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Duration 75 minutes

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Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Casablanca Release Status	Gildas Lanilis Gmail Helen Chen / Yan Yang Stephen terrill djhunt Steve Winslow	75 mins	RC2 Follow-up Integration Status S3P Status IP Legal Vote View file name ONAP Casablanca RC2-2 Status Summary Nov27Version1.pdf	height 250	Jira Legacy server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-47 - Get clarifications on liability regarding license exception approvals Open Incoming ONAP Events
TSC Activities and Deadlines	cl664y@att.com Kenny Paul	ONAP Project Developers 5 mins	ONAP TSC Special Election: Chaker Al-Hakim; Ramki Krishnan ONAP Budget Updates ONAP TAC representative	Image AddedTSC-51 - Kick-Off the TSC Seat Vacant Vote Closed Image AddedTSC-14 - Identify a TAC representative In Progress
Incoming ONAP Events	cl664y@att.com Kenny Paul		ONAP Project Developers Event, Dec 10 - 12, 2018, (Virtual Webinars) Jan 8-11 - Dublin Release F2F Developer Design Forum (France): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=8257579    Feel free to request your VISA: http://events.linuxfoundation.org/visa-request Submit your proposal: https://wiki.lfnetworking.org/display/LN/OPNFV-ONAP+January+2019+Session+Proposals Casablanca Release Sign-off: Nov 30th	TSC-7 - Confirm/Setup Dublin Developer Forum before Dublin release In Progress

ZOOM Log Chat

Anchor
log log

06:01:00     From Catherine Lefevre : #info, Catherine Lefevre, AT&T

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06:29:17     From Helen Chen : https://wikilf-onap.onapatlassian.orgnet/wiki/display/DW/vFW+with+HPA+Integration+Test+-+Test+Status

06:32:35     From Kenny Paul (LFN) : CM Flex Designer & Orch. - testing on release still required.

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06:39:34     From Kenny Paul (LFN) : https://wikilf-onap.onapatlassian.orgnet/wiki/display/DW/Casablanca+Release+Resiliency+Testing+Status

06:40:50     From Alexander Vul : @Lingli - it should not be a moving target, if we can all agree on a normative specification of VNFDs in ONAP

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TSC Members Attendance based on Zoom Chat Log: 94%

TSC Decisions  

2018 TSC Decisions

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78%

06:01:00     From Catherine Lefevre : #info, Catherine Lefevre, AT&T

06:01:13     From Srini Addepalli (Intel) : #info Srinivasa Addepalli. Intel

06:01:28     From Lingli Deng : #info Lingli, CMCC

06:01:32     From Murat Turpcu ( Turk Telekom) : #info, Murat Turpcu, Turk Telekom

06:01:53     From Ranny Haiby : #info Ranny Haiby, Nokia

06:01:53     From Milind Jalwadi : #info Milind Jalwadi, Tech Mahindra

06:02:01     From Yan Chen : #info?Yan Chen?China Telecom

06:02:02     From Jason Hunt : #info Jason Hunt, IBM

06:02:24     From Davide Cherubini (Vodafone) : #info Davide, Vodafone (proxy for Susana if she can't join)

06:03:24     From Alexis de Talhouët : #info Alexis de Talhouët, Bell Canada

06:11:37     From Kenny Paul (LFN) : #info Andreas online

6:12:07     From Kenny Paul (LFN) : #info Eric online

Bin Yang

Stephen Terrill

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TSC Decisions  

2018 TSC Decisions

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Action items

•  

  Jira Legacy
  server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-67

•  Provide additional assistance to Michael O'Brien about Vulnerability issues - Pierre Close/Seshu
•  

  Jira Legacy
  server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-68

•  RC2 Recommendations - offline vote