BRIDGE: https://zoom.us/j/661303200

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

Action Items

•  Solène Evesque upload a PDF of today's presentation to these minutes. 23 Jul 2020 
•   SECCOM to work wit LF IT regarding the implementation of a harbor instance 30 Jul 2020 

Zoom Chat Log 

06:54:34 From Kenny Paul (LFN) : #topic rollcall
06:58:13 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:58:19 From Eric Debeau : #info Eric Debeau, Orange
07:00:07 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:08 From ALLAGO : #info Alla Goldner, Amdocs
07:00:13 From Andreas Geissler : #info Andreas Geissler, DT
07:00:27 From Catherine Lefevre : #info, Catherine Lefevre, aty
07:00:37 From Jason Hunt : #info Jason Hunt, IBM
07:01:14 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:46 From Sebastien Premont : #info proxy Sebastien Premont, Bell Canada
07:02:10 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:11 From Benjamin Cheung : #info Ben Cheung Proxy, Nokia
07:03:43 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
07:04:01 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:05:36 From Sai Seshu : #info Seshu, huawei
07:10:45 From Kenny Paul (LFN) : #vote Does the TSC approve the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee? +1, 0, -1
07:11:03 From ALLAGO : #vote +1
07:11:04 From Sai Seshu : #vote +1
07:11:05 From Ciaran Johnston : #vote +1
07:11:08 From Benjamin Cheung : #vote +1
07:11:10 From Davide (Vodafone) : #vote +1
07:11:10 From Jason Hunt : #vote +1
07:11:12 From Ranny Haiby (Samsung) : #vote +1
07:11:15 From Andreas Geissler : #vote +1
07:11:18 From Catherine Lefevre : #vote +1
07:11:27 From Fernando (Fred) Oliveira : #vote +1
07:11:29 From Eric Debeau : #vote +1
07:11:47 From Sebastien Premont : +1
07:11:52 From Sebastien Premont : #vote +1
07:11:52 From Catherine Lefevre : #vote +1
07:11:57 From Kenny Paul (LFN) : #endvote
07:11:57 From Dong Wang (China Telecom) : #vote +1
07:12:34 From Kenny Paul (LFN) : #AGREED TSC approves the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee.
07:12:58 From Kenny Paul (LFN) : #topic release management
07:27:33 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:27:43 From Murat Turpçu : Sorry for being late
07:27:46 From Kenny Paul (LFN) : @murat thank you
07:33:32 From Kenny Paul (LFN) : #vote Does the TSC approve Options 1, 2 or 3 as presented by the TSC Chair? respond with 1 for option 1, 2 for option 2, 3 for option 3 and 0 to abstain -1 to reject all
07:33:55 From Sai Seshu : #vote 1
07:33:57 From Ranny Haiby (Samsung) : #vote 1
07:33:59 From Andreas Geissler : #vote 1
07:34:21 From Jason Hunt : #vote 1
07:34:26 From Davide (Vodafone) : #vote 1
07:34:28 From Benjamin Cheung : #vote 1
07:34:29 From Fernando (Fred) Oliveira : #vote 1
07:34:30 From Murat Turpçu : #vote 1
07:34:34 From Ciaran Johnston : #vote 1
07:34:35 From Sebastien Premont : #vote 1
07:34:39 From Eric Debeau : #vote 1
07:34:47 From Catherine Lefevre : #vote 1
07:35:02 From Kenny Paul (LFN) : #endvote
07:35:43 From Kenny Paul (LFN) : #AGREED TSC approve Option 1 presented by the TSC Chair
07:35:49 From Andreas Geissler : #vote 1
07:35:53 From Sai Seshu : #vote +1
07:36:00 From Catherine Lefevre : #vote +1
07:36:00 From Benjamin Cheung : #vote +1
07:36:03 From Davide (Vodafone) : #vote +1
07:36:09 From Andreas Geissler : #vote +1 (sorry)
07:36:09 From Kenny Paul (LFN) : #vote Does the TSC approve the M1 milestone for the Guilin Release? +1, 0 -1
07:36:18 From ALLAGO : #vote +1
07:36:20 From Fernando (Fred) Oliveira : #vote +1
07:36:28 From Murat Turpçu : #vote 1
07:36:32 From Ciaran Johnston : #vote +1
07:36:36 From Sebastien Premont : #vote +1
07:36:46 From Murat Turpçu : #vote +1
07:36:58 From Sai Seshu : #vote +1
07:37:14 From Eric Debeau : #vote +1
07:37:17 From Andreas Geissler : #vote +1
07:37:24 From Jason Hunt : #vote +1
07:37:25 From Davide (Vodafone) : #vote +1
07:37:28 From Benjamin Cheung : #vote (release) +1
07:37:37 From Ranny Haiby (Samsung) : #vote +1
07:37:43 From Catherine Lefevre : #vote +1 on M1 Milestone Thanks to ALL to define and to commit to Guilin !
07:37:47 From bin.yang@windriver.com : #vote +1
07:37:58 From Kenny Paul (LFN) : #endvote
07:38:52 From Kenny Paul (LFN) : #AGREED TSC approves the M1 milestone for the Guilin Release as being met.
07:41:23 From Kenny Paul (LFN) : #info TSC members please provide feedback on Strong copyleft by July 30
07:41:42 From Dong Wang (China Telecom) : #vote +1
07:41:47 From Dong Wang (China Telecom) : sorry for late
07:42:59 From Kenny Paul (LFN) : #topic project lifecycle review
07:45:40 From Phil Robb : Sorry, I have a question on the “strong copyleft licenses” in ONAP containers topic. Has the ONAP community collected the corresponding source code to all of those GPL-licensed modules within those containers so that ONAP (and subsequently all that redistribute those containers) have easy access to the needed source code to comply with the licenses?
07:48:42 From Kenny Paul (LFN) : #link to maturity review recommendations: Working Group Recommendations
07:48:57 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Working+Group+Recommendations
07:53:23 From Kenny Paul (LFN) : #vote Does the TSC approve with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from the "Incubation" to "Mature" project state? +1, 0, -1
07:53:35 From ALLAGO : #vote +1
07:53:38 From Andreas Geissler : #vote +1
07:53:39 From Davide (Vodafone) : #vote +1
07:53:41 From Eric Debeau : #vote +1
07:53:42 From Ranny Haiby (Samsung) : #vote +1
07:53:42 From Jason Hunt : #vote +1
07:53:43 From Ciaran Johnston : #vote +1
07:53:47 From Sebastien Premont : #vote +1
07:53:48 From Catherine Lefevre : #vote +1
07:53:52 From Fernando (Fred) Oliveira : #vote +1
07:53:53 From Dong Wang (China Telecom) : #vote +1
07:53:55 From bin.yang@windriver.com : #vote +1
07:54:16 From Kenny Paul (LFN) : #endvote
07:54:17 From Benjamin Cheung : #vote +1
07:54:50 From Kenny Paul (LFN) : #vote Does the TSC agree with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP? +1, 0, -1
07:55:02 From ALLAGO : #vote +1
07:55:04 From Davide (Vodafone) : #vote +1
07:55:05 From Andreas Geissler : #vote +1
07:55:05 From Benjamin Cheung : #vote (notyetmetcriteria) +1
07:55:05 From Ranny Haiby (Samsung) : #vote +1
07:55:06 From Ciaran Johnston : #vote +1
07:55:10 From Jason Hunt : #vote +1
07:55:12 From Eric Debeau : #vote +1
07:55:13 From Fernando (Fred) Oliveira : #vote +1
07:55:17 From Murat Turpçu : #vote +1
07:55:42 From Catherine Lefevre : #vote +1
07:55:47 From Dong Wang (China Telecom) : #vote +1
07:55:49 From bin.yang@windriver.com : #vote +1
07:55:59 From Kenny Paul (LFN) : #endvote
07:57:14 From Kenny Paul (LFN) : #AGREED TSC approves with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from "Incubation" to "Mature" status.
07:58:09 From Kenny Paul (LFN) : #AGREED TSC agrees with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP.
07:58:19 From Phil Robb : Thanks Kenny. Since the LF has the same “must provide source code either with the binary, or when asked by anyone receiving the binary, I would argue that it is in ONAP/LF’s best interest to hunt down and store that corresponding source code on a per release/distribution basis.
07:58:52 From Kenny Paul (LFN) : #topic Requirements Subcommittee recharter
08:00:28 From Kenny Paul (LFN) : #link to Requirements Subcommittee page: https://lf-onap.atlassian.net/wiki/x/8Vv6
08:12:14 From Kenny Paul (LFN) : time check, 20 mins left in meeting
08:12:52 From ALLAGO : https://lf-onap.atlassian.net/wiki/display/DW/Requirements+subcommittee
08:14:34 From Kenny Paul (LFN) :
<big, ugly & incorrect url deleted from chat log>  
08:15:08 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/x/mAJoAg
08:15:41 From Kenny Paul (LFN) : How about this one:
08:15:43 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/display/LN/LFN+Developer+Recruitment+Initiative
08:15:47 From Kenny Paul (LFN) : :-)
08:22:11 From Kenny Paul (LFN) : #topic seccom - harbor adoption
08:22:58 From Catherine Lefevre : team - as discussed - please find the e-mail sent earlier about students -https://lists.onap.org/g/onap-release/message/1773
08:29:08 From Kenny Paul (LFN) : before people start to drop- please look for the email from Brandon Wick about the LFN Operations Survey. PLEASE Take the Survey!!! ends Friday, July 24th https://www.surveymonkey.com/r/KGZNK5Z
08:31:54 From Kenny Paul (LFN) : time check scheduled end