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
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		Changing the naming convention from an acronym (O-N-A-P) to a proper name "ONAP" + a tag line. TSC tag lines. Pano Xinos provided examples of tag lines to the TSC by 20 Jul 2023 Email of Tag Line Examples
	TCC / ONAP Liaison Updates		Ranny Haiby Kenny Paul & Sandra Jackson (Deactivated) cleaned up community coordinator page tree https://lf-onap.atlassian.net/wiki/x/k5L3
	ONAP Evolution	Paweł Pawlak	ONAP evolution. 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
	Task Force Updates		London release awards: London Release Nominations Nominations open until July 21

Operations (40 minutes)	TSC Activities and Deadlines	Paweł Pawlak	London Marketing Release Notes: London Release Marketing Highlights.docx
	Release Status	David McBride	Montreal Montreal release management activity is on hold while the TSC considers changes to the release process OOM -no release for London
	RelEng/Infrastructure	Matt Watkins	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 -Closed Feedback received from Muddasar Ahmed . Matt Watkins working on finalizing slides and will share once. updated.
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun Andreas Geißler Paweł Pawlak	At SECCOM, ARCCOM and OOM, the "ONAP Streamlining, the Process" concepts and proposals were presented and discussed. Its wiki pages are created as follows: ONAP Streamlining - The Process (Link) (Byung-Woo Jun), which references the following OOM wiki pages: (Montreal) Separation of ONAP components and sub wiki pages (Andreas Geissler) Proposal: Break ONAP's monolithic version schema (Florian Bachmann) The above presentations and discussions will be continued at ARCCOM and OOM next week.
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

10:00:19 From Keguang He(China Mobile) to Everyone:
#info Keguang He, China Mobile
10:00:28 From Byung-Woo Jun to Everyone:
#info Proxy Byung-Woo Jun, Ericsson
10:01:33 From Andreas GEISSLER (DT) to Everyone:
#info Andreas Geissler, DT
10:01:49 From Dong Wang (China Telecom) to Everyone:
#info Dong Wang, China Telecom
10:01:52 From Marine de Dorlodot (AT&T) to Everyone:
#Proxy for Gervais Martial Ngueko, Marine de Dorlodot, AT&T
10:01:56 From Seshu Kumar (SaiSeshu) to Everyone:
#info Seshu, windriver
10:02:05 From Dan Xu to Everyone:
#info Dan Xu, Huawei
10:02:46 From Chaker Al-Hakim to Everyone:
#info Chaker Al-Hakim, IC
10:03:07 From Paweł Pawlak to Everyone:
#info Pawel Pawlak, IC
10:03:37 From N.K. Shankaranarayanan to Everyone:
#info N.K.Shankar, IC
10:12:25 From Byung-Woo Jun (Ericsson) to Everyone:
“Network Automation Ahead”, just a thought
10:14:33 From David to Everyone:
Open Networking Automated
10:18:35 From N.K. Shankaranarayanan to Everyone:
Next Generation Network Automation
10:39:21 From N.K. Shankaranarayanan to Everyone:
Thank you Pawel! This is a very pleasant surprise.

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

ONAP Evolution

Task Force Updates

TSC Activities and Deadlines

Release Status

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log