661303200

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

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	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston-proxy: Byung-Woo Jun	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau - proxy William DIEGO (Orange)	Orange	Srinivasa Addepalli proxy Yipan Deng	Intel
Fernando Oliveira	Verizon	Timo Perala - proxy: Benjamin Cheung	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Release Status	David McBride	El Alto Maintenance List of Jira Issues Integration Dashboard https://lists.onap.org/g/onap-release/message/1767 No Go Frankfurt Maintenance List of Jira Issues Integration Dashboard Documentation main page Problem with release tagging Guilin Strong Copyleft licenses in the container - GPL v3 #AGREED there will be a vote on the Strong Copyleft licenses in containers at next week's TSC meeting 06 Aug 2020 Project maturity Review - Request that the PTLs send a note to Jason as soon as they have provided further information as requested M2 tasks published Guilin Release Requirements Milestone status Scheduled Aug 6
5	RelEng/Infrastructure	Jessica Gonzalez	Discussion of Frankfurt release tagging The z.y.z-ONAP convention was only followed by one project for Frankfurt Details to be discussed @ PTL meeting on Monday Discussion of PTL "pain-points" Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update	cl664y@att.com	Congratulations to Christophe Closset, our new SDC PTL Ikram Ikramullah, our new VID PTL Huabing Zhao, our re-elected MSB PTL Dan Timoney, our re-elected CCSDK/SDNC PTL Vijay Venkatesh, our re-elected DCAE PTL
5	TSC Activities and Deadlines	cl664y@att.com	Student Project Liaison: Abbas Fazal 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle - Completed Promote "What we have done" (ongoing) Deliver Frankfurt (Sign-Off on 6/11) and Guilin
5	Upcoming Events	Kenny Paul	New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event is now confirmed) - https://lists.onap.org/g/onap-tsc/message/6513 ONAP TSC Abstract “ONAP and Cloud Native” was approved.

Action Items

Andreas Geißlerupdate documentation main page for Frankfurt maintenance release (6.0.1) 06 Aug 2020
Kenny Paul Jessica Gonzalez put together workflow for the new "Short Term Path" automation for review by the taskforce/PTLs and TSC 06 Aug 2020

Zoom Chat Log

06:51:04 From Kenny Paul (LFN) : #topic rollcall
06:59:10 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:59:25 From Andreas Geissler : #info Andreas Geissler, DT
06:59:37 From Byung-Woo Jun : #info Byung-Woo Jun, Ericsson
06:59:46 From Ning So : #info Ning So, Reliance Jio
07:00:02 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:22 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
07:00:28 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:00:41 From Sai Seshu : #info Seshu, huawei
07:01:26 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:01:42 From Catherine Lefevre : #info, Catherine lefevre, aTT
07:02:05 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
07:02:13 From Jason Hunt : #info Jason Hunt, IBM
07:02:43 From Benjamin Cheung : #Proxy Ben Cheung, Nokia
07:02:46 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:52 From Byung-Woo Jun : #info proxy Byung-Woo Jun, Ericsson
07:02:55 From Benjamin Cheung : #info Ben Cheung, Proxy Nokia
07:03:17 From William Diego (Orange) : #info proxy William Diego, Orange (Proxy for Eric Debeau)
07:04:33 From ALLAGO : #info Alla Goldner, Amdocs
07:06:22 From Kenny Paul (LFN) : #topic release management
07:17:01 From Kenny Paul (LFN) : #AGREED there will be a vote on the Strong Copyleft licenses in containers at next week's TSC meeting
07:35:17 From Kenny Paul (LFN) : #topic RelEng
07:39:05 From Kenny Paul (LFN) : #ACTION a check for release tag format compliance will be added as a task in the milestone checklist. @david @Jessica
08:26:07 From Kenny Paul (LFN) : #ACTION @kenny/@Jess put together workflow for the new "Short Term Path" automation for review by the taskforce/PTLs and TSC.

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