicensed) sent the information to Kenny Paul cl664y@att.com to follow-up on IT-24198 with the ONAP Community
PTL Documentation	Thomas Kulik Cédric Ollivier	Latest updates from the Documentation project - see IT-24454?
PTL Updates		Congratulations to Michael Morris , our re-eclected SDC PTL.! Thank you Venkata Harish Kajur and Robby Maharajh , former A&AI Committers Approval Vote for New CLI PTL - only 3 TSC Members have voted so far VNFSDK - No response from any committer. Are we in agreement to consider Dan Xu as new VNFSDK PTL?
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		What do you expect from the LFN TAC ?
TCC / ONAP Liaison Updates
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise		Next Enterprise Task Force meeting is scheduled on Sept 7th Next ONAP/SABRES working group is scheduled on August 31st Need to get SO representation on the next call - Gervais-Martial Ngueko / Seshu Kumar Mudiganti 5G-SBP - recommend assigning a community coordinator from ONAP to be on the team officially This is a true working group - more geared toward to the folks that are actually building the demos Kenny Paul start an internal conversation w/ Staff on the best approach.
TSC Activities and Deadlines	cl664y@att.com	2023 Budget Input Process TSC Elections Nominations open through Sept 21. Reply to this email: https://lists.onap.org/g/onap-tsc/message/8845 TSC Project Life Cycle: 2021 Project Lifecycle Proposed Edits Dedicated session to be scheduled Proposal to remove 3.3.7 Mature Release Process from WIP - 2021 Project Lifecycle Proposed Edits Recommendation to TSC: - No concerns expressed for these 11 Aug 2022 Move sections 3.3.7.1 and 3.3.7.2 to section 3.3.2.3 Remove section 3.3.7 Last project review was performed in July 2020. Shall we kick off another project review? Jakarta Awards - Nominations extended through: 09 Sep 2022
Upcoming Events & Housekeeping	Kenny Paul	Sept 5 PTL meeting cancelled due to Labor Day holiday in the U.S. ONE Summit NA Registration Open Nov. 15 & 16 2022 Seattle, WA, USA In Person LF members receive a 10% discount with code ONE22LFNMEM LFN Developer & Testing Forum NA Registration Open Nov. 17 & 18 2022 Seattle, WA, USA In Person

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 2022-09-01

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Agenda Items

Release Status

RelEng/Infrastructure

PTL

PTL Updates

Subcommittee Updates

LFN Cross-Organization Updates

TCC / ONAP Liaison 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