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 proxy Marc Fiedler	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/
45	Release Status	David McBride	Guilin Ongoing issues with OOM/SO Updates on status of OOM / SO? SO-3322 - Getting issue details... STATUS SO-3346 - Getting issue details... STATUS SO-3352 - Getting issue details... STATUS Guilin Milestone Status Issue status Total open issues (< 310 ) Issues sorted by project High/highest priority Integration status CI status Docker version status Test tasks Process for indicating that an integration test is blocked Marketing Updates - Missing SECCOM, REQ Subcommittees + Anything from OVP PH2? Guilin Release Key Updates 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 incomplete: Honolulu Impact View per Component Honolulu schedule Meeting with Release Process team on Nov 9
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update SO, Integration & CP&S	cl664y@att.com
5	Unmaintained helm charts removal	Krzysztof Opasiak Sylvain Desbureaux	There are some helm charts like pnda which are not maintained for a few releases in a row Based on decision made in Frankfurt they are disabled by default No single override is enabling it Instead of keeping this dead code forever we propose to remove it It can be always reintroduced with git revert if there is a volunteer in the community who is willing to maintain it Previous TSC decision on 16/04/2020 https://wiki.onap.org/display/DW/2020+TSC+Decisions TSC approved to Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked for the following projects in Frankfurt: Pomba, PNDA, other logging submodules and SNIRO Simulator
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase
10	TSC Activities and Deadlines	cl664y@att.com	Result of CNF & Project Maintenance polls. Kick-Off Project Maintenance Task Force - https://us02web.zoom.us/j/794508490 Review Honolulu GR Requirements
5	Upcoming Events	Linux Foundation

Action Items

TSC 2020-11-05

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Unmaintained helm charts removal

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log