661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

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	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 (proxy Amy Zwarico )	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. New meeting format
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		Discussion of the LFX Mentorship program LFN has budgeted 10 paid LFX Mentorships in 2023. Sandra Jackson (Deactivated) to reach out to Casey Cainfor additional information Chaker Al-Hakim shared his experience with the mentorship program Suggestion that we should have some type of recognition for interns Next SPC meeting is Monday January 9th
	TCC / ONAP Liaison Updates		Pending action: ONAP TSC and OSC TOC formal relation. Volunteers review. Saiseshu will lead this effort Align on proposals to move forward and how we will participate in the different meetings There is a weekly meeting ONAP/O-RAN-SC (Weds, 8 a.m. Pacific)
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		Co-chair election
	Release Status	David McBride	Weekly Status Update Revised schedule proposal for the London release (AI from Dec 15 meeting) Is the TSC ready to vote, or do we need more time? Suggested vote text: Does the TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)? Should we treat AAI and OOF as not participating in the London release and stop tracking milestone task progress for these projects? Impact on Network Slice use case of lack of OOF participation Proposal to have a SWAT team to be responsible for high level review and merging changes for OOF. . #Agreed The TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)
	RelEng/Infrastructure	Bengt Thuree (Unlicensed) Matt Watkins Kevin Sandi	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Deadline for proposals is January 31st. Please start adding your sessions

Zoom Chat Log

08:58:11 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard (Ericsson)
08:58:20 From Cédric Ollivier to Everyone:
#info Cédric
08:58:27 From Cédric Ollivier to Everyone:
Happy New Year!
08:59:30 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
08:59:39 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
08:59:46 From N Shankar to Everyone:
#info N. K. Shankar, Individual
09:00:08 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:01:05 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:02:29 From Paweł Pawlak to Everyone:
#info, Pawel Pawlak, F5
09:03:10 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:03:18 From Chaker Al-Hakim to Everyone:
#info Chaker Al-HakIm, IC
09:03:22 From Dan Xu to Everyone:
#info Dan Xu, Huawei
09:03:33 From Amy Zwarico to Everyone:
#info, Amy Zwarico, AT&T - proxy for Martial Ngueko
09:03:36 From SaiSeshu to Everyone:
#info Seshu, windriver
09:21:53 From Bob Heinemann (MITRE) to Everyone:
I can push a communication through University of Maryland. I'm faculty there.
09:22:03 From N Shankar to Sandra Jackson(Direct Message):
Can you please click on update so I can see the link you are sharing.
09:43:24 From Bob Heinemann (MITRE) to Everyone:
I've started to attend the ORAN/ONAP Alignment meeting regularly
09:45:17 From N Shankar to Everyone:
This is the link to the Wed weekly meetings
09:45:18 From N Shankar to Everyone:
ONAP/O-RAN-SC/SMO Meetings
09:50:06 From N Shankar to Everyone:
Sandra, just to be accurate for the minutes. There is a "weekly ONAP/O-RAN SC/SMO" meeting. "O-RAN SC" is different from "O-RAN Alliance".
10:00:52 From Sandra Jackson to Everyone:
#Vote Does the TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)?
10:01:06 From Timo Perala (Nokia) to Everyone:
#vote +1
10:01:07 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
10:01:11 From Andreas Geissler (DT) to Everyone:
#vote +1
10:01:11 From SaiSeshu to Everyone:
#vote +1
10:01:13 From Keguang He(China Mobile) to Everyone:
#vote +1
10:01:13 From Cédric Ollivier to Everyone:
+1
10:01:13 From Paweł Pawlak to Everyone:
#vote +1
10:01:13 From N Shankar to Everyone:
#vote +1
10:01:17 From Ram Krishna Verma to Everyone:
#vote +1
10:01:19 From Dan Xu to Everyone:
#vote +1
10:01:26 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:01:26 From Chaker Al-Hakim to Everyone:
#vote +1
10:01:38 From Sandra Jackson to Everyone:
#End Vote
10:39:37 From Lukasz RAJEWSKI (DT) to Everyone:
ok, thank you all, I need to jump to another meeting
10:39:57 From Sandra Jackson to Everyone:
Have a great day Lukasz!

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.

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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

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

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