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Attendance Attended Proxy (w/ @name) Gov. Holiday Did Not Attend
Attendance is taken purely upon #info in Zoom Chat
Bell Canada China Mobile AMDOCS Turk Telecom DT Reliance Jio WindRiver Samsung AT&T Huawei Ericsson Intel Vodafone Nokia Orange Verizon IBM China Telecom
Time
Agenda Items Presented By
Presos/Notes/Links/
JIRA Tasks
5 New TSC Thank you Stephen Terrill, Chaker Al-Hakim, Milind Jawaldi and Yan Chen
Welcome to Ciaran Johnson, Ranny Haiby, Seshu Kumar and ZongHe Huang
30
TCC Update Generic Network Management Infrastructure Coordinator
Kenny Paul
3GPP archival storage for VES specifications
Technical Community Coordinators
Repository Management FAQ Send email to infrastructure-coordinator@onap.org The Infrastructure coordinator is responsible for reviewing the request and either opening the ticket with LF-IT if everything is OK --OR-- taking the issue back up with the PTL --OR-- escalating it to the TSC only if something in the request is not OK and the PTL insists on moving forward anyway. 15
Frankfurt Release Status M1 wrap-up Lab changes and impact on Frankfurt Schedule Brian Freeman Propose moving M2/M3 to Jan 21 (sufficient?) This pushes Frankfurt signoff to May 5 M2/M3 tickets this week 5
RelEng/Infrastructure RELENG-2517 - ONAP JIRA has invalid resolution type resulting in confusing behavior - TSC vote required Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes 15 TAC/LFN Board Update 10
Subcommittee Update (This week in red)
Kenny Paul Subcommittee Elections - way behind. Voting Results History
5
Congratulations to our new committers
New committer's request under review: SDC, DCAE, Logging
5
TSC Activities and Deadlines
Kenny Paul T
The nomination phase ends four (4) full business days after the announcement in the same time zone the email was initiated from The election phase will end four (4) full business days later in the same time zone the poll was initiated from. CIVS will be used. The TSC approves implementing the Milestone Exception Process beginning with Frankfurt M2 https://lists.onap.org/g/onap-tsc-vote/message/1298
Under review with the TSC
5
Incoming Events Timo Perala Chaker Al-Hakim
ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC) ONAP DDF planned in June - under planning ONAP 2 day event before or after ONS North Europe - Antwerp (TBC) Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations TSC Meetings will be canceled on Nov 28th, Dec 25th, 2019 and Jan 1st, 2020 Linux Foundation office holiday closures Nov. 28th & 29th Dec. 23rd through Jan 3rd, 2020 5
Additional Housekeeping Linux Foundation Calendar Management: "Please change my meeting"
Survey -
Previous Action Items
Pamela Dragosh to convene a group to discuss java 11 07 Nov 2019 Looking for a Volunteer to convene a group to discuss python3 (if required) New Action Items Zoom Chat Log
