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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		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		Proposal to move the D&TF to March #Agree to keep D&TF in February Registration for February Developer and Testing Forum now open: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-february-2023/ Next D&TF Feb 13-16 (Virtual only) Topics Page is CLOSED! Deadline for Topic Proposal has passed. If any late proposals, contact Ranny Haiby and/or Timo Perala for possibility to add your topic. Solicit feedback from LFN community members to learn how you engage with the LFN projects and programs. Survey -https://linuxfoundation.surveymonkey.com/r/RN6HQYK
	TCC / ONAP Liaison Updates		Kohn release awards nominations to be started
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		Do we need to vote on Special Squad concept proposed by Lukasz? #AGREE TSC agrees in principle to form a special squad or task force to manage changes to projects that lack a PTL. Participants and details to be determined. Chaker Al-Hakim will take the lead in forming the team. Chaker Al-Hakim report back to TSC on initial efforts to form a special squad (see TSC notes Feb 2, 2023) Andreas Geißler to follow up on Kevin's request for changes to OOF POCs for the use cases
	Release Status	David McBride	Weekly Release Status M2 is schedule for next week (Feb 9)
	RelEng/Infrastructure		Matt Watkins to contact Cédric Ollivier to collaborate on Python 2 removal and other issues in releng 10 Feb 2023 Cédric Ollivier - is there an ONAP releng meeting that is open to the community? David McBride to investigate whether there is a regular ONAP releng meeting that is open to the community.
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping

Zoom Chat Log

09:00:42 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:00:53 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
09:00:59 From Dan Xu to Everyone:
#info Dan Xu, Huawei
09:01:01 From SaiSeshu to Everyone:
#info Seshu, windriver
09:01:06 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:01:20 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
09:01:20 From Cédric Ollivier to Everyone:
Cédric
09:02:29 From N Shankar to Everyone:
#info N.K.Shankar, Individual
09:03:07 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:03:19 From Cédric Ollivier to Everyone:
Funny you're still using irc bot commands. even in zoom.
09:06:31 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:08:03 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
09:08:56 From Timo Perala (Nokia) to Everyone:
+1 Cedric
09:22:27 From Sandra Jackson to Everyone:
brb
09:23:03 From Sandra Jackson to Everyone:
I’m back

09:28:10 From Paweł Pawlak to Everyone:
Maybe stupid question: who is Technical Community Architect from LFN for ONAP?
09:44:50 From Cédric Ollivier to Everyone:
TAC?
09:56:35 From C09:00:33 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson could write a second one about all the issues fixed since December.

09:58:25 From Cédric Ollivier to Everyone: Here is the prensentation mentioned http://testresults.opnfv.org/functest/releng.html

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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