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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. Priority discussion -team feedback about summary
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		TAC Meeting Update
	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: Kohn Release Nominations Page Voting closed 4/26 Top Achievement Award Results: Tie Demo winners: A General Implementation with Intent based network in ONAP Lingli Deng Keguang He Chuanyu Chen Dan Xu Shuting Qing zhen zhang Automation of Intent based cloud Leased Line Service (PoC#3) Dong Wang Henry Yu Hesam Rahimi zhao yehua Congratulations to all of our demo winners! Proposed new Mission statement ONAP mission statement_v3.pdf LFN MAC April 26.pdf ONAP mission statement_v4.pdf
	Unmaintained Project/Artifact Process	Amy Zwarico	Review proposed process to identify and remove unmaintained projects and package upgrades.

Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly status update London M4 Milestone Decision Schedule Milestone Status Recommendation: NO GO #VOTE: Does the TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively? #Agree TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively. Montreal release schedule #VOTE: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release? Defer vote by one week until we see the results of London M4 ONAP Release Name Selection Survey Monkey poll Poll closes May 3
	RelEng/Infrastructure	Matt Watkins	Gating azure access - we need to replace Eric's e-mail address with functional e-mail. Community now has access to the portal -need to get additional community members added for visibility. Two step process Matt Watkins is involved in the conversations, however LFIT does not manage the account. Matt Watkins working with Marek Szwalkiewicz to getting people the access. It costly to run, need to come up with a plan (maybe migrate to vex host that can be managed by LFIT). There are benefits to migrating to vex host.
	PTL Updates
	Committer Promotion Request: Adheli Tavares Could the TSC please approve Adheli's promotion to committer on the Policy Framework project?	Liam Fallon	Committer Promotion Request for Policy Framework: Adheli Tavares
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB

Zoom Chat Log

10:00:20 From N. K. Shankar to Everyone:
#info N. K. Shankar, Individual
10:00:41 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:00:44 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
10:01:49 From Timo Perala (Nokia) to Everyone:
#info Timo Perälä, Nokia
10:01:51 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:01:59 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:02:00 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:11 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:03:33 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:05:01 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson
10:11:22 From Paweł Pawlak to Everyone:
Congrats!
10:11:53 From Keguang He(China Mobile) to Everyone:
Thanks!
10:37:36 From Sandra Jackson to Everyone:
Does the TSC approve slipping the schedule for London M4, RC, and Sign Off by one week to May 4, May 25, and June 15, respectively?
10:37:41 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:37:46 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:37:48 From Paweł Pawlak to Everyone:
#vote +1
10:37:48 From Keguang He(China Mobile) to Everyone:
#vote +1
10:37:52 From Timo Perala (Nokia) to Everyone:
#vote +1
10:37:52 From Ram Krishna Verma to Everyone:
#vote +1
10:37:56 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
10:37:59 From N. K. Shankar to Everyone:
#vote +1
10:38:04 From Dan Xu to Everyone:
#vote +1
10:38:20 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:38:21 From Sandra Jackson to Everyone:
#Close vote
10:53:41 From Matt Watkins (LF) to Everyone:
Marek Szwałkiewicz
10:59:20 From Ram Krishna Verma to Everyone:
Need to drop for hosting another call, thank you!
10:59:35 From Sandra Jackson to Everyone:
Ok thank you Ram, have a good day!
10:59:44 From Ram Krishna Verma to Everyone:
Reacted to "Ok thank you Ram, ha..." with

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

Unmaintained Project/Artifact Process

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Committer Promotion Request: Adheli Tavares

Upcoming Events & Housekeeping

Zoom Chat Log