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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	Incognito
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		ONE Summit Regional Day: Spain 18 Sep 2023 -Did anyone attend/update
	TCC / ONAP Liaison Updates		Self Nominations open until October 4th 2023 TSC Election Candidates Wiki Page
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines
	Release Status	David McBride
	RelEng/Infrastructure
	PTL Updates
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak Byung-Woo Jun	For the core projects having no PTL SECCOM requests to TSC to get resources for recommended packages upgrades. Looking for a volunteering project for container signing. A possible collaboration between ONAP and OSC for building OSC SMO, leveraging ONAP Streamlining capabilities
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		PTL meeting for Sept 25 is canceled. Sandra on PTO week of September 25th ONE Summit Regional Day: China 26 Sep 2023 ONE Summit Regional Day: India 30 Nov 2023 (additional details coming soon) ONE Summit Regional Day: India 30 Nov 2023 (additional details coming soon) F2F D&TF Budapest, Hungary 13 Nov 2023 - 17 Nov 2023 Topic proposals Convince Your Boss Visa Letter Request

Zoom Chat Log

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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Sandra Jackson (LFN): Hello! And beyond Bayonne. How are you?

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Byung-Woo Jun: Hi, Sandra! How are you?

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Sandra Jackson (LFN): I'm well.

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Byung-Woo Jun: okay. Hi, Jane, too.

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Zhen Li (China Telecom): Hello!

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Sandra Jackson (LFN): Hey!

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How are you? Jen?

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Zhen Li (China Telecom): Fine. Thank you. How are you?

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Sandra Jackson (LFN): Oh.

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well, thank you.

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Byung-Woo Jun: Hmm.

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Sandra Jackson (LFN): Let me see, I'm seeing some folks. I'm not going to make it today.

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Sandra Jackson (LFN): Okay, we'll just go ahead and get started here while folks are coming in our Daily Reminder. Daily our

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Sandra Jackson (LFN): normal reminders, regular reminders on the screen.

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Sandra Jackson (LFN): As you enter the meeting, please highlight yourself as green to show them to show yourself as attendant.

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Sandra Jackson (LFN): The meeting is being recorded, and that includes the private chats. Everyone enters the meeting muted.

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Sandra Jackson (LFN): If you're dialed in by phone and need to unmute, you will press Star 6 to unmute yourself.

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Sandra Jackson (LFN): And then our anti-trust policy. Everyone's familiar with it. If you have any questions and you are a member of the Linux Foundation, you can reach out to Andrew up to Grove, the firm Guessmart up to Grove, lp.

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Sandra Jackson (LFN): okay. the agenda. We have a short agenda for to day.

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Sandra Jackson (LFN): I put the one summit regional day on there just to see if anyone went and can give us any updates.

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Sandra Jackson (LFN): that's more of a reminder for the liaison updates. And then we have subcommittee updates.

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Sandra Jackson (LFN): And then our regular house cleaning, housekeeping.

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Sandra Jackson (LFN): Is there anything that needs to be added to the agenda? Or does anyone have any questions?

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Sandra Jackson (LFN): Alright? Well, let's jump into it.

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Sandra Jackson (LFN): Did anyone attend the one Summit regional day this past week in Spain? I'm just curious.

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Was there virtually

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Sandra Jackson (LFN): okay.

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PMX: How was it.

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PMX: It was good. And if anybody was there virtually they would have seen the first use of the new own app logo in the wild.

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Sandra Jackson (LFN): Oh, nice. Okay. Do you know, I know we can expect recording what later? Right?

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Yeah. It should take us a couple of weeks

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PMX: depending on how long it takes the Events Company or the AV. Company to send us the recordings.

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Sandra Jackson (LFN): Yeah, I wanted to join virtually, but I am horrible with time conversion. So it did not work out.

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Sandra Jackson (LFN): Now I have to wait for the recording. Alright.

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Sandra Jackson (LFN): okay, we. This is just a reminder that we have the self nominations that are still open until October fourth.

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Sandra Jackson (LFN): So an email was sent out. I believe it was last week. Maybe my days are running into each other.

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Sandra Jackson (LFN): And all the instructions are in there. But basically the the sum of it is you would self-nominate yourself and fill out the information on the Wiki page, but also reply all to the original email.

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Sandra Jackson (LFN): to self-nominate

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Sandra Jackson (LFN): Sandra. When is the election?

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Sandra Jackson (LFN): The nomination is let me go to the schedule. Hold on! Do I have the schedule? The nomination is over October fourth, and then I think the election start 2 days after that. Hold on.

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Sandra Jackson (LFN): Let me pause for a second, so I can find it.

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Sandra Jackson (LFN): Actually, I should be able to hear

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Sandra Jackson (LFN): list. Not on it.

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Byung-Woo Jun: October 20. Fourth, yeah, II saw that.

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Sandra Jackson (LFN): Okay, then you were faster than me. Thank you.

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Byung-Woo Jun: There.

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Byung-Woo Jun: Nomination close up to our first and about it. Distribute October ninth, and then boarding ends. October 20, third and result published October 20. Fourth. Okay, thank you. Okay. Got it

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Sandra Jackson (LFN): alright. And a reminder as you come into the meeting. Please highlight yourself. It's green to show yourself as intended.

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Sandra Jackson (LFN): Thank you.

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Sandra Jackson (LFN): If you're having an issue just chat slap me a message and chat, and I'll help you out

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Sandra Jackson (LFN): alright.

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Sandra Jackson (LFN): our Mister Mcbride is on a holiday right now. He's on Pto, so no release Updates. So we can move right down to subcommittee updates.

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Sandra Jackson (LFN): And it does anyone need to share?

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Byung-Woo Jun: No, no. I don't know. Power is not here. But

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Byung-Woo Jun: I can. I can briefly talk about my section, is that okay? Yeah. So, O, okay, or possible collaboration with the owner and Osia, that collaboration has been there

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Byung-Woo Jun: but recently, I participate in the Osc.

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Byung-Woo Jun: The smo, the brainstorm sessions. And then it looks like they want to reuse the owner components.

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Byung-Woo Jun: And then one says you are leading this Pto. And he tried to appear just them. Based on some of the onap

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Byung-Woo Jun: capabilities. And there's another the the the presentation from the Oecd Taiwan app. They have a similar idea. They want to

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Byung-Woo Jun: take on it component.

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Byung-Woo Jun: And and also they want using Augustei. And so I explained what own app current on app stream running process.

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Byung-Woo Jun: So during Montreal we try to achieve the only streamlining capabilities

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Byung-Woo Jun: for such as the individual project build and individual deployment. And I told Andris, guys already achieved using our city but vendor. And they can choose their own city if necessary.

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Byung-Woo Jun: And so they want to hear more. The suggestion and technical

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Byung-Woo Jun: technology sharing so anyway, so the possible collaboration own app and Osc for building Ocsl, yes, for input today for you.

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Sandra Jackson (LFN): Thank you, ma'am, any questions or comments.

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Sandra Jackson (LFN): Okay,

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Sandra Jackson (LFN): they. I don't know if you can. You can answer this. I was. I was talking to Kenny

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Sandra Jackson (LFN): earlier in the week, because Pablo had

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Sandra Jackson (LFN): put a request out to the Tsc. For resources for the

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Sandra Jackson (LFN): for the packages that that need upgrading, or whatever for for the new release.

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Sandra Jackson (LFN): do you know, if he was asking for cause, no one stepped up, and II recall you know what I got distracted. Yesterday I got

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Sandra Jackson (LFN): I went to look to see if we had a decision on it, because I recall this being a concern before. and asking the Tsc. To step up and for the

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Sandra Jackson (LFN): projects that don't have the the ptls.

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Sandra Jackson (LFN): I think it was Oom, DC. A. EI think. Don't.

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Sandra Jackson (LFN): Don't quote me. I'm going off a memory. My memory is horrible.

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Sandra Jackson (LFN): but I think he was asking basically for someone to step in and and do the upgrades. I needed to go with the new release. and so he asked me to check in with Kenny to see if it if no one stepped in.

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Sandra Jackson (LFN): What exactly, is the ask cause? He sent an email. We were trying to

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Sandra Jackson (LFN): figure it out. I didn't know if you had more information on it.

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Sandra Jackson (LFN): and if you don't, that's fine, I'll just ask him whenever he comes on to clarify.

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Toine Siebelink (EST): Sandra Sean, here were you? Are you? Are you talking about me?

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Sandra Jackson (LFN): No. I was talking about Pablo.

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Sandra Jackson (LFN): Okay, sorry.

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Toine Siebelink (EST): Okay, no. I have a quick question. Email as well. That's why I was confused. I'll leave you to it. Sorry

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Byung-Woo Jun: meeting, but no volunteers to my knowledge. So anyway, so I think he can explain better. But maybe you can ask Kenny, because so far, to my knowledge, there's no volunteers. Okay?

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Sandra Jackson (LFN): Right? That's the question. What? Exactly am I asking Kenny the what? What's the request?

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Byung-Woo Jun: I think, though, you can ask. And cece Paul? And probably he can fill you up. So

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Sandra Jackson (LFN): okay, yeah, that's what I'll do. Just a reminder for those who are coming in to highlight yourself as green. So show yourself as attendant, please.

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Sandra Jackson (LFN): Alright. I told you it was a short agenda today? So

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Sandra Jackson (LFN): is there anything else? Before I get into the housekeeping reminder stuff?

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Sandra Jackson (LFN): Okay, I'm going to take the silences on that.

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Andreas Geissler (DT): Yeah, just throw the info. So I'm still working on, let's say, a possible patch for

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Andreas Geissler (DT): the Af problem in

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Andreas Geissler (DT): at in the corn release and the releases beforehand. So Jakarta, and so on.

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Andreas Geissler (DT): I'm currently testing it in my environment because we cannot see that result in gating.

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Andreas Geissler (DT): But I'm trying to get either this week or beginning of next week

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Andreas Geissler (DT): possible solution which is based on the ones which were highlighted and discussed in discuss list. So

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Andreas Geissler (DT): that's just as an information decides.

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Sandra Jackson (LFN): Okay, thank you. Andreas.

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Sandra Jackson (LFN): alright. So next week, Ptl. Meeting Monday, 25, is canceled.

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Sandra Jackson (LFN): and I just wanted to let everyone know that I will be out the week of the 20 fifth, so I will not be in attendance for next week's Tsc. Meeting

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Sandra Jackson (LFN): reminder that we have the one summit regional day coming up in China. on the 20 sixth. and we have some of our own Tsc members who are going to have some talks at the at the one summit, so

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Sandra Jackson (LFN): if you can attend virtually, or if you can attend in person, that would be great to support them. We have the one summit regional day coming up in India. We have additional details forthcoming.

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Sandra Jackson (LFN): Why is that on air twice? And then a reminder about the face-to-face Dntf and Budapest. Please get your topic proposals in

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Sandra Jackson (LFN): and register if you have not already registered

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Sandra Jackson (LFN): any questions. Comments last minute.

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Sandra Jackson (LFN): All right. Well, then, with that, you all are getting a lot of time back. This might be record time.

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Sandra Jackson (LFN): So

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Andreas Geissler (DT): very nice. Yeah. Okay.

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Byung-Woo Jun: so that's sweet. Okay, okay.

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Byung-Woo Jun: thank you.

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Andreas Geissler (DT): Thank you. So.

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Keguang He(China Mobile): But bye, bye.

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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