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	Sandra Jackson (Deactivated)	Adding committee reps to the Communication, Contacts and Email or Technical Community Coordinators and Liaison Page https://lf-onap.atlassian.net/wiki/x/Xa-3 or https://lf-onap.atlassian.net/wiki/x/k5L3
	Update on LFN GB Decisions on Events	Heather Kirksey	Local meetup groups / Events update Question around relaunching local user groups.
	TCC / ONAP Liaison Updates
	Task Force Updates	Magnus Buhrgard (Unlicensed)	Kohn release nominations: Kohn Release Nominations Page Propose to update categories ONAP transformation Proposed new Mission statement ONAP mission statement_v2.pdf
	New meeting time?	Sandra Jackson (Deactivated)	#Agree TSC agrees to keep the TSC meeting locked to UTC time.
	Unmaintained Project/Artifact Process	Sandra Jackson (Deactivated) Amy Zwarico	Review proposed process to identify and remove unmaintained projects and artifacts from ONAP Amy reviewed process last week during the TSC meeting, is there any feedback from the TSC?
Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	M3 milestone decision Schedule Milestone Status Java 17 / ODL Chlorine port Currently blocking DMAAP-1818 - Getting issue details... STATUS https://gerrit.onap.org/r/c/oom/+/132809 Recommendation: push M3 and M4 out one week. #AGREED the TSC approves moving the dates for London M3 and M4 out one week to Mar 30 and April 20 Update to release management tasks: Summary of ONAP Release Management Task Review-2.pdf Please review and be prepared to vote next week Time to select new ONAP release names: https://lf-onap.atlassian.net/wiki/x/jgn8
	RelEng/Infrastructure	Jessica Gonzalez	Maven stage and maven docker stage jobs change from daily builds to on-demand (With the option of overwrite in case the project needs it)
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Chaker Al-Hakim / Jinquan Ni	Roadmap for MSB MSB be in the London release. Will be migrate to a new architecture in a future release
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping

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.

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Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

Update on LFN GB Decisions on Events

TCC / ONAP Liaison Updates

Task Force Updates

Unmaintained Project/Artifact Process

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