David McBride

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?
  • Chaker Al-Hakim confirms that reviews have been 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 #)

  https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-21624

• 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 rights

Kenny Paul

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
  • Chaker Al-Hakim when a company joins ONAP is there an expectation may be that they have the right to TSC representation - djhunt note at the Platinum members get a GB and TAC seat
• Number of members
• Carrier & Vendor parity
• Attendance - quorum adjustments?

Kenny Paul