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 proxy Avi Chapnick	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com proxy ChrisC	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 Morgan Richomme	Guilin - Ready to Sign-Off: Review of the remaining Guilin RC2/Sign-Off activities Project Tasks - 100% Guilin Release Requirements Completion of E2E Testing - 100% Guilin Daily Guilin Integration status Finalize the Release Note Architecture Gating on the final RC2 containers Stability Test Run TSC Recommendation: GO #AGREED the TSC approves the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies waivers for so and so-vnfm-adapter non-ssl node ports the delivery of the architecture documentation by 04 Dec 2020 the delivery of the release notes finalized by 04 Dec 2020
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update	Seshu Kumar Mudiganti Mandar Sawant	Congratulations to our new SO committer: Ramesh Parthasarathy Stepping down as DMaaP PTL. Nominations currently open.
5	PTL Update	Sylvain Desbureaux	request to to remove pomba charts from OOM, as it’s blocking move to helm3 to move to an email vote.
5	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement	Chaker Al-Hakim	Honolulu Arch review update. Honolulu-R8 Architecture/ArchCom Wiki Page
10	TCC / ONAP Liaison Update	Magnus Buhrgard (Unlicensed)	NGMN Liaison Statement on the NGMN 5G End-to-End Architecture Framework (Phase-3) Presentation
5	Upcoming Events	Linux Foundation	Linux Foundation Training "Cyber Monday" Sale Ends Dec 8. SAVE 40% WITH CODE CYBERSALE40 https://training.linuxfoundation.org/networking/ LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers? Ranny Haiby Timo Perala

Action Items

Morgan Richomme upload the integration team slides presented today to these minutes 03 Dec 2020
David McBride look at documentation tasks in milestones for Honolulu 10 Dec 2020

Zoom Chat Log

05:54:25 From Kenny PAUL (LFN) : #topic rollcall
05:58:13 From Christophe CLOSSET (AT&T) : #info Christophe Closset, proxy, AT&T
05:58:45 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
05:59:57 From Ning So : #info, Ning So, Reliance Jio
06:00:08 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:01:08 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:01:18 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:01:39 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:01:40 From bin.yang@windriver.com : #info Bin Yang , Wind River
06:01:46 From Avi Chapnick : #info Avi Chapnick , Amdocs (Proxy for Alla Goldner)
06:01:55 From Eric Debeau : #info Eric Debeau, Orange
06:02:47 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:04:03 From Jason Hunt : #info Jason Hunt, IBM
06:04:05 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:07:10 From Kenny PAUL (LFN) : #topic Guilin release
06:09:57 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
06:10:24 From Kenny PAUL (LFN) : @olivier thanks
06:48:00 From Kenny PAUL (LFN) : #documenttion tracking link https://lf-onap.atlassian.net/wiki/x/ubT6
07:03:23 From Eric Debeau : #info The Release Note is finalzed
07:05:31 From Kenny PAUL (LFN) : #VOTE Does the TSC approve the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies -waivers for so and so-vnfm-adapter non-ssl node ports -the delivery of the architecture documentation by 04 Dec 2020 -the delivery of the release notes finalized by 04 Dec 2020 +1, 0, -1
07:05:45 From Andreas GEISSLER (DT) : #vote +1
07:05:46 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
07:05:47 From Ciaran Johnston (Ericsson) : #vote +1
07:05:47 From Fernando (Fred) Oliveira : #vote +1
07:05:47 From Jason Hunt : #vote +1
07:05:48 From Christophe CLOSSET (AT&T) : #vote +1
07:05:49 From Timo Perala (Nokia) : #vote +1
07:05:49 From Ranny HAIBY (Samsung) : #vote +1
07:05:52 From Eric Debeau : #vote +1
07:05:52 From Olivier Phenix (Bell Canada) : #vote +1
07:05:55 From Avi Chapnick : #vote +1
07:06:01 From Dong Wang (China Telecom) : #vote +1
07:06:05 From Ning So : #vote +1
07:06:12 From bin.yang@windriver.com : #vote +1
07:06:30 From Kenny PAUL (LFN) : #endvote
07:08:49 From Sylvain Desbureaux (Orange) : If we have time, I’d like to ask to remove pomba charts from OOM, as it’s blocking move to helm3
07:09:26 From Kenny PAUL (LFN) : #AGREED the TSC approve the sign-off of the ONAP Guilin release, including all preceding milestones, with the following contingencies -waivers for so and so-vnfm-adapter non-ssl node ports -the delivery of the architecture documentation by 04 Dec 2020 -the delivery of the release notes finalized by 04 Dec 2020
07:09:58 From Kenny PAUL (LFN) : #topic RelEng
07:23:35 From David McBride : Need to drop
07:23:51 From Kenny PAUL (LFN) : Actually azure cost was a $5100. MoM increase.
07:24:02 From Kenny PAUL (LFN) : I'm bad at math.
07:27:16 From Kenny PAUL (LFN) : #topic Honolulu Arch review update
07:27:25 From Kenny PAUL (LFN) : #link https://lf-onap.atlassian.net/wiki/x/rd36
07:28:22 From Kenny PAUL (LFN) : request to have reviews completed by Dec. 17th.

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