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

Passcode: 209247

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/

30

Release Status

Honolulu Release (M3 Feature Freeze)

  • Honolulu Milestone Status 
    • at 73% 81% for projects
    • at 53% 74% for the requirements
    Checkpoint on the remaining
    • (10 out 17)
  • M2 Exceptions - Architecture Review - Completed?
  • Honolulu Milestone and Requirements Exception Requests          
    • Exceptions must be submitted no later for March 4th
  • TSC Recommendations: No Go and/or Descoped or GO with Exception?                             

#vote does the TSC approve the Honolulu M3 milestone as being completed? +1, 0, -1

Next Steps:

  • Finalize remaining tasks (projects and req. owners) prior the next PTL Call (3/1)
  • SECCOM to review inputs provided by teams i.e. Exceptions, CII Badging
  • OOM to work with project teams on containers
  • Kick-Off Pair-Wise Testing & RC0 activities
Time permitting

TSC 2.0

Continued discussion from TSC 2021-02-18

5

Upcoming Events & Housekeeping

Guilin Award results on 3/4

Committer representative to the GB

Call for OANP MAC Representative









































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