661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

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	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix proxy Former user (Deleted)	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	M2 Review (Spec Freeze) Today Release Honolulu Plan - M3 (Feature Freeze, formely Code Freeze) on Feb 25, 2021 Remaining M1 Items 2 Projects Items (AAI - blocked by IT-IT-21343; VNFSDK-Test coverage issue; - NOW Solved) 3 Requirements - All cleared during TSC Call Need to remove tasks related to "REQ-537" (Log Management)- marked as POC now Honolulu M2 Milestone Status (84% Projects completed; 88% Reqs Completion) Honolulu Impact View per Component Honolulu Release Platform Maturity Honolulu Risks Projects not participating to Honolulu - the containers from previous ONAP releases will be used Honolulu Architecture Review Honolulu Integration Blockers Next Steps - Review remaining M2 tasks on 1/25 during PTL Call REQ-396 - Getting issue details... STATUS , REQ-398 - Getting issue details... STATUS & REQ-399 - Getting issue details... STATUS are all pushed to Istanbul in order to allow time to evangelize with PTLs (e.g. tasks REQ-524 - Getting issue details... STATUS ) Seshu Kumar Mudiganti to follow up with Former user (Deleted) regarding VNFSDK-719. Seshu believes that the goal may have been met. CLOSED. Zu Qiang to follow up ( REQ-541 - Getting issue details... STATUS ) Seshu Kumar Mudiganti to follow-up with Swaminathan Seetharaman ( REQ-545 - Getting issue details... STATUS ) REQ-453, no commitment from UUI PTL call - Dong Wang to be followed-up PTLs and Requirement Owners to finalize their remaining M2 activities including Documentation Plan, Platform Maturity Matrix and Honolulu Impact View per Component commitments
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-21343 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 Integration	Morgan Richomme	Congratulations to JC, our new Integration Committer!
10	Subcommittee Update Ctrl-Loop	Pamela Dragosh	Control Loop Subcommittee Update: Control Loop Subcommittee Accomplishments from Beijing 2018 - Guilin 2021 Request: would like to dissolve the subcommittee as there are now other mechanisms to ensure control-loop oversight and requirement tracking. #AGREED The TSC agrees to the termination of the Control-Loop Subcommittee. These activities will be merged as part of Requirements and Architecture Subcommittees Next Steps: Communicate the decision to the onap distro list Update & lock wiki pages Remove any invite calendar Close JIRA project Update TSC references etc. Kenny Paul create process page for decommissioning a subcommittee 22 Jan 2021
10	Cross-Organization Update Internships	Kenny Paul	2020 Mentee readouts Full timers who finished in August: (posted as a single readout) https://wiki.lfnetworking.org/x/ugCkAQ Part timers who finished in Nov: (attached to each project) ONAP Security Requirements - SDC
10	TCC/ONAP Liaison Update
10	Task Force Update CNF, Maintenance, Enterprise
10	Available Slot
5	TSC Activities and Deadlines	cl664y@att.com	TSC Task Force: ONAP for Enterprise Business Guilin Community Awards NOMINATIONS CLOSE Jan. 29, 2021
5	Upcoming Events	Kenny Paul	LFN Developer & Testing Forum - Feb 1 - 4, 2021. Registration Proposals Page - Session proposals are closed ONAP Event Volunteers Ranny Haiby Timo Perala
5	Additional Housekeeping	Linux Foundation

Action Items

TSC 2021-01-21

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

Subcommittee Update

Cross-Organization Update

TCC/ONAP Liaison Update

Task Force Update

Available Slot

TSC Activities and Deadlines

Upcoming Events

Additional Housekeeping

Zoom Chat LogNext Steps