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	Timo Perala Chaker Al-Hakim Byung-Woo Jun	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. Proposal to Streamline Requirements Review Starting from Montreal Release Proposal to Streamline Requirements Review 20230502 v.02.pptx ARCCOM will take next two meetings to discuss further and come back with a proposal. Any feedback, please join the ARCCOM meeting on Tuesday.
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board		Mid-Year Project Review -May 17th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx LF Networking ONE Summit Regional Day - May 9 Interested in hosting- https://lfnetworking.org/wp-content/uploads/sites/7/2023/04/ONE-Summit-Regional-Days-Deck_2023-template.pdf
	TCC / ONAP Liaison Updates	Magnus Buhrgard (Unlicensed)	LS from ETSI ZSM The ETSI ISG ZSM requests you to: 1. Review ETSI GS ZSM 012 and provide your comments/proposals, considering also input to a potential follow-up stage 3 work 2. Suggest if you plan to reference the ETSI GS ZSM 012 specification 3. Review ETSI GR ZSM 011 and provide feedback/comments to be considered in the following work on normative specification 4. Explore possibilities for collaboration in the areas of enablers for AI-based network and service automation and intent-based autonomous networks.
	Task Force Updates	Magnus Buhrgard (Unlicensed)	Kohn release elections: Kohn Release Nominations Page Tie breaker ends 5/5 S3P Improvements award for the UUI project: Keguang He Code development awardees: Liam Fallon Dan Timoney Vijay Kumar Release award categories proposal https://lf-onap.atlassian.net/wiki/x/9BH8 ONAP mission statement_v5.pdf Microsoft Word - Exhibit A - ONAP Project Charter March 2017.docx ONAP Project Charter - Mission & Scope of of the Project.pdf ONAP Project Charter - Mission & Scope of of the Project_clean.pdf TSC to review documents and decide in next meeting which text to use.
	Unmaintained Project/Artifact Process	Amy Zwarico	Review proposed process to identify and remove unmaintained projects and package upgrades. The 6 repos with "no response" status are vfc, vnfsdk, vvp and multicloud. Marek Szwalkiewicz to run test with known removed repos to see if everything is still functional. release_jobs_12_5_LondonStatus.xlsx

Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly status update London M4 Milestone Decision Schedule Milestone Status Recommendation: GO #AGREED: Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects? Montreal release schedule #AGREED: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release? ONAP Release Name Selection Poll is closed Responses: 31 Results: Odesa Paris Quebec Rabat #AGREED: Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval?
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements
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

09:59:53 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson
10:00:08 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:00:30 From Martial Ngueko(AT&T) to Everyone:
#info gervais-martial ngueko, AT&T
10:00:56 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:01:10 From Timo Perala (Nokia) to Everyone:
#info Timo Perala. Nokia
10:01:20 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:01:30 From cah to Everyone:
#info Chaker Al-Hakim, IC
10:01:57 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:53 From N Shankar to Everyone:
#info N. K. Shankar, Individual
10:03:56 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:05:14 From Cédric Ollivier to Everyone:
#info Cédric
10:23:21 From Amy Zwarico to Everyone:
The 6 repos with "no response" status are vfc, vnfsdk, vvp and multicloud
10:45:04 From Kevin Sandi (LF) to Everyone:
brb
10:58:17 From Byung-Woo Jun to Everyone:
Thanks! I need to jump to another meeting.
10:59:27 From Liam Fallon to Everyone:
I need to leave.
10:59:41 From Kevin Sandi (LF) to Everyone:
I'm back
11:01:53 From Ram Krishna Verma to Everyone:
I need to leave, thank you!
11:05:43 From Sandra Jackson to Marek SZWAŁKIEWICZ (DT)(Direct Message):
Thank you Liam and Ram!
11:06:56 From Paweł Pawlak to Everyone:
congrats!
11:26:00 From David McBride to Everyone:
#VOTE: Does the TSC agree that the requirements for M4 have been met, with the exception of the AAI, DCAE, and OOF projects?
11:26:06 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
11:26:12 From Timo Perala (Nokia) to Everyone:
#vote +1
11:26:13 From Andreas Geissler (DT) to Everyone:
#vote +1
11:26:13 From Paweł Pawlak to Everyone:
#vote +1
11:26:19 From cah to Everyone:
#vote +1
11:26:19 From Cédric Ollivier to Everyone:
#vote +1
11:26:20 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:26:21 From Dan Xu to Everyone:
#vote +1
11:26:23 From N Shankar to Everyone:
#vote +1
11:26:24 From Keguang He(China Mobile) to Everyone:
#vote +1
11:26:41 From Sandra Jackson to Everyone:
#End vote
11:28:33 From David McBride to Everyone:
#VOTE: Does the TSC approve the proposed schedule (https://lf-onap.atlassian.net/wiki/x/3gz8 v.3) for the Montreal release?
11:28:37 From Andreas Geissler (DT) to Everyone:
#vote +1
11:28:44 From Timo Perala (Nokia) to Everyone:
#vote +1
11:28:46 From Paweł Pawlak to Everyone:
#vote +1
11:28:47 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
11:28:47 From N Shankar to Everyone:
#vote +1
11:28:47 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:28:50 From Keguang He(China Mobile) to Everyone:
#vote +1
11:28:52 From Dan Xu to Everyone:
#vote +1
11:29:00 From cah to Everyone:
#vote +1
11:29:00 From Cédric Ollivier to Everyone:
#vote +1
11:29:17 From Sandra Jackson to Everyone:
#End vote
11:30:30 From David McBride to Everyone:
#VOTE: Does the TSC approve forwarding the proposed release names Odesa, Paris, Quebec, and Rabat to the MAC for review and approval?
11:30:47 From Paweł Pawlak to Everyone:
#vote +1
11:30:53 From Magnus Buhrgard, ONAP to Everyone:
#vote 0
11:31:40 From Timo Perala (Nokia) to Everyone:
#vote +1
11:31:44 From Keguang He(China Mobile) to Everyone:
#vote +1
11:31:50 From N Shankar to Everyone:
#vote +1
11:31:59 From Dan Xu to Everyone:
#vote +1
11:32:06 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:32:20 From Andreas Geissler (DT) to Everyone:
#vote +1
11:32:22 From cah to Everyone:
#vote +1
11:32:28 From Sandra Jackson to Everyone:
#end vote

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

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log