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 proxy Lei Huang (Unlicensed)	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	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
20	Release Status	David McBride	Guilin - Marketing Launch planned pretty soon! Latest update from the Integration Team about Stability Test Run - Well documented: https://docs.onap.org/projects/onap-integration/en/latest/integration-s3p.html#integration-s3p Functional requirements not documented in RDT #ACTION (Req Owner): Describe how your requirement can be used, demonstrated Guilin Maintenance Req Owner to improve the documentation - see comment above Shall we proceed as project self-release only or is there a real need to make an ONAP official maintenance release? Currently 86 items identified for a Maintenance Release (15 items closed) JIRA Query — fixVersion = "Guilin Maintenance Release 1" #AGREED- TSC Approved that Project can perform Self-Release for Guilin Maintenance Next Step: Details to be discussed on PTL Call – 12/14
20	Release Status	Krzysztof Opasiak	Honolulu: Honolulu Release Plan Concerns raised about a Jan 7 M1 date due to many still being OOO #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) from PTL 2020-12-07 M1 Expectations (1/7) M2 Expectations (1/21)
10	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement	Paweł Pawlak Amy Zwarico	SECCOM Best Practices for Honolulu 2020-12-10_HonoluluSECCOMBestPracticeAndGlobalReqtsRequest.pptx
5	RelEng/Infrastructure	Jessica Gonzalez Kenny Paul	Tickets- Open showstoppers: Summary of https://github.com/pyca/pyopenssl/issues/973 issue Tickets- Waiting on Community: Migration Status / Upcoming Changes Proposal to deprecate Resources and Repositories
5	PTL Update DMaaP, Ci-Man	Kenny Paul	New ci-man committers: Lasse Kaihlavirt (Finland):, Bartek Grzybowski(Poland); Morgan Richomme(France) Thank you Mandar Sawant for your great leadership as DMaaP PTL Welcome Fiachra Corcoran, our new DMaaP PTL
5	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement		Feedback from Elections Modeling: Hui Deng, Andy Mayer Nominated as co-Chairs - no other nominations Seccom: Paweł Pawlak, Amy Zwarico Nominated as Chair and Vice-Chair respectively - no other nominations #VOTE Dost the TSC agree to accept Hui Deng, Andy Mayer as Modeling co-Chairs and Paweł Pawlak, Amy Zwarico as Chair and Vice-Chair respectively of Seccom as-is without conducting a formal subcommittee election? +1, 0, -1 Control Loop: early in Jan 2021 Any other feedback?
10	TSC Activities and Deadlines	cl664y@att.com	Remove POMBA in OOM Helm charts approved by TSC https://lists.onap.org/g/onap-tsc-vote/message/1893 Honolulu M1 "Project State: Maintenance" Task Force Poll Result: Every Tuesday at 2pm UTC Project State: Maintenance "ONAP for Enterprise" Task Force - Kick-off scheduled early in January 2021 TSC Task Force: ONAP for Enterprise Business mailing-list: https://lists.onap.org/g/onap-enterprise ACTION: Launch Poll to define time/day in the distro list
5	Upcoming Events	Linux Foundation	No TSC Call on 12/24 and 12/31 No PTL Call on 12/21 and 12/28 LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers Ranny Haiby Timo Perala

Action Items

TSC 2020-12-10

Attendance

Agenda Items

Release Status

Release Status

Subcommittee Update

RelEng/Infrastructure

PTL Update

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log