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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
	Release Status	Byung-Woo Jun	Oslo release wiki pages: Release Planning: Oslo Project Status in Oslo Release
	RelEng/Infrastructure	Sandra Jackson (Deactivated) Kevin Sandi Thomas Kulik Tony Hansen Paweł Pawlak	Update ONAP main pages for New Delhi release (wiki.onap.org, onap.org) - Sandra Jackson (Deactivated) Submitted ticket for update Lfx zoom meetings need backup owners for vacation and other occasions 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? Waiting for feedback from Marek Kevin/Matt/Kevin - create a ticket and try a solution (maybe Github action helps? PoC??) Some action plans and updates next week Kevin and Marek are working on it, testing and deployment. will report its status - 90% is working; WIP; scheduled for next week update Kevin: Jenkins' sandbox; security patching is working fine; downtime would be 30 mins; will notify the downtime by email to ONAP community - WIP Thomas Kulik - issues with Portal-NG and other documentation - IT-26899 Project is not created in RTD - Kevin; found a root cause; almost done, pushed the fixes; Marek: Verifying of fixing; will follow up when Thomas Kulik and Fiete Ostkamp back - next week report; related to RTD pipeline? need further testing Ticket opened by Tony: IT-26848 - Tony is checking on it, still has issues; Kevin will work on it; Thomas will check; should not block any? will work; report its staus next week IT-27005 Removing SonarCloud reports for ONAP deprecated project (Policy GUI) - done
	PTL Updates	Byung-Woo Jun Keguang He Tony Hansen Sandra Jackson (Deactivated)	Policy-GUI deprecation is approved and rest of the transition steps are in progress, Project State: Unmaintained Ramesh will create LF IT tickets for the #7, 8 and 10 transition steps Policy Gold Badging is WIP https://gerrit.onap.org/r/c/oom/+/138260, https://gerrit.onap.org/r/c/oom/+/138533 Keguang He : Andreas Geissler will help Kaixi Liu and Keguang. OpenSSF tool http://tlhansen.us/onap/onap.html project and editor lists are outdated. Sandra Jackson (Deactivated) , Tony Hansen - could you please check this? Do not remove anything with a ?, verifying if it needs to be removed. CLI MSB Champ DMaaP Buscontroller (?) ESR Holmes Model Loader (?) Modelling OOF VNF SDK DMaaP MR
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun Andreas Geißler	Two new UUI requirement/architecture reviews for Oslo will be done in end of July / August. Initiated DMaaP DR deprecation, which means ONAP deprecate the entire DMaaP from Oslo, ONAPARC-805 - Global Requirements for DMaaP DR Removal in Oslo IN PROGRESS OOM - Andreas Geißler is checking DMaaP DR dependencies TSC - after then, TSC needs to approve DMaaP DR deprecation and the entire DMaaP removal from Oslo #Approved DMaaP DR deprecation and the entire DMaaP removal from Oslo
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Paweł Pawlak Byung-Woo Jun	Maggie (NSA; SECCOM) forwarded the NIST special publication on Service Mesh Proxy Models for Cloud-Native Applications. It is pretty good documentation on Service Mesh, Threat analysis and recommendations, https://csrc.nist.gov/pubs/sp/800/233/ipd , https://doi.org/10.6028/NIST.SP.800-233.ipd
	OOM Update	Andreas Geißler	General OOM update for Oslo
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping		Next LFN DTF schedule? 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

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

Subcommittee Updates

OOM Update

Upcoming Events & Housekeeping

Zoom Chat Log

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