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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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Attendance is taken purely upon #info in Zoom Chat 


Time
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Agenda Items

Presented By

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
    • Certificates
    • 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

  •  damian.nowakto create a new Req Jira to be a Honolulu POC  
    • #AGREED REQ-432 will remain a feature, developed at best effort. a new REQ-xx will be submitted as a POC to validate the implementation.Later on this new REQ-xx will be subject to GR approval (since this requirement can not be implemented for new code only and therefore approved best practice by default
    • Projects not participating to Honolulu - the containers from previous ONAP releases will be used
    • Honolulu Architecture Review
    • Honolulu Integration Blockers

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  •  Jessica Gonzalez / Kenny Paul follow up on monitoring of resources and a reqest from the TSC to provise a monthly readout on infrastructure availability.  
  • 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, Requirement5TCC / ONAP Liaison Update

Seccom

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

#AGREEDThe TSC approves REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) as Global Requirements beginning with the Honolulu release.

5

Subcommittee Update

Architecture

5

Task Force Update

CNF, Maintenance, ONAP Enterprise


ONAP Enterprise: Poll Result
<Available Slot>

10

TSC Activities and Deadlines

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.

Action Items

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Zoom Chat Log 

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