Duration 90 minutes
| Agenda Items | Presented by | Time | Notes/Links | JIRA Tasks |
|---|---|---|---|---|
| Incoming ONAP Events | 10 mins | 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 Reminder - No TSC Call on December 27th, 2018 | ||
| Casablanca Maintenance Release | 5 mins | |||
| Any Infrastructure Improvement/Plan | Linux Foundation | 5 mins | Any LF showstopper #64966-Ongoing (CLM Issues) | |
| Dublin Release | TSC | 20 mins | One of our 2019 Challenges: Continued demand for functional requirements and expanding ONAP scope versus Platform flexibility, stability and reducing technical debt | |
| Toolchain Matters |  | 15 mins | TSC-25 meet last week- we are at the step of getting the LF VM server pool up | |
| TSC Focus | Alex Vul | 10 mins | Modelling - Rules for the poll ? find email in https://lists.onap.org/g/onap-discuss/search?q=modelling+rules | https://lists.onap.org/g/onap-modelingsub/message/100 |
| PTL Update | Steven wright | 20 mins | VNF Certification | |
| TSC Activities and Deadlines | TSC Vice-Chair Election: Alla, Chaker and Lingli | TSC-3 - Getting issue details... STATUS | ||
| Additional Housekeeping | Linux Foundation | Michael O'Brien - Q) confirm LF shutdown - Meeting TSC on the 20th - verified - (but no TSC meet on the 27th, no PTL meet on the 24th or 31st) - take advantage of a quiet week from the 19th on...) |