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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	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.
	LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board
	TCC / ONAP Liaison Updates
	Task Force Updates


Operations (40 minutes)	TSC Activities and Deadlines		Election Results:https://www.opavote.com/results/6569639378157568 Vice Chair Nominations now open - Nomination deadline December 18th. Election Candidates Page
	Release Status		All gating has been completed for Montreal will not include the SDNC patch - fix in New Delhi pending a small patch raised today need to check w/ Thomas Kulik for doc sign off no obstacles for release Kenny Paullook into what release processes may need to be completed Andreas Geißler OOM helm job that needs to be added to jenkins #AGREED the TSC approves the sign-off of the Montreal release effective today SBOMs are automatically generated and pushed.
	RelEng/Infrastructure
	PTL Updates		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 Good news is – we removed the code. Bad news – gating & smoke tests fail. Alternatives move to New Delhi with RFC 8040 version move to bierman version (unreasonable effort) back port to the old version (unreasonable effort) both Bierman and RFC 8040 versions are in London. can look at an upgrade path to Montreal Dan Timoney will get on the ARCHCOM agenda in January Dan Timoney update the release notes for this and CCSDK
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Keguang He Byung-Woo Jun	2023-12-12 ARCCOM Meeting - (New Delhi Review)
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping	Paweł Pawlak	ONE Summit CFP Deadline extended to Dec. 17th! https://events.linuxfoundation.org/one-summit-north-america/ Byung-Woo Jun will be part of the programming committee that reviews the ONE Summit submissions (Dec 18 - Jan 5) Need to do the update of current TSC members TSC page: https://www.onap.org/about/tsc , ticket opened but no response... #AGREED Last meeting of the year will be on the 21st. Meetings will resume on Jan 11

Zoom Chat Log

N.K. Shankaranarayanan to Everyone 6:02 AM
#info N. K. Shankar, IC

You to Everyone 6:13 AM
#vote Does the TSC approve the sign-off of the Montreal release effective today?

Andreas Geissler to Everyone 6:13 AM
#vote +1

Dong Wang to Everyone 6:13 AM
#vote +1

Keguang He to Everyone 6:13 AM
#vote +1

Byung-Woo Jun to Everyone 6:13 AM
#vote +1

Paweł Pawlak to Everyone 6:13 AM
#vote +1

You to Everyone 6:14 AM
#endvote
#AGREED the TSC approves the sign-off of the Montreal release effective today
congrats!

Paweł Pawlak 6:16 AM
Congrats all ONAP Team!

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

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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