Duration 90 minutes
| Agenda Items | Presented by | Time | Notes/Links | JIRA Tasks |
|---|---|---|---|---|
| Casablanca Release Status | 30 mins | RC0 Follow-up Casablanca Scorecard Review Integration Status S3P Updates (Security) | ||
| Any Infrastructure Improvement/Plan | Linux Foundation | 10 mins | Any LF showstopper | |
| ONAP Edge WG external/internal recognition | 30 mins | ONAP edge automation work (Edge Automation through ONAP) is progressing well with strong and consistent interest from the community in terms of attendance and contributions. We would like this effort to get the right visibility which can enable better ONAP internal and ONAP external participation. Towards this, we will present various options and their trade offs – Sub-committee, Task force etc. Presentation Link: https://wiki.onap.org/download/attachments/28379482/ONAP-edge-proposal-v1.pptx?api=v2 Detailed Proposal: Edge Sub-committee creation proposal | ||
| ONAP Code of conduct | 10 mins | CII Badging Silver level requires a code of conduct "The project MUST adopt a code of conduct and post it in a standard location". LF has a code of conduct: https://www.linuxfoundation.org/code-of-conduct/ However it seems "event" focused, not specifically targeting those working in projects - Should ONAP develop its own code of conduct or adopt LF code of conduct, but push for extending? | ||
| TSC Task Force Update | 10 mins | Review TSC Chart Proposal | TSC-1 - Getting issue details... STATUS | |
| TSC Activities and Deadlines | 5 mins | TAC Representative | TSC-14 - Getting issue details... STATUS | |
| Incoming ONAP Events | 5 mins | F2F Architecture/(Modeling) Meeting in Montreal: Dublin Architecture Planning Meeting ONAP Virtual Event - Dublin Preparation: https://lists.onap.org/g/onap-tsc/topic/onap_virtual_event_2018/26873950?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,26873950 | ||
| Additional Housekeeping | Linux Foundation |