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BRIDGE: https://zoom.us/j/661303200

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Table of Contents
maxLevel 1

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS		djhunt	IBM
Andreas Geißler	DT		Lingli Deng	China Mobile
Bin Yang	WindRiver		Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T		Former user (Deleted)	Reliance Jio
Ciaran Johnston

proxy

proxy Byung-Woo Jun	Ericsson		Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone		Ranny Haiby	Samsung
Dong Wang	China Telecom		Seshu Kumar Mudiganti	Huawei
Eric Debeau	Orange		Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon		Timo Perala	Nokia

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

Release Status

Maintenance Release

Frankfurt - GO
- Release note: https://gerrit.onap.org/r/c/doc/+/110747
  - Still waiting for:
    - AAF
    - OOM
    - CCSDKPOLICY
- Remaining Tasks: Tagging in progress - "6.0.1-ONAP"
- Target Delivery Date: August 17th, 2020

El Alto - GO
- Target Delivery Date: August 24th, 2020
- Remaining Tasks:
  - Tagging in progress - "5.0.2-ONAP" (Jessica). Previous El Alto Maintenance release was delivered on October 24 2019

- - Release note in progress Andreas Geißler
    - Still waiting for:
      - OOMPOLICY

Guilin Release - On Track

Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020.
- Status? Chaker Al-Hakim
M4 release management tasks published to Jira on Aug 14
M4 scheduled for Sept 10
Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources.
- Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release

5

Process Improvement

Proposal to expand exception process to include waivers.
- Present issue to TSC
- Ask whether there are objections to a waiver
- If any TSC member objects, then a review team will be formed and the current process followed

5

RelEng/Infrastructure

Jessica Gonzalez

Automation
View file
name ONAP-Committer-repo automationv2.pdf
height 150
Tickets- Open showstoppers:
Tickets- Waiting on Community:
Migration Status / Upcoming Changes

10

Task Force Update

Project Maturity Review

Project Maturity Reviews

SDNC: https://lists.onap.org/g/onap-tsc/message/6923
Multi-Cloud: https://lists.onap.org/g/onap-tsc/message/6924
VFC: https://lists.onap.org/g/onap-tsc/message/6956

5

PTL Update

Congratulations to our new UUI Committer:

Keguang He - https://lists.onap.org/g/onap-tsc/message/6995

5

TSC Activities and Deadlines

Student Project Liaison: Abbas Fazal

2020 Elections:

Subcommittees:
https://lists.onap.org/g/onap-tsc/message/6547

2020 TSC priorities - Review ONAP Focus

Implement the "Requirements" Subcommittee - Completed
Role of ONAP to support CNFs: creation of ONAP CNF Task Force - Completed
Implement Project Review/Lifecycle - Completed
Deliver Frankfurt (Sign-Off on 6/11) and Guilin
CNTT/ONAP Partnership: OVP PH2 (Cloud Native)
Review Release Cadence (Ongoing)
Promote "What we have done" (Ongoing)

5

Upcoming Events

Open Networking & Edge Summit North America 2020
September 28 & 29, 2020 (Virtual Event)

Using a virtual events tool called INXPO
- https://lists.onap.org/g/onap-tsc/message/6513
ONAP and Cloud Native panel discussion

LFN Fall Technical Meetings October 13 - 15, 2020

Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg
Link to presentation template (pptx)
What will be our "ONAP Theme"
TSC/Subcommittee Volunteer(s)?

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