661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Passcode: 208777

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/
15	Release Status	David McBride	Review M4 milestone (Code Freeze) – September 10^th, 2020 M4 Milestone Status - NO GO 82% complete Congratulations to CLAMP, CCSDK, EXTAPI, Modeling, OOF, Policy, VFC for meeting M4 milestone requirements #AGREED not ready to pass M4 High priority issues MUSIC-609 - Getting issue details... STATUS Review of the Guilin Risks Guilin Milestone and Requirements Exception Requests Guilin Scope (JIRA) M4 Scorecard to be updated by the Requirement Owners Maintenance components: The following projects are under maintenance AAF, Logging/Pomba, Music, APPC and AAI/ESR (TSC Deciison 7/9/2020) How do we handle them (eg installation, integration) ? How to be consistent: respect security (java11, non root..) + legal (GPLv3) issues when dealing with maintenance components Next Step(s): Windriver Labs for RC0 (Pair-Wise Testing) Any update from Bin Yang reach out to Steven Gooch regarding staffing and support
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update	cl664y@att.com	Congratulations to Adrian OSullivan , our re-elected EXTAPI PTL our new DCAE Committers: Kornel Janiak , Former user (Deleted) , Pawel Kasperkiewicz
5	TSC Activities and Deadlines	cl664y@att.com	2021 ONAP Budget LFN 2021 ONAP Project Input.pptx 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 (Ongoing) 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 Members are eligible to receive a 20% discount with discount code LFMEM20 . 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) will be limited to 4 hrs per day for 3 days recommendations based upon experience with June event reserving sessions for discussions versus presentations only 2 parallel sessions ensure cross-community sessions do not conflict with project community sessions cross-community: xgvela, opnfv/cntt, feedback from end-users ONAP Theme Honolulu release working sessions Global Requirements Track -see Release Cadence Proposal for definition ONAP demo track TSC/Subcommittee Volunteers Ranny Haiby, Timo Perala , Chaker Al-Hakim , Seshu Kumar Mudiganti
5	Additional Housekeeping	Linux Foundation	Zoom Requiring passcodes beginning Sep. 27 https://lists.onap.org/g/onap-tsc/message/7060

Action Items

BRIDGE: https://zoom.us/j/661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

TSC Activities and Deadlines

Upcoming Events

Open Networking & Edge Summit North America 2020
September 28 & 30, 2020 (Virtual Event)

LFN Fall Technical Meetings October 13 - 15, 2020

Additional Housekeeping

Zoom Chat Log

TSC 2020-09-10

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

TSC Activities and Deadlines

Upcoming Events

Open Networking & Edge Summit North America 2020 September 28 & 30, 2020 (Virtual Event)

LFN Fall Technical Meetings October 13 - 15, 2020

Additional Housekeeping

Zoom Chat Log

Open Networking & Edge Summit North America 2020
September 28 & 30, 2020 (Virtual Event)