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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.

Attended	Proxy (w/ @name)	Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Andreas Geißler	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Cédric Ollivier	Orange	N.K. Shankaranarayanan	Individual
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/
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	Paweł Pawlak Timo Perala Sandra Jackson (Deactivated)	Mid-Year Project Review -May 16th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx ONAP Input for the Board Q22023_v2.pptx TAC Update SPC Update 2FA Authentification
	TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed)	LS from ETSI ZSM The ETSI ISG ZSM requests you to: 1. Review ETSI GS ZSM 012 and provide your comments/proposals, considering also input to a potential follow-up stage 3 work 2. Suggest if you plan to reference the ETSI GS ZSM 012 specification 3. Review ETSI GR ZSM 011 and provide feedback/comments to be considered in the following work on normative specification 4. Explore possibilities for collaboration in the areas of enablers for AI-based network and service automation and intent-based autonomous networks.
	Task Force Updates	Sandra Jackson (Deactivated) Magnus Buhrgard (Unlicensed)	Kohn release elections: Kohn Release Nominations Page Tie breaker ended 5/5 Congratulations Toine Siebelink Election Results:https://www.opavote.com/results/5673605621874688 link will expire July 7th. Release award categories proposal https://wiki.onap.org/x/X4FGCg ONAP mission statement_v5.pdf Microsoft Word - Exhibit A - ONAP Project Charter March 2017.docx ONAP Project Charter - Mission & Scope of of the Project.pdf ONAP Project Charter - Mission & Scope of of the Project_clean.pdf TSC to review documents and decide in next meeting which text to use.


Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly status update Important dates: May 4 - Montreal kickoff May 25 - London RC Release manager vacation coverage for RC milestone on May 25. Options: A community member acts as release manager to track completion of release management tasks for RC Reschedule RC for June 1 Could impact London Sign Off and Montreal M1
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB

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 2023-05-11

Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force Updates

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log