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	Keguang He	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 10 minutes Slot for Keguang to share China Mobile feedback for ONAP.
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Paweł Pawlak	How ODL is dealing with projects without PTLs in the context of Luaksz's proposal with Squad Team. E-mail from Robert Varga was forwarded to TSC distribution list. Extract: three mechanisms to deal with that: - we do archive leaf projects (preferred) - for projects in the middle of the dependency stack we somehow get the changes done and then use https://docs.opendaylight.org/en/latest/release-process/super-committers.html to roll them in - for a project or two we use shared TSC member custody, but that is not really working
	TCC / ONAP Liaison Updates	N.K. Shankaranarayanan Magnus Buhrgard (Unlicensed) Paweł Pawlak Magnus Buhrgard (Unlicensed)	We joined yesterday's OSC meeting. Meeting summary: 2023-01-11 Meeting notes (ONAP/O-RAN-SC/SMO - Meeting) - Agenda Action: requirements leaders to meet and exchange on recent demands. Action: organize a joint session: ONAP TSC and O-RAN-SC ToC Timo Perala to reach out regarding requirements. ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) https://lf-onap.atlassian.net/wiki/download/attachments/16402433/JCA-IMT2020-O-025-LS12.docx?version=2&modificationDate=1670496123000&api=v2 Magnus Buhrgard (Unlicensed) requesting volunteer to use this format to provide information on a couple of releases Dong Wang will provide information
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		Vote to change language in charter to have multiple V-Chairs closed. We received 7 votes in favor, this is a majority. No objections expressed to updating Section 4.2.5 to accommodate this. Sandra Jackson (Deactivated) will get the language in the charter changed and create ballots for voting.
	Release Status	David McBride	Weekly release status report M1 is scheduled in one week on Jan 19
	RelEng/Infrastructure		ONAP landing page missing This was resolved by IT on Jan 10 Many thanks to Jessica Gonzalez and the IT team for successfully completing a difficult and tedious task If you are aware of any other missing or corrupted items on the wiki, please alert Sandra Jackson (Deactivated) or David McBride , or file a ticket with IT
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak Amy Zwarico	Discussion during last SECCOM on application logging at the node vs. pod level at the last ONAP SECCOM with Justin Garrard from NSA. https://lf-onap.atlassian.net/wiki/display/DW/2023-01-10+Security+Subcommittee+Meeting+Notes
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		The PTL meeting on Monday, Jan 16 is canceled due to a holiday in the U.S. Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Please start adding your sessions Considering Nephio project may attend the D&TF, does ONAP community have any specific asks from the Nephio community (discuss specific integrations, request for information sharing, etc.) ? Timo Perala requesting folks to email with ideas for Nephio topics for the D&TF

Zoom Chat Log

08:58:48 From N. K. Shankar to Everyone:
#info N. K. Shankar, Individual
09:00:17 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:00:29 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:00:31 From N. K. Shankar to Everyone:
#info N. K. Shankar, Individual
09:00:34 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:00:54 From Dan Xu to Everyone:
#info Dan Xu, Huawei
09:00:58 From Paweł Pawlak to Everyone:
# info Pawel Pawlak, F5
09:01:48 From Amy Zwarico to Everyone:
#info Amy Zwarico (AT&T) - proxy for Martial (AT&T)
09:02:03 From Magnus Buhrgard to Everyone:
#info Magnus Buhrgard, Ericsson
09:02:05 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:02:31 From Chaker Al-Hakim to Everyone:
# info Chaker Al-Hakim, IC
09:02:34 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
09:02:39 From SaiSeshu to Everyone:
#info Seshu, windriver
09:29:04 From Ram Krishna Verma to Everyone:
Thank you Keguang for sharing the feedback!
09:29:21 From David McBride to Everyone:
+1
09:30:48 From Sandra Jackson to Paweł Pawlak(Direct Message):
Hey checking on you.
09:31:03 From Sandra Jackson to Paweł Pawlak(Direct Message):
Are you having issues with your audio
09:35:59 From Sandra Jackson to David McBride(Direct Message):
Stepping away for a quick se
09:36:02 From Sandra Jackson to David McBride(Direct Message):
second
09:38:08 From Sandra Jackson to David McBride(Direct Message):
I’m back
09:57:19 From Keguang He(China Mobile) to Everyone:
You are welcome, hope to bring more feedback in the future

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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