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Attendance is taken purely upon #info in Zoom Chat
| Bell Canada |
| | China Mobile |
| AMDOCS |
| | Turk Telecom |
| DT |
| | Reliance Jio |
| WindRiver |
| | Samsung |
| AT&T |
| | Huawei |
| Ericsson |
| | Intel |
| Vodafone |
| | Nokia |
| Orange |
| | Verizon |
| IBM |
| | China Telecom |
...
Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ | JIRA Tasks |
|---|
| 5 | New TSC | | Thank you Stephen Terrill, Chaker Al-Hakim, Milind Jawaldi and Yan Chen Welcome to Ciaran Johnson, Ranny Haiby, Seshu Kumar and ZongHe Huang |
|
30 | TCC UpdateGeneric Network ManagementInfrastructure Coordinator |
Kenny Paul | 3GPP archival storage for VES specifications
Technical Community Coordinators - Repository Management FAQ
- Send email to infrastructure-coordinator@onap.org
- The Infrastructure coordinator is responsible for reviewing the request and either opening the ticket with LF-IT if everything is OK --OR-- taking the issue back up with the PTL --OR-- escalating it to the TSC only if something in the request is not OK and the PTL insists on moving forward anyway.
|
|
15 | Frankfurt Release Status | | - M1 wrap-up
- Lab changes and impact on Frankfurt Schedule Brian Freeman
- Propose moving M2/M3 to Jan 21 (sufficient?)
- This pushes Frankfurt signoff to May 5
- M2/M3 tickets this week
| |
5 | RelEng/Infrastructure | | - RELENG-2517 - ONAP JIRA has invalid resolution type resulting in confusing behavior - TSC vote required to attempt fix due to potential risk
- Tickets- Open showstoppers:
- Tickets- Waiting on Community:
- Migration Status / Upcoming Changes
|
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| 15 | TAC/LFN Board Update | |
|
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10 | Subcommittee Update(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase |
| Kenny Paul Subcommittee Elections - way behind. Voting Results History
|
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5 | | | Congratulations to our new committers New committer's request under review: SDC, DCAE, Logging |
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5 | TSC Activities and Deadlines | | 
Kenny Paul TSC Chair Election - Follows the same time 4+4 timeline as the Subcommittees. - The nomination phase ends four (4) full business days after the announcement in the same time zone the email was initiated from
- The election phase will end four (4) full business days later in the same time zone the poll was initiated from. CIVS will be used.
The TSC approves implementing the Milestone Exception Process beginning with Frankfurt M2 https://lists.onap.org/g/onap-tsc-vote/message/1298 Under review with the TSC | |
5 | Incoming Events | | Timo PeralaChaker Al-Hakim
- ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
- ONAP DDF planned in June - under planning
- ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
- Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
- TSC Meetings will be canceled on Nov 28th, Dec 25th, 2019 and Jan 1st, 2020
- Linux Foundation office holiday closures
- Nov. 28th & 29th
- Dec. 23rd through Jan 3rd, 2020
| |
5 | Additional Housekeeping | Linux Foundation | Calendar Management: "Please change my meeting" Survey - |
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...