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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.

Table of Contents
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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status





Krzysztof Opasiak

Guilin - Ready to Sign-Off:

VOTE
    • #VOTE Does the TSC approve the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies
      • waivers for so and so-vnfm-adapter non-ssl node ports
      • the delivery of the architecture release note by  ? +1, 0, -1

Honolulu:

VOTE on plan
    • #VOTE Does the TSC approve the Honolulu release plan as per the November 20th draft? +1, 0, -1
  • Honolulu Requirement Candidates
    • review requirement approval timeline for Release process
  • New Release Cadence Milestones (Details)
    • M1 Expectations (1/7)
    • M2 Expectations (1/21)

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

5

PTL Update

SO

Congratulations to our new SO committer: Ramesh Parthasarathy

Stepping down as DMaaP PTL. Nominations currently open. 

5

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement

Honolulu Arch review update.

5

EUAG Update



10

TCC / ONAP Liaison Update

NGMN Liaison Statement on the NGMN 5G End-to-End Architecture Framework (Phase-3) 

Presentation

5

TAC Update



5

Task Force Update

CNF, Maintenance, ONAP Enterprise



10

TSC Activities and Deadlines


5

Upcoming Events

Linux Foundation

Linux Foundation Training "Cyber Monday" Sale Ends Dec 8.

LFN Developer & Testing Forum - Feb 1 - 4, 2021.

Action Items

  •  Morgan Richomme upload the integration team slides presented today to these minutes  
  •  David McBride look at documentation tasks in milestones for Honolulu  

Zoom Chat Log