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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	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		Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line. Propose to set time aside time during TSC meeting to come up with tag lines. Pano Xinos to provide examples of tag lines to the TSC by 20 Jul 2023
	TCC / ONAP Liaison Updates	Maggie	3GPP SA5 (Management and Orchestration) Working Group Rel. 19 SWS-230072 SA WG5 inputs to Rel-19 SA Workshop - Rel-19 Topics.pptx Dong Wang & Keguang He liaison for 3GPP SA5, will keep ONAP informed. Sandra Jackson (Deactivated) and Kenny Paul to clean up / update ONAP community coordinator page tree
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines	Paweł Pawlak	ONAP evolution. Dedicated time for discussions at beginning of meetings Propose agenda ahead of meetings TOPICS: Release strategy Oparent It is critical to document and test APIs (min 3 APIs: management, service and autoreporting) - this is the scope of integration. Secure CI/CD for disaggregated ONAP SECCOM
	Release Status	David McBride	London Release updates made to website Proposal to remove release management task #AGREE Does the TSC agree to remove the release management task "Verify that pairwise testing is complete".
	RelEng/Infrastructure	Matt Watkins 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 IT-25429 Review of ONAP CI Threat Model and Security Controls Status of gerrit update.
	PTL Updates	Liam Fallon Toine Siebelink Fiachra Corcoran	In scope of Java 17 upgrade and sharing experience, Wiki already created by Liam for Policy: Dependency Upgrade in Policy Framework
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Andreas Geißler Paweł Pawlak Byung-Woo Jun	ARCCOM + SECCOM + OOM with participating PTLs plan to discuss the ONAP Streamlining (a.k.a. disaggregation) release plan. Andreas and Floy plan to present the "individual helm versioning" concept to ARCCOM and OOM.
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 Reg link: https://events.linuxfoundation.org/lfn-developer-testing-forum/register Visa Letter Link: https://events.linuxfoundation.org/lfn-developer-testing-forum/attend/visa-request

Zoom Chat Log

09:58:32 From Byung-Woo Jun to Everyone:
#info proxy Byung-Woo Jun, Ericsson
09:59:35 From Seshu Kumar (SaiSeshu) to Everyone:
#info Seshu, windriver
10:00:09 From N.K. Shankaranarayanan to Everyone:
#info N.K. Shankar, Individual
10:00:24 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, Individual
10:01:04 From Andreas Geissler (DT) to Everyone:
#info Andreas Geissler, DT
10:01:17 From Marine de Dorlodot (AT&T) to Everyone:
#Info proxy Gervais Martial Ngueko, Marine de Dorlodot AT&T
10:01:31 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:01:46 From Ram Krishna Verma to Everyone:
#info Ram Krishna Verma, Bell Canada
10:02:00 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:02:16 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:07:36 From Byung-Woo Jun to Everyone:
ONAP is 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.
10:17:25 From Ranny Haiby (Linux Foundation) to Everyone:
External Standard Coordination
10:23:53 From Kenny PAUL (LFN) to Everyone:
also Keguang had volunteered for ETSI NFV previously
10:30:00 From Kenny PAUL (LFN) to Everyone:
over time we've ended up with some nested coordinator pages that nee
10:30:17 From Kenny PAUL (LFN) to Everyone:
d to be updated
10:30:48 From Byung-Woo Jun to Everyone:
Thinh Nguyenphu also worked as an ETSI NFV liaison officer. Keguang and Thinh could work together if Thinh is still interested in it. FYI…
10:32:14 From Keguang He(China Mobile) to Everyone:
Byung, No problem, I can work with Thinh to promote the collaboration between NFV and ONAP.
10:32:29 From Byung-Woo Jun to Everyone:
Thanks, Keguang!
10:33:44 From Keguang He(China Mobile) to Everyone:
You are welcome.

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