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-proxy: Borislav Glozma	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/
10	Release Status - Honolulu	Krzysztof Opasiak	Followup on the release cadence discussion. Final Proposal Details #AGREED kickoff date for Honolulu is end of day Oct 16th, 2020. i.e. Global requirements (functional and non functional requirements) to be available for the TSC to be reviewed and prioritized.
10	Release Status - Guilin	David McBride	Guilin RC0 - Oct 12 Schedule Milestone status Integration test tasks
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Recap of “Only put relevant files in the repo” (slides 18-20) 3 solutions possible: #1 status quo via releases/.yaml; #2 Jenkins Job directly trigger; #3 Full CI/CD* Each project can decide which of the three solutions they wish to take, so no longer a need for a TSC vote. - no mix-n-match with a project however. Please open a ticket to pursue solutions #2 or #3 CI-Management Contributors No real activity yet. You can't become a Committer if you don't contribute. Contact Jessica Gonzalez if interested.
10	PTL Update Doc	Sriram Rupanagunta , Sofia Wallin	Technical Writers' Readout Status tracker: Documentation improvements for end to end usage of ONAP Documentation Hackathon Days - September 30th, 2020 - Any feedback? Please update the Guilin Release Key Updates by Oct 20th, 2020
10	PTL Update A&AI	William Reehil	Concurrency fix in SchemaGenerator.java https://lists.onap.org/g/onap-tsc/message/7128
5	TSC Activities and Deadlines	cl664y@att.com	Kick-off "ONAP Maintenance" Task Force - Week of Oct 12th, 2020 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 Slack Did it work well? Any reason not to use the ONAP Slack instance? Documentation Hackathon Days - October 14th, 2020 All PTLs, especially new PTLs, or PTLs that are introducing new documents, should attend at least one of these days. O-RAN Plugfest Sept 28 - Oct 2 will be an ONAP presentation by Michela Bevilacqua & Benjamin Cheung (same content from the June DTF) TSC Meeting will be canceled on Oct 15th, 2020 and TSC Special (Guilin RC0) on Oct 12th, 2020 LFN Fall Technical Meetings October 13 - 15, 2020 POLL: VERY IMPORTANT! https://lists.onap.org/g/onap-discuss/message/22200 View the event wiki here and register here. There is no cost to attend Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg - (submission closed Sept 25) Link to presentation template (pptx) will be limited to 4 hrs per day for 3 days recommendations based upon experience with June event sessions for discussions versus presentations only 2 parallel ONAP 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
20	Configuration & Persistency Service (stand-alone project)	Benjamin Cheung Tony Finnerty Toine Siebelink	C&PS Project Proposal: Configuration Persistency Service Project Proposal (Oct 25 2019) Presentation Slides:
	Calendar Migration	Kenny Paul	New list has been created - All Zoom hosts added as moderators Sep. 27: Initial data ported from original source calendars is available for review and editing by meeting owners Oct. 02: General community should begin using the this list for calendar management Oct. 09: All group specific calendars will be deleted and disabled All team meetings for Oct 13-15 (LFN vF2F) are already deleted from the new calendar.

Action Items

TSC 2020-10-01

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Attendance

Agenda Items

Release Status - Honolulu

Release Status - Guilin

RelEng/Infrastructure

PTL Update

PTL Update

TSC Activities and Deadlines

Upcoming Events

Open Networking & Edge Summit Slack

Documentation Hackathon Days - October 14th, 2020

TSC Meeting will be canceled on Oct 15th, 2020 and TSC Special (Guilin RC0) on Oct 12th, 2020

LFN Fall Technical Meetings October 13 - 15, 2020

Configuration & Persistency Service (stand-alone project)

Calendar Migration

Zoom Chat Log

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