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		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		Anuket Survey: https://linuxfoundation.surveymonkey.com/r/GR5G5NJ LF Networking Mentorship Program Submit project proposals here: submit a project proposal Deadline is Friday March 3rd TAC meeting was March 1 -discussed Mentorship program D&TF feedback Review of LFN induction process Volunteers for TAC Representative
	TCC / ONAP Liaison Updates	Dong Wang Magnus Buhrgard (Unlicensed)	Deadline March 1st, was it sent? ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) JCA-IMT2020-O-025-LS12 - ONAP.docx Wiki Link Proposed outgoing LS Kohn release nominations: Kohn Release Nominations Page 3/10/2023 Proposal to award a special Kohn release badge for those who worked on the release #AGREED The TSC approves creating a special Kohn Release PTL Badge ONAP Co-Chair elections closed 3/1/2023 Congratulations to Dong Wang and Keguang He https://www.opavote.com/results/6403863174184960
	Task Force Updates	Amy Zwarico David McBride	Unmaintained projects task force is wrapping up We anticipate one or two more meetings We will present conclusions and a process for identifying and resolving unmaintained repositories to the TSC later this month
	LS from ETSI ISG NFV		LSout as invitation to NFV workshop.pdf invitation for a workshop on March 6-7 LFN will be represented, Arpit presenting remotely.

Operations (40 minutes)	TSC Activities and Deadlines	Kenny Paul David McBride	ONAP statistics Non-binding TSC survey on component prioritization In anticipation of a move to a component release process, we propose conducting a stacked rank survey of the TSC to determine how the TSC would prioritize existing ONAP projects All projects would be included, with the exception of those that are in unmaintained status, and those that are process or infra related (e.g., DOCS, CSIT, INT, OOM).
	Release Status	David McBride	Weekly status M3 is scheduled for Mar 23 (three weeks) License scan results have been published
	RelEng/Infrastructure	Kevin Sandi Jessica Gonzalez Matt Watkins
	PTL Updates	Magnus Buhrgard (Unlicensed) David McBride	In progress update on release management task review. Purpose is to change or eliminate release management tasks that are not productive, or that are no longer relevant, in order to reduce PTL workload. Task reviews have been conducted in the PTL meeting, as well as during a release management workshop during D&TF We anticipate one more PTL meeting to complete the review of the tasks, followed by one or two more meetings to gain consensus and summarize conclusions We will propose recommendations to the TSC in mid to late March.
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		LFN 2023 Operations Survey https://linuxfoundation.surveymonkey.com/r/RN6HQYK
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping

Zoom Chat Log

08:59:31 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
08:59:39 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
08:59:40 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
09:00:04 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
09:00:47 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
09:00:50 From N. K. Shankar to Everyone:
#info N. K. Shankar, Individual
09:00:53 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
09:00:54 From Magnus Buhrgard, Ericsson to Everyone:
#info Magnus Buhrgard, Ericsson
09:02:07 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
09:04:15 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
09:16:23 From x00383970 to Everyone:
#info Dan Xu, Huawei
09:16:30 From x00383970 to Everyone:
Sorry for the late
09:25:57 From Paweł Pawlak to Everyone:
no problem!
09:29:41 From Kenny PAUL (LFN) to Everyone:
#AGREED The TSC approves creating a special Kohn Release PTL Badge
09:30:59 From Kenny PAUL (LFN) to Everyone:
Link to Badging program: https://wiki.lfnetworking.org/x/b4YZB
09:31:45 From Kenny PAUL (LFN) to Everyone:
Congrats Keguang and Dong Wang! :-D
09:32:55 From Dong Wang (China Telecom) to Everyone:
Thank you all! Do our best for ONAP success!
09:33:36 From Keguang He(China Mobile) to Everyone:
Thank you all. On behalf of China Mobile, I will make more contributions to ONAP and hope to better serve TSC.
09:33:48 From Kenny PAUL (LFN) to Everyone:

10:01:41 From Cédric Ollivier to Everyone:
I do switch to another meeting. thank you. have a nice day.
10:02:22 From Sandra Jackson to Everyone:
Thank you Cedric
10:24:17 From Kenny PAUL (LFN) to Everyone:
https://linuxfoundation.surveymonkey.com/r/RN6HQYK

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

LS from ETSI ISG NFV

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