David McBride

Jakarta release

• M2 scheduled for Feb 3 
  • Milestone Status
    • Projects - 91%
    • Requirements: 100%
  • ArchCom Reviews
• M3 scheduled for March 3

Istanbul Maintenance Release

• Open issues
• Proposed release date - Feb 10 (assumes that issues are closed by Feb 4)
• Status of daily testing on Istanbul branch?
  • Michał Jagiełło Ongoing stability issues.  Some issues in the lab, some issues with Nexus.
  • Schedule risk due to remaining open issues, as well as lack of stable daily test results.

Kenny Paul 

TSC Vice Chair Election Kick-off - No self-nominations - ended on 31 Jan 2022  - extend or leave "as-is"?SPC representative - include meeting time/day

New ONAP representative needed for the SPC 

• SPC meets on the 2nd Monday of the month at 15:00 UTC

Jessica Gonzalez

Michał Jagiełło 

We are lacking Thomas Kulik

• Recommend adding a new section to the docs, maybe https://docs.onap.org/en/latest/guides/onap-operator/settingup/index.html
• Installation how-to video would be helpful
• Prior contract work was focused on vFW use came primarily. and a bit out of date now.
• Installation via OOM:
  • https://docs.onap.org/projects/onap-oom/en/latest/oom_cloud_setup_guide.html#oom-cloud-setup-guide
  • https://docs.onap.org/projects/onap-oom/en/latest/oom_quickstart_guide.html#oom-quickstart-guide
• vFW Use Case: https://docs.onap.org/projects/onap-integration/en/latest/docs_vFW_CNF_CDS.html#docs-vfw-cnf-cds

cl664y@att.com

• ONAP Community Awards: Istanbul Release - nominations open through 14 Feb 2022
• 2022 ONAP Priorities / Action Plan - next week
• TSC 2.0 - Project Life Cycle: next week
  •  2021 Project Lifecycle Proposed Edits - tight to the Unmaintained project discussions - see action items from TSC 2021-12-09
    • Weekly meeting on Monday  (let David McBride know if you'd like to be added to the invitation)
• LFN Board follow-up actions - will resume after the LFN DDF - next week
• Prepare TM Forum presentation (April 11th, 2022) - next week

Kenny Paul