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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.

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Time
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Agenda Items

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Presos/Notes/Links/

20

Release Status




Guilin - Marketing Launch planned pretty soon!

  • Latest update from the Integration Team about Stability Test Run - Well documented:

https://docs.onap.org/projects/onap-integration/en/latest/integration-s3p.html#integration-s3p

  • Functional requirements not documented in RDT
    • #ACTION (Req Owner): Describe how your requirement can be used, demonstrated


Guilin Maintenance

  • Req Owner to improve the documentation - see comment above
  • Shall we proceed as project self-release only or is there a real need to make an ONAP official maintenance release?
  • Currently 86 items identified for a Maintenance Release (15 items closed)

      JIRA Query — fixVersion = "Guilin Maintenance Release 1" 

  • #AGREED- TSC Approved that Project can perform Self-Release  for Guilin Maintenance
    • Next StepDetails to be discussed on PTL Call – 12/14 

20

Release Status




Honolulu:

  • Honolulu Release Plan
  • Concerns raised about a Jan 7  M1 date due to many still being OOO
    • #VOTE Does the TSC approve the Honolulu release plan as per the November 20th draft, with adjusting M1 to occur on Jan 11 ? +1, 0, -1  (deferred to next week)1
  • Honolulu Requirement Candidates
    • review requirement approval timeline for Release process
  • New Release Cadence Milestones (Details) from PTL 2020-12-07
      • M1 Expectations (1/7)
      • M2 Expectations (1/21)
    View file
    namerelease cadence for ptls final.pptx
    pagePTL 2020-12-07
    height150


  • Honolulu schedule
    • Propose moving M1 to Jan 11
    • Reassess schedule at RC0

10

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement

5

RelEng/Infrastructure



Kenny Paul


5

PTL Update

DMaaP, Ci-Man

New ci-man committers:  Lasse Kaihlavirt (Finland):, Bartek Grzybowski(Poland); Morgan Richomme(France) 

Thank you Mandar Sawant for your great leadership as DMaaP PTL

Welcome Fiachra Corcoran, our new DMaaP PTL

5

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement


Feedback from Elections

  • Modeling: Hui DengAndy Mayer  Nominated as co-Chairs - no other nominations
  • Seccom: Paweł PawlakAmy Zwarico Nominated as Chair and Vice-Chair respectively - no other nominations
  • #VOTE Dost the TSC agree to accept  Hui DengAndy Mayer as Modeling co-Chairs and Paweł PawlakAmy Zwarico as Chair and Vice-Chair respectively of Seccom as-is without conducting a formal subcommittee election?
    +1, 0, -1
  • Control Loop: early in Jan 2021
  • Any other  feedback?

10

TSC Activities and Deadlines

5

Upcoming Events

Linux Foundation

No TSC Call on 12/24 and 12/31

No PTL Call on 12/21 and 12/28

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

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