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	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 Proxy Marine de Dorlodot	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		Keguang He ETSI ISG NFV Liaison Officer for ONAP. Congratulations! SPC Update TAC Udate MAC Update: Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line. Sandra Jackson (Deactivated) to reach out to MAC regarding Tag line and bring back to TSC.
	TCC / ONAP Liaison Updates
	Task Force Updates		London release awards: London Release Nominations Nominations open until July 21 Sandra Jackson (Deactivated) send out mailing to ONAP discuss and wider community


Operations (40 minutes)	TSC Activities and Deadlines	Paweł Pawlak	ONAP evolution. Dedicated meetings? Dedicated time for discussions at beginning of meetings Propose agenda ahead of meetings
	Release Status	David McBride Paweł Pawlak Thomas Kulik	Weekly Update London Release - Sign Off milestone decision Schedule Sign Off is scheduled for today Milestone Status Integration status: London Daily Master Weekly Documentation status Merge list David McBride prepare IT ticket for assistance with merging change requests (TSC - July 6, 2023) #AGREED the TSC has approved the Sign Off of the London release. Montreal Release Hold on Montreal release management planning / activity pending further discussion and decision making from the TSC. Release Name Update The MAC approved the 4 new release names proposed by the TSC (Oslo, Paris, Quebec, Rabat) Composite Release Notes draft: ONAP London composite RN.docx Paweł Pawlak to share with PTLs on Monday, July 10 and get input prior to integrating with London release documentation.
	RelEng/Infrastructure	Kevin Sandi	Follow-up on ticket from Muddasar. Matt Watkins to follow up with Muddasar Ahmed to provide update for next TSC meeting 7/13
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Andreas Geißler Paweł Pawlak	Service mesh authentication and authorization followup Infosys to assist with Montreal release, doing reviews and will reach out to the respective projects with feedback Andreas Geißler to provide updates
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		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 Convince Your Boss Visa Letter Request

Zoom Chat Log

10:00:10 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:00:15 From Byung-Woo Jun to Everyone:
#info proxy Byung-Woo Jun, Ericsson
10:00:58 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:22 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:01:48 From Seshu Kumar (SaiSeshu) to Everyone:
#info Seshu, windriver
10:02:17 From Marine de Dorlodot (AT&T) to Everyone:
#Info proxy Gervais Martial Ngueko de Dorlodot Marine
10:02:21 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, Individual
10:04:12 From Keguang He(China Mobile) to Everyone:
Thank you. I hope to promote cooperation between ONAP and ETSI NFV in the future.
10:04:29 From Kenny PAUL (LFN) to Everyone:
Reacted to "Thank you. I hope to..." with
10:05:40 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:05:47 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:06:56 From Byung-Woo Jun (Ericsson) to Everyone:
Replying to "Thank you. I hope to..."

Do you have any particular (focused) areas for this cooperation?
10:19:37 From Ram Krishna Verma to Everyone:
brb
10:27:25 From Ram Krishna Verma to Everyone:
back
10:29:09 From Sandra Jackson (LFN) to Everyone:
Reacted to "back" with
10:37:58 From Matt Watkins (LF) to Everyone:
https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2
10:43:25 From Kenny PAUL (LFN) to Everyone:
#VOTE: Does the TSC approve Sign Off of the London release?
10:43:41 From Byung-Woo Jun (Ericsson) to Everyone:
#vote +1
10:43:41 From Andreas Geissler (DT) to Everyone:
#vote +1
10:43:42 From Paweł Pawlak to Everyone:
#vote +1
10:43:42 From Keguang He(China Mobile) to Everyone:
#vote +1
10:43:43 From Ram Krishna Verma to Everyone:
#vote +1
10:43:46 From Marine de Dorlodot (AT&T) to Everyone:
#vote +1
10:43:46 From Dan Xu to Everyone:
#vote +1
10:43:54 From Dong Wang (China Telecom) to Everyone:
#vote +1
10:43:59 From Seshu Kumar (SaiSeshu) to Everyone:
#vote +1
10:44:17 From Kenny PAUL (LFN) to Everyone:
#endvote
10:44:51 From Kenny PAUL (LFN) to Everyone:
#AGREED the TSC has approved the Sign Off of the London release.
10:45:00 From Kenny PAUL (LFN) to Everyone:
Congrats all!
11:03:21 From Ranny Haiby (Linux Foundation) to Everyone:
https://lf-onap.atlassian.net/wiki/display/DW/Technical+Community+Coordinators+and+ONAP+Liaisons#TechnicalCommunityCoordinatorsandONAPLiaisons-Genericnetworkmanagementactivitiesarea

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