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2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

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/
20	Honolulu Release Schedule	Krzysztof Opasiak Chaker Al-Hakim Liam Fallon Timo Perala Eric Debeau	Review and Vote of the Honolulu schedule based on the release cadence proposal. Release Cadence - Honolulu Release Proposal Note: any new project must still be presented to the TSC as per ONAP Technical Community Document #vote does the TSC approve the release cadence proposal as attached to these minutes? +1, 0, -1
15	Guilin Release Status	David McBride	Maintenance Releases have been published: El Alto 5.0.2 and Frankfurt 6.0.1 Guilin - On Track M2/M3 Conditions are now met i.e. Architecture Review of all the project are now completed - Well Done ! Release Planning: Guilin #vote Does the TSC want to keep the existing Guilin release schedule that was approved on June 24? +1, 0 -1 Next Steps: Prepare M4 milestone (Code Freeze) – September 10^th, 2020 M4 Milestone Status M4 Scorecard to be updated by the Requirement Owners Review the Guilin Scope
5	RelEng/Infrastructure	Jessica Gonzalez	Job improvements: Docker merge: jobs now support "stream" tagging. Tag gets applied with the same value as the job's stream variable. Use "container-tag-method: stream" in your docker merge job. Sonar scans: Sonar job supports different JDK versions for build and for the scanner. Helpful for projects not compatible with JDK11 Use "java-version: openjdk8" for example for the build. The scanner is hardcoded to use JDK11 after the build completes.
10	Subcommittee Update Requirement	cl664y@att.com	Request from John Keeney adding support for the O-RAN A1 interface in https://wiki.onap.org/pages/viewpage.action?pageId=84644984 In order to support the O-RAN A1 Application Protocol we use verbatim some code (schemas) defined in “O-RAN.WG2.A1AP-v01.01” from https://www.o-ran.org/specifications https://www.o-ran.org/adopter-license https://www.o-ran.org/s/O-RAN-Alliance-Adopter-License-Agreement.pdf ONAP/O-RAN Liaison - Swaminathan Seetharaman https://wiki.o-ran-sc.org/display/OAM/OAM+Architecture
5	TSC Activities and Deadlines	cl664y@att.com	Student Project Liaison: Abbas Fazal 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: creation of ONAP CNF Task Force - Completed Implement Project Review/Lifecycle - Completed Review Release Cadence - Completed Deliver Frankfurt (Sign-Off on 6/11) and Guilin CNTT/ONAP Partnership: Part of OVP PH2 (Cloud Native) Promote "What we have done" (Ongoing)
5	Upcoming Events	Kenny Paul	Open Networking & Edge Summit North America 2020 September 28 & 30, 2020 (Virtual Event) Registration is only $50. Register here. Note: Linux Foundation, LFN, and LF Edge Members are eligible to receive a 20% discount. Please email events@... to request the member discount code. Using a virtual events tool called INXPO ONAP and Cloud Native panel discussion LFN Fall Technical Meetings October 13 - 15, 2020 View the event wiki here and register here. There is no cost to attend Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg Link to presentation template (pptx) What will be our "ONAP Theme"? TSC/Subcommittee Volunteer(s)? Chaker Al-Hakim volunteers

Action Items

TSC 2020-08-27

Attendance

Agenda Items

Honolulu Release Schedule

Guilin Release Status

RelEng/Infrastructure

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log