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2024 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	Individual
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
	TCC / ONAP Liaison Updates
	Task Force Updates

	Lightweight ONAP	Byung-Woo Jun	ONAP Streamlining Phase 2 - Requirements, documentation, roadmap for Oslo - work in progress Leveraging individual core ONAP network automation functions, create lightweight ONAP solutions create documentation (user guide, APIs, architecture, trouble-shooting), focusing how to use individual ONAP network automations Use case of O-RAN / Nephio connections

Operations (40 minutes)	TSC Activities and Deadlines
	UUI/OOM Update	Keguang He Andreas Geißler	New Delhi UUI update OOM Update for New Delhi Any issue for Sign off
	Release Status	Byung-Woo Jun	New Delhi RC dates May 23) and Sign Off June 13 Release Planning: New Delhi Project Milestone Status, New Delhi Milestone Status (work in progress) Project RC Jira tickets wiki, R14 Release Candidate JIRA Tickets PTL needs to add their RC Jira tickets and feature status to this page. New Delhi project branch ("newdelhi") creation for components with the following rules: Code branch still goes with the marketing (e.g., newdelhi) If a project does not have any change (e.g., not active, no PTL), there is no branch change; if necessary, create dummy branches Likewise, helm chart versioning is needed for active projects only. If there is no project change, they can stay at the old helm chart versions The new OOM scripts (thanks to Andreas) support this TSC vote for New Delhi Release Sign off (June 13) #TSC approves New Delhi release sign off Vote passed Oslo Release Planning: Oslo. (Kick off : May 30) New Delhi documentation plan
	RelEng/Infrastructure	Sandra Jackson (Deactivated)	New ONAP lfx zoom meetings: Host keys - updates every meeting ARCCOM, SECCOM, Policy, 5GSON, CPS, OOM additional project zoom links are being created as needed ONAP Insights updates? Jessica/sandra will update this Gerrit push error https://urldefense.com/v3/__https:/gerrit.onap.org/r/c/dcaegen2/collectors/ves/*/138052__;Kw!!BhdT!maq4qGh7dHwNhnxp9wyEqlLfC7o6lWRfBj9QkJU93qHDnaLZGPPxCfhb6JSEXKU58PimYWNVAcqdxRaozuIR$ Wiki pages unstable Pending ticket opened by Marek: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25573 #Vote TSC agrees to remove all past recordings older than 1 year vote passed
	PTL Updates		Recommended packages upgrades are available on the restricted Wiki. Jiras are created per project. New Delhi Package Updates Need to check NG Portal status CLM jobs. Any update? Jessica Gonzalez , ongoing. Fiete Ostkamp to provide an update about implementation progress. Update from Fiete Ostkamp : maven based jobs use the lf-infra-sonatype-clm Jenkins builder that triggers the com.sonatype.clm:clm-maven-plugin for gradle there currently is no such builder available in global-jjb Sonatype officially does not provide an equivalent plugin, but there is the Sonatype Scan Gradle Plugin that could provide similar functionality Ticket opened by Fiete: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26527 ongoing; Jessica and Fiete are discussing this.
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		ARCCOM updated the New Delhi Architecture overview - DOC-823 - Getting issue details... STATUS ARCCOM plan for Oslo (lightweight ONAP with AI/ML) - Work in progress Preparing for Oslo documentation plan - easy to use, user guide for Lightweight ONAP, trouble-shooting... taking input from Keguang He, Dong Wang, Muddasar Ahmed...
	AOB	Adheli (Ericsson)	Ericsson Policy Framework team is sharing O-Parent dependency removal experience next week (June 20th)
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping

Zoom Chat Log

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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 2024-06-13

Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

TCC / ONAP Liaison Updates

Task Force Updates

Lightweight ONAP

TSC Activities and Deadlines

UUI/OOM Update

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

AOB

Upcoming Events & Housekeeping

Zoom Chat Log