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	Liam Fallonproxy 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	Paweł Pawlak	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. Summary of ONAP Takeaways
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board
	TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed)	ITU-T Update JCA-IMT2020-O-025-LS12 - ONAP.docx Wiki Link Agenda & Presentation
	Task Force Updates	Magnus Buhrgard (Unlicensed)	Kohn release elections underway: Kohn Release Nominations Page ballots went out 4/11. Voting closes 4/26 ONAP transformation Proposed new Mission statement ONAP mission statement_v3.pdf LFN MAC meeting was postponed to next week → suggestion to postpone this agenda item to 27th May
	Network Slicing Update	Kevin Tang

Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly Release Status London release M4 is scheduled for April 27 Montreal release Met with ODL on April 18 to review release schedules Agreed to plan on integrating the ODL Argon release with ONAP Montreal No changes to the draft Montreal schedule required #VOTE: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release? The ONAP release name poll is now open. Please vote!
	RelEng/Infrastructure		Gating azure access - we need to replace Eric's e-mail address with functional e-mail.
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak	CPS 5Y Security Questionnaire Update - congratulations CPS team!
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		June D&TF June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Reminders: Vote on release names Vote on top achiever award

Zoom Chat Log

10:00:08 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:00:18 From Liam Fallon to Everyone:
#info proxy LIAM FALLON, Ericsson
10:00:23 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:00:36 From Martial Ngueko(AT&T) to Everyone:
#info gervais-martial Ngueko, AT&T
10:00:57 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
10:01:00 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:13 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:03:22 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:03:27 From Cédric Ollivier to Everyone:
#info Cédric
10:05:08 From Seshu Kumar (SaiSeshu) to Everyone:
#info Seshu, windriver
10:05:17 From Seshu Kumar (SaiSeshu) to Everyone:
sorry got late from prev meeting
10:05:39 From Girish Kumar (Infosys) to Everyone:
#info Girish Kumar, Infosys
10:22:26 From Ram Krishna Verma to Everyone:
Congratulations Seshu !!!
10:22:55 From Paweł Pawlak to Everyone:
congrats!
10:24:05 From Sandra Jackson to Everyone:
Congratulations Seshu!
10:25:32 From Girish Kumar (Infosys) to Everyone:
Congratulations Seshu!!
10:26:19 From Ram Krishna Verma to Everyone:
Thank you Pawel for summarizing all the takeaways and coming up with priority list !
10:26:31 From Seshu Kumar (SaiSeshu) to Everyone:
Thnx Guys, more responsibility :)
10:30:01 From Kenny PAUL (LFN) to Everyone:
Reacted to "Thnx Guys, more resp..." with
10:35:17 From Kevin Sandi to Everyone:
Hi guys,
I got another topic for RELENG: Does renaming a repo require TSC approval? =>

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10:36:32 From Sandra Jackson to Everyone:
Ok Kevin, you can have the floor after Matt’s update
10:36:45 From Kevin Sandi to Everyone:
Thank you
10:39:17 From Kenny PAUL (LFN) to Everyone:
@kevin. Don't think that required a s specific vote. really just an announcement here and the PTLs in case there is something in the tool chain that might need to be changed. Not really different than a PTL wishing to archive a repo from my point of view.
10:39:32 From Kenny PAUL (LFN) to Everyone:
needs to be discussed though :-)
10:41:30 From Cédric Ollivier to Everyone:
a git repo is about the project management.
10:45:01 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson

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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