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BRIDGE: https://zoom.us/j/661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

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.

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Time
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Agenda Items

Presented By

Presos/Notes/Links/

15

Release Status

M2 Review (Spec Freeze) Today

Next Steps - Review remaining M2 tasks on 1/25 during PTL Call

  • M1 AAI Sonar issue - William Reehilwill make an attempt to fix it based on Jessica Gonzalez feedback 
  • Jira Legacy
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    ,
    Jira Legacy
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    serverSystem Jira
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    keyREQ-398
     &
    Jira Legacy
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    are all pushed to Istanbul in order to allow time to evangelize with PTLs (e.g. tasks 
    Jira Legacy
    showSummaryfalse
    serverSystem Jira
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    )
  • Seshu Kumar Mudiganti to follow up with Former user (Deleted) regarding VNFSDK-719.  Seshu believes that the goal may have been met. CLOSED.
  • Zu Qiang to follow up (
    Jira Legacy
    serverSystem Jira
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-541
    )
  • Seshu Kumar Mudiganti to follow-up with Swaminathan Seetharaman  (
    Jira Legacy
    serverSystem Jira
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-545
    )
  • REQ-453, no commitment from UUI PTL call - Dong Wang to be followed-up
  • PTLs and Requirement Owners to finalize their remaining M2 activities including Documentation Plan, Platform Maturity Matrix and Honolulu Impact View per Component commitments
  • #AGREED the TSC moves the M2 approval decision to Monday, Jan 25
  •  Kenny Paulupdate PTL meeting invite to include the TSC.  

5

RelEng/Infrastructure

5

PTL Update

Integration

Congratulations to JC, our new Integration Committer!

10

Subcommittee Update

Ctrl-Loop

Control Loop Subcommittee Update: Control Loop Subcommittee Accomplishments from Beijing 2018 - Guilin 2021

  • Request: would like to dissolve the subcommittee as there are now other mechanisms to ensure control-loop oversight and requirement tracking. 
  •  #AGREED The TSC agrees to the termination of the Control-Loop Subcommittee.
  • These activities will be merged as part of Requirements and Architecture Subcommittees 
  • Next Steps:
    • Communicate the decision to the onap distro list
    • Update & lock wiki pages
    • Remove any invite calendar
    • Close JIRA project
    • Update TSC references
    • etc.
10

Cross-Organization Update

Internships

2020 Mentee readouts

5

TSC Activities and Deadlines

  •  Kenny Paul review what the TSC approved as metric measurements for the code developpement award  

5

Upcoming Events

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

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