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2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Introduction	cl664y@att.com	Thank you Ramki Krishnan for your great contribution as our "Edge" TCC and more ! Quick LFN feedback
15	Release Status	David McBride	RC1 Review: Requirements/Use Cases E2E Testing: 32.5% Snapshot Integration Dashboard (April 29th, 2020): 67% Integration Test Blocking Issues: 4 Integration Blockers (2xDelivered; 2xIn Progress) Frankfurt Milestone Status: AAI, APPC, VID, VVP, VNFReqs, Modeling completed successfully RC1; ~51% Completion To fix or to remove ESR
10	Subcommittee Update Security	Paweł Pawlak	Security MVP for Frankfurt Release Future of #logging in Guilin
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-19494 S3 credentials for ONAP - Part 2 → Push works, rendering questions answered IT-19541 403 forbidden on gerrit.onap.org → Blocks removed, we are ok now IT-19591 create a repo for OOM team → Bengt working on it IT-19593 Wrong released docker → Answered, need Morgan to decide on the next action Tickets- Waiting on Community: Migration Status / Upcoming Changes Docs migration tracker
10	PTL Update Documentation	Sofia Wallin	Retention policy for previous ONAP release documentation Discussed @ 20 Apr 2020 PTL meeting and via email thread Maintaining a cumulative list of bug fixes for each release viewed as compromise to carry forward. Archiving old RTD content would require a new process to be developed
10	Marketing Update	Brandon Wick	Frankfurt Marketing Launch Frankfurt Release Key Updates → Input required from usecase owners and PTLs Launch plan
15	Task force Update CNF	Eric Debeau Srinivasa Addepalli	ONAP4K8S - https://lists.onap.org/g/onap-tsc/message/6169
10	TAC Update	djhunt	OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page OVP Charter Changes
5	PTL Update VNFSDK	Former user (Deleted)	Congratulations to Bogumil Zebek - our new VNFSDK Committer https://lists.onap.org/g/onap-tsc/message/6230
15	TSC Activities and Deadlines	cl664y@att.com	Guilin Kick-Off 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (Ongoing) + A.P. from TSC 4/16 Promote "What we have done" (Not yet started) Deliver Frankfurt and Guilin Kick-Off TSC to vote on the Architectural Review Requirements & Process on 4/30. Latest feedback expected on 4/29 EOD - https://lists.onap.org/g/onap-tsc/message/6214 TAC and SPC reviews https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Proposed Schedule: Review Posted to TAC for Comment 06 May 2020 TAC Presentation: 20 May 2020 SPC Presentation: 25 May 2020
5	Upcoming Events	Kenny Paul	Next steps for Mentees/Mentors LFN Developer and Testing Forum: June 1-4, 2020 - Virtual Event. Need TSC confirmation - 3hours per day? from 1pm to 4.15pm? LFN Joint Planning Committee volunteer(s): Ranny Haiby ; Timo Perala Submit your topics no later than xx: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020. ONAP TSC Abstract “ONAP and Cloud Native” was approved.
5	PTL Update Integration	Morgan Richomme	Committer promotion for 3 new contributors: Andreas Geißler Paweł Wieczorek Krzysztof Kuzmicki mail sent + wiki pages updated accordingly: Integration Team

Action Items

TSC 2020-04-30

Attendance

Agenda Items

Introduction

Release Status

Subcommittee Update

RelEng/Infrastructure

PTL Update

Marketing Update

Task force Update

TAC Update

PTL Update

TSC Activities and Deadlines

Upcoming Events

PTL Update

Zoom Chat Log