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2024 TSC Recordings	2024 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	CloudLinux/TuxCare
Guanyu Zhu (zhuguanyu)	Huawei
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
	TSC Strategy	Byung-Woo Jun TSC	From the Paris release, TSC needs to discuss ONAP focus areas and strategies / roadmaps TSC members to add thoughts Let's discuss more this year for Paris + Byung-Woo Jun plans to present the brainstorm next week at the TSC meeting. Brainstorm: Ensure ONAP core components are focused and operate independently, from build to runtime DT finishs Argo-CD based component independent deployment Argo-CD is a DT choice, but ONAP can allow other CDs, e.g., Flux (need contributors) DT plans to productize some of the selected ONAP core components early next year in their TNAP production environment Declarative and Intent-based component operations by the Repository-based Network Automation : see the ideas from ONAP Architecture Evolution - Ideas (November 2023) Make ONAP core components more autonomous and ready for use by both ONAP, LF and other external users During New Delhi and Oslo releases, CPS and Policy achieved the OpenSSF Gold Badging status. Kudos to the team! Continue to promote/facilitate other ONAP core components for the Gold Badging status (e.g., UUI, SDNC) Incorporate more GenAI capabilities and use cases to the ONAP components, and promote the adoption of open-source LLM models and frameworks aligned with LF AI & Data and GenAI Commons Collaborate with LF AI & Data GenAI Commons and Nephio GenAI for 5G and 6G Open-source based models and controls AI-Based Control Loop AI Model-As-A-Service ETSI ISG NFV compliance for AI? Foster inter-community collaboration with other LF communities, such as O-RAN and Nephio SDNC enhancements (which is used by O-RAN OAM as is) Resource-based Orchestration Pattern (leveraging CD and Operator) Energy saving / monitoring Ensure the security of ONAP components and operations The latest security mechanism for communications (service mesh enhancements leveraging Istio and coming Ambient Mesh) Deprecate unused sub-components and mitigate security vulnerabilities Define a secure LFN CI/CD pipeline by leveraging OpenSSF-associated reference tools
Operations (40 minutes)	TSC Activities and Deadlines	LJ Illuzzi	TSC Vice Chair self-nominations are open: https://lists.onap.org/g/onap-tsc-private/topic/onap_tsc_vice_chair/110087595 Self-Nomination closed on Jan 8 Voting period Jan 9 through Jan 15 2024 ONAP TSC Vice Chair Election TSC Vice chairs are elected as following. Congratulations!!! Andreas Geißler, DT Keguang He, China Mobile Paweł Pawlak, CloudLinux/TuxCare
	PTL Updates	Dan Timoney Andreas Geißler Kevin Sandi Byung-Woo Jun	Dan Timoney opened the (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27657 https://gerrit.onap.org/r/c/so/+/137558 RFC 8040 API Support in SO : Merged https://gerrit.onap.org/r/c/so/+/139918 Bump version to 1.15.0-SNAPSHOT Done; created new images and OOM patches with new SDNC and SO versions. Any more OOM update for Oslo? some small issues with MariaDB, but fixed. Small patches on policy helm charts; the fix is part of Oslo. OOM doc is done. Thomas Kulik, any update for this? https://docs.onap.org/en/oslo/release/index.html All changes are done. Some repositories are missing; not sure we need branches. e.g., UUI, SO. SDC (no need), Portal-NG (wiill do branch) and A&AI (will do branch), DCAE2 (need branch). cherry-picks; compiling overall release note (Byung will send the note summary to Thomas by end of today).
	Oslo Release Status	Byung-Woo Jun LJ Illuzzi Thomas Kulik Andreas Geißler	LF Networking Project Release Blog Template: https://docs.google.com/forms/d/e/1FAIpQLSc1Dmp8kQfN8n2eVcFdI19p9P1-ZzLbQGSSqih3abqWsXTZew/viewform Oslo Release Oslo sign off date is postponed to January 16th. TSC vote: TSC approves the Oslo release sing-off on January 16th. - Approved What is the current status? There is a branching issue. TSC voted to postpone sign-off date to Jan16 (Chat vote) Any documentation update will be done between the RC and Sign off (Jan 16) ARCCOM OOM CPS Policy Portal-NG CCSDK/SDNC SO UUI ... TSC approved a vulnerability exception for some projects; Package upgrades for vulnerability mitigation will be handled in Paris SDC Ruby update is postponed to Paris PTLs need to issue Release Candidate Jira tickets for their projects Release Planning: Oslo Project Status in Oslo Release Oslo Release Key Updates, thanks PTLs
	Paris Release Status	Byung-Woo Jun	The next Paris release schedule is TSC approved on 05 Dec 2024 , Release Planning: Paris TSC approved the current Paris release schedule on December 5th An ArgoCD deployment to provide an alternative the helm deployment RAN Simulator enhancement Policy-OPA-PDP MAAS SDC Ruby upgrade Project package upgrade SDNC/CCSDK - need to upgrade Java 21 and Maven ; PTL, SECCOM and ARCCOM will handle this Long Term Release Roadmap
	GoLang Job issues	murali parthasarathy k Kevin Sandi	https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27520 - waiting for Murali - on hold Error in Creating Releng Go Jobs as per guide Kevin Sandi, is working on it and waiting for Murali's input What is the current status? almost done by Kevin Sandi. Deena, Murali and Kevin need to work together to finalize it. Requesting guidance on adding goLang based project to Nexus IQ - Project Services Support - Service Project (IT-27561) - In Progress, https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27561 Kevin Sandi, New JJB template for Golang CLM scan is ready for review and approval => https://gerrit.linuxfoundation.org/infra/c/releng/global-jjb/+/73372 , once that change is approved and merged by LF we can proceed to upgrade the GlobalJJB version at ONAP and then merge following change https://gerrit.onap.org/r/c/ci-management/+/139794 Ramesh Murugan Iyer, Policy team will check vulnerabilities on direct dependencies; may need to open a ticket for the product (Sonatype) company; Kevin Sandi, asked Murali to send the test results before raising tickets; CycloneDX-based SBOM; may need a conversion between CycloneDX and SPDX;
	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 Action point: Update ONAP Architecture overview and key updates document for Oslo, DOC-827 - Getting issue details... STATUS . https://docs.onap.org/en/latest/ecosystem/architecture/index.html DOC-826 - Getting issue details... STATUS oslo doc ONAP Streamlining documentation, ONAP Streamlining Evolution and its sub-wiki pages.
	SECCOM	Paweł Pawlak	SECCOM discussed the topic of vulnerability report handling with PTLs at the SECCOM on January 14, 2025; Amy Zwarico presented how we use NexusIQ and how to use for ONAP components and Policy-OPA-PDP; https://zoom.us/rec/play/kkLub_1CMz1R16LKO6dsmftww517xEQZCdLXhCQX0f6v4iduiUBwo3_pciOGQXj8Pi0iQw_1ZjfEJkhv.9KJWCLW_FHYIAnvG?canPlayFromShare=true&from=share_recording_detail&continueMode=true&componentName=rec-play&originRequestUrl=https%3A%2F%2Fzoom.us%2Frec%2Fshare%2FDif93NK5o_axOqLWXJL9zNSQvw0oYPl_YqNZA12K4B2r7066VIHR_PgwOUzLyGug.hpxUXI3yY3cfyfyL SECCOM will review the Java 21 and Maven upgrades from the security perspective.
Events & Meetings (5 minutes)	Upcoming Events & Housekeeping	LJ Illuzzi	KubeCon+CloudNativeCon, and Open Networking & Edge Summit, next April 2025 in London LFN DTF - not yet; a week from next Monday, LFN will discuss the LFN DTF schedule. Open Networking & Edge Summit Registration: https://events.linuxfoundation.org/open-networking-edge-summit-europe/register/ There are no community sessions for this event. It’s a 100% curated agenda. There will be keynotes by LFN and LFE, and strategy sessions.

Zoom Chat Log

Zoom Meeting Recordings

https://zoom.us/rec/share/vBY3fxs2_wwSgwuHAeqXzNKjjhxdsNa72NjWFd8aqa83HgCq-dvsbf5yESv_xi8m.nDGifqv31Q9WNMQb

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 Strategy

TSC Activities and Deadlines

PTL Updates

Oslo Release Status

Paris Release Status

GoLang Job issues

Subcommittee Updates

SECCOM

Upcoming Events & Housekeeping

Zoom Chat Log

Zoom Meeting Recordings

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