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	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/
15	Release Status	David McBride	Maintenance Release Frankfurt - GO Release note: https://gerrit.onap.org/r/c/doc/+/110747 Still waiting for: AAF OOM CCSDK POLICY Remaining Tasks: Tagging in progress - "6.0.1-ONAP" Target Delivery Date: August 17th, 2020 El Alto - GO Target Delivery Date: August 24th, 2020 Remaining Tasks: Tagging in progress - "5.0.2-ONAP" (Jessica). Previous El Alto Maintenance release was delivered on October 24 2019 Release note in progress Andreas Geißler Still waiting for: OOM POLICY Guilin Release - On Track Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020. M4 release management tasks published to Jira on Aug 14 M4 scheduled for Sept 10 Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources. Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release Call for volunteers
5	Process Improvement	David McBride	Expand exception process to include waivers. Present issue to TSC Ask whether there are objections to a waiver If any TSC member objects,
5	RelEng/Infrastructure	Jessica Gonzalez	Automation Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	EUAG Update
10	Task Force Update Project Maturity Review	djhunt	Project Maturity Reviews SDNC: https://lists.onap.org/g/onap-tsc/message/6923 Multi-Cloud: https://lists.onap.org/g/onap-tsc/message/6924 VFC: https://lists.onap.org/g/onap-tsc/message/6956
5	PTL Update	cl664y@att.com	Congratulations to our new UUI Committer: Keguang He - https://lists.onap.org/g/onap-tsc/message/6995
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase
5	TCC Update (This week in red) AI, Cloud Native, Edge, 5G, Infra, NetMgmt
5	TSC Activities and Deadlines	cl664y@att.com	Student Project Liaison: Abbas Fazal 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: creation of ONAP CNF Task Force - Completed Implement Project Review/Lifecycle - Completed Deliver Frankfurt (Sign-Off on 6/11) and Guilin CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Promote "What we have done" (Ongoing)
5	Upcoming Events	Kenny Paul Ranny Haiby Timo Perala	Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event) Using a virtual events tool called INXPO - https://lists.onap.org/g/onap-tsc/message/6513 ONAP and Cloud Native panel discussion LFN Fall Technical Meetings October 13 - 15, 2020 Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg What will be our "ONAP Theme" TSC/Subcommittee Volunteer(s)?

Action Items

TSC 2020-08-20

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Attendance

Agenda Items

Release Status

RelEng/Infrastructure

EUAG Update

Task Force Update

PTL Update

Subcommittee Update

TCC Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

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