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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 

AttendedProxy (w/ @name)Gov. HolidayDid 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 - proxy:  Randa Maher

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 - proxy Sharad D Mishra (Deactivated)

Intel

Fernando Oliveira

Verizon

Timo Perala

Nokia

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status

David McBride

Guilin Maintenance Release:

  • Project Self-Release (Wiki) reviewed with the PTLs on 12/14
  • Content:
    • Requirement owners to improve their documentation about their use cases, functional and non-functional reqs
    • Bug fixing and Security issues
    • No new requirement - any new requirement must follow the new Release Cadence

Andreas Geißler proposes that release notes should include listing  of new features and use cases, with links to documentation updates.  

Andreas Geißlerasks about a completion date for the maintenance release.  Currently there is none.  Let's review again with Catherine and discuss at the next TSC meeting.

  • Alla.Goldner for Jan 4 Requirements meeting discuss linking of features and use cases in RTD, with links to the related components. Also let members know that tasks will be added to the REQ epics  

Honolulu Release

  • Honolulu Release Plan
    • M1 Milestone is scheduled on 1/11 
    • M2 (Spec Freeze) Milestone is planned on 1/21
    • M2 JIRA Tasks will be released soon
    • Requirement Owners will also be tracked
  • Honolulu Requirement Candidates

    • TSC approved REQ-437, REQ-438, REQ-439, REQ-442, REQ-443 as best practices

    • Projects not participating to Honolulu - It means containers from previous ONAP releases will be used
    • Reminder to approved Best Practice owners to socialize with PTLs and seek approval from TSC nlt M1, if wanting Global Requirement status

5

RelEng/Infrastructure

Jessica Gonzalez

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

5

RelEng/Infrastructure

Kenny Paul

5

PTL Update



5

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement


Modeling Election confirmed: Co-chairs Hui Deng, Andy Mayer

Security Election confirmed: Chair - Paweł Pawlak; Vice-Chair- Amy Zwarico

Control Loop Subcommittee election is planned early January 2021

No update about Architecture and Requirements Subcommittees election?

5

Cross-Organization Update

MAC, SPC, TAC, EUAG, LFN Board



5

TCC / ONAP Liaison Update



5

Task Force Update

CNF, Maintenance, ONAP Enterprise




<Available Slot>



10

TSC Activities and Deadlines

cl664y@att.com


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.

Action Items

  •  

Zoom Chat Log 


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