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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
Bin Yang	WindRiver	N.K. Shankaranarayanan	STL
cl664y@att.com	AT&T	Ranny Haiby	Linux Foundation
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Individual Contributor
Eric Debeau	Orange	Timo Perala	Nokia
Fernando Oliveira	Individual Contributor	Yuanhong Deng	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
Release Status	David McBride	Updated Release Planning: Kohn M3 Milestone completed at 87% (snapshot view on Sept 7th) M4 tasks are in progress Next Steps Keep going - Thank you! Complete remaining M3/M4 tasks by Sept 22nd, 2022 Need SO Committers/Contributors to support Seshu Kumar Mudiganti M4 Kohn Tasks have been released
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration. Jenkins Nodes in ONAP are obsolete - Need Focal runners as in-used by latest OpenStack (Yoga) Chasing down packfages that were removed since 18.04 Tickets- Waiting on Community: Migration Status / Upcoming Changes Gitlab Unable to locate Jira server for this macro. It may be due to Application Link configuration. Migration of Orange ONAP Gitlab to a Public ONAP Gitlab (Catherine) Follow-up with Michal to get additional information to setup Gitlab Domain expiration (onap.eu) on October 10th, 2022 → To be discussed on PTL Call (Sept 12th) (Catherine) Ask Michał Jagiełło to join the PTL call to share additional information
PTL Updates		Thank you Remigiusz Michułka for all his contributions to the DCAE Project Thank you Sebastien Determe for all his contributions to the Policy Project cl664y@att.com stepping down at the end of September and is joining the LFN Governing Board as AT&T's representative. PTLs to check their gerrit for documentation and merge the conf file ( ? ) and sent a note to Thomas Kulik , Cédric Ollivier for any concern → will be "reminded" on PTL Call (Sept 12th) (Thomas Kulik ) will also send a reminer via onap-release distro list - thank you
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board
TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed)	3GPP IPR issue Autonomous Network – Multi-SDO seminar series @ TM Forum
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise	Magnus Buhrgard (Unlicensed)	Next ONAP/SABRES working group is scheduled on Sept 14th Next Enterprise Task Force meeting is scheduled on Sept 21st Update on "ONAP - Next five years" analysis and potential task force
TSC Activities and Deadlines	cl664y@att.com	Supercommiter rights for the ONAP Kohn Release Move topic to the 12 Sep 2022 PTL meeting 2023 Budget Input Process by Sept 16th Kenny Paul pull stats on Azure usage 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 #AGREED the TSC approves moving sections 3.3.7.1 and 3.3.7.2 into section 3.3.2.3 and to remove Section 3.3.7 of the Technical Community Document. Last project review was performed in July 2020. Shall we kick off another project review? To be revisited once the newly elected TSC is in place. Jakarta Awards - Nominations extended through: 09 Sep 2022
Upcoming Events & Housekeeping	Kenny Paul	ONE Summit NA Registration Open Schedule has been published If your abstract was not accepted and your topic is relevant for LFN then feel free to submit it again for the LFN DDF - Thank You !!! Nov. 15 & 16 2022 Seattle, WA, USA Early-Bird Registration ends Friday! LF members receive a 20% discount with code ONE22LFNMEM LFN Developer & Testing Forum NA Registration Open Nov. 17 & 18 2022 Seattle, WA, USA In Person

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.

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

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise

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