Duration 90 minutes

moved to 

https://ddfplugfest19.sched.com/event/K1VO/onap-tsc-meeting

https://nokiameetings.webex.com/nokiameetings/j.php?MTID=m597c5bbd5d35d55811787e964a33060b

trying to get audio now - fixed, for the 9 left on zoom - move over to the meet above

Minutes

#topic review of Casablanca maint rel

usecaseui-174 and oom-1532 blockers - integration testing starting next week

Catherine thanks windriver for their outstanding support

running nearly at the capaciti of the windriver lab looking to community to clean up unused vms

There is a Dublin priority planning session 11:45 - 12:15  https://sched.co/K1by  16:30  https://sched.co/K1f1 Paris time Friday

#topic LFIT 

##topic committer promition for AAF

#agreed Sai Gandham is approved for AAF Committer promotion

#topic Composable Disaggregated Infrastructure

discussion regarding specifics and how it fits - will be proposed as  a multicloud sub.  Will require a scope increase that will need to be votes 

#Action Bin Yang commitment for CDI @ M1 Dublin

#action carrier looking for carrier feedback by end of February.

#topic Documentation

Sofia reviewed her slides.

session tomorrow morning to look at the long term documentation needs/plans 8:30 local time

#topic Release maintenance 

Steve reviewed his slides.

He will send out the deck for feedback.

AMDOCS1Alla GoldnerAT&T1Catherine LefevreBell Canada1Alexis de TalhouëtChina Mobile1Lingli DengChina Telecom1Chen YanDT1Andreas GeisslerEricsson1Stephen TerrillHuawei1Chaker Al-HakimIBM1Jason HuntIntel1Srini Addepalli Nokia
Ranny HaibyOrange1Eric DebeauReliance Jio1Ning SoTech Mahindra1Milind Jalwadi Turk Telecom1Murat TupcuVerizon1Viswa Kumar Skand PriyaVodafone
Susana SabaterWindRiver1Bin Yang#action feedback expected by by 2 weeks from today and vote on 31st.

#topic Code of Conduct

a requirement for CII badging - LF only covers "while at events" doesn't  address while not at an event

Recommendation to do one at the LFN level

#action Steve to send a mail to TSC-vote regarding the proposal send a proposal to the LFN Board on adopting a common CoC

#topic Introduction of PTLs

#topic CI Taskforce

A script resists but some issues.

#topic options for 

• retain current structure 
• change to "Area Coordinate" which will address both SDO and OSS for a technical area
• flat structure broken out by individual relationship with an individual organization

#action Alla to send email to tsc-vote with the above 3 options

#topic OSM 

concerns raised regarding a meeting that was not attended by all involved

what is the problem statement?

#action Alla to present on OSM/ONAP objectives on the 24th Jan. Meeting 10 min preso, 20 discussion.

#topic new planning schedule for subcommittees

looking for ONS alignment for a set of joint subcommittee meetings for release.next planning.  Sub-c meetings

Attendance: