2018 TSC Decisions
September
9/6
TSC shall use Zoom chat for minutes going forward
TSC shall use Zoom chat for voting
9/13
TSC approves appointing both candidates as co-chairs as an exception for this round of elections for the Modeling Subcommittee
TSC confirms the outcome of the 2018 Usecase Subcommittee election
TSC approves the committer promotion exception for Sofia Wallin for the Documentation project
9/20
TSC agrees to approach the board to make the Release Manager as a staffed position if no community candidate
TSC confirms the Release Manager's recommendations for projects which have the met the M4 checklist requirements as presented in today's TSC meeting and documented here ( https://wiki.onap.org/pages/worddav/preview.action?fileName=ONAP+Casablanca+Release+Checklist+V41.pdf&pageId=41422254 )
TSC agrees to grant projects which failed to meet the M4 checklist requirements as presented in today's TSC meeting and documented here ( https://wiki.onap.org/pages/worddav/preview.action?fileName=ONAP+Casablanca+Release+Checklist+V41.pdf&pageId=41422254 ) a one-week extension to meet the M4 milestone
9/27
TSC agrees that all projects have now met M4 criteria
TSC confirms the results of the Architecture Subcommittee election
TSC confirms the results of the Security Subcommittee election
TSC agrees to amend the TSC chart before the TSC vacancy seat election October (TSC-1)
October
10/4
TSC agrees to setup a task force to accelerate ONAP adoption in production (TSC-13)
10/11
TSC approves CCSDK, Doc, Integration, VNFRQTS have passed RC0, conditional for all other projects on addressing all pairwise by RC1, All Docker artifacts delivered by EOD Friday Oct 12 pacific time, OOM Health Check by PTL meeting on Monday Oct. 15
TSC approves the API Change waiver between SO/SDNC (TSC-23)
10/18
TSC approves 5G PNF Plug and Play Use Case - Ansible Playbook will be descoped at RC1 if the Ansible book is not delivered as expected (TSC-26)
TSC agrees OOM, VNFSDK & VVP passed RC0
TSC Chart amendment (how to handle TSC seat vacancy) approved by the TSC (TSC-1)
TSC agrees that they will not reopen the discussion about TSC composition at this time
10/25
TSC agrees to cancel the TSC Call on November 1st, 2018
TSC agreed to proceed without "5G PNF Live Mngt Support" excluding steps 36/37 (TSC-26)
TSC approved the ONAP Release Manager RC1 recommendations i.e. Grant RC1 to16 out of 30 projects.Conditional on all other Projects in addressing Orange and Red Items by Oct 31st, 2018
https://wiki.onap.org/download/attachments/45296866/ONAP%20Casablanca%20RC1%20Status%20Summary%20Oct25Version1.pdf?version=1&modificationDate=1540553903000&api=v2
November
11/08
TSC agrees to cancel the TSC Call on November 22nd, 2018
TSC agrees to shift the Casablanca RC2 (Nov 8th → Nov 27th); Casablanca Sign-off (Nov 15th → 30th); Plan an extra-Ordinary Casablanca Release Maintenance on Jan 31st, 2019 including any use case not passing RC2 milestone criteria
11/15
TSC agrees that @Alexis de Talhouët will take over from @David S (BELL TSC reserved seat). Alexis was previously acting as BELL TSC deputy.
11/29
TSC approves RC2 Casablanca Release Milestone
TSC approves Casablanca Release Sign-Off on Nov. 30 with the Press Release at 9 AM Pacific, Dec. 4th, 2018
December
12/6
TSC agrees to cancel the TSC Call on December 27th, 2018
TSC votes on 2019 Budget Reductions Action