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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 


EUAG Update

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status






Krzysztof OpasiakMorgan Richomme

Guilin - Ready to Sign-Off:

  • VOTE
  • Honolulu:

      • #AGREED the TSC approves the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies
        • waivers for so and so-vnfm-adapter non-ssl node ports
        • the delivery of the architecture documentation by  
        • the delivery of the release notes finalized by

    5

    RelEng/Infrastructure

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

    5

    PTL Update

    SO

    Congratulations to our new SO committer: Ramesh Parthasarathy

    Stepping down as DMaaP PTL. Nominations currently open. 

    5

    PTL Update

    request to to remove pomba charts from OOM, as it’s blocking move to helm3

    to move to an email vote.


    5

    Subcommittee Update

    Arch, Ctrl-Loop, Modeling, Seccom, Requirement

    5

    Honolulu Arch review update. Honolulu-R8 Architecture/ArchCom Wiki Page

    10

    TCC / ONAP Liaison Update

    NGMN Liaison Statement on the NGMN 5G End-to-End Architecture Framework (Phase-3) 

    5

    TAC Update

    5

    Task Force Update

    CNF, Maintenance, ONAP Enterprise

    10

    TSC Activities and Deadlines

    Presentation

    5

    Upcoming Events

    Linux Foundation

    Linux Foundation Training "Cyber Monday" Sale Ends Dec 8.

    LFN Developer & Testing Forum - Feb 1 - 4, 2021.

    Action Items

    •  Morgan Richomme upload the integration team slides presented today to these minutes  
    •  

    ...

    • David McBride look at documentation tasks in milestones for Honolulu  

    Zoom Chat Log

     05:54:25 From Kenny PAUL (LFN) : #topic rollcall
    05:58:13 From Christophe CLOSSET (AT&T) : #info Christophe Closset, proxy, AT&T
    05:58:45 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
    05:59:57 From Ning So : #info, Ning So, Reliance Jio
    06:00:08 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
    06:01:08 From Timo Perala (Nokia) : #info Timo Perala, Nokia
    06:01:18 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
    06:01:39 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
    06:01:40 From bin.yang@windriver.com : #info Bin Yang , Wind River
    06:01:46 From Avi Chapnick : #info Avi Chapnick , Amdocs (Proxy for Alla Goldner)
    06:01:55 From Eric Debeau : #info Eric Debeau, Orange
    06:02:47 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
    06:04:03 From Jason Hunt : #info Jason Hunt, IBM
    06:04:05 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
    06:07:10 From Kenny PAUL (LFN) : #topic Guilin release
    06:09:57 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
    06:10:24 From Kenny PAUL (LFN) : @olivier thanks
    06:48:00 From Kenny PAUL (LFN) : #documenttion tracking link https://lf-onap.atlassian.net/wiki/x/ubT6
    07:03:23 From Eric Debeau : #info The Release Note is finalzed
    07:05:31 From Kenny PAUL (LFN) : #VOTE Does the TSC approve the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies -waivers for so and so-vnfm-adapter non-ssl node ports -the delivery of the architecture documentation by 04 Dec 2020  -the delivery of the release notes finalized by 04 Dec 2020  +1, 0, -1
    07:05:45 From Andreas GEISSLER (DT) : #vote +1
    07:05:46 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
    07:05:47 From Ciaran Johnston (Ericsson) : #vote +1
    07:05:47 From Fernando (Fred) Oliveira : #vote +1
    07:05:47 From Jason Hunt : #vote +1
    07:05:48 From Christophe CLOSSET (AT&T) : #vote +1
    07:05:49 From Timo Perala (Nokia) : #vote +1
    07:05:49 From Ranny HAIBY (Samsung) : #vote +1
    07:05:52 From Eric Debeau : #vote +1
    07:05:52 From Olivier Phenix (Bell Canada) : #vote +1
    07:05:55 From Avi Chapnick : #vote +1
    07:06:01 From Dong Wang (China Telecom) : #vote +1
    07:06:05 From Ning So : #vote +1
    07:06:12 From bin.yang@windriver.com : #vote +1
    07:06:30 From Kenny PAUL (LFN) : #endvote
    07:08:49 From Sylvain Desbureaux (Orange) : If we have time, I’d like to ask to remove pomba charts from OOM, as it’s blocking move to helm3
    07:09:26 From Kenny PAUL (LFN) : #AGREED the TSC approve the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies -waivers for so and so-vnfm-adapter non-ssl node ports -the delivery of the architecture documentation by 04 Dec 2020  -the delivery of the release notes finalized by 04 Dec 2020 
    07:09:58 From Kenny PAUL (LFN) : #topic RelEng
    07:23:35 From David McBride : Need to drop
    07:23:51 From Kenny PAUL (LFN) : Actually azure cost was a $5100. MoM increase.
    07:24:02 From Kenny PAUL (LFN) : I'm bad at math.
    07:27:16 From Kenny PAUL (LFN) : #topic Honolulu Arch review update
    07:27:25 From Kenny PAUL (LFN) : #link https://lf-onap.atlassian.net/wiki/x/rd36
    07:28:22 From Kenny PAUL (LFN) : request to have reviews completed by Dec. 17th.