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2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

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	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/
15	Release Status	David McBride	RC1 Review: Requirements/Use Cases E2E Testing: xx% Snapshot Integration Dashboard (April xxth, 2020): xx% Integration Test Blocking Issues: xx Integration Blockers
10	Subcommittee Update Security	Paweł Pawlak	Security MVP for Frankfurt Release Future of #logging in Guilin
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-19494 S3 credentials for ONAP - Part 2 IT-19541 403 forbidden on gerrit.onap.org Tickets- Waiting on Community: Migration Status / Upcoming Changes
10	PTL Update	Sofia Wallin	Retention policy for previous ONAP release documentation Discussed @ 20 Apr 2020 PTL meeting and via email thread Maintaining a cumulative list of bug fixes for each release viewed as compromise to carry forward. Archiving old RTD content would require a new process to be developed
10	Marketing Update	Brandon Wick	Frankfurt Marketing Launch Frankfurt Release Key Updates → Input required from usecase owners and PTLs Launch plan
15	Task force Update CNF	Eric Debeau Srinivasa Addepalli	ONAP4K8S - https://lists.onap.org/g/onap-tsc/message/6169
10	TAC Update	djhunt	OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page OVP Charter Changes
15	TSC Activities and Deadlines	cl664y@att.com	2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) / M0 Guilin - TSC 5/7 Implement Project Review/Lifecycle (Ongoing) + A.P. from TSC 4/16 Promote "What we have done" (Not yet started) Kick-Off TSC to vote on the Architectural Review Requirements & Process on 4/30. Latest feedback expected on 4/29 EOD - https://lists.onap.org/g/onap-tsc/message/6214 TAC and SPC reviews https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Proposed Schedule: Review Posted to TAC for Comment 06 May 2020 TAC Presentation: 20 May 2020 SPC Presentation: 25 May 2020
5	Upcoming Events	Kenny Paul	Next steps for Mentees/Mentors LFN Developer and Testing Forum: June 1-4, 2020 - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby ; Timo Perala Submit your topics no later than xx: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020. ONAP TSC Abstract “ONAP and Cloud Native” was approved.
5	Admin	Morgan Richomme	Committer promotion for 3 new contributors: Andreas Geißler Paweł Wieczorek Krzysztof Kuzmicki mail sent + wiki pages updated accordingly: Integration Team

Action Items

TSC 2020-04-30

Attendance

Agenda Items

Release Status

Subcommittee Update

RelEng/Infrastructure

PTL Update

Marketing Update

Task force Update

TAC Update

TSC Activities and Deadlines

Upcoming Events

Admin

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