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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/

45

Release Status

Guilin Maintenance Release:

  • Project Self-Release (Wiki) reviewed with the TSC on 12/17
  • Content:
    • Requirement owners to improve their documentation about their use cases, functional and non-functional reqs
    • Bug fixing and Security issues
    • No new requirement - any new requirement must follow the new Release Cadence
  • Docs team requests:
    • release notes should include listing  of new features and use cases, with links to documentation updates
    • setting a specific completion date for the maintenance release so that RTD can be tagged accordingly.
  • PTLs please complete Guilin Maintenance Release Participation


ONAP Honolulu Release

5

RelEng/Infrastructure

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

5

PTL Update

VNFSDK, MSB


Congratulations to our new Committers: Former user (Deleted) (VNFSDK) and Jinquan Ni (MSB) 

Thank you Huabing Zhao , our former MSB PTL for his great leadership !


5

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement


SECCOM request to make REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) Honolulu Global requirements with exceptions. 2021-01-07_HonoluluSECCOMGlobalReqtsRequest.pptx

5

Cross-Organization Update

MAC, SPC, TAC, EUAG, LFN Board



5

TCC / ONAP Liaison Update



5

Task Force Update

CNF, Maintenance, ONAP Enterprise


ONAP Enterprise: Poll Result

<Available Slot>



10

TSC Activities and Deadlines

Results of "Simplify Electronic TSC Voting"

Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021

5

Upcoming Events

Linux Foundation

No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021

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

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