Happy Lunar New Year!

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2022 TSC Recordings	2022 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)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	Fernando Oliveira	Individual Contributor
Andreas Geißler	DT	Magnus Buhrgard (Unlicensed)	Ericsson
Bin Yang	WindRiver	N.K. Shankaranarayanan	STL
Former user (Deleted)	Bell Canada	Ranny Haiby	Samsung
cl664y@att.com - proxy for the last 30 mins: Amy Zwarico	AT&T	Seshu Kumar Mudiganti	Huawei
Dong Wang	China Telecom	Timo Perala	Nokia
Eric Debeau	Orange	Yuanhong Deng	China Mobile

Agenda Items	Presented By	Presos/Notes/Links/
LFN Cross-Organization Updates MAC, SPC, TAC, EUAG, LFN Board	Heather Kirksey	DTF open topic and follow-up discussions.
Release Status	David McBride	Jakarta release M2 scheduled for Feb 3 CLI and VNFSDK projects remain active but have withdrawn from the Jakarta release Milestone Status Projects - 96% Requirements: 100% ArchCom Reviews M3 scheduled for March 3 Istanbul Maintenance Release Open issues Proposed release date - Feb 10 (assumes that issues are closed by Feb 4) Status of daily testing on Istanbul branch? Michał Jagiełło Ongoing stability issues. Some issues in the lab, some issues with Nexus. Schedule risk due to remaining open issues, as well as lack of stable daily test results.
TSC Elections	Kenny Paul	TSC Vice Chair Election Kick-off - No self-nominations - ended on 31 Jan 2022 - extend or leave "as-is"? New ONAP representative needed for the SPC SPC meets on the 2nd Monday of the month at 15:00 UTC
Subcommittee Updates Arch, Lab, Modeling, Seccom, Requirements, Marketing	Brandon Wick	Call for ONAP Proof Points for 2022 marketing Badging program launch Slides TAC Badging Page: https://wiki.lfnetworking.org/x/vYu5Aw ONAP Badging Page: https://wiki.lfnetworking.org/x/b4YZB
Task Force Updates CNF, Wiki 2.0, ONAP Enterprise	Byung-Woo Jun	CNF Task Force - CNF/Cloud Native - Call for Volunteers to work POC Onboarding: Application Package Onboarding to SDC, Orchestration: ASD-Based CNF Orchestration PoC, Distribution: Application Package Distribution Wiki 2.0 - Call for Volunteers
RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: follow-up to Nexus3 instability IT-23485 IT-23559 Tickets- Waiting on Community: Migration Status / Upcoming Changes
RelEng/Infrastructure	Michał Jagiełło	Proposal for an additional lab on Azure to run daily tests on Azure so ONAP community would have it’s own and independent schedule to execute tests.
PTL Updates	Thomas Kulik	We are lacking Thomas Kulik Recommend adding a new section to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html Installation how-to video would be helpful Prior contract work was focused on vFW use came primarily. and a bit out of date now. Installation via OOM: https://docs.onap.org/projects/onap-oom/en/latest/oom_cloud_setup_guide.html#oom-cloud-setup-guide https://docs.onap.org/projects/onap-oom/en/latest/oom_quickstart_guide.html#oom-quickstart-guide vFW Use Case: https://docs.onap.org/projects/onap-integration/en/latest/docs_vFW_CNF_CDS.html#docs-vfw-cnf-cds
TSC Activities and Deadlines	cl664y@att.com	ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022 2022 ONAP Priorities / Action Plan - next week TSC 2.0 - Project Life Cycle: next week 2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09 Weekly meeting on Monday (let David McBride know if you'd like to be added to the invitation) LFN Board follow-up actions - will resume after the LFN DDF - next week Prepare TM Forum presentation (April 11th, 2022) - next week
Upcoming Events & Housekeeping	Kenny Paul	Open Networking & Edge Executive Forum (ONEEF) April 12 - 14 Virtual LFN Developer & Testing Forum, Week of June 13th 2022 Physical Event Porto, Portugal

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.

TSC 2022-02-03

BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Agenda Items

LFN Cross-Organization Updates

Release Status

TSC Elections

Subcommittee Updates

Task Force UpdatesCNF, Wiki 2.0, ONAP Enterprise

RelEng/Infrastructure

RelEng/Infrastructure

PTL Updates

TSC Activities and Deadlines

Upcoming Events & Housekeeping

Zoom Chat Log

Task Force Updates
CNF, Wiki 2.0, ONAP Enterprise