We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
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| AMDOCS |
| | IBM |
| Marc Fiedler | DT |
| | China Mobile |
| WindRiver |
| | Turk Telecom |
| AT&T |
| | Reliance Jio |
| Ericsson |
| | Bell Canada |
| Vodafone |
| | Samsung |
| China Telecom |
| | Huawei |
| Orange |
| | Intel |
| Verizon |
| | Nokia |
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Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|
45 | Release Status | | Guilin RC0 - Schedule
- Milestone status - 98.6%
- Projects Exceptions (Holmes Completed; OOM/SO dependency in progress) - What's the latest status?
- Requirements approved by TSC offline
- https://lists.onap.org/g/onap-tsc-vote/message/1881
- All the use cases (REQ-347, REQ-345, REQ-342, REQ-325) and the following functional requirements
(REQ-334, REQ318, REQ-319, REQ-321, REQ-322, REQ-327, REQ-352, REQ-324, REQ-331 and REQ-341)
- Remaining functional requirements:
- REQ-353 - No Development in Guilin - OK
- REQ-320 - Modeling only - OK
- REQ-332 - OK
- REQ-381- OK
- REQ-335 to REQ-338 - OK
- REQ-339 - Postponed to Honolulu Release (Former user (Deleted) )
- ACTION- TSC Vote #AGREED All functional requirements with the exception of REQ-339 have been approved by the TSC.
- Integration status
- Recommendations: RC0 GO with condition that war room continues to focus on SO/(OOM)
- Please update the Guilin Release Key Updates by Oct 23rd, 2020
Next Steps - No More Contingencies - Descope only - Schedule proposal
- RC1 on Nov 5th
- JIRA Management Tasks will be released soon
- Expectations:
- Project RC1 Tasks completed
- Use cases/Functional requirements - Test completion >=50%
- RC2/Sign-Off on Nov 19th
- Project RC1 Tasks completed
- Use cases/Functional requirements - Test completion at 100% otherwise will be part of Honolulu
Honolulu - Global requirements closed Oct 16th, 2020
|
5 | RelEng/Infrastructure | | - Tickets- Open showstoppers:
- Tickets- Waiting on Community:
- Migration Status / Upcoming Changes
|
5 | PTL UpdateSO, Integration & CP&S | | Congratulations to Seshu Kumar Mudiganti , our re-elected SO PTL Morgan Richomme , our re-elected Integration PTL Toine Siebelink , our CP&S PTL |
10 | Subcommittee Update(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase |
| Arch/Use Cases - CPS stand-alone project vote has completed (Benjamin Cheung , Tony Finnerty , Toine Siebelink ) |
10 | TSC Activities and Deadlines | | - Feedback from LFN Fall event - 32 ONAP sessions across 3 tracks during last week’s event
- People outside the ONAP Community are not aware of what is happening in ONAP since the ONAP Frankfurt Launch
- (Bi)-Monthly ONAP Newsletters
- ONAP Big Win
- Feedback from the LFN Board:
- ONAP Updates
- How can ONAP help Enterprises in their 5G/Virtualization Journey?
- Start to review Honolulu GR Requirements
- Kick-Off Project Maintenance Task Force on October 27th, 2020 at 1pm UTC
|
5 | Events & Housekeeping | Linux Foundation | Oct Tech Event Summary- Event survey
- 383 Registrations, 362 participants
- 75 sessions total, 32 ONAP sessions across the 3 tracks
- Recording snafu: Some presenters got locked out following the event and have been unable to upload. -Work in progress.
- Link to content: https://wiki.lfnetworking.org/x/9QhoAg
- CNTT/OPNFV announcement: Merged project name is "Anuket" - Egyptian Goddess of the Nile
Meeting / Calendar finalization - Still cleaning up some things - meeting page template creation broken in some instances
Time changes are coming this weekend for EMEA and next weekend for NAR| Clock Change in EMEA - Sunday October 25 | | Meeting | Adjusted Time |
|---|
| PTL | | | TSC | |
| Clock Change in NAR - Sunday, November 1 | | Meeting | Adjusted Time |
|---|
| PTL | | | TSC | |
|
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