661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Passcode: 208777

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.

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 proxy Yan Yang	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/
15	Release Status	David McBride	Release Planapproved by the TSC Honolulu Milestone Status (95% Projects M1 completed; 81% Reqs M1 Completion) Release Planning: Honolulu Honolulu Release Requirements Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers #AGREED TSC approves the Honolulu release as passing the M1 Milestone with any open M1 Jira items to be completed by 5pm pacific time on Jan. 20, 2021 Next Steps - Complete all M1 tasks by M2 Milestone i.e. January 20th, 2021 EOD. M2 TSC Review is scheduled on Jan 21st, 2021. Requirement Owners: Completion of remaining tasks (Milestone status) - Honolulu Milestone Status Continue discussions with PTLs (reduce, descope or find an agreement with the impacted PTL(s) - Honolulu Impact View per Component Only 1 M2 Task - #Action (David McBride): to publish Req. Owner task and add associated pie chart accordingly on Honolulu Milestone Status PTLs Keep going and complete your tasks (Milestone status) - Honolulu Milestone Status Colorize your commitments - Honolulu Impact View per Component Colorization of "stretch" goals Keep as yellow (under investigation) and continue to monitor status through release
5	RelEng/Infrastructure	Jessica Gonzalez	ONAP Rocket Chat will be decommissioned by 1/31. Time to use 'Slack' ! https://join.slack.com/t/onapproject/shared_invite/zt-kp4nfzwn-2OJpjnZMz5X5yhQnX0zgwQ AAI Need Help with Sonar Integration for Projects - Project Services - Service Desk (linuxfoundation.org) - this ticket was closed in September. #Action (William Reehil) : Please open a new IT ticket to progress on this issue (https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-21343)
5	TSC Activities and Deadlines	cl664y@att.com	ONAP Enterprise Kick off on Wednesday, January 20th, 2021 @ 2:30pm to 3:30pm - TSC Task Force: ONAP for Enterprise Business Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021
5	Upcoming Events & Additional Housekeeping	Kenny Paul	Poll regarding TSC Closed Captioning No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021 Community Awards NOMINATIONS CLOSE Jan. 29, 2021 LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due TOMMORROW! ! ! ONAP Event Volunteers Ranny Haiby Timo Perala

Zoom Chat Log

05:56:09 From Kenny PAUL (LFN) : #topic rollcall
05:56:42 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
05:59:13 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
05:59:29 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
05:59:49 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:00:35 From Alla Goldner : #info Alla Goldner, Amdocs
06:01:40 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:02:08 From Catherine Lefevre : #info, Cath. Lefèvre, AT&T
06:02:10 From Ning So : #info, Ning So, Reliance Jio
06:03:27 From Eric Debeau : #info Eric Debeau, Orange
06:04:06 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
06:05:13 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:05:20 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:07:25 From Kenny PAUL (LFN) : #topic Release Management - Honolulu M1
06:18:48 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:20:45 From Jason Hunt : #info Jason Hunt, IBM
06:20:49 From Jason Hunt : sorry for being late
06:21:00 From Kenny PAUL (LFN) : @bin, @jason thank you
06:50:42 From Kenny PAUL (LFN) : #link ArchCom Honolulu wiki https://lf-onap.atlassian.net/wiki/x/rd36
06:53:10 From Yan : #info Yan , proxy Lingli. China Mobile .sorry for joining late
06:53:30 From Kenny PAUL (LFN) : @yan thanks
07:02:00 From Timo Perala (Nokia) : REQ-498, -500 and -501 now "Done"
07:08:46 From Kenny PAUL (LFN) : #vote Does the TSC approve the Honolulu release as passing the M1 Milestone with any open M1 Jira items to be completed by 5pm pacific time on Jan. 20, 2021? +1, 0, -1
07:09:13 From Andreas GEISSLER (DT) : #vote +1
07:09:14 From Fernando (Fred) Oliveira : #vote +1
07:09:15 From Timo Perala (Nokia) : #vote +1
07:09:17 From Ning So : #vote +1
07:09:20 From Eric Debeau : #vote +1
07:09:23 From Ciaran Johnston (Ericsson) : #vote +1
07:09:23 From bin.yang@windriver.com : #vote +1
07:09:24 From Jason Hunt : #vote +1
07:09:26 From Olivier Phenix (Bell Canada) : #vote +1
07:09:32 From Ranny HAIBY (Samsung) : #vote +1
07:09:32 From Alla Goldner : #vote +1
07:09:38 From Yan : #vote+1
07:09:48 From Catherine Lefevre : #vote+1
07:09:50 From Kenny PAUL (LFN) : #endvote
07:10:26 From Kenny PAUL (LFN) : #AGREED TSC approvs the Honolulu release as passing the M1 Milestone with any open M1 Jira items to be completed by 5pm pacific time on Jan. 20, 2021
07:10:33 From Catherine Lefevre : Thank you All - and keep going so we do not need to reschedule M2 :-)
07:11:44 From Kenny PAUL (LFN) : https://join.slack.com/t/onapproject/shared_invite/zt-kp4nfzwn-2OJpjnZMz5X5yhQnX0zgwQ
07:15:33 From Chaker Al-Hakim : https://lf-onap.atlassian.net/wiki/display/DW/Honolulu-R8+ONAP+Components+Architecture+Reviews
07:16:31 From Kenny PAUL (LFN) : https://lists.onap.org/g/onap-tsc/message/7405
07:20:32 From Kenny PAUL (LFN) : Upcoming Dev event: https://wiki.lfnetworking.org/x/kYa-Ag

Agenda Items

Release Status

RelEng/Infrastructure

TSC Activities and Deadlines

Upcoming Events & Additional Housekeeping

Zoom Chat Log

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