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2020 TSC Meeting Recordings2020	TSC DecisionsBusiness & Decision Logs	Anti-Trust Policy

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

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau Morgan Richomme	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

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(mins)

Agenda Items	Presented By	Presos/Notes/Links/

30

Honolulu M2 Milestone Status (84% Projects completed; 88% Reqs Completion)


Release Status	David McBride	M2 Review (Spec Freeze) Today Release Honolulu Plan - M3 (Feature Freeze, formely Code Freeze) on Feb 25, 2021

Remaining M1 Items

2 Projects Items (AAI - blocked by IT-IT-21343; VNFSDK-Test coverage issue; - NOW Solved)
3 Requirements - All cleared during TSC Call
Need to remove tasks related to "REQ-537" (Log Management)- marked as POC now

M1 Milesrone exceptions were completed last week.

Honolulu M2 Milestone Status (88% Projects completed; 100% Reqs Completion)
- "Delivered" Architecture Team to finalize review
- "Re-Open": Missing information (Release Planning, Platform Maturity Matrix, etc.) and commitments (Impact View per Component)
- OOM/VNFREQ best practices/GR not tracked as M2£
Honolulu Impact View per Component

Honolulu Release Platform Maturity
Honolulu Risks
Projects not participating to Honolulu - the containers from previous ONAP releases will be used

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

Image ModifiedREQ-396 - Clearly split ONAP code and use case code TO DO ,

Image RemovedREQ-398 - Deploy on demand ONAP through CI per use case DONE &PTLs and Requirement Owners to finalize their remaining M2 activities including Documentation Plan, Platform Maturity Matrix and Honolulu Impact View per Component commitments

Image ModifiedREQ-399 - ONAP Projects dealing with GUI must provide GUI test suites TO DO
are all pushed to Istanbul in order to allow time to evangelize with PTLs (e.g. tasks Image ModifiedREQ-524 IN PROGRESS )

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 (

Image RemovedREQ-541 - Finalized API changes DONE )

Seshu Kumar Mudiganti to follow-up with Swaminathan Seetharaman (

Image RemovedREQ-545 - Finalized API changes DONE )

REQ-453, no commitment from UUI PTL call - Dong Wang to be followed-up

#AGREED the TSC approves Honolulu M2 as passed with exceptions that the projects must complete their release management tasks by Feb 2 EOD (except Architecture Review) for all projects except SDC & DMAAP. SDC & DMAAP close exceptions by Feb 9 Next Steps: Complete M2 exceptions by Feb 2 (Feb 9 for SDC/DMAAP) EOD Setup a meeting with CPS team to discuss S3P requirements on 1/27 at 2pm UTC
Cross-project discussions		PTL Evangelization on proposed best practice "Clearly split ONAP code and use case code" Image AddedREQ-396 - Clearly split ONAP code and use case code TO DO Morgan Richomme (2') PTL Evangelization on proposed best practice "ONAP Projects dealing with GUI must provide GUI test suites" Image AddedREQ-399 - ONAP Projects dealing with GUI must provide GUI test suites TO DO Morgan Richomme (2') best_practices_22012021.pdf
Testing Environment		Feedback on docker images dynamic scanning campaign Former user (Deleted) Morgan Richomme (15') 2020_01_25_PTL_Meeting_Docker_License_Analysis_2.odp
CSIT Review	Lasse Kaihlavirta	Guidelines update for SNAPSHOT/STAGING redesign for Honolulu (continuation from last year) Project-specific CSIT structure (proposal for Honolulu) Docker Image Build Guidelines (proposal for Honolulu) Independent Versioning and Release Process (proposal for Honolulu) Release Versioning Strategy (proposal for Honolulu)
Upcoming Events	Kenny Paul	PTL on Feb 1 and TSC on Feb 4 Cancelled due to Dev Forum LFN Developer & Testing Forum - Feb 1 - 4, 2021 Registration Proposals Page ONAP Event Volunteers Ranny Haiby Timo Perala Wind River Lab presentation from Wind River (Stephen Gooch ) and Morgan Richommeat Feb 8 PTL meeting

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