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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	Paweł Pawlak Byung-Woo Jun Dong Wang Keguang He Muddasar Ahmed Thomas Kulik	ONAP Streamlining Documentation Enhancements for Oslo: Defining ONAP Core components and extensions (e.g., lightweight ONAP, optional components) Core component functions Installation guide, including ArgoCD-based deployment options configuration guide User guide Use cases by operators and vendors reference architecture (component, interface, security, function...) for lightweight ONAP Thomas Kulik will take a look at suitable open-source document framework, based on Paweł Pawlak 's input. Thomas Kulik , will update outcome next time. Any update? After the tool review, we can start working on documentation for now, we can start the documentation for ONAP Streamlining.
	Release Status	Byung-Woo Jun Andreas Geißler Thomas Kulik	Oslo release wiki pages: Release Planning: Oslo Project Status in Oslo Release Oslo Release Key Updates ONAP PTL, please fill up the project key updates promptly - by end of September As needed, schedule requirement and architecture reivews with ARCCOM (Byung-Woo Jun ) DT supports Argo CD-based deployment support the resolution? Andreas Geißler , Marek Szwałkiewicz , any update? WIP (DT is working on it) Oslo Documentation - Thomas Kulik , updated the wiki page. Thanks! ONAP logo change update, Thomas Kulik , https://gerrit.onap.org/r/q/%22new+onap+logo%22+-status:merged ; use the new ONAP logo where applicable... Thomas Kulik , will update next week after DT works at next TSC meeting
	RelEng/Infrastructure	Sandra Jackson (Deactivated) Kevin Sandi Tony Hansen	Update ONAP main pages for New Delhi release (wiki.onap.org, onap.org) - Sandra Jackson (Deactivated) Submitted ticket for update - WIP Lfx zoom meetings need backup owners for vacation and other occasions - WIP 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 wait for argo-cd deployment update. will revisit... 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 status next week Jessica Gonzalez , cleaning up ONAP confluence pages, attachments; so far 260GB, target: 220GB;TSC needs to set up a policy around the attachment length (6 months and can be 4 months) next Monday, Jessica and team will migrate confluence and Jira
	PTL Updates	Paweł Pawlak Byung-Woo Jun	Policy-GUI deprecation is approved by TSC on July 18th Finished the transition steps, Project State: Unmaintained DMaaP DR deprecation is approved by TSC on July 25th ONAPARC-805 - Global Requirements for DMaaP DR Removal in Oslo IN PROGRESS Proceeding rest of the transition steps, Project State: Unmaintained The entire DMaaP will be deprecated, replaced by Kafka/Strimzi Andreas Geißler , please remove DMaaP from OOM https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27045 was created to remove DMaaP Jenkins job, CLM scan and sonarCloud report. Kevin Sandi is the assignee for this ticket. ~~https://gerrit.onap.org/r/c/oom/+/138260, https://gerrit.onap.org/r/c/oom/+/138533 Keguang He : Kaixi LIU and Keguang He contacted Andreas Geißler for help.~~ done CCSDK A1 controller committer permission for John Keeney; Dan Timoney will contact John Keeney and plan to promote John as a CCSDK committer. After an election for it, the result will be reported to TSC. Dan Timoney , said he is going to start the process, and John Keeney created a proposal, Committer Promotion Request for CCSDK repo - John Keeney. According to John Keeney (Ericsson EST) , these are the A1PMS activities, https://gerrit.onap.org/r/q/project:ccsdk%252Foran No MultiCloud activities for several ONAP releases - PTLs decided to keep the MultiCloud for Oslo. Discussed this with Seshu; only SO K8s plugin is using it but, we can lock the code and deprecated the project. OpenSSF tool http://tlhansen.us/onap/onap.html project and editor lists are outdated. Sandra Jackson (Deactivated) , Tony Hansen - could you please check this? WIP. Tony Hansen needs the dates of deprecated projects. Sandra Jackson (Deactivated) will provide a wiki page for all the deprecated projects. https://lf-onap.atlassian.net/wiki/x/-xL7 CLI MSB Champ DMaaP Buscontroller ESR Holmes Modeling OOF VNF SDK DMaaP DR and all the DMaaP components
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements	Byung-Woo Jun	The Architecture diagram for Oslo, Oslo-R15 Architecture Diagram Oslo Architecture main wiki pages, Oslo-R15 Architecture/ArchCom Wiki Page ; see its sub directories for project architecture pages Updated Oslo project component architecture descriptions Wait for Oslo requirement and architecture review requests (e.g., UUI GenAI requirements from Dong Wang and Keguang He ). Most likely by end of August or in September.
	SECCOM and Security	Paweł Pawlak Tony Hansen Byung-Woo Jun	CISA report on memory safe code: joint-guidance-exploring-memory-safety-in-critical-open-source-projects-508c.pdf, The-Case-for-Memory-Safe-Roadmaps-508c.pdf 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 2 actions: OpenSSF- add/update their guidelines; Tony Hansen , if you have any update, please let us know. Thanks. Locally for ONAP: impact assessment and reviewing if there are opportunities to remove those languages. Added memory safe code guidance to the architecture security review template, ONAP Component Architecture Review Template
	OOM Update	Andreas Geißler	Update for Argo CD-based deployment options status of disabling deprecated projects ; moved them to the OOM archive directories no maintenance of a1policymangement part of ccsdk. will check it with Dan Timoney , is working with John Keeney. WIP Andreas Geißler plans to continuously explore the Istio ambient mode
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping	Sandra Jackson (Deactivated) Byung-Woo Jun	Next LFN DTF schedule? Companies will not pay for people to travel for one day. 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 Kubecon and CloudNativeCon North America 2024 (November 12-15), https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/?utm_source=google&utm_medium=paid-search&utm_campaign=kubecon-na-2024&utm_term=events-kubecon-na-2024-cncf&utm_content=kubecon-na_rsa&campaignid=21541954784&adgroupid=166431838780&creative=708046449585&matchtype=e&network=g&device=c&keyword=kubecon%202024&utm_term=kubecon%202024&utm_campaign=Events+-+KubeCon+NA+2024+-+CNCF&utm_source=google&utm_medium=ppc&hsa_acc=8666746580&hsa_cam=21541954784&hsa_grp=166431838780&hsa_ad=708046449585&hsa_src=g&hsa_tgt=aud-2235032889006:kwd-2276042045987&hsa_kw=kubecon%202024&hsa_mt=e&hsa_net=adwords&hsa_ver=3&gad_source=1&gclid=Cj0KCQjww5u2BhDeARIsALBuLnO86USewI8c0_a4uKus91l491oBwGC-cQoGruwKx3Sz5WUeGTuCFa0aAj_3EALw_wcB

Zoom Chat Log

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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

SECCOM and Security

OOM Update

Upcoming Events & Housekeeping

Zoom Chat Log

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