94501391330?password=c2f4cfa9-d9f5-4156-9ab2-c141fcdf671f

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	Keguang He	China Mobile
Byung-Woo Jun	Ericsson	N.K. Shankaranarayanan	Individual
Dan Timoney	AT&T	Paweł Pawlak	Incognito
Dan Xu	Huawei	Seshu Kumar Mudiganti	Windriver
Dong Wang	China Telecom

	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.
Strategy (45 minutes)	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	N.K. Shankaranarayanan	TAC - yesterday - CNF working group and compliance alignment Security making it a core component of the release for any LFN project Kenny Paul GB has requested a meeting on the 13th to discuss the recent changes
Operations (40 minutes)	TSC Activities and Deadlines		Congratulations to Pawel!!! Election Results:https://www.opavote.com/results/6569639378157568 Vice Chair Nominations now open - email went out yesterday. Nomination deadline December 18th. Election Candidates Page
	Release Status	Sandra Jackson (Deactivated)	Thank you David McBride for all your support for ONAP LF re-org, we no longer have a release manager, for further information reach out to Arpit. Committees will need to assess impact - have been streamlining the process. Montreal about to release and New Delhi will need to be reviewed. Will need to discuss as a TSC Montreal - still performing gating jobs manually - believe still on track for sign-off next week . OOM branch and docs should be ready. Some documentation on streamlining still needed
	PTL Updates	Dan Timoney	Update on removal of ODL RESTCONF code, per TSC licensing exception agreement 10/27/22. The TSC agreed to the licensing exception with the understanding that the ODL RESTCONF code would be removed by the end of 2023. Kenny Paul ping Dan Timoney for the update 07 Dec 2023
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun	At the last PTL's meeting LF IT is going to switch from Sig-Util to Sigstore. Timeline not clear - for image/container signing should be relatively fast. For code signing to be elaborated. Please share some more details. dates needed do not have a timeline considering this as a staff hackathon at LF's in-person all-hands January 22nd - 26th docker images have the priority ARCCOM: next Tuesday, China Mobile plans to introduce Generative AI Solution Based on Large Models Requirements. - will build upon the discussions from the Budapest D&TF Reminder about the LFN AI Taskforce https://lf-onap.atlassian.net/wiki/x/CiL8
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		ONE Summit CFP Deadline extended to Dec. 17th! https://events.linuxfoundation.org/one-summit-north-america/ #AGREED Last meeting of the year will be on the 21st. Meetings will resume on Jan 11

Zoom Chat Log

00:28:51 Byung-Woo Jun: Congrats Paweł!!
00:29:16 Kenny Paul: https://lf-onap.atlassian.net/wiki/x/CiL8
00:29:24 N.K. Shankaranarayanan: Congratulations and thanks for the service Pawel!
00:30:34 Paweł Pawlak: Thank you all for your support!
00:39:29 Kenny Paul: https://lf-onap.atlassian.net/wiki/x/CiL8
00:45:45 Kenny Paul: one summit https://events.linuxfoundation.org/one-summit-north-america/

Agenda Items

ONAP takeaways

LFN Cross-Organization Updates

TSC Activities and Deadlines

Release Status

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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