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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 208777

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.

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

Release Status

Honolulu

Guilin Maintenance

5

RelEng/Infrastructure

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

ONAP Rocket Chat will be decommissioned by Jan 31. Time to use 'Slack' ! 

10

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement


Congratulations!

10

Task Force Update

ONAP for Enterprise Business


TSC Task Force: ONAP for Enterprise Business 

5

TSC Activities and Deadlines

Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021

  • Last week's questions about measuring "code merged"
  • #AGREED Measurement for active community members- current method is OK - merged changesets from Insights Leaderboard
  • Open issues:
    • How do we represent active contribution on the landing dashboard
    • How to measure the impact of any contribution
    • Want to understand exactly what the measurements on the dashboard represent 

Closed Captioning for TSC Meetings

  • Possible Responders: 637 people
  • Actual Responders: 15 people
  • 7 votes for Yes- use it during the TSC meeting AND attach the automated transcription to the meeting minutes

5

Upcoming Events

PTL on Feb 1 and TSC on Feb 4 Cancelled due to Dev Forum

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

Wind River Lab presentation from Wind River (Stephen Gooch ) and Morgan Richommeat Feb 8 PTL meeting

Action Items

  •  (Chaker Al-Hakim): Architecture Subcommittee to complete Honolulu Project Review by  
  •  (Tony HansenKrzysztof Opasiak): Review CII badging form for OOM project
  •  (David McBride): Follow-up with the requirement owners to update their "Arch Review" field associated to their req as soon as the Architecture Subcommittee will provide their "GO"
  •  Kenny Paul bring Sachin from LFX team into the discussion of the Insights dashboard(s)  

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