661303200

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-proxy: Benjamin Cheung	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
30	Release Status	David McBride	El Alto Maintenance List of Jira Issues Integration Dashboard https://lists.onap.org/g/onap-release/message/1767 No Go Frankfurt Maintenance List of Jira Issues Integration Dashboard Go? Containers? Release notes? Guilin Guilin Impact View per Component Go on M1? M2 tasks published Scheduled Aug 6 TSC feedback on strong copyleft in the containers. (primarily for targeted at vendors/integrator members versus carriers) Required for container delivery for Guilin M4 on Sept 10 Need guidance from your legal teams regarding the following licenses being included as part of the containers that you are distributing GFDL, GFDL-1.2, GFDL-1.3 - copyleft licenses used for documentation GPL-1 - copyleft GPL-2 - copyleft license (probably the most popular). GPL-3 - copyleft license which extends the restrictions put by GPL v2
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
15	Project Lifecycle Review	djhunt	Working Group Recommendations Project Maturity Reviews
10	Subcommittee Update Requirement	Alla.Goldner	Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission
5	PTL Update Documentation	Sofia Wallin Kenny Paul	Docwriter to provide status update
10	TAC Update	djhunt , Ranny Haiby	LFN Developer Recruitment Initiative
10	Subcommittee Update Seccom How adopting Harbor will help ONAP community to secure its dockers	Solène Evesque	Presentation to introduce how Harbor open source olusion form CNCF can help ONAP community to better validate the Dockers podcudd by ONAP community Presented during Seccom subcommittee and agreement to present to TSC for decision
5	TSC Activities and Deadlines	cl664y@att.com	TCC Positions - Network Management only 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 Technical Community Coordinators: https://lists.onap.org/g/onap-tsc/message/6546 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) Implement Project Review/Lifecycle (Under Review by TSC) Promote "What we have done" (ongoing) Deliver Frankfurt (Sign-Off on 6/11) and Guilin
5	Upcoming Events	Kenny Paul	New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event is now confirmed) - https://lists.onap.org/g/onap-tsc/message/6513 ONAP TSC Abstract “ONAP and Cloud Native” was approved.

Action Items

TSC 2020-07-23

BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

Project Lifecycle Review

Subcommittee Update

PTL Update

TAC Update

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log