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
maxLevel 1

...

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
45	Release Status	David McBride	Guilin RC0 Schedule Milestone status - 98.6% Projects Exceptions (Holmes Completed; OOM/SO dependency in progress) - What's the latest status?  Requirements approved by TSC offline https://lists.onap.org/g/onap-tsc-vote/message/1881 All the use cases (REQ-347, REQ-345, REQ-342, REQ-325) and the following functional requirements (REQ-334, REQ318, REQ-319, REQ-321, REQ-322, REQ-327, REQ-352, REQ-324, REQ-331 and REQ-341) Remaining functional requirements:  REQ-353 - No Development in Guilin - OK  REQ-320 - Modeling only - OK  REQ-332 - OK  REQ-381- OK  REQ-335 to REQ-338 - OK  REQ-339 - Postponed to Honolulu Release (Former user (Deleted) )   #AGREED All functional requirements with the exception of REQ-339 have been approved by the TSC. Integration status CI status Docker version status Test tasks Lab status - SB00 was rebuilt on Oct 20th, 2020 Recommendations: RC0 GO with condition that war room continues to focus on SO/(OOM) #AGREED RC0 is conditionally approved with the SO "war room" being in place until the issues are resolved. Please update the Guilin Release Key Updates by Oct 23rd, 2020 Next Steps - No More Contingencies - Descope only Schedule proposal RC1 on Nov 5th JIRA Management Tasks will be released soon Expectations: Project RC1 Tasks completed Use cases/Functional requirements - Test completion >=50% RC2/Sign-Off on Nov 19th Project RC1 Tasks completed Use cases/Functional requirements - Test completion at 100% otherwise will be part of Honolulu #AGREED the TSC approves moving RC1 to Nov. 5 and release Sign off to Nov. 19. Honolulu Global requirements closed Oct 16th, 2020 https://wikilf-onap.onapatlassian.orgnet/wiki/x/h8ALBQo7n6 Incomplete Code Impact per component 27 Global Requirements have been submitted to be prioritised by the TSC by Nov 5th, 2020? GR Owners - Be ready to answer any TSC question- thank you
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update SO, Integration & CP&S	cl664y@att.com	Congratulations to Seshu Kumar Mudiganti , our re-elected SO PTL Morgan Richomme , our re-elected Integration PTL Toine Siebelink , our CP&S PTL
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase		Arch/Use Cases - CPS stand-alone project vote has completed (Benjamin Cheung , Tony Finnerty , Toine Siebelink )
10	TSC Activities and Deadlines	cl664y@att.com	Feedback from LFN Fall event - People outside the ONAP Community are not aware of what is happening in ONAP since the ONAP Frankfurt Launch (Bi)-Monthly ONAP Newsletters ONAP Big Win Feedback from the LFN Board: ONAP Updates How can ONAP help Enterprises in their 5G/Virtualization Journey?  Start to review Honolulu GR Requirements Kick-Off Project Maintenance Task Force on October 27th, 2020 at 1pm UTC
5	Events & Housekeeping	Linux Foundation	Oct Tech Event Summary Event survey 383 Registrations, 362 participants Recording snafu:  Some presenters got locked out following the event and have been unable to upload. -Work in progress.75 sessions total, 32 were ONAP sessions across the 3 tracks  Link to content: https://wiki.lfnetworking.org/x/9QhoAg CNTT/OPNFV announcement: Merged project name is "Anuket" - Egyptian Goddess of the Nile Meeting / Calendar finalization Still cleaning up some things - meeting page template creation broken in some instances Time changes are coming this weekend for EMEA and next weekend for NAR Clock Change in EMEA - Sunday October 25 Meeting Adjusted Time PTL TSC Clock Change in NAR - Sunday, November 1 Meeting Adjusted Time PTL Image Modified TSC Image Modified

Action Items

•  22 Oct 2020 (cl664y@att.com ): Kick-off a discussion with the TSC about SO challenges. resume the ONAP MVP discussions, etc. then will assess if additional discussion is required between Seshu Kumar Mudiganti , Benjamin Cheung

Zoom Chat Log 

note: beginning of log was truncated due to me joining the meeting late. Kenny Paul

07:02:51 From Sharad Mishra (Intel) : #info Sharad Mishra (Intel) proxy Srinivasa
07:03:23 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
07:04:19 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
07:04:32 From Ciaran Johnston (Ericsson) : #info, Ciaran Johnston, Ericsson
07:04:51 From Eric Debeau : #info Eric Debeau, Orange
07:05:19 From Krzysztof Opasiak : #info Krzysztof Opasiak, Samsung proxy for Ranny Haiby
07:11:03 From Andrew Hunt : #info Jason Hunt, IBM
07:12:31 From Murat Turpcu (Turk Telekom) : #info Murat Turpçu, TTG
07:12:40 From ONAP Meeting 7 : #info Bin Yang, Wind River
07:14:33 From Kenny PAUL (LFN) : TSC I see Online: Bin Yang, Catherine, Ciaran, Davide, Dong Wang, Eric, Fred, Jason, Krzysztof (proxy), Murat, Ning, Olivier, Seshu, Sharad (proxy) & Timo. Did I miss anyone?
07:17:36 From Harald Fuchs : Harald (proxy)
07:19:18 From Kenny PAUL (LFN) : thanks Harald. Got it
07:20:16 From Kenny PAUL (LFN) : I was looking for Marc :-)
07:21:59 From Kenny PAUL (LFN) : #AGREED All functional requirements with the exception of REQ-339 have been approved by the TSC.
07:39:24 From Kenny PAUL (LFN) : Link to Key Updates document: https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Release+Key+Updates
07:43:55 From Eric Debeau : Hello, for https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Release+Key+Updates, I believe that we should use the release note and avoid PTL to duplicate their work
07:47:02 From Kenny PAUL (LFN) : #AGREED RC0 is conditionally approved with the SO "war room" being in place until the issues are resolved.
07:47:54 From Kenny PAUL (LFN) : #AGREED the TSC approves moving RC1 to Nov. 5 and release Sign off to Nov. 19.
08:07:24 From Kenny PAUL (LFN) : Please drop the link to the war room into the chat.
08:14:32 From SaiSeshu MUDIGANTI (Huawei) : https://onap-integration.eastus.cloudapp.azure.com/channel/onap-integration
08:14:56 From Eric Debeau : #Congrats to Seshu, Morgan, Toine
08:15:16 From Ciaran Johnston (Ericsson) : #Congratulations to Seshu, Morgan, Toine
08:15:42 From Catherine Lefevre : Thank you Seshu, Morgan for your continuous dedication
08:15:46 From Catherine Lefevre : Welcome Toine !
08:23:07 From Eric Debeau : A newsletter every 3 months could be great
08:29:26 From Kenny PAUL (LFN) : Event Survey link https://www.cvent.com/api/email/dispatch/v1/click/m5gzbmp9rlhd4g/wl5lrk5j/aHR0cHMlM0ElMkYlMkZ3d3cuc3VydmV5bW9ua2V5LmNvbSUyRnIlMkZMRk5UZWNoJlZCV2V0WXBob2ZYNkM4b25oOWw4MW9aNnRtQiUyQmxjZ3J4MVpmeTZjT0lRTSUzRCZldmVudCtzdXJ2ZXk
08:29:56 From Catherine Lefevre : great job team !