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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 81% for projects
    • at 78% for the requirements (11 out 17)
  • M2 Exceptions - Architecture Review - Completed?
  • Honolulu Milestone and Requirements Exception Requests          
    • Exceptions must be submitted no later for March 4th
  • Discussion of delta between code reviews completed versus container delivery
    • Support needed from TSC to support PTLs with clarity on dates when things are due
  • DMaap Super-Committer Rights?
  • TSC Recommendations: No Go and/or Descoped or GO with Exception?                             

#VOTE does the TSC approve the Honolulu M3 milestone as being completed with exceptions granted for

Jira Legacy
serverSystem Jira
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyREQ-438
Jira Legacy
serverSystem Jira
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyREQ-439
, as per the attached PDF ? +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 prior RC0
  • OOM to work with project teams on containers
  • Kick-Off Pair-Wise Testing & RC0 activities
  • RC0 issues published - scheduled for March 11
  • Honolulu M3 Lesson Learned: RC0 for improvements but not for new features code
Time permitting

TSC 2.0

Continued discussion from TSC 2021-02-18

Discussion points

  • Company diversity
  • Level of contribution
  • Reserved seats
  • Number of members
  • Carrier & Vendor parity
  • Attendance - quorum adjustments?

5

Upcoming Events & Housekeeping

Guilin Award results on 3/4

Committer representative to the GB

Call for OANP MAC Representative









































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