283628617?pwd=SVRKV0x6bDQzZ3VOOWV6d0xtUUM4UT09

Passcode: 248130

2020 TSC Recordings	2020 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.

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/

85

Release Status

David McBride

Release Planapproved by the TSC
Honolulu Milestone Status (78% Projects M1 completed; 52% Reqs M1 Completion)
Release Planning: Honolulu

Honolulu Release Requirements
Requirement candidates have been classified based on the new release cadence strategy
- #AGREED the list of global requirements are now frozen for Honolulu and any with REQ-438 - Getting issue details... STATUS and REQ-437 - Getting issue details... STATUS
- #AGREED the list of approved best practices are now frozen for Honolulu and any incoming release with REQ-439 - Getting issue details... STATUS REQ-442 - Getting issue details... STATUS and REQ-443 - Getting issue details... STATUS
Projects not participating to Honolulu - the containers from previous ONAP releases will be used

M1 Recommendations: NO GO; Next M1 review scheduled on January 14th, 2021

Requirement Owners:
- Assign an owner in JIRA (Assignee field)
- Completion of remaining tasks (Milestone status) - Honolulu Milestone Status
- Continue discussions with PTLs (reduce, descope or find an agreement with the impacted PTL(s) - Honolulu Impact View per Component
PTLs
- Keep going and complete your tasks (Milestone status) - Honolulu Milestone Status
- Colorize your commitments - Honolulu Impact View per Component

Next Steps - to be completed no later than January 13th EOD.:

TSC agree

the list of global requirements are now frozen for Honolulu and any incoming release with REQ-437 and REQ-438
the list of approved best practices are now frozen for Honolulu and any incoming release with REQ-439, REQ-442, REQ-443

5

Upcoming Events & Housekeeping

Kenny Paul

No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021

Community Awards NOMINATIONS CLOSE Jan. 29, 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 2021-01-11- Honolulu M1 Review

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Agenda Items

Release Status

Upcoming Events & Housekeeping

Zoom Chat Log

BRIDGE: https://zoom.us/j/283628617?pwd=SVRKV0x6bDQzZ3VOOWV6d0xtUUM4UT09