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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	Maggie Cogdell Justin Garrard	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		Kenny's back!!!! Next weeks meeting 2/16 conflicts with D&TF - should we cancel the meeting? #Agree ONAP TSC meeting canceled for 2/16. LFN Developer & Testing Forum on February 13-16, 2023. Please remember to register for the event; it's free! The schedule is now available. You can find further details about the sessions and speakers on the event wiki page. TAC Meeting: New technology review https://wiki.lfnetworking.org/display/LN/2023+Reserach LFN Operations Survey https://linuxfoundation.surveymonkey.com/r/RN6HQYK Deadline by February 17th!!!! Review of the induction process https://wiki.lfnetworking.org/display/LN/LFN+Project+Lifecycle Security best practices The target is that all LFN projects produce an SBOM what is signed There is no final selection on the related signature technology yes (Sigstore does not integrate with Gerrit)
	TCC / ONAP Liaison Updates	Dong Wang Magnus Buhrgard (Unlicensed)	ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) JCA-IMT2020-O-025-LS12 - ONAP.docx Wiki Link Kohn release nominations: Kohn Release Nominations Page ONAP Technical Community document language updated: https://lf-onap.atlassian.net/wiki/x/YbT4
	Task Force Updates	Amy Zwarico	Unmaintained project/repos: Update on status of removal of unmaintained projects and unmaintained containers from the London release.
	LS from ETSI ISG NFV		LSout as invitation to NFV workshop.pdf invitation for a workshop on March 6-7

Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Milestone Decision (M2) London Release Schedule Milestone Status DMAAP-1862 - Getting issue details... STATUS Requirements #VOTE: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862. #Agree: The TSC approves London M2 with the exceptions of the release management tasks for the AAI and OOF projects, as well as DMAAP-1862. AAI and OOF release management tasks Tasks are not being performed because there is no PTL However, the projects still show some activity, which means that the RM tasks are still applicable How should we handle the RM tasks for these projects? Consensus is to continue to track the tasks. CLI and VNFSDK not participating in London, or the next release. However, they will support the REQ to remove AAF.
	RelEng/Infrastructure	Kevin Sandi Matt Watkins Jessica Gonzalez	PTLs approval required at https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged) AWS Credits application for ONAP: we require a community contact (typically TSC chair) Name Title Email Address Request for volunteer to be ONAP community contact: Paweł Pawlak will be the POC for questions etc. Cédric Ollivier - is there an ONAP releng meeting that is open to the community? Currently, there aren't any meetings being held. The project is driven by changes raised and tickets. There is a mailing list, downstream users can bring discussions and concerns. https://lists.linuxfoundation.org/mailman/listinfo/lf-releng
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		02/13 PTL meeting cancelled

Zoom Chat Log

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

LS from ETSI ISG NFV

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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