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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		ONES EMEA Last week - any takeaways? ONE Summit Regional Day: China 26 Sep 2023 any update? Cédric Ollivier Why do we need to pay for OSS to attend a one-day event? Should be more like a meetup and organized by a member and free to attend.
	TCC / ONAP Liaison Updates
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		Self Nominations open until October 4th 2023 TSC Election Candidates Wiki Page
	Release Status	David McBride	Tracking project versions for the Montreal release Toine Siebelink CPS currently using lower major version than 13. Follow up discussion with Byung and Andreas.
	RelEng/Infrastructure		Dashboard agreed.
	PTL Updates	Andreas Geißler / Paweł Pawlak Toine Siebelink	AAF certification issue for old ONAP releases: AAF Certificate Fix (< London) Notes: Create AAF CA certificates 1st patch: https://gerrit.onap.org/r/c/oom/+/135975?usp=search not finished yet, testing ongoing Paweł Pawlak some projects still impacted. Making progress. CPS progress toward gold badge status. One item remaining: access to security related Jira issues (OJSI) require 2-factor auth. Amy and Jessica collaborating on a solution.
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun Paweł Pawlak Andreas Geißler David McBride	ARCCOM + SECCOM + OOM jointly study ambient mesh / KubeArmor to simplify NF security KubeArmor presentation could be provided to SECCOM, by a KubeArmor expert ARCCOM "potential" presentation topics for the coming LFN D&TF. The following topics are suggested: ONAP Streamlining progress and feedback GITops-based NF onboarding and CD ONAP Security Architecture enhancements ONAP - OSC SMO - Nephio collaboration For the core projects having no PTL, SECCOM requests to TSC to get resources for recommended packages upgrades. - Waiting for a feedback from Kenny. Looking for a volunteering project for container signing.
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		ONE Summit Regional Day: India 30 Nov 2023 (additional details coming soon) F2F D&TF Budapest, Hungary 13 Nov 2023 - 16 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.

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