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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	REQ-64 - Getting issue details... STATUS TSC "must have" (rank #1) Depends on OJSI-190 - Getting issue details... STATUS At risk due to resource constraint: “no interested resource to work on OJSI-190 so far”. M4 Blocking items Frankfurt Milestone Status Frankfurt Release Requirements RC0 Scheduled for March 26
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: https://jira.linuxfoundation.org/browse/IT-19212 Tickets- Waiting on Community: Migration Status / Upcoming Changes Ubuntu 18.04 available. Email sent to onap mailing lists. Available nodes for builder, docker, docker-arm, helm and memcached here: https://github.com/onap/ci-management/tree/master/jenkins-config/clouds/openstack/cattle SonarCloud migration SonarCloud migration from SonarQube https://sonarcloud.io/organizations/onap/projects?coverage=5&sort=coverage Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0
5	EUAG Update
5	PTL Update
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase	Chaker Al-Hakim	Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above.
30	El Alto Retrospective Action Plan Rescheduled to 3/19	David McBride	El Alto Retrospective Results (move to next week's meeting) Detailed results Summary of El Alto retrospective top three priorities Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing.
5	Documentation Hackathon results + Wiki Migration Status Rescheduled to 3/19	Andreas Geißler Sofia Wallin	see: March 11th Documentation Hackathon
5	TCC Update (This week in red) AI, Cloud Native, Edge, 5G, Infra, NetMgmt
5	TSC Activities and Deadlines	cl664y@att.com
5	Upcoming Events	Kenny Paul	ONAP Documentation hackathon - March 25th Please add your topic to the planning page LFN Technical Meetings - Virtual Event Discussed at length at the TSC meeting yesterday ONAP input to TAC: 3 hours per day, for 3 days, held between 13:00 UTC and 16:100 UTC April 21-23 Need 2-3 volunteers to to be on a LFN Joint Planning Committe F2F Events (depending on COVI-19 evolution): LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event ONAP 2 day event after ONS North Europe - Antwerp (TBD) Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location
5	Additional Housekeeping	Linux Foundation
10	Available Slot
10	Available Slot
10	Available Slot

Action Items

TSC 2020-03-19

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

SonarCloud migration

EUAG Update

PTL Update

Subcommittee Update

El Alto Retrospective

Documentation Hackathon results + Wiki Migration Status

TCC Update

TSC Activities and Deadlines

Upcoming Events

Additional Housekeeping

Available Slot

Available Slot

Available Slot

Zoom Chat Log