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	AT&T	Timo Perala	Nokia
Keguang He	China Mobile

	Agenda Items	Presented By	Presos/Notes/Links/
Strategy (45 minutes)	ONAP takeaways	Ram Krishna Verma	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. Bell Canada feedback for ONAP. ONAP Feedback from Bell Canada.pdf
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		Casey Cain sent email calling for mentors project proposals on January 12th: Proposals being accepted from Jan.9th through March 3rd LF Networking Mentorship Program Submit project proposals here: submit a project proposal Registration for LFN Developer & Testing Forum is open: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-february-2023/
	TCC / ONAP Liaison Updates	Timo Perala Dong Wang Magnus Buhrgard (Unlicensed)	Feedback from Aarna team received for a good topic for Nephio. Basically, the idea would be to implement the Slicing workflows as Nephio Intents. ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) JCA-IMT2020-O-025-LS12 - ONAP.docx Will revisit in the Feb.9th meeting
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines	Paweł Pawlak	Vice chair voting process! As per Martial's e-mail: We should kickoff Awards concerning the ONAP Kohn release, the nominations should extend 1 month after January. Vijay's feedback to be reviewed. Do we need to vote on Special Squad concept proposed by Lukasz?
	Release Status	David McBride	Weekly Status Report London Milestone decision (M1) Schedule Milestone Status Projects on track for M1 with the exception of AAI and OOF due to missing PTLs. Requirement owner tasks are complete Recommend approving London M1 #VOTE: Does the ONAP TSC approve London M1, with the exception of release management tasks for AAI and OOF? #Agreed: The ONAP TSC approve London M1, with the exception of release management tasks for AAI and OOF London M2 is scheduled for Feb 1.
	RelEng/Infrastructure
	PTL Updates	Sandra Jackson (Deactivated)	All Approved Projects Communication, Contacts & Email
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak Amy Zwarico	SECCOM: OOM upgrades for Java and Python. What to do with projects without PTL and Global Requirements related tickets for London release.
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Please start adding your sessions

Zoom Chat Log

08:59:54 From Paweł Pawlak to Everyone:
#info, Paweł Pawlak, F5
09:00:01 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:00:14 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
09:00:15 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:01:30 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:01:42 From N.K. Shankar to Everyone:
#info N. K. Shankar, Individual
09:01:53 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:02:58 From Martial Ngueko(AT&T) to Everyone:
#info, Gervais-Martial Ngueko, AT&T
09:03:49 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
09:04:38 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
09:17:40 From N.K. Shankar to Everyone:
Thanks for this excellent presentation Ram! You have put in a lot of thought to ask the correct questions and get excellent feedback.
09:19:42 From Paweł Pawlak to Everyone:
+1
09:32:13 From Timo Perala (Nokia) to Everyone:
+1
09:32:26 From Thomas KULIK (DT) to Everyone:
+1
09:32:37 From Keguang He(China Mobile) to Everyone:
+1
09:35:46 From Ram Krishna Verma to Everyone:
Thank you Shankar & everyone!
10:00:26 From Lukasz RAJEWSKI (DT) to Everyone:
I need to move to another meeting.
10:07:33 From Sandra Jackson to Everyone:
#VOTE: Does the ONAP TSC approve London M1, with the exception of release management tasks for AAI and OOF?
10:07:39 From Magnus Buhrgard, Ericsson to Everyone:
#vote +1
10:07:40 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:07:44 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:07:44 From Paweł Pawlak to Everyone:
#vote +1
10:07:46 From Keguang He(China Mobile) to Everyone:
#vote +1
10:07:46 From N.K. Shankar to Everyone:
#vote +1
10:07:51 From Ram Krishna Verma to Everyone:
#vote +1
10:07:52 From Timo Perala (Nokia) to Everyone:
#vote +1
10:07:53 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:07:54 From Chaker Al-Hakim to Everyone:
#vote +1
10:08:27 From Sandra Jackson to Everyone:
#End

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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