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.
Attended Proxy (w/ @name) Gov. Holiday Did 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? (Need a ticket #) Dec8ision on M3 being deferred until the PTL meeting on 28 Feb 2021 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 Ciaran Johnston , follow-up with Fiachra Corcoran about IT Ticket concerning Super Committer rightsTime permitting TSC 2.0 Continued discussion from TSC 2021-02-18
Discussion points
Company diversity Level of contribution Reserved seats Seshu Kumar Mudiganti suggest carrier contributions djhunt by type? Alla.Goldner perspective that the EUAG is where influence of carriers can be made Ranny Haiby as long as person wants to actively contribute to the TSC should be open to all - look at individual contribution not company contribution #AGREED no more 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 ONAP MAC Representative
CNF Task Force: OVP/ONAP Discussions postponed to March 9th, 2021
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