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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	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

	O-Parent Removal	Adheli Tavares (Ericsson)	Ericsson Policy Framework team is sharing O-Parent dependency removal experience
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 What other components do we want to get the gold badging? Policy is working on it.
	Release Status	Byung-Woo Jun	Oslo release has started, Release Planning: Oslo. (Kick off : May 30)
	RelEng/Infrastructure	Byung-Woo Jun	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 Thomas Kulik - issues with Portal-NG and other documentation - IT-26899 Project is not created in RTD assigned to Kevin Sandi 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
	PTL Updates		Recommended packages upgrades are available on the restricted Wiki. Jiras are created per project. New Delhi Package Updates Need to check NG Portal status CLM jobs. Any update? Jessica Gonzalez , ongoing. Sonatype officially does not provide an equivalent plugin, but there is the Sonatype Scan Gradle Plugin that could provide similar functionality Ticket opened by Fiete: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26527 https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26882 https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26881 ongoing; Jessica and Fiete are discussing this.
	Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements		ARCCOM Requirements and Architecture reviews are started for Oslo. PTLs / Feature owners contact ARCCOM for reviews ARCCOM plan for Oslo (lightweight ONAP with AI/ML) - Work in progress Preparing for Oslo documentation plan - easy to use, user guide for Lightweight ONAP, trouble-shooting... taking input from Keguang He, Dong Wang, Muddasar Ahmed...
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping

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

O-Parent Removal

TSC Activities and Deadlines

Release Status

Byung-Woo Jun

RelEng/Infrastructure

PTL Updates

Subcommittee Updates

Upcoming Events & Housekeeping

Zoom Chat Log

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