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	Byung-Woo Jun proxy for 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
Marine de Dorlodot proxy for 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	N.K. Shankaranarayanan	Personal Spaces on all LFN Wikis Congratulations Muddasar Ahmed TAC Vice Chairperson! TAC Update
	TCC / ONAP Liaison Updates		Equinix - ONAP Consumer perspective
	Task Force Updates		Last month TSC voted to start nominations with the RC milestone for the London release 6/15 London release awards: London Release Nominations ONAP Mission Statement: Previous description: 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. Suggested modifications: ONAP is also an industry collaboration to define, describe and evolve a reference architecture for real-time, policy-driven or intent-driven orchestration, management, and automation of physical, virtual, and cloud-native network functions. #Agreed The TSC agree to add the term "intent-driven" to the new mission statement.


Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride	Weekly Update London Release Sign Off scheduled for June 29 Integration Status Documentation XLS that shows the projects with issues (missing london branch, missing updates of docs config files, not accessible on RTD) please create missing london branches immediately! help needed? please contact doc team! Status from Integration team (added by Marek Szwałkiewicz : Latest daily check on master/london is as green as it can be https://logs.onap.org/onap-integration/daily/onap-daily-dt-oom-sm-master/2023-06/21_23-46/ Weekly tests are still running, results will be available tomorrow or over the weekend Dedicated daily pipelines for london with and without service mesh are almost configured - both will be available tomorrow
	RelEng/Infrastructure	Kevin Sandi	Update to be provided on gerrit upgrade goals abd vtarget version.
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun , N.K. Shankaranarayanan Andreas Geißler	ARCCOM Update: we found the following two presentations are excellent, which suggested ONAP component function exposures and collaboration. The two work items can help each other. See the ARCCOM recording, ARCCOM-2023-06-20.mp4 or the 2023-06-20 ARCCOM meeting minutes, 2023-06-20 ARCCOM Meeting - (Montreal-R13 Reviews) or more details ORAN-SC https://wiki.o-ran-sc.org/download/attachments/3604609/OSC_ONAP_SMO_Framework_v5.pptx?api=v2 "OSC/ONAP SMO Framework - Exploring interactions among SMO-related projects in OSC and ONAP" - by N. Shankar ONAP helm charts individual handling: helm versioning flexibility, smart dependency management for each ONAP component - by Andreas Meeting highlights: ONAPStreamlining-OSC-ONAP-Collaboration-discussion-Highlights.pdf Service mesh authentication and authorization followup TSC to vote in 2 weeks
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 ONE Summit Regional Day: Spain 18 Sep 2023 ONE Summit Regional Day: China 26 Sep 2023 F2F D&TF 13 Nov 2023 - 17 Nov 2023 More info coming soon

Zoom Chat Log

10:00:15 From N Shankar to Everyone:
#info N. K. Shankar, Individual
10:00:41 From Cédric Ollivier to Everyone:
#info Cédric (Orange)
10:00:51 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
10:01:34 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:01:35 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:52 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, Individual
10:02:01 From Timo Perala (Nokia) to Everyone:
#info Timo Perala, Nokia
10:03:09 From Marine de Dorlodot (AT&T) to Everyone:
#info Marine de Dorlodot proxy of Gervais-Martial Ngueko , AT&T
10:05:07 From Byung-Woo Jun to Everyone:
#info proxy, Byung-Woo Jun, Ericsson
10:12:09 From Kenny PAUL (LFN) to Everyone:
#VOTE Does the TSC agree to add the term "intent-driven" to the new mission statement? +1, 0, -1
10:12:10 From Cédric Ollivier to Everyone:
+1
10:12:13 From Keguang He(China Mobile) to Everyone:
#vote +1
10:12:15 From Timo Perala (Nokia) to Everyone:
#vote +1
10:12:15 From Andreas GEISSLER (DT) to Everyone:
#vote +1
10:12:18 From Byung-Woo Jun to Everyone:
#vote +1
10:12:20 From Marine de Dorlodot (AT&T) to Everyone:
#vote +1
10:12:21 From Paweł Pawlak to Everyone:
#vote +1
10:13:10 From Chaker Al-Hakim to Everyone:
#vote +1
10:13:30 From Kenny PAUL (LFN) to Everyone:
#endvote
10:14:31 From Kenny PAUL (LFN) to Everyone:
#AGREED TSC approves adding the term "intent-driven" to the ONAP mission statement.
10:21:45 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:21:53 From Ram Krishna Verma to Everyone:
Apologies for joining late today
10:22:45 From Sandra Jackson (LFN) to Everyone:
No worries @Ram Krishna Verma thank you for joining
10:29:48 From Paweł Pawlak to Everyone:
BRB
10:53:07 From N.K. Shankaranarayanan to Everyone:
Following was presented in a joint OSC/O-RAN MVP-C SMO session in the O-RAN Japan ftf meeting on 6/21: https://wiki.o-ran-sc.org/download/attachments/3604609/OSC_ONAP_SMO_Framework_v5.pptx?api=v2
11:11:20 From Byung-Woo Jun to Everyone:
https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16472429
11:11:46 From Byung-Woo Jun to Everyone:
For ONAP overall security architecture
11:11:54 From Andreas GEISSLER (DT) to Everyone:
https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Operations+Manager+Project?src=contextnavpagetreemode
11:14:58 From Byung-Woo Jun to Everyone:
I think Gliffy tool (save) does not work since last few releases ago.
11:16:29 From Byung-Woo Jun to Everyone:
Replying to "I think Gliffy tool ..."

Don’t worry it is working again.

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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