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 - *acted as co-host for the call

Alla.Goldner*	AMDOCS	djhunt*	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.comproxy Ryan Hallahan	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 Mishra	Intel
Fernando Oliveira*	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Release Status	David McBride	Guilin RC0 - Oct 12 Schedule Milestone status 33% complete October license scan published: #144 Integration test tasks Any major blocker reported by the PTLs? Please update the Guilin Release Key Updates by Oct 20th, 2020 Honolulu Global requirements to be submitted no later than Oct 16th, 2020 - https://lists.onap.org/g/onap-tsc/message/7135
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Kenny Paul update waiting room naming guidance for all ONAP Zoom accounts 08 Oct 2020 ONAP Slack channel: https://onapproject.slack.com using a free slack instance channels have been created for each project & subcommittee anyone can create new channels everyone is added to #general and #deployment-questions when they join user must join any other channels themselves. ACTION Kenny Paul look at SSO integration for slack instance (Answer: not available with free Slack accounts)
5	PTL Update	Benjamin Cheung	Architecture WoW ONAP Architecture Team Process - Old R8 Honolulu Use Cases & Requirements
10	Subcommittee Update	Byung-Woo Jun	Feedback on ETSI alignment from CNF taskforce meeting on 01 Oct 2020 ONAP ETSI-Alignment for Honolulu-LFN-2020-10-14-3.pptx Byung-Woo Jun upload a PDF of the slides presented today to these minutes 08 Oct 2020
5	Upcoming Events	Kenny Paul	TSC Meeting will be canceled on Oct 15th, 2020 and TSC Special (Guilin RC0) on Oct 12th, 2020 ACTION Kenny Paul send special tsc meeting invite for Oct 12 @ 14:00 utc Documentation Hackathon Days - October 14th, 2020 All PTLs, especially new PTLs, or PTLs that are introducing new documents, should attend at least one of these days. LFN Fall Technical Meetings October 13 - 15, 2020 View the event wiki here and register here. There is no cost to attend Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg - (submission closed Sept 25) Link to presentation template (pptx) Schedule is now available: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2020-10-13&view=MD3 ONAP Theme Honolulu release working sessions Global Requirements Track -see Release Cadence Proposal for definition ONAP demo track TSC/Subcommittee Volunteers Ranny Haiby, Timo Perala , Chaker Al-Hakim , Seshu Kumar Mudiganti
5	Additional Housekeeping	Linux Foundation	Calendar Migration New list has been created - All Zoom hosts added as moderators Sep. 27: Initial data ported from original source calendars is available for review and editing by meeting owners Oct. 02: General community should begin using the this list for calendar management Oct. 09: All group specific calendars will be deleted and disabled All team meetings for Oct 13-15 (LFN vF2F) are already deleted from the new calendar.

Zoom Chat Log

06:59:34 From Fernando (Fred) Oliveira : #info Fred OLIVEIRA, (Verizon)
07:00:17 From Jason Hunt (IBM) : #info Jason Hunt, IBM
07:01:33 From Sharad Mishra (Intel) : #infor proxy Sharad Mishra, Intel
07:01:59 From Ning So : #info, Ning So, Reliance Jio
07:02:06 From ALLAGO : #info Alla Goldner, Amdocs
07:02:22 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
07:03:04 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:03:36 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:03:59 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
07:04:48 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
07:05:09 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:08:02 From Pamela Dragosh : Kenny - that 15 min notice is from the OLD calendar event that’s on the TSC calendar. You just have to delete that.
07:08:48 From Eric Debeau : #info Eric Debeau, Orange
07:11:48 From Kenny PAUL (LFN) : #topic release management
07:13:15 From Kenny PAUL (LFN) : ACTION Kenny send special tsc meeting invite for Oct 12 @ 14:00 utc
07:15:39 From Murat Turpcu (Turk Telekom) : #info Murat Turpçu, TTG
07:15:54 From Kenny PAUL (LFN) : @murat thanks
07:27:45 From Kenny PAUL (LFN) : https://onapproject.slack.com
07:31:01 From Kenny PAUL (LFN) : #ACTION Kenny look at SSO integration
07:31:29 From Kenny PAUL (LFN) : #topic Architecture WoW
07:33:27 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom (sorry for receiving the new URL late)
07:33:49 From Kenny PAUL (LFN) : @Dong Wang thanks
07:34:18 From Benjamin Cheung : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Architecture+Team+Process?moved=true
07:43:04 From Benjamin Cheung : https://safratech.net/onapdocs/action_page.php
07:43:42 From Bin Yang (Wind River) : #info Bin Yang, Wind River
07:43:54 From Kenny PAUL (LFN) : @bin thanks
07:48:01 From Ryan Hallahan (AT&T) : Oops, was a little delayed joining due to the new link, and forgot to info when I joined. Will do it now.
07:48:15 From Ryan Hallahan (AT&T) : #info proxy Ryan Hallahan, AT&T
07:48:23 From Kenny PAUL (LFN) : @rtyan thanks
07:48:30 From Kenny PAUL (LFN) : ryan
07:54:51 From Benjamin Cheung : https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16445881
07:57:48 From Kenny PAUL (LFN) : circling back on Slack SSO - not a feature available with free accounts.
07:59:31 From Kenny PAUL (LFN) : #topic ETSI alignment
07:59:42 From David McBride : Need to drop
08:06:58 From Kenny PAUL (LFN) : #topic events
08:08:31 From Olivier PHENIX (Bell Canada) : #info Olivier Phénix, Bell Canada… apologies for being awfully late, was stuck on an emergency
08:08:46 From Kenny PAUL (LFN) : @olivier thanks
08:10:11 From Kenny PAUL (LFN) : https://www.cvent.com/d/k7q1mh/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.240157059.1881846272.1597783726-222812119.1571605958&_gac=1.204730020.1597348253.EAIaIQobChMIuJ2l9vmY6wIVEh-tBh3_KApSEAAYASAAEgLU1fD_BwE
08:12:46 From Kenny PAUL (LFN) : calendar link
08:12:51 From Kenny PAUL (LFN) : https://lists.onap.org/g/onap-meetings

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