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 proxy Magnus Buhrgard (Unlicensed)	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau proxy Morgan Richomme	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status

David McBride

Guilin
- Ongoing issues with OOM/SO
  - Updates on status of OOM / SO?
    - SO-3322 - Getting issue details... STATUS
- RC1 release management issues have been published
- Issue status
- Integration status
  - CI status
  - Docker version status
  - Test tasks
    - Update to integration test tracking Jira: #153

#ACTION @dmcbride update status definitions on 2: Guilin Release Integration Testing Status

- Lab status
  - SB00 deployment failed on Oct 26
  - Current status?
- REMINDER - Please complete Guilin Release Key Updates if you haven't already done so (due Oct 23).
  - Note: this will be added as a release management task for Honolulu
- RC1 on Nov 5th Expectations:
  - Project RC1 Tasks completed
  - Use cases/Functional requirements - Test completion >=50%
- RC2/Sign-Off on Nov 19th
  - Project RC2 Tasks completed
  - Use cases/Functional requirements - Test completion at 100% otherwise will be part of Honolulu
Honolulu
- TSC reviewing and prioritizing requirements for Nov 5 kickoff
- Note that requirements for Honolulu may be updated based on the completion status of Guilin requirements
- Code Impact incompleted: Honolulu Impact View per Component

5

RelEng/Infrastructure

Jessica Gonzalez

Tickets- Open showstoppers:
Tickets- Waiting on Community:
Migration Status / Upcoming Changes

5

PTL Update

SDC

cl664y@att.com

Congratulations to our new SDC Committers:

Vasyl Razinkov
Tali Orenbach

10

Subcommittee Update

(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase

10

TSC Activities and Deadlines

cl664y@att.com

Start to review Honolulu GR Requirements
Kick-Off Project Maintenance Task Force on October 27th, 2020 at 1pm UTC
Create a TSC Task Force to discuss about "How can ONAP help Enterprises in their 5G/Virtualization Journey?" (not yet started but mailing list will be created soon)
Kick-off discussions with TSC Members about "SO challenges" by resuming the ONAP MVP strategy

5

Events

Linux Foundation

Clock Changes - Can we PLEASE standardise and lock all meetings to UTC?

Meeting	Adjusted Time
Clock Change in NAR - Sunday, November 1 - Next Week's Meeting
PTL
TSC

Action Items

TSC 2020-10-29