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 Avi Chapnick	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com proxy ChrisC	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 Krzysztof Opasiak Morgan Richomme	Guilin - Ready to Sign-Off: Review of the remaining Guilin RC2/Sign-Off activities Project Tasks - 100% Guilin Release Requirements Completion of E2E Testing - 100% Guilin Daily Guilin Integration status Finalize the Release Note Architecture Gating on the final RC2 containers Stability Test Run TSC Recommendation: GO #AGREED the TSC approves the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies waivers for so and so-vnfm-adapter non-ssl node ports the delivery of the architecture documentation by 04 Dec 2020 the delivery of the release notes finalized by 04 Dec 2020 +1, 0, -1 Honolulu: Honolulu Release Plan #VOTE Does the TSC approve the Honolulu release plan as per the November 20th draft? +1, 0, -1 (deferred to next week) Honolulu Requirement Candidates review requirement approval timeline for Release process New Release Cadence Milestones (Details) M1 Expectations (1/7) M2 Expectations (1/21)
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update	Seshu Kumar Mudiganti Mandar Sawant	Congratulations to our new SO committer: Ramesh Parthasarathy Stepping down as DMaaP PTL. Nominations currently open.
5	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement	Chaker Al-Hakim	Honolulu Arch review update. Honolulu-R8 Architecture/ArchCom Reviews
5	EUAG Update
10	TCC / ONAP Liaison Update	Magnus Buhrgard (Unlicensed)	NGMN Liaison Statement on the NGMN 5G End-to-End Architecture Framework (Phase-3) Presentation
5	TAC Update
5	Task Force Update CNF, Maintenance, ONAP Enterprise
10	TSC Activities and Deadlines	cl664y@att.com
5	Upcoming Events	Linux Foundation	Linux Foundation Training "Cyber Monday" Sale Ends Dec 8. SAVE 40% WITH CODE CYBERSALE40 https://training.linuxfoundation.org/networking/ LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers?

Action Items

Morgan Richomme upload the integration team slides presented today to these minutes 03 Dec 2020
David McBride look at documentation tasks in milestones for Honolulu 10 Dec 2020

TSC 2020-12-03

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Subcommittee Update

EUAG Update

TCC / ONAP Liaison Update

TAC Update

Task Force Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log