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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.
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Paweł Pawlak Timo Perala Sandra Jackson (Deactivated)	Mid-Year Project Review -May 16th Completed deck due no later than 21:00 UTC May 11th LFN Project Input for the Board template-2.pptx ONAP Input for the Board Q22023_v2.pptx TAC Update SPC Update 2FA Authentification
	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	Sandra Jackson (Deactivated) Magnus Buhrgard (Unlicensed)	Kohn release elections: Kohn Release Nominations Page Tie breaker ended 5/5 Congratulations Toine Siebelink Election Results:https://www.opavote.com/results/5673605621874688 link will expire July 7th. Release award categories proposal https://lf-onap.atlassian.net/wiki/x/9BH8 #Vote TSC agrees to change the timing to begin the nominations as soon as we hit the RC milestone #Agreed TSC agrees to change the timing to begin the nominations as soon as we hit the RC milestone 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. #Agreed TSC agrees to adopt the proposed new direction for ONAP and update the charter to reflect new mission below: ONAP is an open-source project containing a set of autonomous components for orchestration, management, and automation of network and edge computing services for network operators, cloud providers, and enterprises. The components are designed by self-organising projects, evolving in dialogue with code consumers, as well as adhering to ONAP’s global requirements and best practices. To increase the value of the components to the consumers, use cases are identified to guide the bundling of components into packages and integrating components for proof of concept demonstrations. ONAP is also an industry collaboration to define, describe and evolve a reference architecture for real-time, policy-driven orchestration, management, and automation of physical, virtual, and cloud-native network functions.


Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly status update Important dates: May 4 - Montreal kickoff May 25 - London RC Release manager vacation coverage for RC milestone on May 25. Options: A community member acts as release manager to track completion of release management tasks for RC Reschedule RC for June 1 Could impact London Sign Off and Montreal M1 Request for someone in the community to act as RM for RC- no volunteers Proposal to Streamline Requirements Review 20230502 v.02.pptx ARCCOM will take next two meetings to discuss further and come back with a proposal. #Agreed TSC agrees to Combine ARCCOM and requirements review process
	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

10:00:37 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:00:56 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:01:16 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:01:37 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:01:43 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:51 From Magnus Buhrgard, ONAP to Everyone:
#info Magnus Buhrgard, Ericsson
10:01:54 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, F5
10:02:17 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:54 From Martial Ngueko(AT&T) to Everyone:
#info Gervais-Martial Ngueko, AT&T
10:03:44 From Cédric Ollivier to Everyone:
#info Cédric (Orange)
10:04:03 From David McBride to Everyone:
#info NK Shankar (self)
10:08:50 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
10:10:12 From N Shankar to Everyone:
#info N. K. Shankar, Individual
10:15:39 From Magnus Buhrgard, ONAP to Everyone:
ONAP is an open-source project containing a set of autonomous components for orchestration, management, and automation of network and edge computing services for network operators, cloud providers, and enterprises. The components are designed by self-organising projects, evolving in dialogue with code consumers, as well as adhering to ONAP’s global requirements and best practices. To increase the value of the components to the consumers, use cases are identified to guide the bundling of components into packages and integrating components for proof of concept demonstrations. ONAP is also an industry collaboration to define, describe and evolve a reference architecture for real-time, policy-driven orchestration, management, and automation of physical, virtual, and cloud-native network functions.
10:29:22 From Sandra Jackson to Everyone:
#Vote TSC agrees to adopt the proposed new direction for ONAP and update the charter to reflect new mission below:
10:29:31 From Paweł Pawlak to Everyone:
#vote +1
10:29:34 From Andreas Geissler (DT) to Everyone:
#vote +1
10:29:35 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:29:36 From Ram Krishna Verma to Everyone:
#vote +1
10:29:38 From Magnus Buhrgard, ONAP to Everyone:
#vote +1
10:29:40 From N Shankar to Everyone:
#vote +1
10:29:41 From Dan Xu to Everyone:
#vote +1
10:29:45 From Timo Perala (Nokia) to Everyone:
#vote +1
10:29:46 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:29:46 From Cédric Ollivier to Everyone:
#vote +1
10:29:48 From Keguang He(China Mobile) to Everyone:
#vote +1
10:30:03 From Sandra Jackson to Everyone:
#voting closed
10:30:07 From Chaker Al-Hakim to Everyone:
#vote +1
10:49:07 From N Shankar to Everyone:
New bullet item for slide 5 on 2H-2023 Plans. In pink: SMO use case for SON/Automation application (joint with O-RAN SC)
11:09:49 From Cédric Ollivier to Everyone:
+ the self hosted JIRA move which is no longer an issue
11:12:40 From Kenny PAUL (LFN) to Everyone:
^^ Correct. Thanks Cedric. The Atlassian service issue is no longer a problem.
11:15:03 From Cédric Ollivier to Everyone:
it was one of last TAC meeting's key points
11:16:35 From Sandra Jackson to Everyone:
#vote TSC agrees to Combine ARCCOM and requirements review process?
11:16:37 From Andreas Geissler (DT) to Everyone:
#vote +1
11:16:39 From Chaker Al-Hakim to Everyone:
#vote +1
11:16:40 From Ram Krishna Verma to Everyone:
#vote +1
11:16:40 From Paweł Pawlak to Everyone:
#vote +1
11:16:41 From Cédric Ollivier to Everyone:
#vote +1
11:16:42 From Byung-Woo Jun to Everyone:
#vote +1,
11:16:49 From Timo Perala (Nokia) to Everyone:
#vote +1
11:16:54 From Dan Xu to Everyone:
#vote +1
11:16:55 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:17:05 From N Shankar to Everyone:
#vote +1
11:17:05 From Keguang He(China Mobile) to Everyone:
#vote +1
11:17:06 From Dong Wang (China Telecom) to Everyone:
#vote +1
11:17:14 From Sandra Jackson to Everyone:
#close vote
11:24:28 From Sandra Jackson to Everyone:
#Vote TSC agrees to change the timing to begin the nominations as soon as we hit the RC milestone
11:24:33 From Timo Perala (Nokia) to Everyone:
#vote +1
11:24:34 From Andreas Geissler (DT) to Everyone:
#vote +1
11:24:35 From Byung-Woo Jun to Everyone:
#vote +1
11:24:47 From Martial Ngueko(AT&T) to Everyone:
#vote +1
11:24:51 From Chaker Al-Hakim to Everyone:
#vote +1
11:24:52 From Paweł Pawlak to Everyone:
#vote +1
11:24:52 From Keguang He(China Mobile) to Everyone:
#vote +1
11:24:52 From N Shankar to Everyone:
#vote +1
11:24:59 From Dan Xu to Everyone:
#vote +1
11:25:01 From Dong Wang (China Telecom) to Everyone:
#vote +1
11:25:02 From Ram Krishna Verma to Everyone:
#vote +1
11:25:20 From Sandra Jackson to Everyone:
#close vote
11:26:18 From N Shankar to Everyone:
Congrautlation to Toine!!
11:27:49 From Ram Krishna Verma to Everyone:
Reacted to "Congrautlation to To..." with
11:28:44 From N Shankar to Everyone:
Thank you for your long period of service and contributions Chaker! Congratulations (and thanks) to Byung for stepping up!
11:29:00 From Timo Perala (Nokia) to Everyone:
Reacted to "Thank you for your l..." with
11:29:16 From Kenny PAUL (LFN) to Everyone:
Reacted to "Thank you for your l..." with
11:29:26 From Kenny PAUL (LFN) to Everyone:
thank you Chaker!
11:29:32 From Byung-Woo Jun to Everyone:
Thank you very much! Thank you, Chaker, for your great service!!
11:29:46 From Sandra Jackson to Everyone:
Thank you Chaker!
11:31:08 From Ram Krishna Verma to Everyone:
Reacted to "Thank you for your l..." 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

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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