283628617?pwd=SVRKV0x6bDQzZ3VOOWV6d0xtUUM4UT09

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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	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/
85	Release Status	David McBride	Release Planapproved by the TSC Honolulu Milestone Status (78% Projects M1 completed; 52% Reqs M1 Completion) Release Planning: Honolulu Honolulu Release Requirements Requirement candidates have been classified based on the new release cadence strategy #AGREED the list of global requirements are now frozen for Honolulu with REQ-438 - Getting issue details... STATUS and REQ-437 - Getting issue details... STATUS #AGREED the list of approved best practices are now frozen for Honolulu with REQ-439 - Getting issue details... STATUS , REQ-442 - Getting issue details... STATUS and REQ-443 - Getting issue details... STATUS Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers M1 Recommendations: NO GO; Next M1 review scheduled on January 14th, 2021 Next Steps - to be completed no later than January 13th EOD.: Requirement Owners: Assign an owner in JIRA (Assignee field) Completion of remaining tasks (Milestone status) - Honolulu Milestone Status Continue discussions with PTLs (reduce, descope or find an agreement with the impacted PTL(s) - Honolulu Impact View per Component PTLs Keep going and complete your tasks (Milestone status) - Honolulu Milestone Status Colorize your commitments - Honolulu Impact View per Component TSC agree the list of global requirements are now frozen for Honolulu and any incoming release with REQ-437 and REQ-438 the list of approved best practices are now frozen for Honolulu and any incoming release with REQ-439, REQ-442, REQ-443
5	Upcoming Events & Housekeeping	Kenny Paul	No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021 Community Awards NOMINATIONS CLOSE Jan. 29, 2021 LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are due January 15 ONAP Event Volunteers Ranny Haiby Timo Perala

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Release Status

David McBride

Release Planapproved by the TSC
Honolulu Milestone Status (78% Projects M1 completed; 52% Reqs M1 Completion)
Release Planning: Honolulu

Honolulu Release Requirements
Requirement candidates have been classified based on the new release cadence strategy
- #AGREED the list of global requirements are now frozen for Honolulu with REQ-438 - Getting issue details... STATUS and REQ-437 - Getting issue details... STATUS
- #AGREED the list of approved best practices are now frozen for Honolulu with REQ-439 - Getting issue details... STATUS , REQ-442 - Getting issue details... STATUS and REQ-443 - Getting issue details... STATUS
Projects not participating to Honolulu - the containers from previous ONAP releases will be used

M1 Recommendations: NO GO; Next M1 review scheduled on January 14th, 2021

Next Steps - to be completed no later than January 13th EOD.:

Requirement Owners:
- Assign an owner in JIRA (Assignee field)
- Completion of remaining tasks (Milestone status) - Honolulu Milestone Status
- Continue discussions with PTLs (reduce, descope or find an agreement with the impacted PTL(s) - Honolulu Impact View per Component
PTLs
- Keep going and complete your tasks (Milestone status) - Honolulu Milestone Status
- Colorize your commitments - Honolulu Impact View per Component

TSC agree

the list of global requirements are now frozen for Honolulu and any incoming release with REQ-437 and REQ-438
the list of approved best practices are now frozen for Honolulu and any incoming release with REQ-439, REQ-442, REQ-443

Upcoming Events & Housekeeping

Kenny Paul

No PTL Call on MLK Day (U.S.), Monday, Jan 18, 2021

Community Awards NOMINATIONS CLOSE Jan. 29, 2021

LFN Developer & Testing Forum - Feb 1 - 4, 2021.

Registration
Proposals Page - Session proposals are due January 15
ONAP Event Volunteers
- Ranny Haiby
- Timo Perala

Zoom Chat Log

05:59:42 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
06:01:56 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:02:04 From Jason Hunt : #info Jason Hunt, IBM
06:02:28 From Alla Goldner : #info Alla Goldner, Amdocs
06:02:39 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, AT&T
06:02:45 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:04:26 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:05:14 From Lasse KAIHLAVIRTA (Samsung) : #info Lasse Kaihlavirta (Samsung)
06:06:29 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:06:36 From Ciaran Johnston (Ericsson) : Sorry I'm late!
06:10:44 From Eric Debeau : #info Eric Debeau, Orange
06:12:25 From Catherine Lefèvre (ONAP) : We are at 50% of TSC representatives
06:13:44 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:14:34 From Kenny PAUL (LFN) : #info yes we are at quorum. :-)
06:29:00 From Byung-Woo Jun : ETSI-Alignment Status is not “In Review”
06:29:10 From Byung-Woo Jun : Is now “In Review”
06:48:30 From Eric Debeau : #info is there a need to pass the REQ Best Practices Candidates in Architecture Review ?
06:49:33 From Byung-Woo Jun : I need to drop
06:53:40 From Kenny PAUL (LFN) : #AGREED the list of global requirements are now frozen for Honolulu with REQ-437 and REQ-438
06:55:43 From Catherine Lefèvre (ONAP) : #AGREED the list of approved best practices are now frozen for Honolulu with REQ-439, REQ-442, REQ-443
06:57:04 From Catherine Lefèvre (ONAP) : #AGREED the list of global requirements are now frozen for Honolulu and any incoming release with REQ-437 and REQ-438
06:57:23 From Catherine Lefèvre (ONAP) : #AGREED the list of approved best practices are now frozen for Honolulu and any incoming release with REQ-439, REQ-442, REQ-443
07:00:20 From Catherine Lefèvre (ONAP) : other best practices (not approved) by the TSC will be implemented at best effort by the project team; 30 mins practice can also be used during PTL call
07:20:18 From Fiachra Corcoran : https://lf-onap.atlassian.net/wiki/display/DW/ARC+DMaaP+Component+Description+-+Honolulu-R8
07:24:26 From Kenny PAUL (LFN) : https://lists.onap.org/g/onap-tsc/message/7391
07:25:17 From Kenny PAUL (LFN) : #link to Dev forum https://wiki.lfnetworking.org/x/kYa-Ag

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Agenda Items

Release Status

Upcoming Events & Housekeeping

Zoom Chat Log

BRIDGE: https://zoom.us/j/283628617?pwd=SVRKV0x6bDQzZ3VOOWV6d0xtUUM4UT09

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