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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)	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	N.K. Shankaranarayanan	Academic outreach Open Wireless Lab - NO LONGER AVAILABLE Discussion of the LFX Mentorship program LFN has budgeted 10 paid LFX Mentorships in 2023. Sandra Jackson (Deactivated) send info on the mentorship program to the TSC 03 Jan 2023
	TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed) TCC Generic Network Management - Developer Wiki - Confluence (onap.org) Paweł Pawlak	TM Forum Autonomous NW Multi-SDO seminars: Monday 09 Jan 2023 LFN ONAP: TOSCA Defined Control Loop LCM Demo – Liam Fallon, Zu Qiang Tuesday 17 Jan 2023 TM Forum: Provisional Intent Management Interface Update: Catalyst results API and Ontology progress - Kevin McDonnell, Jörg Niemöller Pending action: ONAP TSC and OSC TOC formal relation. Volunteers review.
	Task Force Updates	Magnus Buhrgard (Unlicensed)	Proposal to make the ONAP Mainstream initiative a TSC Taskforce Agenda item added to PTL 2022-12-19: Asking for input to ONAP Mainstream regarding Streamlined release process


Operations (40 minutes)	TSC Activities and Deadlines	Paweł Pawlak	Vice Chair Nominations close tomorrow https://lists.onap.org/g/onap-tsc/message/9128 Discussion of having multiple V-Chairs No objections expressed to updating Section 4.2.5 to accommodate this Kenny Paul work with Sandra Jackson (Deactivated) on the language to put forward an e-vote on this. 19 Dec 2022
	Release Status	David McBride	Weekly Status Update London Release M1 Review Schedule M1 is scheduled for Dec 15 (TODAY) Milestone Status #VOTE: The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the revised dates. #Agree The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the exact dates. David McBride Develop a new schedule proposal for the London release with M1 in January and present to the TSC on Jan 5. Gervais-Martial Ngueko check with Dan Timoney on status of CCSDK and SDNC for the London release.
	RelEng/Infrastructure	Bengt Thuree (Unlicensed) Kevin Sandi Matt Watkins	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Removal of Jenkins job, the jobs have been merged. Projects not responding (RELENG proceeded to merge the changes for these projects) Multicloud, MSB, musci, so Projects where we are keeping support for old releases on Jenkins jobs: policy oparent
	PTL Updates		VFC - Yuanhong Deng stepping down as the VFC PTL - Thank you! DCAE - No one self nominated- TSC notified 07 Dec 2022 https://lists.onap.org/g/onap-tsc/message/9147 Email from Vijay Kumar : We discussed on weekly call today reg PTL responsibilities coverage - current plan is to distribute London Milestone ownership among DCAE committers. As its past due date, I will take care of M1 and Tony will support M2 - rest of milestone assignments are pending and will be reviewed in subsequent meetings. AAI - No one self nominated- TSC notified 08 Dec 2022 https://lists.onap.org/g/onap-tsc/message/9155 Discussion validation of "current scope" of components is warranted Suggestion to have a review at the ARC meetings in the future to look at how this may work. DCAE a good candidate as a starting point.
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak	Looking for owner of srimzi-zk-entrance. Based on Weekly scan results it is indicated as having some old Java. Fiachra was contacted, waiting for a feedback.
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping	Sandra Jackson (Deactivated)	PTL meetings will resume on 09 Jan 2023 TSC meetings will resume on 05 Jan 2023 Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Please start adding your sessions

Zoom Chat Log

08:59:38 From Jack LUCAS (Individual) to Everyone:
#info Jack Lucas individual
09:00:04 From N Shankar to Everyone:
#info N.K.Shankar, Individual
09:00:06 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
09:00:30 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
09:00:44 From Dan Xu to Everyone:
#info Dan Xu, Huawei
09:00:46 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:01:16 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
09:01:27 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, independent consultant
09:01:29 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:02:24 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
09:02:42 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:03:54 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:08:57 From Toine SIEBELINK (EST) to Everyone:
(apologies, having connectivity issues)
09:49:00 From Sandra Jackson to Everyone:
#Vote The TSC approves rescheduling the London release. A proposal will be presented on Jan 5 with the exact dates.
09:49:13 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
09:49:14 From Timo Perala (Nokia) to Everyone:
#vote +1
09:49:16 From Ram Krishna Verma to Everyone:
#vote +1
09:49:22 From Dan Xu to Everyone:
#vote +1
09:49:22 From Andreas Geissler (DT) to Everyone:
#vote +1
09:49:23 From Martial Ngueko(AT&T) to Everyone:
#vote +1
09:49:23 From N Shankar to Everyone:
#vote +1
09:49:24 From Cédric Ollivier to Everyone:
+1
09:49:30 From Chaker Al-Hakim to Everyone:
#vote +1
09:49:36 From Paweł Pawlak to Everyone:
#vote +1
09:49:56 From Dong Wang (China Telecom) to Everyone:
#vote +1
09:50:01 From Sandra Jackson to Everyone:
#End
09:58:35 From Sandra Jackson to Kevin Sandi(Direct Message):
Can you drop the projects in chat so I can add to the minutes. My typing couldn’t keep up with you
09:59:54 From Kenny PAUL (LFN) to Everyone:
oparent is an Integration "owned" repo.
10:20:58 From Kenny PAUL (LFN) to Everyone:
LFN has budgeted 10 paid mentorships in 2023.
10:30:22 From Kenny PAUL (LFN) to Everyone:
https://lists.onap.org/g/onap-tsc/message/9128
10:34:31 From Ram Krishna Verma to Everyone:
Sorry, need to drop. Have a great holiday season everyone. See you in 2023 again
10:36:53 From Kevin Sandi to Everyone:
Sorry guys I have to leave the call, feel free to reach me if you have something for me

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

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

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