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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.

Table of Contents
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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

    Guilin Maintenance Release:

    • Project Self-Release (Wiki) reviewed with the PTLs on 12/14
    • Content:
      • Requirement owners to improve their documentation about their use cases, functional and non-functional reqs
      • Bug fixing and Security issues
      • No new requirement - any new requirement must follow the new Release Cadence

    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.

    •  Alla.Goldner for Jan 4 Requirements meeting, remind Guilin owners to complete documentation of requirements and use cases for Guilin maintenance release.  Also, discuss linking of features and use cases in the release notes to the related components, per Andreas' suggestion. Also let members know that release management tasks will be added to the REQ epics for every release milestone, beginning with M1 on Jan 11  

    Honolulu Release

    • Honolulu Release Plan
      • M1 Milestone is scheduled on 1/11 
      • M2 (Spec Freeze) Milestone is planned on 1/21
      • M2 JIRA Tasks will be released soon
      • Requirement Owners will also be tracked
    • Honolulu Requirement Candidates
      • TSC approved REQ-437, REQ-438, REQ-439, REQ-442, REQ-443 as best practices

      • Projects not participating to Honolulu - It means containers from previous ONAP releases will be used
      • Reminder to approved Best Practice owners to socialize with PTLs and seek approval from TSC nlt M1, if wanting Global Requirement status

    5

    RelEng/Infrastructure

    View file
    nameR-and-R Deprecation.pdf
    height250

    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 Update

    Arch, Ctrl-Loop, Modeling, Seccom, Requirement


    Modeling Co-chairs confirmed: Hui DengAndy Mayer

    Seccom confirmed: Chair - Paweł Pawlak; Vice-Chair- Amy Zwarico

    Control Loop, Architecture and Requirements Subcommittee elections planned early January 2021

    5

    Cross-Organization Update

    MAC, SPC, TAC, EUAG, LFN Board

    5

    TCC / ONAP Liaison Update

    5

    Task Force Update

    CNF, Maintenance, ONAP Enterprise

    <Available Slot>

    10

    TSC Activities and Deadlines

    5

    Upcoming Events

    Linux Foundation

    Action Items

    •  

    ...

    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.

    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