Andreas Geißler - proxy: Thomas Kulik 

Magnus Buhrgard (Unlicensed) 

Bin Yang

N.K. Shankaranarayanan 

cl664y@att.com

Ranny Haiby

Dong Wang

Seshu Kumar Mudiganti

Eric Debeau

Timo Perala

Fernando Oliveira

Yuanhong Deng 

David McBride

• 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 
• David McBride will publish M4 Kohn Tasks this week - thank you !

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

Thomas Kulik 

Cédric Ollivier 

Latest updates from the Documentation project 

• PTLs to check their gerrit for documentation and merge the conf file ( ? ) and sent a note to Thomas Kulik , Cédric Ollivier for any concern
• Thanks Cédric Ollivier for all your support. Call for additional support to help the Documentation Team
• Martial to contact the Doc team

Congratulations to Michael Morris , our re-eclected SDC PTL!

Thank you Venkata Harish Kajur and Robby Maharajh , former A&AI Committers

What do you expect from the LFN TAC?

• How can we break 'silos' and promote cross-collaboration outside LFN Events?
• Share good practices i.e. SBOM, Security, Toolchain, etc.
• Send any suggestion with [TAC] in the subject to djhunt , cl664y@att.com , Ranny Haiby 

Next Enterprise Task Force meeting is scheduled on Sept 7th

Next ONAP/SABRES working group is scheduled on Sept 14th

• 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
  • Consensus on today's call - we have already representatives from the ONAP Community that are attending these calls - There is currently no need to have one single point of contact from the ONAP Community.

• • Kenny Paul start an internal conversation w/ Staff on the best approach.

cl664y@att.com

• 2023 Budget Input Process by Sept 16th
• 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

• • cl664y@att.com to perform the vote offline
• Last project review was performed in July 2020. Shall we kick off another project review?

• Jakarta Awards - Nominations extended  through: 09 Sep 2022 

Kenny Paul