| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
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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 | | Jira Legacy |
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| server | System Jira |
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| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-86 |
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| 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 |
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| server | System Jira |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | 4733707d-2057-3a0f-ae5e-4fd8aff50176 |
|---|
| key | TSC-120 |
|---|
|
|
| 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>
- #69263 - Please help to add Usecase-UI new committers - feedback provided by Tao
Help-desk Feedback provided - #68885 - Sonar quality gates affected by inclusion of javascript - Needs TSC approval by sponsor Christopher McCray <request confirmation from community>
Completed - #69808 to unlock VID Integration blockers
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| 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 |
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| 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 |
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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-76 |
|---|
|
|
| Subcommittee Update | | 10 mins | OpenLab Subcommittee Update |
|
VNF Compliance update | Steven wright | 5 mins | Scope of VNF compliance program announcement for ONS pdf |
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| PTL Update | | 5 Mins | Committers promotion Requests: - DCAE - Role Extension: Jaszczyk, Piotr & Wielebski, Piotr - GO
DCAE - New Committers: Henrik Andersson B & Murgoski, Zlatko - Missing committers' vote - MultiCloud - New Committer: Xiaohua Zhang - GO
- MultiCloud - New Committer: Ritu Sood - Only 4 code submissions to Multi-Cloud - NO GO
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| 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
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| Additional Housekeeping | Linux Foundation |
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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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