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

Alla.Goldner	AMDOCS	djhunt	IBM
Andreas Geißler proxy Marc Fiedler	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/
45	Release Status	David McBride	Schedule Guilin RC1 / RC2 / Sign Off Seshu reported on Monday that SO / OOM issue has been resolved RC0 exceptions have been closed X-testing on Guilin branch began yesterday (Nov 18) *Morgan Richomme* *notes change in policy for docker hub. No x-testing results for today.* Guilin Milestone Status Issue status (i.e., non-relman) Total open issues (< 10 ) - OOM, DOC not tracked at RC1 to Sign-Off Issues sorted by project High/highest priority Integration status CI status Docker version status Test tasks- 66% Completion Process for indicating that an integration test is blocked Release management issues published - 65% completed No update from MSB **Morgan Richomme notes that there are no updates to MSB docker from Frankfurt Verify readiness: DMaaP - use RC0 container - to be confirmed with the Project team Waiting OOM: AAI, Policy, OOF, CCSDK Integration Team to confirm all the projects marked as "Delivered" Documentation General RN refer to "Frankfurt" instead of "Guilin" Project Release note not in sync between "Guilin" branch and "latest" Review of Guilin Marketing Message #AGREED BY TSC - Does the TSC agree that the release note will only focus on the Guilin USe Case, Functional and non functional requirements - Guilin Release Requirements + former use cases/functional reqs approved by the Integration Team? If an issue occurred on previous use cases/blue prints/functional reqs then we invite people to open a JIRA ticket against Guilin for assessment? YES Next Steps: RC1/2/Sign-Off Milestone will be reviewed during PTL call (Nov 23rd) Final call to confirm regression use cases/functional requirements as part of Guilin Add Sign off date in the release note: Dec 3rd, 2020 Add a note in the release note that AAF, APPC, AAI/ESR, MUSIC, Logging incl. Pomba are in maintenance so information are available in the Frankfurt release note. Reply to Morgan's e-mail - https://lists.onap.org/g/onap-tsc/message/7278 - Final reply not later than Nov 23rd, EOD Confirm final containers (OOM, Integration) Run final gating on the latest containers from Nov 24th until Dec 2nd, 2020 Finalize Release Note & Marketing Message Descope, reduce any functional requirement/ non functional requirement not completed by Nov 23rd, 2020 Stability Run as soon as Gating are Green. Marketing Launch planned on Dec 10th, 2020 Honolulu Schedule proposed but is being actively reworked based on feedback and discussion Results of survey on PTL availability in December Requirements in alignment with the new release cadence process: Honolulu Classification SO team will not work on any Spec, Feature, Use case for the Honolulu release Next Steps:** TSC to review best practices and GRs TSC to review/update M1 approval field Requirement Owners to start to socialize their requirements with the project teams who have completed their Guilin activities
Rescheduled on Dec 3rd, 2020	Release Process	Krzysztof Opasiak	Review of schedule for Honolulu using the new release process, including release management requirements for projects at each milestone
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update Integration	Morgan Richomme	Congratulations Lasse Kaihlavirta, our new Integration's committer !
10	TSC Activities and Deadlines	cl664y@att.com	"Project State: Maintenance" Task Force Poll Result: Every Tuesday at 2pm UTC Project State: Maintenance "ONAP for Enterprise" Task Force TSC Task Force: ONAP for Enterprise Business mailing-list: https://lists.onap.org/g/onap-enterprise ACTION: Launch Poll to define time/day in the distro list Complete the Guilin Release Result of CNF poll: Every Thursday after TSC i.e. 3.30pm UTC
5	Upcoming Events	Linux Foundation	No TSC Call on November 26th, 2020 Project Maintenance Taskforce discussions will resume on December 1st, 2020 at 2pm UTC LFN Developer & Testing Forum - Feb 1 - 4, 2021. Proposal and reg page coming soon.

Action Items

Zoom Chat Log

06:06:21 From Olivier PHENIX (Bell Canada) : #info Olivier Phenix, Bell Canada
06:09:23 From Catherine Lefevre : GREAT TEAM Spirit !!!
06:09:56 From Catherine Lefevre : Thanks to all the people who have been helping to solve these issues
06:24:32 From Morgan Richomme : https://docs.onap.org/projects/onap-integration/en/latest/docs_usecases.html#docs-usecases
06:24:47 From Morgan Richomme : https://docs.onap.org/projects/onap-integration/en/frankfurt/docs_usecases.html
06:34:36 From Catherine Lefevre : Does the TSC agree that the release note will only focus on the Guilin USe Case, Functional and non functional requirements - https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Release+Requirements + use cases/functional reqs that have been regression tested and communicated back to Morgan?
06:35:29 From Catherine Lefevre : If an issue occurred on previous use cases/blue prints/functional reqs then we invite people to open a JIRA ticket against Guilin for assessment
06:35:33 From SaiSeshu MUDIGANTI (Huawei) : Just a suggestion to change it to integration team approval for better understanding of non onap users
06:36:04 From SaiSeshu MUDIGANTI (Huawei) : Morgan to integration team
06:36:29 From SaiSeshu MUDIGANTI (Huawei) : @Catherine
06:37:15 From Catherine Lefevre : thanks Seshu - here is another attempt
06:37:19 From Catherine Lefevre : --------------------------------------------------
06:37:22 From Catherine Lefevre : Does the TSC agree that the release note will only focus on the Guilin USe Case, Functional and non functional requirements - https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Release+Requirements + former use cases/functional reqs approved by the Integration Team?
If an issue occurred on previous use cases/blue prints/functional reqs then we invite people to open a JIRA ticket against Guilin for assessment
06:38:12 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
06:38:58 From Catherine Lefevre : TSC please vote :-) thank you
06:39:03 From Catherine Lefevre : or proxy
06:39:11 From Dong Wang (China Telecom) : #vote +1
06:39:47 From Catherine Lefevre : #vote +1
06:40:03 From Ciaran Johnston (Ericsson) : #vote +1
06:40:09 From Ranny HAIBY (Samsung) : #vote +1
06:40:10 From Olivier PHENIX (Bell Canada) : #vote +1
06:42:21 From Catherine Lefevre : still need additional TSC vote to conclude - thank you
06:43:33 From Alla Goldner : #vote +1
06:45:21 From SaiSeshu MUDIGANTI (Huawei) : Do we have the quorum today?
06:45:34 From Timo Perala (Nokia) : #vote +1
06:45:35 From Jason Hunt : #vote +1
06:45:51 From Andreas GEISSLER (DT) : #vote +1
06:47:52 From Fernando (Fred) Oliveira : +vote +1
06:48:01 From Fernando (Fred) Oliveira : #vote +1
06:53:01 From Eric Debeau : #vote +1
06:55:24 From bin.yang@windriver.com : #vote +1
06:58:38 From Guangrong FU : That’s what’s confusing me. I’ll make some change regarding the engine module.
06:58:52 From Guangrong FU : Thanks, Andreas.
07:01:27 From Olivier PHENIX (Bell Canada) : I’m sorry, I’ll need to drop, got pulled in for an urgent matter :(
07:01:29 From Xin Miao - 嫩芽 : Have a drop for another internal meeting. Thanks.
07:01:30 From Olivier PHENIX (Bell Canada) : Apologies
07:09:57 From Jason Hunt : do you need the TSC to attend Monday’s PTL call?

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