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Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||||||||||||||||
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Dublin Release
| 30 mins | Deadline is 2/18 for Dublin requirements that still have uncertainty (yellow) - either resolve the uncertainty (green) or they get moved to POC (red) Candidates for descoping (as of 2/13 9p MST):
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Any Infrastructure Improvement/Plan | Linux Foundation | 10 mins | Any Help-desk showstopper?
Help-desk Feedback provided
Completed
TSC-78: Path to move forward: Creation of single group including committers. This request will be implemented at the same time than CLA Enforcement. Deferred to El-Alto. For Dublin, we will proceed as we did for Casablanca. Request to share ODL findings. CIMAN-234/CIMAN-239: These will be discussed at PTL call first to collect feedback. LF Roadmap will be presented on 2/28/2019 (TSC-58) |
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Subcommittee Update - Use Case | 15 mins | OSM | ||||||||||||||||||||||||||||||||
Subcommittee Update - Security | 10 mins | Vulnerability Management Process - Ticket Management for the vulnerability subcommittee Sharing with TSC a proposal for more secure process of informing Vulnerability Management team about discovered vulnerability. |
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PTL Update | 15 mins | Upgrade Casablanca to Dublin - a demo
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TSC Activities and Deadlines | Feedback about Security Chair & Special TSC Seat elections:
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Incoming ONAP Events | 5 mins | San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ |
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