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2024 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	Individual
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	Byung-Woo Jun	ONAP component mature state, Mature State Projects Now, we are handling ONAP component individually under ONAP Streamlining, exposing the components to users. CPS is the first case that TSC approved the mature state after ONAP Streamlining. Should we keep the projects under the list as "mature", or should we certify them again? Several components are deprecated. Gold badging is a separate process from the project maturity in LFN? CPS got the gold badging Policy is working on it. SECCOM will review it once Policy team is ready, following http://tlhansen.us/onap/onap.html What other components do we want to get the gold badging?
	Release Status	Byung-Woo Jun	Oslo release has started, Release Planning: Oslo. (Kick off : May 30)
	RelEng/Infrastructure	Amy Zwarico Jessica Gonzalez	Amy Zwarico , created the following draft of repos to be removed from Jenkins (will be discussed this at ONAP SECCOM tomorrow): Draft of repos to be removed from Jenkins: CLI cli DMaaP Message Router dmaap-messagerouter-dmaapclient dmaap-messagerouter-messageservice ExtAPI externalapi-nbi Holmes holmes-common holmes-engine-management holmes-rule-management Modeling modeling-etsicatalog modeling-yang-kit MSB msb-apigateway msb-discovery msb-java-sdk msb-swagger-sdk NBI (=ExtAPI) OOF optf-has optf-osdf VFC vfc-gvnfm-vnflcm vfc-gvnfm-vnfmgr vfc-gvnfm-vnfres vfc-nfvo-driver-svnfm-huawei vfc-nfvo-driver-vnfm-gvnfm vfc-nfvo-lcm VNFSDK vnfsdk-dovetail-integration vnfsdk-functest vnfsdk-refrepo vnfsdk-validation VVP vvp - CLM is already removed; need to archive its repo Jessica Gonzalez - done Atlassian cloud migration Byung-Woo Jun opened a ticket for LFN IT to remove Jenkins jobs for deprecated projects, https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26907 Pending ticket opened by Marek: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25573 Kevin Sandi - a workaround solution will be tried; Marek / Matthew - automatic building solution is needed; escalate this? Kevin/Matt/Kevin - create a ticket and try a solution (maybe Github action helps? PoC??) Some action plans and updates next week - Kevin provided a solution (no error) and plans to do further testing with Marek. Thomas Kulik - issues with Portal-NG and other documentation - IT-26899 Project is not created in RTD assigned to Kevin Sandi - make sure missing merging jobs and make sure it is working. Kevin will provide his solution today. LF IT migrating CI pipeline to GitHub actions - may take to the end of fall or later, once ONAP is completed for GitHub Actions , we will do security review. Last update from Matt is that LF IT is continuously shipping one project at a time. What is the current progress? O-RAN first, and then ONAP; Jessica will update to TSC Kevin is also workin on this. New patch to push github action versions for maven verify jobs. It is not ready yet. Once repositories are trimmed, they will continue.
	PTL Updates	Ramesh Murugan Iyer Byung-Woo Jun	Policy GUI deprecation request by Ramesh Murugan Iyer for Oslo The deprecation transition steps have been started, Project State: Unmaintained, Ramesh provided the dependencies list to ARCCOM (Byung-Woo Jun ) "Policy-gui is currently not being used by any external components in ONAP. And policy-gui is dependent only on the policy-parent repo as its parent ." Plan to report this to PTLs, OOM and SECCOM next week before TSC voting
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun	Open for Oslo Requirement/Architecture review
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Open Source Summit Europe, 16-18 September, Vienna, Austria, https://events.linuxfoundation.org/open-source-summit-europe/program/schedule/?utm_campaign=Open%20Source%20Summit%20Europe%202024&utm_medium=email&_hsenc=p2ANqtz--PLfjC2kdB72Wx4XhOtjd6bwBvLLrdHV1DgPkYzqDK9cRnhL3sp2wYC4MtZWhqGGElYxHdkvMaIgDLVAx0ZQS2YsStnQ&_hsmi=311371508&utm_content=311371508&utm_source=hs_automation July 4th TSC meeting canceled ONAP Meetings in PCC

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

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