2021 TSC Recordings	2021 TSC Decisions	Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

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 proxy : ChrisC	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/
45	Release Status	David McBride	Guilin Maintenance Release: Project Self-Release (Wiki) reviewed with the TSC on 12/17 Content: Requirement owners to improve their documentation about their use cases, functional and non-functional reqs Bug fixing and Security issues Certificates No new requirement - any new requirement must follow the new Release Cadence Docs team requests: release notes should include listing of new features and use cases, with links to documentation updates setting a specific completion date for the maintenance release so that RTD can be tagged accordingly. PTLs please complete Guilin Maintenance Release Participation ONAP Honolulu Release Release Plan approved by the TSC Honolulu Milestone Status Requirement candidates have been classified based on the new release cadence strategy TSC approved REQ-437, REQ-438, REQ-439, REQ-442, REQ-443 as best practices damian.nowak is requesting approval from the TSC for REQ-432 - Getting issue details... STATUS Dependency on Portal project which s not participating in the Honolulu release. Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update VNFSDK, MSB		Congratulations to our new Committers: Former user (Deleted) (VNFSDK) and Jinquan Ni (MSB) Thank you Huabing Zhao* , our former MSB PTL for his great leadership !*
5	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement		SECCOM request to make REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) Honolulu Global requirements with exceptions. 2021-01-07_HonoluluSECCOMGlobalReqtsRequest.pptx
5	Cross-Organization Update MAC, SPC, TAC, EUAG, LFN Board
5	TCC / ONAP Liaison Update
5	Task Force Update CNF, Maintenance, ONAP Enterprise		ONAP Enterprise: Poll Result
	<Available Slot>
10	TSC Activities and Deadlines	cl664y@att.com	Results of "Simplify Electronic TSC Voting" Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021
5	Upcoming Events	Linux Foundation	No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021 LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers Ranny Haiby Timo Perala

Action Items

TSC 2021-01-07

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Subcommittee Update

Cross-Organization Update

TCC / ONAP Liaison Update

Task Force Update

<Available Slot>

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log