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Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat
| AMDOCS |
| | IBM |
Andreas Geißler | DT |
| | China Mobile |
| WindRiver |
| | Turk Telecom |
| AT&T |
| | Reliance Jio |
| Ericsson |
| | Bell Canada |
| Vodafone |
| | Samsung |
| China Telecom |
| | Huawei |
| Orange |
| | Intel |
| Verizon |
| | Nokia |
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
---|
30 | Release Status | | - Frankfurt Maintenance
- Guilin
- Functional requirements REQ335-338 are GREEN
- Guilin Impact View per Component (v234)
- Non functional - TSC Vote options
Option #1 Approve all the non functional requirements for M1 so the project teams can try to improve during the Guilin timeframe. Option #2 Reduce Scope - Only consider TSC MUST HAVE and non functional requirements marked as GREEN Today Option #3 Reduce scope - Only consider RANK #0-2 and Green RANK #3 (i.e. REQ-376, 396 and 340) Option #4 Anything else to consider
- Go on M1?
- M2 tasks published
- TSC feedback on strong copyleft in the containers. (primarily for targeted at vendors/integrator members versus carriers)
- Required for container delivery for Guilin M4 on Sept 10
- Need guidance from your legal teams regarding the following licenses being included as part of the containers that you are distributing
- GFDL, GFDL-1.2, GFDL-1.3 - copyleft licenses used for documentation
- GPL-1 - copyleft
- GPL-2 - copyleft license (probably the most popular).
- GPL-3 - copyleft license which extends the restrictions put by GPL v2
|
5 | RelEng/Infrastructure | | - Tickets- Open showstoppers:
- Tickets- Waiting on Community:
- Migration Status / Upcoming Changes
|
15 | Project Lifecycle Review | | |
10 | Subcommittee UpdateRequirement | | Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission |
5 | PTL UpdateDocumentation | | Docwriter to provide status update |
10 | TAC Update | | LFN Developer Recruitment Initiative |
10 | Subcommittee UpdateSeccom How adopting Harbor will help ONAP community to secure its dockers | Solène Evesque | Presentation to introduce how Harbor open source olusion form CNCF can help ONAP community to better validate the Dockers podcudd by ONAP community Presented during Seccom subcommittee and agreement to present to TSC for decision |
5 | TSC Activities and Deadlines | | TCC Positions - Network Management only 2020 Elections: 2020 TSC priorities - Review ONAP Focus |
5 | Upcoming Events | | |
Action Items
Zoom Chat Log