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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
|---|
Dublin Release M3 Follow-up M4 Preparation | | 30 mins | M4 Preparation M4 checklist/M4 Scorecard/M4 S3P Status by April 3rd, 2019 noon - thank you | |
| TSC Activities and Deadlines | | 5 mins | Emergency Casablanca Maintenance Release to address the certification expiration Need new certificates: A&AI, Dmaap, CLAMP, VID Final list of projects to be provided on 3/25 | | Jira Legacy |
|---|
| server | System Jira |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-120 |
|---|
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| Any Infrastructure Improvement/Plan | Linux Foundation | 5 mins | Any LF showstopper - ONAP Helpdesk #67450: Jira board for Vulnerability Management - please rollback
- #60449 SuperNode for DCAE team - 12G pushes - <testing underway>
- #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process>
- Committer changes blocked on INFO.yaml -(https://jira.linuxfoundation.org/browse/releng-1807) - <In Process>
Help-desk Feedback provided - #69263 - Please help to add Usecase-UI new committers - awaiting info.yaml modificationsTao Shen
- #68885 - Sonar quality gates affected by inclusion of javascript - Needs TSC approval by sponsor Christopher McCray <request confirmation from community>
Completed - #69808 (New Critical) to unlock VID Integration blockers
|
|
| TCC Update | | 10 mins | TSC to vote on the list of Open Source External Coordinators: - Edge computing/automation.
- AI/ML
- open RAN.
- 5G
- CNCF
Wiki: Technical Community Coordinators | | Jira Legacy |
|---|
| server | System Jira |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-15 |
|---|
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| Jira Legacy |
|---|
| server | System Jira |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-19 |
|---|
|
| Jira Legacy |
|---|
| server | System Jira |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-76 |
|---|
|
|
| Subcommittee Update | Kenny Paul | 10 mins | Build the agenda for 2019 Silicon Valley Meeting Proposals |
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| Task Force Update |
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| PTL Update |
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| Subcommittee Update |
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| Incoming ONAP Events | | 5 mins | ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Hackathon "Documentation" Virtual Days organized by the Documentation project: - April 10th, 2019
- May 8th, 2019
| |
| Additional Housekeeping | Linux Foundation |
| 
Daylight saving time 2019 - in the US will begin on Sunday, March 10, 2019,
- in Europe will begin on Sunday, March 31
- in Australia will begin on Sunday, April 7, 2019,
No Clock change in China, India TSC Calls - From now until April 1st, 2019 - TSC call is planned @3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time
- From April 1st, 2019 – TSC call will be organized @4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time
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TSC Members Attendance based on Zoom Chat Log: xx%
| AMDOCS |
| Alla Goldner |
| AT&T |
| Brian Freeman, proxy for Catherine Lefevre |
| Bell Canada |
| Alexis de Talhouët |
| China Mobile |
| Lingli Deng |
| China Telecom |
| Yan Chen |
| DT |
| Andreas Geissler |
| Ericsson |
| Stephen Terrill |
| Huawei |
| Chaker Al-Hakim |
| IBM |
| Jason Hunt |
| Intel |
| Srini Addepalli |
| Nokia |
| Timo Perala |
| Orange |
| Eric Debeau |
| Reliance Jio |
| Ning So |
| Tech Mahindra |
| Milind Jalwadi |
| Turk Telecom |
| Murat Tupcu |
| Verizon |
| Viswa Kumar Skand Priya |
| Vodafone |
| Susana Sabater |
| WindRiver |
| Bin Yang |
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TSC Decisions
2019 TSC Decisions
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