Duration 90 minutes - https://zoom.us/j/661303200
@3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time
| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
|---|---|---|---|---|
Dublin Release M3 Follow-up M4 Preparation | 30 mins | M4 Preparation
M4 checklist/M4 Scorecard/M4 S3P Status by April 3rd, 2019 noon - thank you | ||
| TSC Activities and Deadlines | 5 mins | Emergency Casablanca Maintenance Release to address the certification expiration Need new certificates: A&AI, Dmaap, CLAMP, VID Final list of projects to be provided on 3/25 | TSC-120 - Getting issue details... STATUS | |
| Any Infrastructure Improvement/Plan | Linux Foundation | 5 mins | Any LF showstopper
Help-desk Feedback provided
Completed
| |
| TCC Update | 10 mins | TSC to vote on the list of Open Source External Coordinators:
| ||
| Labs Update | 10 mins | OpenLab Update | ||
VNF Compliance update | Steven wright | 5 mins | Scope of VNF compliance program announcement for ONS pdf | |
| PTL Update | 5 Mins | Committers promotion Requests:
| ||
| Subcommittee Update | Kenny Paul | 10 mins | Build the agenda for 2019 Silicon Valley Meeting Proposals | |
| Task Force Update | ||||
| PTL Update | ||||
| Subcommittee Update | ||||
| Incoming ONAP Events | 5 mins | ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Hackathon "Documentation" Virtual Days organized by the Documentation project:
| ||
| Additional Housekeeping | Linux Foundation |
Daylight saving time 2019
No Clock change in China, India TSC Calls
|
Zoom Chat Log
Zoom Attendance Log
TSC Members Attendance based on Zoom Chat Log: xx%
| AMDOCS | Alla Goldner | |
| AT&T | Brian Freeman, proxy for Catherine Lefevre | |
| Bell Canada | Alexis de Talhouët | |
| China Mobile | Lingli Deng | |
| China Telecom | Yan Chen | |
| DT | Andreas Geissler | |
| Ericsson | Stephen Terrill | |
| Huawei | Chaker Al-Hakim | |
| IBM | Jason Hunt | |
| Intel | Srini Addepalli | |
| Nokia | Timo Perala | |
| Orange | Eric Debeau | |
| Reliance Jio | Ning So | |
| Tech Mahindra | Milind Jalwadi | |
| Turk Telecom | Murat Tupcu | |
| Verizon | Viswa Kumar Skand Priya | |
| Vodafone | Susana Sabater | |
| WindRiver | Bin Yang |
TSC Decisions
Action Items:
- (Jim) Follow-up on remaining M3 Action Items:
- Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate
- Follow-up regarding M3 scorecard
- Yellow Items
- xNF communication security enhancements
- Locale/Internationalization language support
- (Jason) Follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
- (Brian/Stephen): Work together on Helm Chart procedure for the ONAP Maintenance Release