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September  

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9/6

  • TSC shall use Zoom chat for minutes going forward
  • TSC shall use Zoom chat for voting

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  • TSC approves appointing both candidates as co-chairs as an exception for this round of elections for the Modeling Subcommittee
  • TSC confirms the outcome of the 2018 Usecase Subcommittee election

  • TSC approves the committer promotion exception for Sofia Wallin for the Documentation project


9/20

9/27

  • TSC agrees that all projects have now met M4 criteria
  • TSC confirms the results of the Architecture Subcommittee election
  • TSC confirms the results of the Security Subcommittee election

  • TSC agrees to amend the TSC chart before the TSC vacancy seat election October (TSC-1)

October  

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10/4

  • TSC agrees to setup a task force to accelerate ONAP adoption in production (TSC-13)

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  • TSC approves CCSDK, Doc, Integration, VNFRQTS have passed RC0, conditional for all other projects on addressing all pairwise by RC1, All Docker artifacts delivered by EOD Friday Oct 12 pacific time, OOM Health Check by PTL meeting on Monday Oct. 15
  • TSC approves the API Change waiver between SO/SDNC (TSC-23)

10/18

  • TSC Approves approves 5G PNF Plug and Play Use Case - Ansible Playbook will be descoped at RC1 if the Ansible book is not delivered as expected (TSC-26)

  • TSC agrees OOM, VNFSDK & VVP passed RC0
  • TSC Chart amendment (how to handle TSC seat vacancy) approved by the TSC (TSC-1)
  • TSC agrees that they will not reopen the discussion about TSC composition at this time


10/25

November

11/08

  • TSC agrees to cancel the TSC Call on November 22nd, 2018
  • TSC agrees to shift the Casablanca RC2 (Nov 8th → Nov 27th); Casablanca Sign-off (Nov 15th → 30th); Plan an extra-Ordinary Casablanca Release Maintenance on Jan 31st, 2019 including any use case not passing RC2 milestone criteria


11/15

  • TSC agrees that Alexis de Talhouët will take over from David S (BELL TSC reserved seat). Alexis was previously acting as BELL TSC deputy.


11/29

  • TSC approves RC2 Casablanca Release Milestone
  • TSC approves Casablanca Release Sign-Off on Nov. 30 with the Press Release at 9 AM Pacific,  Dec. 4th, 2018

December

12/6

  • TSC agrees to cancel the TSC Call on December 27th, 2018
  • TSC votes on 2019 Budget Reductions Action