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	Individual
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
	TCC / ONAP Liaison Updates
	Task Force Updates		London release awards: London Release Nominations


Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly Update London Release - Sign Off milestone decision Schedule Sign Off is scheduled for today Milestone Status Integration status: INT team has an internal priority this week London Daily Master Weekly Documentation status: DOC team has an internal priority this week Status for Sign Off: NOGO #AGREED the TSC approves changing the London Sign Off to July 6 Hold on Montreal release management planning / activity pending further discussion and decision making from the TSC. ONAP Release Names Update: Received feedback from the MAC review of the four proposed release names (Odesa, Paris, Quebec, Rabat) The MAC believes that the name "Odesa" could be perceived as a political statement. Therefore, the MAC asks that ONAP select a different release name. Two options: Select the second place release name (Oslo) Repeat the poll for the "O" release name, using the same candidates, except for Odesa #AGREED the "O" release will be Oslo rather then Odessa
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		Service mesh authentication and authorization followup TSC to vote next week
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Removal of all wiki Personal Spaces on 30 Jun 2023 https://lists.onap.org/g/onap-tsc/message/9349 TSC Member Replacement Election 4.3.3.5. Special Elections 4.3.3.5.1.Special Elections will not be held during the months of July and August. The next opportunity to address any seat or membership changes on the TSC will be at the next regular election and all regular election provisions shall apply. 4.3.3.5.2. In the event of the resignation or removal of a TSC member, the TSC may either call for a Special Election, or choose to leave the seat open until the next regular election cycle, by a simple majority vote of the TSC 4.3.4.5. There are no provisions permitting a company or group of Related Companies to appoint a replacement into a seat vacated by one of their employees. 4.2.1.6. Proxy Representation TSC members may assign a proxy representative that may both attend meetings and/or vote (either live or electronically) on their behalf to accommodate business conflicts, travel, holiday periods or personal time off 4.2.1.6.1. All proxies must be reasonably time-bound. #VOTE Does the TSC approve the extended proxy of Byung-Woo for Magnus until the next election? #Agreed The TSC approve the extended proxy of Byung-Woo for Magnus until the next election. Closing Zoom Accounts ONAP7, 8 and 10 due to lack of use ONE Summit Regional Day: Spain 18 Sep 2023 ONE Summit Regional Day: China 26 Sep 2023 F2F D&TF Budapest, Hungary 13 Nov 2023 - 17 Nov 2023 More info coming soon PTL Meeting for July 3 is canceled due to the Independence Day holiday in the U.S.

Zoom Chat Log

09:57:21 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
09:57:35 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
09:58:04 From Cédric Ollivier to Everyone:
#info Cédric Orange
10:00:08 From Martial Ngueko(AT&T) to Everyone:
#info, Gervais-martial Ngueko, AT&T
10:00:38 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:00:57 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:01:27 From Andreas GEISSLER (DT) to Everyone:
Will need to leave in 45min
10:02:18 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
#info Magnus Buhrgard, Ericsson
10:02:56 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:03:01 From N Shankar to Everyone:
#info N. K. Shankar, Individual
10:15:25 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:46:19 From Kenny PAUL (LFN) to Everyone:
#VOTE: Does the TSC approve the following schedule changes? London Sign Off - July 6
10:46:20 From Cédric Ollivier to Everyone:
#vote +1
10:46:21 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:46:22 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
#vote +1
10:46:23 From N Shankar to Everyone:
#vote +1
10:46:35 From Timo Perala (Nokia) to Everyone:
#vote +1
10:46:36 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:46:38 From Ram Krishna Verma to Everyone:
#vote +1
10:46:42 From Dan Xu to Everyone:
#vote +1
10:46:57 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:47:02 From Kenny PAUL (LFN) to Everyone:
#endvote
10:48:41 From Kenny PAUL (LFN) to Everyone:
#AGREED TSC approves the changing the London Sign Off to July 6
10:52:03 From Kenny PAUL (LFN) to Everyone:
#AGREED the "O" release will be Oslo rather then Odessa
10:56:20 From Sandra Jackson (LFN) to Everyone:
#Vote Does the TSC approve the extended proxy of Byung-Woo for Magnus until the next election?
10:56:29 From Timo Perala (Nokia) to Everyone:
#vote +1
10:56:29 From Martial Ngueko(AT&T) to Everyone:
#vote +1
10:56:30 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:56:32 From Magnus Buhrgard, ONAP (Ericsson) to Everyone:
#vote +1
10:56:33 From Ram Krishna Verma to Everyone:
#vote +1
10:56:33 From Cédric Ollivier to Everyone:
#vote +1
10:56:37 From Chaker Al-Hakim to Everyone:
#vote +1
10:56:41 From N Shankar to Sandra Jackson (LFN)(Direct Message):
#vote +1
10:56:45 From Dan Xu to Everyone:
#vote +1
10:57:10 From Sandra Jackson (LFN) to N Shankar(Direct Message):
#End Vote
10:58:49 From N Shankar to Everyone:
#vote +1
10:59:17 From Cédric Ollivier to Everyone:
no #endvote?
10:59:46 From Kenny PAUL (LFN) to Everyone:
#endvote
11:00:00 From Kenny PAUL (LFN) to Everyone:
#Agreed The TSC approve the extended proxy of Byung-Woo for Magnus until the next election.
11:00:39 From N Shankar to Everyone:
Welcome Byung-Woo!!
11:00:56 From Byung-Woo Jun (Ericsson) to Everyone:
Thanks, Shankar!
11:01:13 From Cédric Ollivier to Everyone:
Bilbao I assume?

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

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