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Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||
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REMINDER: NO PTL meeting next Monday 2019-04-01 | ||||||||||||||
Dublin Release M4 Preparation New date: 2019-04-11 | 30 mins | Follow-up regarding M3 scorecard
M4 Preparation
M4 checklist/M4 Scorecard/M4 S3P Status by April 10th, 2019 noon - thank you | ||||||||||||
TSC Activities and Deadlines | 5 mins | Emergency Casablanca Maintenance Release (3.0.2) to address the certification expiration Participants: Dmaap, VID, Policy, A&AI, Clamp, and some checkins on 3.0.1 branch Timeline:
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Any Infrastructure Improvement/Plan | Linux Foundation | 15 mins | global-jjb update Jessica Gonzalez - stalled, need next project Any LF showstopper
Help-desk Feedback provided - waiting on submitter
Completed
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Action Item Followup | 10mins | Moving from manifest to values.yaml - OOM will be source of truth for docker versions used in ONAP
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TCC Update and initiate elections | 10 mins | TSC to vote on the list of Open Source External Coordinators: MOVE TO APRIL 4 MEETING Wiki: Technical Community Coordinators
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Non-MANO artifact registration in ETSI | andreik | 5 min | Update on non-MANO artifact registration in ETSI See proposed template: NFVSOL(19)000205r1_Non-MANO_Artifacts_Set_Registration_for_ONAP.docx ?Looking for an email name OR a person?
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VNF Compliance update | 5 min | followup on ONS announcement of VNF Compliance program
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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:
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Additional Housekeeping | Linux Foundation | Daylight saving time 2019
No Clock change in China, India TSC Calls
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TSC Members Attendance based on Zoom Chat Log: xx%89%
AMDOCS | Alla Goldner | |||
AT&T | 1 | Ryan Hallahan, proxy for Catherine Lefevre | ||
Bell Canada | 1 | Munir Ahmad, Bell Canada proxy for Alexis de Talhouët | ||
China Mobile | Lingli Deng | |||
China Telecom | 1 | Yan Chen | ||
DT | 1 | Andreas Geissler | ||
Ericsson | 1 | Stephen Terrill | ||
Huawei | 1 | Chaker Al-Hakim | ||
IBM | 1 | Jason Hunt | ||
Intel | Srini Addepalli | Nokia1 | Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli) | |
Nokia | 1 | Timo Perala | ||
Orange | 1 | Eric Debeau | ||
Reliance Jio | 1 | Ning So | ||
Tech Mahindra | 1 | Milind Jalwadi | ||
Turk Telecom | 1 | Murat Tupcu | ||
Verizon | 1 | Viswa Kumar Skand Priya | ||
Vodafone | 1 | Davide Cherubini, proxy for Susana Sabater | ||
WindRiver | 1 | Bin Yang |
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TSC Decisions
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