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 #AGREED No concerns from TSC
5	TSC Activities and Deadlines	cl664y@att.com	Kick-off "ONAP Maintenance" Task Force - Week of Oct 19th, 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 Persistence Service Project Proposal (Oct 25 2019) Presentation Slides: ConfigurationPersistencySvcR8TSC_202010Oc01v11.pptx ConfigurationPersistencySvcR8TSC_202010Oc01v11.pdf C&PS Presentation Recording: 202010Oc01_zoom_0.mp4 Audio: 202010Oc01_audio_only.m4a
	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.

Zoom Chat Log

06:50:34 From Kenny Paul (LFN) : #topic rollcall
06:57:57 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:58:11 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:00:02 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:10 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, ONAP
07:00:24 From Borislav Glozman : #info proxy Borislav Glozman, Amdocs on behalf of Alla Goldner
07:00:26 From Eric Debeau : #info Eric Debeau, Orange
07:00:45 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:17 From Andreas Geissler : #info Andreas Geissler, DT
07:01:34 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
07:02:06 From Benjamin Cheung : #Info Proxy Ben Cheung, Nokia
07:02:31 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
07:02:37 From Sai Seshu : #info Seshu, huawei
07:02:45 From Srini Addepalli : #info Srini Addepalli, Intel
07:03:35 From Ning So : #info Ning So, Reliance Jio
07:04:44 From Jason Hunt : #info Jason Hunt, IBM
07:06:12 From Murat Turpcu (Turk Telekom) : #info Murat, TTG
07:06:27 From Kenny Paul (LFN) : @Murat thanks
07:06:43 From Kenny Paul (LFN) : #Honolulu release
07:07:16 From Kenny Paul (LFN) : #topic Honolulu release
07:09:36 From David McBride : Honolulu requirements https://wiki.onap.org/x/h8ALBQ
07:10:21 From Kenny Paul (LFN) : #vote Does the TSC confirm the kickoff date for Honolulu as Oct 16th, 2020? +1, 0 -1
07:10:51 From Andreas Geissler : #vote +1
07:10:56 From Ning So : #vote +1
07:10:57 From Ranny Haiby (Samsung) : #vote +1
07:10:57 From Jason Hunt : #vote +1
07:10:58 From Fernando (Fred) Oliveira : #vote +1
07:11:00 From Srini Addepalli : #vote +1
07:11:01 From Eric Debeau : #vote +1
07:11:02 From Benjamin Cheung : #vote +1
07:11:03 From Sai Seshu : #vote +1
07:11:04 From Borislav Glozman : #vote +1
07:11:13 From Ciaran Johnston : #vote +1
07:11:16 From Olivier Phenix (Bell Canada) : #vote +1
07:11:19 From Catherine Lefèvre (ONAP) : #vote +1
07:11:21 From Dong Wang (China Telecom) : #vote +1
07:11:27 From Davide (Vodafone) : #vote +1
07:11:45 From Kenny Paul (LFN) : #endvote
07:12:39 From Kenny Paul (LFN) : #AGREED kickoff date for Honolulu is end of day Oct 16th, 2020.
07:17:52 From Kenny Paul (LFN) : #topic Guilin Release
07:24:06 From Kenny Paul (LFN) : #topic RelEng
07:29:49 From Kenny Paul (LFN) : #topic Documentation
07:29:52 From Sofia Wallin : https://wiki.onap.org/pages/viewpage.action?pageId=84671652
07:30:32 From Kenny Paul (LFN) : #ACTION @kenny move Tech Writer readout to next week's call.
07:34:48 From Kenny Paul (LFN) : ^^^ move to after the VF2F
07:35:10 From Catherine Lefèvre (ONAP) : https://wiki.onap.org/display/DW/Guilin+Release+Key+Updates
07:35:18 From Kenny Paul (LFN) : Request to update the Guilin updates by Oct 15th
07:35:30 From Kenny Paul (LFN) : Week of 19th
07:39:07 From Jason Hunt : apologies, I have to step out for about 10 mins…
07:43:57 From Kenny Paul (LFN) : #topic Events
07:45:09 From Sai Seshu : Onapproject.slack.com

>>> CALL WAS TERMINATED DUE TO ZOOM BOMBING <<<

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