BRIDGE: https://zoom.us/j/661303200

Attendance 

Attendance is taken purely upon #info in Zoom Chat 

Action Items

• Dan Timoney , Sylvain Desbureaux, Morgan Richomme   - CCSDK-2425 (minor), CCSDK-2399. These will be fixed as a post-Frankfurt CCSDK Self-release if identified as non-blocking Frankfurt issue. To be confirmed by 12 Jul 2020 
•  Kenny Paul set up a marketing call on Tuesday w/ @brandon, Amar Kapadia, cl664y@att.com 11 Jun 2020 

Zoom Chat Log 

06:53:08 From Kenny Paul (LFN) : #topic rollcall
06:58:02 From Sai Seshu : #info Seshu, huawei
06:58:25 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:00:10 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:01:01 From Catherine Lefevre : #info, Catherine Lefevre, AT&T
07:02:32 From Jason Hunt : #info Jason Hunt, IBM
07:02:32 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:36 From Timo Perala : #info Timo Perala, Nokia
07:02:57 From Alla Goldner : #info Alla Goldner, Amdocs
07:03:23 From Ning So : #info, Ning So, Reliance Jio
07:03:44 From Eric Debeau : #info Eric Debeau, Orange
07:03:47 From Srini Add : #info Srini Addepalli, Intel
07:06:32 From Kenny Paul (LFN) : #topic Frankfurt
07:06:35 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:06:56 From Olivier olivier.phenix@bell.ca : #info Olivier Phénix, Bell Canada
07:09:00 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:11:36 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:11:44 From Davide Cherubini : (sorry for being late)
07:12:03 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:12:17 From morgan.richomme@orange.com : https://docs.google.com/spreadsheets/d/1i3hPEqWwqggURXArrpum6I7j1Doao8HKWt-WBIG9gMg/edit#gid=57361744
07:16:56 From Kenny Paul (LFN) : #link blockers https://wiki.onap.org/x/XBxIB
07:32:58 From Kenny Paul (LFN) : time check- end topic scheduled
07:47:23 From Kenny Paul (LFN) : Resolved: That the TSC approves for the Frankfurt release, as exceptions to the Intellectual Property Policy in the ONAP charter, the non-Project Licenses described in the license scan report attached to the email https://lists.onap.org/g/onap-tsc-private/message/1020 distributed to the TSC on May 28, 2020; excluding the exceptions described as not requested or required in the attached report.
07:49:22 From Kenny Paul (LFN) : #VOTE Resolved: That the TSC approves for the Frankfurt release, as exceptions to the Intellectual Property Policy in the ONAP charter, the non-Project Licenses described in the license scan report attached to the email https://lists.onap.org/g/onap-tsc-private/message/1020 distributed to the TSC on May 28, 2020; excluding the exceptions described as not requested or required in the attached report. +1, 0 -1
07:49:33 From Jason Hunt : #vote +1
07:49:35 From bin.yang@windriver.com : #vote +1
07:49:37 From Davide Cherubini : #vote +1
07:49:37 From Srini Add : #vote +1
07:49:38 From Timo Perala : #vote +1
07:49:38 From Sai Seshu : #vote +1
07:49:44 From Ciaran Johnston : #vote +1
07:49:44 From Olivier olivier.phenix@bell.ca : #vote +1
07:49:48 From Fernando (Fred) Oliveira : #vote +1
07:49:48 From Murat Turpcu,Turk Telekom : #vote +1
07:49:49 From Eric Debeau : #vote +1
07:49:50 From Ranny Haiby (Samsung) : #vote +1
07:49:50 From Dong Wang (China Telecom) : #vote +1
07:49:59 From Catherine Lefevre : #Vote +1
07:50:14 From Kenny Paul (LFN) : #endvote
07:50:15 From Ning So : #vote +1
07:50:22 From Kenny Paul (LFN) : Resolution passes.
07:58:09 From Kenny Paul (LFN) : #topic Frankfurt marketing
07:59:26 From Lukasz Rajewski (Orange) : I need to drop off, thx
07:59:39 From Pamela Dragosh : FYI - regarding POLICY-2631 - it seems that it is an issue with Dmaap and not the policy components. If Dmaap is down there isn’t much a component can do. If it turns out there is a fix required by policy we can do it post-RC2 and provide a work around.
08:07:16 From Catherine Lefevre : Does the TSC sign-off the Frankfurt release based on the following conditions? #1 Feedback from PTLs about new issues CCSDK-2425, CCSDK-2399 and Policy-2631 by June 12th EOD - work around on top of RC2 dockers and/or new patch post-Frankfurt Self-Release #2 UseCase/Functional reqs owners to confirm by Monday June 15th that they maintain their requirements or not, accepting the risk that final regression on RC2 dockers will continue after the sign-off
08:09:05 From Kenny Paul (LFN) : #VOTE Does the TSC sign-off the Frankfurt release based on the following conditions? #1 Feedback from PTLs about new issues CCSDK-2425, CCSDK-2399 and Policy-2631 by June 12th EOD - work around on top of RC2 dockers and/or new patch post-Frankfurt Self-Release #2 UseCase/Functional reqs owners to confirm by Monday June 15th that they maintain their requirements or not, accepting the risk that final regression on RC2 dockers will continue after the sign-off ? +1, 0, -1
08:09:20 From Jason Hunt : #vote +1
08:09:22 From bin.yang@windriver.com : #vote +1
08:09:26 From Ranny Haiby (Samsung) : #vote +1
08:09:28 From Fernando (Fred) Oliveira : #vote +1
08:09:29 From Ning So : #vote +1
08:09:29 From Timo Perala : #vote +1
08:09:30 From Ciaran Johnston : #vote +1
08:09:32 From Sai Seshu : #vote +1
08:09:32 From Davide Cherubini : #vote +1
08:09:32 From Eric Debeau : #vote +1
08:09:33 From Murat Turpcu,Turk Telekom : #vote +1
08:09:36 From Olivier olivier.phenix@bell.ca : #vote =1
08:09:40 From Dong Wang (China Telecom) : #vote +1
08:09:45 From Olivier olivier.phenix@bell.ca : oops
08:09:50 From Olivier olivier.phenix@bell.ca : #vote +1
08:10:14 From Kenny Paul (LFN) : #endvote
08:10:19 From Catherine Lefevre : #vote +1 - GREAT JOB TEAM - Really proud of you
08:10:30 From Kenny Paul (LFN) : #Vote is approved
08:15:08 From Kenny Paul (LFN) : #topic Project lifecycle
08:24:24 From Kenny Paul (LFN) : you can see an example of the blank template here:
08:24:26 From Kenny Paul (LFN) : https://wiki.onap.org/x/g6ILBQ
08:26:50 From Kenny Paul (LFN) : #topic VF2F
08:26:58 From Kenny Paul (LFN) : Survey https://www.surveymonkey.com/r/7PJCGC2