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2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

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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 proxy Byung-Woo Jun	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

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Time
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Presented By

Presos/Notes/Links/

15

Maintenance Release

El Alto - GO
- Target Delivery Date: August 24th, 2020
- Remaining Tasks:
  - Tagging in progress - "5.0.2-ONAP" (Jessica). Previous El Alto Maintenance release was delivered on October 24 2019

- - Release note in progress Andreas Geißler
    - Still waiting for:
      - OOM

Guilin Release - On Track

Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020.
- Status? Chaker Al-Hakim
M4 release management tasks published to Jira on Aug 14
M4 scheduled for Sept 10
- Ciaran Johnston expressed concern about M4 date via email.
- discussion of holidays - could potentially shift release out to Feb. 2021
- already planning to accelerate schedule release cadence
- will need to descope some content from SO regarding ETSI alignment
- Honolulu anticipated for February

Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources.
- Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release

5

Proposal to expand exception process to include waivers.
- Present issue to TSC
- Ask whether there are objections to a waiver
- If any TSC member objects, then a review team will be formed and the current process followed
Process was discussed at length
#AGREED the TSC amends the Exception Process as follows
- A waiver request is submitted to the TSC using the approved template
- Ask whether there are objections to a waiver
- If any TSC member objects, then a review team will be formed and the current process followed

5

Automation
View file
name ONAP-Committer-repo automationv2.pdf
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#AGREED the TSC approves the Solution 2 proposal for Adding Committers to an existing project