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Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët Timo Perala Huang ZongHe

Former user (Deleted) proxy	Bell Canada	Lingli Deng	China Mobile
Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Ranny Haiby	Samsung
cl664y@att.com	AT&T	Seshu Kumar Mudiganti	Huawei
Ciaran Johnston	Ericsson	Srinivasa Addepalli	Intel
Davide Cherubini	Vodafone	Benjamin Cheung	Nokia
Sylvain Desbureaux proxy	Orange	Fernando Oliveira	Verizon
djhunt	IBM	Dong Wang proxy	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Release Status	David McBride Chaker Al-Hakim	Recommendation that M2/M3 is closed M4 Frankfurt Milestone Status Scheduled for March 5 Frankfurt Deliverables by Milestone Customized requirements created for INT, VNFREQ, and VNFSDK. Architecture Review Arch subcommittee moving forward with reviews David McBride and Chaker Al-Hakim to meet to better define requirements and responsibilities for review process Impact of descoping AAI-2734 - feedback from Integration
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-18925 https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-19035 SonarCloud migration. SUPPORT ENDS TODAY!! SonarCloud migration from SonarQube
15	PTL Update - Integration Morgan Richomme	Sylvain Desbureaux	Latest OOM Gating updates
10	Subcommittee Update Security	Amy Zwarico	Java & Oracle
10	EUAG Update	Atul Purohit @huangleiyjy@chinamobile.com	Following on from last week, we have refined the survey and would like to present findings
10	TSC Activities and Deadlines	Kenny Paul David McBride	Congratulations Fernando Oliveira on becoming Verizon's new TSC representative Vote on exception process. (no email vote was sent) Process Form Call for 5+ volunteers for exception review team (if approved) El Alto Retrospective Results Detailed results Summary of top three choices Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing. LF Networking Mentorship Program. Submission deadline Feb 28
5	Incoming Events	Kenny Paul	Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21 ONAP TSC submitted the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds Unconference Session Requests 2 day Joint Meetings after ONES North America - April 22nd-24th (TBC) - Los Angeles LFN Developer and Testing Forum, Seoul, South Korea, June 1-4, 2020 ONAP 2 day event after ONS North Europe - Antwerp (TBC) Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location
5	Additional Housekeeping	Linux Foundation	Use of Standing Proxies Calendar Management Taskforce Committer Representative to the Governing Board

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Versions Compared

Old Version 11

New Version 12

Key

Agenda Items

Release Status

RelEng/Infrastructure

SonarCloud migration.

PTL Update - Integration

Subcommittee Update

Security

EUAG Update

TSC Activities and Deadlines

Incoming Events

Additional Housekeeping