661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 208777

2021 TSC Recordings	2021 TSC Decisions	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: Min Zhang	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston - Proxy: Magnus Buhrgard (Unlicensed)	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	Honolulu TSC approved M2, with exceptions, at a special TSC meeting on Monday, Jan 25 Honolulu Milestone Status - 95% Architecture Review agreed to be completed by Feb 16th, 2021 VNFSDK-730, CLI-347 OOM - REQ443 (CII Badging mostly not applicable) Next milestone, M3 Feature Freeze (formely M4 code freeze), scheduled for Feb 25 Release Planning: Honolulu Meeting with Krzysztof Opasiaklater today to define release management tasks. Publish to Jira by COB Friday (1/29) or Monday (2/9) Reflect Architecture review status in Honolulu Release Requirements? Guilin Maintenance Guilin Maintenance Release Participation Still missing some data from the following: MUSIC (description, est date) - certification expiry - any volunteer? OOM (est date) VID (description, est date)
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: 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
10	Subcommittee Update Arch, Ctrl-Loop, Modeling, Seccom, Requirement		Congratulations! Alla.Goldner – Requirements subcommittee Chair Timo Perala – Requirements subcommittee Vice-Chair https://lists.onap.org/g/onap-tsc-vote/message/1929
10	Cross-Organization Update MAC, SPC, TAC, EUAG, LFN Board
10	TCC/ONAP Liaison Update
10	Task Force Update ONAP for Enterprise Business		TSC Task Force: ONAP for Enterprise Business
5	TSC Activities and Deadlines	cl664y@att.com	Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021 Last week's questions about measuring "code merged" Any action to take? Closed Captioning for TSC Meetings Possible Responders: 637 people Actual Responders: 15 people 7 votes for Yes- use it during the TSC meeting AND attach the automated transcription to the meeting minutes
5	Upcoming Events	Kenny Paul	PTL on Feb 1 and TSC on Feb 4 Cancelled due to Dev Forum LFN Developer & Testing Forum - Feb 1 - 4, 2021 Registration Proposals Page Schedule Page Daily Summaries ONAP Event Volunteers Ranny Haiby Timo Perala Wind River Lab presentation from Wind River (Stephen Gooch ) and Morgan Richommeat Feb 8 PTL meeting
5	Additional Housekeeping	Linux Foundation

Action Items

(Chaker Al-Hakim): Architecture Subcommittee to complete Honolulu Project Review by February 16th, 2021
(Tony Hansen, Krzysztof Opasiak): Review CII badging form for OOM project

TSC 2021-01-28

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Subcommittee Update

Cross-Organization Update

TCC/ONAP Liaison Update

Task Force Update

TSC Activities and Deadlines

Upcoming Events

Additional Housekeeping

Zoom Chat Log