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
Cédric Ollivier	Orange	N.K. Shankaranarayanan	STL
Chaker Al-Hakim	Individual	Paweł Pawlak	F5
Dan Xu	Huawei	Ram Krishna Verma	Bell Canada
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Windriver
Gervais-Martial Ngueko	AT&T	Timo Perala	Nokia
Keguang He	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Release Status	David McBride Ranny Haiby / Thomas Kulik	Weekly update Kohn Sign Off - Nov 10 London M1 - Dec 1 Risk to Kohn Sign Off schedule due to lack of visibility into Integration daily test on the Kohn branch. We have ~10 outstanding merge requests before we can create branch in OOM. Andreas out on holiday. Plan: push to complete outstanding merge requests. Discuss with Andreas at next week's TSC call. Sign off will slip 1 - 3 weeks, due to upcoming ONE Summit and the Thanksgiving holiday in the U.S. Ranny provided a draft of the summary release notes to Thomas (Thank you, Ranny!). Any other issues? OpenSSF badging status?
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes SBOM change merged on Tuesday November 1 A release needs to done to confirm there are no further issues Some of the Python modules were broken, Matt Watkins can change but the risk is that it may affect other projects. Matt Watkins to send ticket details to Cédric Ollivierwill discuss offline
PTL Updates	cl664y@att.com	OOF PTL - Call for Nomination - Deadline: Nov 2nd, 2022 DOC: Please update doc config files! Thomas Kulik Request for PTLs to update their project files.
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Magnus Buhrgard (Unlicensed) Paweł Pawlak (30 Mins)	LFN Board Paweł Pawlak : ONAP Status to be presented to the LFN board on Nov 14th in Seattle (4.30-6pm PST). Material to be submitted on Nov 4th, 2022. Previous presentations: Community Updates for the LFN GB Current Material: TAC 5G Super Blueprint TAC Seat: https://wiki.lfnetworking.org/x/1gpzB ONAP TSC needs to appoint a representative for TAC TAC meeting info - https://wiki.lfnetworking.org/x/5AAF Need to provide a date to present ONAP to the TAC on November 23rd or in December (9th or 23rd) - Suggestion to re-use LFN Board Material and integrate feedback from the Board
TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed)	AN -SDO Information Exchange meeting ONAP Presentation
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise	Magnus Buhrgard (Unlicensed)
TSC Activities and Deadlines	cl664y@att.com	Vote for TSC Chair Election - Nomination Deadline pushed out one week: Monday. Nov 7th @ 23:59 UTC ONAP cross-community topic for LFN DDF - SBOM https://wiki.lfnetworking.org/pages/viewpage.action?pageId=80281797
Upcoming Events & Housekeeping	Kenny Paul	ONE Summit NA Nov. 15 & 16 2022 Seattle, WA, USA Please Register LF members receive a 20% discount with code ONE22LFNMEM Virtual Viewing option now available LFN Developer & Testing Forum NA Nov. 17 & 18 2022 Seattle, WA, USA ONLY 2 days Slightly different format based upon the feedback we received from Porto General Very short kickoff No daily summary sessions No closing town hall Day 1 1st hour to be a cross- project session where each project brings a problem to the community Community brainstorming the rest of the day - 1 hour per problem/topic ONAP proposed topic: ONAP Day 1 Problem Statement — Software Bill Of Material (SBOM) Day 2 More traditional D&TF sessions Content will be curated by the program committee more than usual given the short time available Committee strongly recommends making demos available via YouTube rather than requesting sessions to demos and general project readouts. No PTL or TSC meetings the week of 14 Nov 2022 No TSC call on Nov 24 due to Thanksgiving holiday in the U.S. Due to Time change in the US and Europe, TSC meeting will be one hour earlier

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 2022-11-03

Agenda Items

Release Status

RelEng/Infrastructure

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

ONE Summit NA

LFN Developer & Testing Forum NA

No PTL or TSC meetings the week of 14 Nov 2022

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise