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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	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/
15	Release Status	David McBride Morgan Richomme , Andreas Geißler	Guilin M2/ M3 Review - GO with conditions Guilin Release Requirements Guilin Milestone status - Congrats to AAI, CLI, DCAE, DMaaP, ExtAPI, OOF, Multicloud, Policy, Portal, SDC, SO, VNFSDK, Guilin Risks TSC Votes: TSC approved offline: DCAE, DMaaP, ExtAPI, OOF, Policy, VNFSDK, SO TSC to approve: AAI, CLI, MultiCloud, Portal, SDC REQ-350, REQ-388 recommendation GO with conditions based on exception requests or remaining Architecture review #AGREED the TSC approves the Guilin M2/M3 milestone including REQ-388, REQ-350 and projects that have completed their tasks with the condition that VID, VFC, VVP,UUI, MSB and Modeling finalized their architecture review within the next two weeks. Next steps: Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020. Prepare M4 milestone (Code Freeze) Maintenance Releases Frankfurt - GO Release note: https://gerrit.onap.org/r/c/doc/+/110747 Remaining Tasks: Tagging in progress - "6.0.1-ONAP" Target Delivery Date: August 17th, 2020 El Alto - GO Target Delivery Date: August 24th, 2020 Remaining Tasks: Tagging in progress - "5.0.2-ONAP" (Jessica). Previous El Alto Maintenance release was delivered on October 24 2019 Release note in progress Andreas Geißler
15	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	EUAG Update	cl664y@att.com	Thank you Atul for your EUAG leadership and welcome Lei, our new EUAG Chair
5	PTL Update	djhunt	Congratulations to -Michael Dürre , Herbert Eiselt , our new SDNC Committers -Priyadharshini B, our new ExtAPI Committer. -Kapil Singal, Elena Kuleshow - our new Logging/Analytics Committers Project Maturity Reviews (postponed to 8/20) SDNC: https://lists.onap.org/g/onap-tsc/message/6923 Multi-Cloud: https://lists.onap.org/g/onap-tsc/message/6924 VFC: https://lists.onap.org/g/onap-tsc/message/6956
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: creation of ONAP CNF Task Force - Completed Implement Project Review/Lifecycle - Completed Deliver Frankfurt (Sign-Off on 6/11) and Guilin CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Promote "What we have done" (Ongoing)
5	Upcoming Events	Kenny Paul	Survey from CNTT on Kubernetes usage in Telcoms. Our goals is to understand and track adoption of Kubernetes to help the community understand its current state and inform the work that we are doing - https://forms.gle/wwyyam8aPGNYRTv79 Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event) Using a virtual events tool called INXPO - https://lists.onap.org/g/onap-tsc/message/6513 ONAP and Cloud Native panel discussion LFN Fall Technical Meetings October 13 - 15, 2020 Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg

Action Items

13 Aug 2020 Jessica Gonzalez to define the tagging procedure that will be followed as part of any upcoming releases starting with Guilin and to present it to PTLs when available

Zoom Chat Log

06:54:21 From Kenny Paul (LFN) : #topic rollcall
06:58:05 From ALLAGO : #info Alla Goldner, Amdocs
06:59:07 From Catherine Lefevre : #info, Catherine lefevre, ATT
06:59:13 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:59:57 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
07:00:00 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:00:03 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:22 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:00:35 From Eric Debeau : #info Eric Debeau, Orange
07:01:03 From Jason Hunt : #info Jason Hunt, IBM
07:01:07 From Andreas Geissler : #info Andreas Geissler, DT
07:01:14 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:36 From Ning So : #info, Ning So, Reliance Jio
07:01:45 From Srini (Intel) : #info Srini Addepalli, Intel
07:04:13 From Kenny Paul (LFN) : #topic release management
07:04:58 From Timo Perala : #info Tino Perala, Nokia
07:05:02 From Sai Seshu : #info Seshu, huawei
07:05:20 From Kenny Paul (LFN) : @timo & seshu - thanks
07:07:00 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:10:23 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:11:37 From Kenny Paul (LFN) : #vote Does the TSC approve AAI, CLI, MultiCloud, Portal, SDC as passing M2/M3 and that M2/M3 is now complete with the provision that REQ-350 & REQ-388 are to be closed within the next week? +1, 0, -1
07:11:44 From bin.yang@windriver.com : #vote +1
07:11:50 From Srini (Intel) : #vote +1
07:11:55 From Murat Turpçu : #vote +1
07:11:55 From Dong Wang (China Telecom) : #vote +1
07:12:01 From Ciaran Johnston : #vote +1
07:12:05 From Timo Perala : #vote +1
07:12:07 From Andreas Geissler : #vote +1
07:12:07 From Sai Seshu : #vote +1
07:12:14 From Jason Hunt : #vote +1
07:12:15 From Olivier Phenix (Bell Canada) : #vote +1
07:12:21 From Eric Debeau : #vote +1
07:12:24 From Ranny Haiby (Samsung) : #vote +1
07:12:51 From Kenny Paul (LFN) : #endvote
07:13:14 From Kenny Paul (LFN) : #info above vote was incorrect.
07:14:25 From ALLAGO : #vote +1
07:14:32 From Catherine Lefevre : Does the TSC approve the Guilin M2/M3 milestone including REQ-388, REQ-350 and projects that have completed their tasks with the condition that VID, VFC, VVP,UUI and Modeling finalized their architecture review within the next two weeks? +1, -1; 0
07:14:42 From ALLAGO : #vote +1
07:14:48 From Catherine Lefevre : #vote +1
07:14:51 From Sai Seshu : #vote +1
07:14:53 From Fernando (Fred) Oliveira : #vote +1
07:14:54 From bin.yang@windriver.com : #vote +1
07:14:57 From Catherine Lefevre : and MSB
07:15:09 From Catherine Lefevre : Does the TSC approve the Guilin M2/M3 milestone including REQ-388, REQ-350 and projects that have completed their tasks with the condition that VID, VFC, VVP,UUI, MSB and Modeling finalized their architecture review within the next two weeks? +1, -1; 0
07:15:21 From Olivier Phenix (Bell Canada) : #vote +1
07:15:22 From Andreas Geissler : #vote +1
07:15:23 From Murat Turpçu : #vote +1
07:15:35 From Dong Wang (China Telecom) : #vote +1
07:15:38 From Ranny Haiby (Samsung) : #vote +1
07:15:41 From Jason Hunt : #vote +1
07:15:42 From Timo Perala : #vote +1
07:16:27 From Sai Seshu : #vote +1
07:16:54 From Srini (Intel) : #vote =1
07:16:58 From Srini (Intel) : #vote +1
07:16:59 From Catherine Lefevre : #vote +1
07:16:59 From Ciaran Johnston : #vote +1
07:17:04 From bin.yang@windriver.com : #vote +1
07:17:18 From Kenny Paul (LFN) : #endvote
07:17:46 From Catherine Lefevre : Congrats ONAP Community !!!! Keep going - next step M3 (Code Freeze) on Sept 10th !!
07:17:55 From Catherine Lefevre : M4
07:17:59 From Kenny Paul (LFN) : #AGREED the TSC approves the Guilin M2/M3 milestone including REQ-388, REQ-350 and projects that have completed their tasks with the condition that VID, VFC, VVP,UUI, MSB and Modeling finalized their architecture review within the next two weeks.
07:34:49 From Pamela Dragosh : You will have to tag the branch also - if you blindly tag the HEAD then you are in reality tagging the Guilin mid-release.
08:10:02 From Kenny Paul (LFN) : are there situations where a new repo can be created and new committers added at the same time?
08:11:30 From Catherine Lefevre : yes it can happen