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 

Attendance is taken purely upon #info in Zoom Chat 

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