TSC Meeting Recordings	TSC Business & Decision Logs	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	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com proxy : ChrisC (1st 1/2 hr)	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	Guilin Maintenance Release: Project Self-Release (Wiki) reviewed with the TSC on 12/17 Content: Requirement owners to improve their documentation about their use cases, functional and non-functional reqs Bug fixing and Security issues Certificates No new requirement - any new requirement must follow the new Release Cadence Docs team requests: release notes should include listing of new features and use cases, with links to documentation updates setting a specific completion date for the maintenance release so that RTD can be tagged accordingly. PTLs please complete Guilin Maintenance Release Participation ONAP Honolulu Release Release Plan approved by the TSC Honolulu Milestone Status Release Planning: Honolulu Requirement candidates have been classified based on the new release cadence strategy TSC approved REQ-437, REQ-438, REQ-439, REQ-442, REQ-443 as best practices damian.nowak is requesting approval from the TSC for REQ-432 - Getting issue details... STATUS Dependency on Portal project which s not participating in the Honolulu release. damian.nowakto create a new Req Jira to be a Honolulu POC 07 Jan 2021 #AGREED REQ-432 will remain a feature, developed at best effort. a new REQ-xx will be submitted as a POC to validate the implementation.Later on this new REQ-xx will be subject to GR approval (since this requirement can not be implemented for new code only and therefore approved best practice by default Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Jessica Gonzalez / Kenny Paul follow up on monitoring of resources and a reqest from the TSC to provise a monthly readout on infrastructure availability. 14 Jan 2021 Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update VNFSDK, MSB		Congratulations to our new Committers: Former user (Deleted) (VNFSDK) and Jinquan Ni (MSB) Thank you Huabing Zhao* , our former MSB PTL for his great leadership !*
5	Subcommittee Update Seccom	Amy Zwarico	SECCOM request to make REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) Honolulu Global requirements with exceptions. 2021-01-07_HonoluluSECCOMGlobalReqtsRequest.pptx #AGREED The TSC approves REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) as Global Requirements beginning with the Honolulu release.
5	Subcommittee Update Architecture	Chaker Al-Hakim	Update on Honolulu Architecture reviews Honolulu-R8 ONAP Components Architecture Reviews - Developer Wiki - Confluence
5	Task Force Update CNF, Maintenance, ONAP Enterprise		ONAP Enterprise: Poll Result Kenny Paul update doodle to remove TAC time slot and add Maintenance taskforce slot since that series of meetings just ended 07 Jan 2021
10	TSC Activities and Deadlines	cl664y@att.com	Results of "Simplify Electronic TSC Voting" #AGREED the TSC agrees to use the poll function built into groups.io for electronic voting Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021
5	Upcoming Events	Linux Foundation	No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021 LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers Ranny Haiby Timo Perala

Zoom Chat Log

05:57:12 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
05:58:24 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
05:58:37 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:36 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:00:50 From Christophe CLOSSET (AT&T) : #info Christophe Closset, proxy, AT&T
06:00:58 From Jason Hunt (IBM) : #info Jason Hunt, IBM
06:01:07 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:01:20 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
06:01:39 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:02:39 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:02:41 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:03:22 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:34 From Eric Debeau : #info Eric Debeau, Orange
06:04:21 From bin yang windriver : #info Bin Yang,Wind River
06:04:27 From Lasse KAIHLAVIRTA (Samsung) : #info Lasse Kaihlavirta, Samsung
06:05:11 From Eric Debeau : Yep. We can see
06:07:17 From Srini Addepalli (Intel) to Kenny PAUL (LFN)(Privately) : Hi Kenny, this is Srini from Intel, joined, but having challenges on Audio.
06:09:39 From Kenny PAUL (LFN) to Srini Addepalli (Intel)(Privately) : thank you
06:10:49 From Kenny PAUL (LFN) : #topic release management
06:20:52 From Kenny PAUL (LFN) : #link to Monday TSC invite https://lists.onap.org/g/onap-meetings/message/312
06:25:25 From Kenny PAUL (LFN) : https://jira.onap.org/browse/REQ-432
06:25:45 From Kenny PAUL (LFN) : #link top jira https://jira.onap.org/browse/REQ-432
06:36:14 From Kenny PAUL (LFN) : #info Best Practice definition: Best Practice: Design pattern recognized by the community. Must be followed by the new code associated to new container(s). The best practice owners to present their best practice to the PTLs and then to the TSC to review/to approve as best practice.
06:36:37 From Catherine Lefèvre (ONAP) : #info Catherine Lefèvre, ATT
06:36:57 From Catherine Lefèvre (ONAP) : Happy NY all & best wishes to all of you - sorry to be late
06:49:17 From Catherine Lefèvre (ONAP) : REQ-432 will remain a feature, developed at best effort. a new REQ-xx will be submitted as a POC to validate the implementation. Later on this new REQ-xx will be subject to GR approval (since this requirement can not be implemented for new code only and therefore approved best practice by default)
06:49:44 From Olivier Phenix (Bell Canada) : I need to step out for 10 minutes, BRB
06:49:57 From Catherine Lefèvre (ONAP) : REQ-432 will rely on Guilin Portal docker
06:54:57 From Kenny PAUL (LFN) : #AGREED REQ-432 will remain a feature, developed at best effort. a new REQ-xx will be submitted as a POC to validate the implementation. Later on this new REQ-xx will be subject to GR approval (since this requirement can not be implemented for new code only and therefore approved best practice by default)
07:02:37 From Kenny PAUL (LFN) : #topic SECCOM
07:09:41 From Kenny PAUL (LFN) : #vote Does the TSC approve REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) as Global Requirements beginning with Honolulu? +1, 0, -1
07:13:06 From Kenny PAUL (LFN) : Eric for some reason I cannot admit you.
07:13:58 From Andreas GEISSLER (DT) : #vote +1
07:13:59 From Olivier Phenix (Bell Canada) : #vote +1
07:14:01 From Jason Hunt : #vote +1
07:14:02 From Fernando (Fred) Oliveira : #vote +1
07:14:04 From Dong Wang (China Telecom) : #vote +1
07:14:05 From Ranny HAIBY (Samsung) : #vote +1
07:14:07 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
07:14:10 From Alla Goldner : #vote +1
07:14:11 From Timo Perala (Nokia) : #vote +1
07:14:12 From Ciaran Johnston (Ericsson) : #vote +1
07:14:18 From Catherine Lefèvre (ONAP) : #vote +1
07:14:59 From Catherine Lefèvre (ONAP) : thank you SECCOM to follow the new release process
07:15:00 From bin yang windriver : #vote +1
07:15:03 From Kenny PAUL (LFN) : #endvote
07:15:18 From Krzysztof Opasiak : I need to drop sorry. See you on Monday!
07:16:29 From Kenny PAUL (LFN) : #AGREED The TSC approves REQ-437 (Python 2 -> 3) and REQ-438 (Java 8 -> 11) as Global Requirements beginning with the Honolulu release.
07:16:49 From Eric Debeau : #vote +1
07:17:03 From Eric Debeau : sorry, I had a connectivity pb
07:17:19 From Kenny PAUL (LFN) : Sorry Eric, I tries and tries to admit you and it wouldn't work.
07:26:29 From Kenny PAUL (LFN) : #topic releng
07:26:44 From Kenny PAUL (LFN) : #ACTION Jessica Wagantall / Kenny Paul follow up on monitoring of resources and a reqest from the TSC to provise a monthly readout on infrastructure availability. 14 Jan 2021
07:27:10 From Kenny PAUL (LFN) : #topic Architecture reviews
07:30:37 From Pawel Pawlak (F5) : Sorry, I have to drop
07:34:24 From calhakim : https://lf-onap.atlassian.net/wiki/display/DW/ONAPARC+2021+Meetings
07:36:45 From Kenny PAUL (LFN) : #vote Does the TSC agree to use the poll function built into groups.io for electronic voting? +1, 0, -1
07:36:54 From Jason Hunt : #vote + 1
07:36:56 From Andreas GEISSLER (DT) : #vote +1
07:36:57 From Ranny HAIBY (Samsung) : #vote +1
07:37:00 From Timo Perala (Nokia) : #vote +1
07:37:01 From Olivier Phenix (Bell Canada) : #vote +1
07:37:02 From Catherine Lefèvre (ONAP) : #vote +1
07:37:06 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
07:37:32 From bin yang windriver : #vote +1
07:37:56 From Dong Wang (China Telecom) : #vote +1
07:38:04 From Kenny PAUL (LFN) : #endvote
07:39:04 From Kenny PAUL (LFN) : #AGREED the TSC agrees to use the poll function built into groups.io for electronic voting

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