661303200

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner proxy Mike Elliott	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	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/
30	Release Status Frankfurt	Eric Debeau David McBride	TSC to decide the list of components to be removed from the installer (i.e.Pomba, Holmes, etc) OPTFRA-710 - Getting issue details... STATUS TSC to discuss MULTICLOUD-990 - Getting issue details... STATUS onap_multicloud-azure is below 55% line coverage Bin Yang reports that project is unable to correct and is requesting a waiver RC0 No Go/No Go recommendation. Blocking items Frankfurt Milestone Status Frankfurt Release Requirements Next steps: RC1 on 4/30 RC2 on 5/14 Sign off moves to May 28.
10	VF2F & Bridge Management	Timo Perala Kenny Paul	NO TSC Call on 4/24 due to LFN Virtual Event LFN Technical Meetings: April 21-23, 2020 - Virtual Event https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event Please register asap: https://events.linuxfoundation.org/lfn-technical-meetings-spring/ LFN Joint Planning Committee: Timo Perala Are you cancelling your weekly calls during the LFN Virtual Event? 2020 Spring Meeting Audit Tool to track comments: "Quicochat" integrated to confluence, etc. 2020 Mentorship Program with 4 ONAP active projects. The deadline to apply is April 24th! We are now seeking for mentees - https://www.lfnetworking.org/blog/2020/03/26/lf-networking-resumes-mentorship-program/ LFN Developer and Testing Forum: June 1-4, 2020 - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020. ONAP TSC Abstract “ONAP and Cloud Native” was approved.
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-19129 S3 credentials for ONAP https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-19494 Tickets- Waiting on Community Migration Status / Upcoming Changes Documentation migration blocked gerrit 105796 on SDC and Usecase IU
10	Subcommittee Update Security	Paweł Pawlak	Security MVP for Frankfurt Release
10	Subcommittee Update Architecture	Chaker Al-Hakim	Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above.
15	Release Status Guilin M0	cl664y@att.com Chaker Al-Hakim	Discussion about Release Cadence Review prague proposal https://wiki.lfnetworking.org/download/attachments/25364127/ONAP%20Release%20Candence%20Proposal%2016Jan2020.pdf?version=1&modificationDate=1579173655000&api=v2 M0 (Kick-Off) Guilin Date
10	Marketing Update (POSTPONED TO 4/30)	Brandon Wick	Frankfurt Marketing Launch Frankfurt Release Key Updates → Input required from usecase owners and PTLs Launch plan
5	TAC Update	djhunt	OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page OVP Charter Changes
5	TSC Activities and Deadlines	Kenny Paul	TAC and SPC reviews https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Proposed Schedule: Review Posted to TAC for Comment 06 May 2020 TAC Presentation: 20 May 2020 SPC Presentation: 25 May 2020

Action Items

TSC 2020-04-16

BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Release Status

VF2F & Bridge Management

RelEng/Infrastructure

Subcommittee Update

Subcommittee Update

Release Status

Marketing Update

TAC Update

TSC Activities and Deadlines

Zoom Chat Log