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	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix proxy Former user (Deleted)	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	M2 Review (Spec Freeze) Today Release Honolulu Plan - M3 (Feature Freeze, formely Code Freeze) on Feb 25, 2021 Remaining M1 Items 2 Projects Items (AAI - blocked by IT-IT-21343; VNFSDK-Test coverage issue; - NOW Solved) 3 Requirements - All cleared during TSC Call Need to remove tasks related to "REQ-537" (Log Management)- marked as POC now Honolulu M2 Milestone Status (84% Projects completed; 88% Reqs Completion) Honolulu Impact View per Component Honolulu Release Platform Maturity Honolulu Risks Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers Next Steps - Review remaining M2 tasks on 1/25 during PTL Call M1 AAI Sonar issue - William Reehilwill make an attempt to fix it based on Jessica Gonzalez feedback REQ-396 - Getting issue details... STATUS , REQ-398 - Getting issue details... STATUS & REQ-399 - Getting issue details... STATUS are all pushed to Istanbul in order to allow time to evangelize with PTLs (e.g. tasks REQ-524 - Getting issue details... STATUS ) Seshu Kumar Mudiganti to follow up with Former user (Deleted) regarding VNFSDK-719. Seshu believes that the goal may have been met. CLOSED. Zu Qiang to follow up ( REQ-541 - Getting issue details... STATUS ) Seshu Kumar Mudiganti to follow-up with Swaminathan Seetharaman ( REQ-545 - Getting issue details... STATUS ) REQ-453, no commitment from UUI PTL call - Dong Wang to be followed-up PTLs and Requirement Owners to finalize their remaining M2 activities including Documentation Plan, Platform Maturity Matrix and Honolulu Impact View per Component commitments #AGREED the TSC moves the M2 approval decision to Monday, Jan 25 Kenny Paulupdate PTL meeting invite to include the TSC. 21 Jan 2021
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-21343 Tickets- Waiting on Community: Migration Status / Upcoming Changes ONAP Rocket Chat will be decommissioned by Jan 31. Time to use 'Slack' ! Join link https://join.slack.com/t/onapproject/shared_invite/zt-kp4nfzwn-2OJpjnZMz5X5yhQnX0zgwQ (join link above expires on 11 Feb 2021 )
5	PTL Update Integration	Morgan Richomme	Congratulations to JC, our new Integration Committer!
10	Subcommittee Update Ctrl-Loop	Pamela Dragosh	Control Loop Subcommittee Update: Control Loop Subcommittee Accomplishments from Beijing 2018 - Guilin 2021 Request: would like to dissolve the subcommittee as there are now other mechanisms to ensure control-loop oversight and requirement tracking. #AGREED The TSC agrees to the termination of the Control-Loop Subcommittee. These activities will be merged as part of Requirements and Architecture Subcommittees Next Steps: Communicate the decision to the onap distro list Update & lock wiki pages Remove any invite calendar Close JIRA project Update TSC references etc.
10	Cross-Organization Update Internships	Kenny Paul	2020 Mentee readouts Full timers who finished in August: (posted as a single readout) https://wiki.lfnetworking.org/x/ugCkAQ Part timers who finished in Nov: (attached to each project) ONAP Security Requirements - SDC ONAP ETSI NFV APIs conformance test for OVP ONAP Modeling/etsicatalog
5	TSC Activities and Deadlines	cl664y@att.com	TSC Task Force: ONAP for Enterprise Business Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021 Kenny Paul review what the TSC approved as metric measurements for the code developpement award 22 Jan 2021
5	Upcoming Events	Kenny Paul	LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are closed ONAP Event Volunteers Ranny Haiby Timo Perala

Action Items

Kenny Paul create process page for decommissioning a subcommittee 22 Jan 2021

Zoom Chat Log

06:00:24 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:00:51 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:01:14 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:01:25 From Alla Goldner : #info Alla Goldner, Amdocs
06:02:11 From Eric Debeau : #info Eric Debeau, Orange
06:02:15 From bin.yang@windriver.com : #info Bin Yang,Wind River
06:02:30 From SaiSeshu MUDIGANTI (Huawei) : #info seshu, huawei
06:02:34 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:02:47 From Fiachra Corcoran (EST) : #info Fiachra Corcoran, EST
06:02:49 From Bruno Sakoto : #info Bruno Sakoto, proxy Olivier Phénix, Bell Canada
06:03:00 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:05:34 From Catherine Lefèvre (ONAP) : #info, cath. lefevre, AT&T
06:09:42 From Jason Hunt : #info Jason Hunt, IBM
06:09:47 From Kenny PAUL (LFN) : #topic control loop sub committee
06:09:58 From Kenny PAUL (LFN) : @jason thanks
06:15:05 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:15:15 From Ciaran Johnston : apologies for being late
06:15:58 From Kenny PAUL (LFN) : @ciaran thanks
06:18:38 From Jason Hunt : 4.4.3.3 Conclusion of a TSC subcommittee
The TSC decides the termination of the TSC subcommittee in accordance with the TSC decision procedure. The submission of a request to terminate the TSC subcommittee should cover:

TSC subcommittee name
TSC subcommittee deliveries: <description of what has been achieved>
Motivation for termination of TSC subcommittee: <Reason for requesting the termination of the subcommittee>
06:21:22 From Kenny PAUL (LFN) : #vote Does the TSC agree to the termination of the Control-Loop Subcommittee? +1, 0, -1
06:21:30 From Ranny HAIBY (Samsung) : #vote +1
06:21:30 From Jason Hunt : #vote +1
06:21:31 From Andreas GEISSLER (DT) : #vote +1
06:21:32 From Timo Perala (Nokia) : #vote +1
06:21:33 From Alla Goldner : #vote +1
06:21:35 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
06:21:38 From bin.yang@windriver.com : #vote +1
06:21:40 From Eric Debeau : #vote +1
06:21:41 From Catherine Lefèvre (ONAP) : #vote +1
06:21:49 From Dong Wang (China Telecom) : #vote +1
06:21:53 From Fernando (Fred) Oliveira : #vpte +1
06:21:57 From Ciaran Johnston : #vote +1
06:22:00 From Fernando (Fred) Oliveira : #vote +1
06:22:05 From Kenny PAUL (LFN) : #endvote
06:22:14 From Bruno Sakoto : #vote +1
06:22:28 From Jason Hunt : Thank you Control Loop Subcommittee!
06:22:38 From SaiSeshu MUDIGANTI (Huawei) : Thanks for all the great work
06:22:53 From SaiSeshu MUDIGANTI (Huawei) : Pam Kudo to you
06:23:42 From Kenny PAUL (LFN) : #AGREED The TSC agrees to the termination of the Control-Loop Subcommittee.
06:27:11 From Catherine Lefèvre (ONAP) : Thank you Pam and Control Loop Subcommittee !!
06:28:41 From Kenny PAUL (LFN) : #topic Release Management - Honolulu M2
06:49:29 From Catherine Lefèvre (ONAP) : We need an action for req owner -
06:54:34 From Kenny PAUL (LFN) : To Catherine's point, too often the TSC meeting is a bug scrub call.
07:25:56 From Kenny PAUL (LFN) : #AGREED Honolulu M2 has not been approved.
07:27:28 From Kenny PAUL (LFN) : #vote Does the TSC move the M2 approval decision to Monday, Jan 25? +1, 0, -1
07:27:41 From Ciaran Johnston : #vote +1
07:27:41 From Andreas GEISSLER (DT) : #vote +1
07:27:42 From Jason Hunt : #vote +1
07:27:48 From Catherine Lefèvre (ONAP) : #vote +1
07:27:48 From Bruno Sakoto : #vote +1
07:27:49 From Dong Wang (China Telecom) : #vote +1
07:27:49 From Timo Perala (Nokia) : #vote +1
07:27:51 From SaiSeshu MUDIGANTI (Huawei) : #vote +1
07:27:59 From Alla Goldner : #vote +1
07:28:05 From Ranny HAIBY (Samsung) : #vote +1
07:28:08 From Fernando (Fred) Oliveira : #vote +1
07:28:23 From Kenny PAUL (LFN) : #endvote
07:28:50 From Kenny PAUL (LFN) : #AGREED the TSC moves the M2 approval decision to Monday, Jan 25
07:28:57 From Eric Debeau : #vote +1
07:31:06 From Kenny PAUL (LFN) : REMINDER: ONAP Rocket Chat will be decommissioned by Jan 31. Time to use 'Slack' ! Join link https://join.slack.com/t/onapproject/shared_invite/zt-kp4nfzwn-2OJpjnZMz5X5yhQnX0zgwQ
07:38:16 From Kenny PAUL (LFN) : #topic Dev Forum
07:38:35 From Kenny PAUL (LFN) : Reg link https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204
07:39:09 From Kenny PAUL (LFN) : schedule for presenters will be sent tomorrow.

ONAP Meeting Info

TSC 2021-01-21

BRIDGE: https://zoom.us/j/661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Subcommittee Update

Cross-Organization Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log