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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	Keguang He	China Mobile
Byung-Woo Jun	Ericsson	N.K. Shankaranarayanan	Individual
Dan Timoney	AT&T	Paweł Pawlak	Incognito
Dan Xu	Huawei	Seshu Kumar Mudiganti	Windriver
Dong Wang	China Telecom

	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		F2F D&TF Budapest, Hungary 13 Nov 2023 - 16 Nov 2023
	TCC / ONAP Liaison Updates
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		TSC Chair Nomination - November 17th 2023 TSC Election Candidates Wiki Page ONAP Chair Nominations Email Next task is the officer elections. Next TSC Meeting (F2F) LFN Annual Report From Pano: "... we’re into the annual report production cycle and we’re looking for “year-in-review” input from the projects. we’d like to hear about successes, challenges and how they forged forward toward new horizons. please ask them to aim for about 1/2 to 1 page of single spaced text (use default google docs formatting) for monday nov. 13." Respond to Pano Xinos: pxinos@linuxfoundation.org
	Release Status	David McBride	Montreal schedule Note: I made a mistake in my recommendation to reschedule RC last week. It should have been rescheduled for Nov 30 instead of Nov 23, which falls on the Thanksgiving holiday in the U.S. RC milestone Montreal Milestone Status Gating? (Andreas Geißler ) License scan completed Nov 11 Results: https://lists.onap.org/g/onap-ptl/message/521 "No high priority findings this scan, everything looks good from a license perspective." #VOTE: Does the TSC agree to reschedule the ONAP Montreal RC milestone to Nov 30?
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		PTL meeting canceled for Nov 20 ONE Summit Regional Day: India 30 Nov 2023 Registration page Zoom/Meeting Audit - we no longer have the need for the number of Zoom accounts ONAP is paying for and we will be moving to LFX meetings once we can grant meeting owners the proper access. We need to audit the meetings/bridges and clean up both the calendars and consolidate the Zoom accounts in the very near future.

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 2023-11-16 (F2F Budapest)

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