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Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| AMDOCS |
| | IBM |
| DT |
| | China Mobile |
| WindRiver |
| | Turk Telecom |
| AT&T |
| | Reliance Jio |
| Ericsson |
| | Bell Canada |
| Vodafone |
| | Samsung |
| China Telecom |
| | Huawei |
| Orange |
| | Intel |
| Verizon |
| | Nokia |
Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|
15 | Release Status | | Maintenance Release - El Alto - GO
- Target Delivery Date: August 24th, 2020
- Remaining Tasks:
Guilin Release - On Track - Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020.
- M4 release management tasks published to Jira on Aug 14
- M4 scheduled for Sept 10
- Ciaran Johnston expressed concern about M4 date via email.
- discussion of holidays - could potentially shift release out to Feb. 2021
- already planning to accelerate schedule release cadence
- will need to descope some content from SO regarding ETSI alignment
- Honolulu anticipated for February
- Kenny Paul add Honolulu discussion to next week's agenda & Guilin M4 decision
- Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources.
- Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release
|
| 5 | Process Improvement | | - Proposal to expand exception process to include waivers.
- Present issue to TSC
- Ask whether there are objections to a waiver
- If any TSC member objects, then a review team will be formed and the current process followed
- Process was discussed at length
- #AGREED the TSC amends the Exception Process as follows
- A waiver request is submitted to the TSC using the approved template
- Ask whether there are objections to a waiver
- If any TSC member objects, then a review team will be formed and the current process followed
|
5 | RelEng/Infrastructure | | - Automation
 - Tickets- Open showstoppers:
- Tickets- Waiting on Community:
- Migration Status / Upcoming Changes
|
| 10 | Task Force Update Project Maturity Review | | Project Maturity Reviews |
5 | PTL Update | | |
5 | TSC Activities and Deadlines | | Student Project Liaison: Abbas Fazal 2020 Elections: 2020 TSC priorities - Review ONAP Focus |
5 | Upcoming Events |
| Open Networking & Edge Summit North America 2020
September 28 & 29, 2020 (Virtual Event) LFN Fall Technical Meetings October 13 - 15, 2020 |
Action Items
Zoom Chat Log