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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Attendance is taken purely upon #info in Zoom Chat
| AMDOCS | IBM | |||
| DT | China Mobile | ||
| WindRiver | Turk Telecom | |||
cl664y@att.com - proxy: Randa Maher | AT&T | Reliance Jio | ||
| Ericsson | Bell Canada | |||
| Vodafone | Samsung | |||
| China Telecom | Huawei | |||
| Orange | Intel | |||
| Verizon | Nokia |
Time | Agenda Items | Presented By | Presos/Notes/Links/ | ||||||||||
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45 | Release Status | 5 | RelEng/Infrastructure | Guilin Maintenance Release:
Andreas Geißler proposes that release notes should include listing of new features and use cases, with links to documentation updates. Andreas Geißlerasks about a completion date for the maintenance release. Currently there is none. Let's review again with Catherine and discuss at the next TSC meeting.
Honolulu Release
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5 | RelEng/Infrastructure |
| 5 | PTL Update | #AGREED proceed with deprecation of R&R page as presented, leaving the current page in place with new pointers to the proper resources. | ||||||||
5 | Subcommittee UpdateArch, Ctrl-Loop, Modeling, Seccom, Requirement | Modeling Co-chairs confirmed: Hui Deng, Andy Mayer Seccom confirmed: Chair - Paweł Pawlak; Vice-Chair- Amy Zwarico Control Loop, Architecture and Requirements Subcommittee elections planned early January 2021 | |||||||||||
5 | EUAG Update | 5 | TCC / ONAP Liaison Update | 5 | TAC Update | 5 | Task Force UpdateCNF, Maintenance, ONAP Enterprise | 10 | TSC Activities and Deadlines | 5 | Upcoming Events | Linux Foundation |
Action Items
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Upcoming Events | Linux Foundation | No TSC Call on 12/24 and 12/31 No PTL Call on 12/21 and 12/28 LFN Developer & Testing Forum - Feb 1 - 4, 2021.
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Zoom Chat Log
05:49:34 From Kenny PAUL (LFN) : #topic rollcall
05:57:43 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
05:58:03 From Randa Maher : #info, Randa Maher, (proxy AT&T)
05:58:59 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:11 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:01:33 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:01:41 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
06:01:47 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:02:19 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:02:34 From bin.yang@windriver.com : #info Bin Yang, wind River
06:02:44 From Eric Debeau : #info Eric Debeau, Orange
06:03:14 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:59 From Jason Hunt : #info Jason Hunt, IBM
06:04:00 From Ning So : #info, Ning So, Reliance Jio
06:04:29 From Ciaran Johnston (Ericsson) : I can gatekeep
06:05:52 From Jason Hunt : thanks to Hui, Andy, Pawel, and Amy!!
06:06:07 From Pawel Pawlak : Thank you for your trust!
06:07:10 From Kenny PAUL (LFN) : #topic guilin maintenance
06:21:02 From David McBride : https://docs.onap.org/en/guilin/release/index.html#guilin-features
06:22:28 From Kenny PAUL (LFN) : #topic Honolulu release
06:29:47 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
06:29:53 From SaiSeshu MUDIGANTI (Huawei) : Sorry for the delay
06:32:47 From Kenny PAUL (LFN) : #topic RelEng
06:33:08 From David McBride : Need to drop
06:42:12 From Kenny PAUL (LFN) : #AGREED proceed with deprecation of R&R page as presented, leaving the current page in place with new pointers to the proper resources.
06:42:29 From SaiSeshu MUDIGANTI (Huawei) : #vote 0
06:44:29 From Olivier Phenix (Bell Canada) : Apologies, I need to step out for 15