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(proxy Thomas Kulik )	DT	Magnus Buhrgard (Unlicensed) (proxy Byung-Woo Jun )	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	Paweł Pawlak	Introducing Marek Szwalkiewicz - candidate for INT PTL #AGREED: Does the TSC approve Marek Szwalkiewicz as the PTL for the INT project? Announcement - Kevin Tang will be joining the TSC call next week (April 13) to provide an update on the Network Slicing use case
	TCC / ONAP Liaison Updates
	Task Force Updates	Paweł Pawlak	Proposed new Mission statement ONAP mission statement_v2.pdf More discussion? Plan: share with the TAC and solicit feedback Comment from Magnus Buhrgard (Unlicensed) : I have got some feedback on the new “P” in ONAP. Some people don’t think program is good. Other proposals: Partnership, Process, Potential, Prospect, Project. Maybe we should ask TAC and MAC for their opinion. David McBride submit legal Jira to get feedback on any legal issues with using the word, "Partnership" in the ONAP acronym #VOTE: does the TSC approve sharing the proposed new ONAP mission statement with the TAC? Vote deferred to next week There's some interest in the TSC with using "Program". Discuss with Magnus next week about what the specific objections were. How about "Provisioning"? Stacked rank survey: partnership, process, potential, prospect, project, provisioning Plan: Wait one week to get feedback from Magnus Consider sending a stacked rank poll to the TSC to identify the new acronym Shankar: include in the poll a question about whether TSC members agree or disagree with the new mission statement. Shankar: Third sentence should include "management". Magnus agreed to this last week. David McBride check with Magnus on revision to mission statement proposal that includes "management" in the third sentence
Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly Status Report London release status Schedule Last week, the TSC approved moving the remainder of the release schedule out one week, beginning with M3. M3 was rescheduled for today, April 6 Milestone Status M3 SDNC - Java 17 / ODL Chlorine port (Dan Timoney ) Recommendation: approve M3 #AGREED: Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE? Montreal release Draft Montreal schedule Assumes current release process remains unchanged Plan for a vote on April 20, after the ONAP / ODL sync meeting.
	RelEng/Infrastructure	Jessica Gonzalez Matt Watkins	Update on enabling SBOM https://gerrit.onap.org/r/q/topic:%22sbom-on%22+(status:open%20OR%20status:merged) -- Update global-jjb: unpin tox version and remove tox-pyenv Breakage related to whitelist_externals → allowlist_externals
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping	David McBride	PTL meeting on Monday, April 10, is canceled due to the Easter Monday holiday in Europe Release name nominations Nominations are open until April 13 Please add your favorite city name here. Please read the guidelines first! Pawel asks about Kohn awards. Kenny is working on it. Vote will be available soon.

Zoom Chat Log

07:08:51 From Chaker Al-Hakim : #info Chaker Al-Hakim, IC
07:09:19 From David McBride : https://lf-onap.atlassian.net/wiki/x/I0fs
07:14:05 From David McBride : #VOTE: Does the TSC approve Marek Szwalkiewicz as the PTL for the INT project?
07:14:21 From N. K. Shankar : #vote +1
07:14:24 From Timo Perala (Nokia) : #vote +1
07:14:26 From Keguang He(China Mobile) : #vote +1
07:14:27 From Martial Ngueko(AT&T) : #vote +1
07:14:29 From Thomas KULIK (DT) : #vote +1
07:14:33 From Byung-Woo Jun : #vote +1
07:14:35 From Dan Xu : #vote +1
07:14:41 From Paweł Pawlak : #vote +1
07:15:16 From Chaker Al-Hakim : #vote +1
07:15:42 From Dong Wang (China Telecom) : #vote +1
07:15:52 From Kenny PAUL (LFN) : #endvote
07:16:07 From Kenny PAUL (LFN) : #APPROVED: the TSC approves Marek Szwalkiewicz as the PTL for the INT project
07:16:35 From Kenny PAUL (LFN) : ^^#AGREED
07:16:54 From Kenny PAUL (LFN) : Congrats Marek!
07:24:11 From Bengt Thuree LFN : Asked ChatGPT Sure, here are some possible alternatives for the letter "P" in ONAP:   Open Network Automation Protocol  Open Network Automation Project  Open Network Automation Platformer  Open Network Automation Process  Open Network Automation Program  Open Network Automation Procedure  Open Network Automation Performance  Open Network Automation Provider  Open Network Automation Provisioning  Open Network Automation Policy
07:34:46 From Tony HANSEN (AT&T) : ONAP-E ??
07:35:24 From N Shankar : Comment on the mission statement. I had verbally provided a comment that the last sentence ".. to define, describe and evolve a common architecture for real-time, policy-driven orchestration and automation .." should include management as in the first sentence and read ".. to define, describe and evolve a common architecture for real-time, policy-driven orchestration, management and automation ..
07:41:43 From Tony HANSEN (AT&T) : ONAP-E for ONAP Evolved
07:42:11 From Byung-Woo Jun : Replying to "ONAP-E for ONAP Evol..."

ONAP-E for ONAP Evolved
I was wondering what E stands for. Thanks.
07:44:08 From David McBride : #VOTE: Does the TSC approve that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE?
07:44:17 From Timo Perala (Nokia) : #vote +1
07:44:17 From Martial Ngueko(AT&T) : #vote +1
07:44:18 From Byung-Woo Jun : #vote +1
07:44:22 From Paweł Pawlak : #vote +1
07:44:25 From Thomas KULIK (DT) : #vote +1
07:44:26 From N Shankar : #vote +1
07:44:26 From Dan Xu : #vote +1
07:44:31 From Chaker Al-Hakim : #vote +1
07:44:34 From Keguang He(China Mobile) : #vote +1
07:44:37 From Dong Wang (China Telecom) : #vote +1
07:45:10 From Kenny PAUL (LFN) : #endvote
07:45:44 From Kenny PAUL (LFN) : #AGREED: The TSC approves that the requirements for the London M3 milestone have been met, with the exception of AAI, OOF, and DCAE.
07:51:26 From Liam Fallon : I need to drop

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