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Agenda set Sept. 18

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TOPIC RECOMMENDATIONS


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TH3
TH3


Amsterdam M4 Code Freeze Milestone Review  

  • Description: M4 Code Freeze Review of all Amsterdam Projects. TSC will vote on the projects and depending on the findings, TSC will need to decide on:

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Training: On the Importance of adopting Scrum and Estimating

  • Description: Discussion on the benefits of applying Scrum techniques and Poker Planning for Estimating.
    1. Why is Scrum important for the Team. How to apply Scrum for distributed Team
    2. You can't swallow more that you can shew: Estimating with Poker Planning will make the team more realistic.

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M6
M6


Training: On the Importance of adopting Scrum and Estimating 

  • Description: Discussion on the benefits of applying Scrum techniques and Poker Planning for Estimating.
    1. Why is Scrum important for the Team. How to apply Scrum for distributed Team
    2. You can't swallow more that you can shew: Estimating with Poker Planning will make the team more realistic.

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Beijing Release Calendar Proposal

Enforcing an "Upstream first" approach to ONAP

Beijing Release Calendar Proposal

  • Description: Review of Beijing Release Calendar Proposal
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • Description: Description of the topic and the objective/outcome desired at the end of the discussion.
  • Topic Leader: The person that is knowledgeable enough to lead and moderate this discussion.
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 30-45 minutes
  • Link to data Source (if applicable)
  • Interested to attend:

External Open Source collaboration (OPNFV, ODL, etc.) and required actions 

Enforcing an "Upstream first" approach to ONAP

External Standards Coordination and required actions with a different SDO 

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TH11
TH11


External Open Source collaboration (OPNFV, ODL, etc.) and required actions  

Joint Architecture/Usecase subcommittees' meeting 

Joint Architecture/Usecase/Modeling subcommittees' meeting 

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TH6
TH6


External Standards Coordination and required actions with a different SDO   

ONAP security subcommittees' meeting 

  • Description: A discussion and feedback on ONAP security topics:  Static Code Scanning; CII Badiging program certification feedback (CLAMP team); Credential Management
  • Topic Leader: Stephen Terrill; (together with a CLAMP team memember)
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 1 hour
  • Link to data Source (if applicable)
  • Interested to attend:

R2 (Beijing) Architecture

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  • Get alignment on Orchestration (Resource / Service Orchestration)
  • Get a better alignment between App-c and VF-C controllers
  • Agree on high level objectives and guidelines for introducing new controller

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W3
W3


Joint Architecture/Usecase subcommittees' meeting 

  • Description: Jointly identify key features and requirements exposed by the R2 use case and/or by the release 
  • Topic Leader: Alla Goldner/Chris Donley
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 2 hours

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  • Link to data Source (if applicable)
  • Interested to attend:

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    • Vimal Begwani

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R2 (Beijing) use cases/platform capabilities first presentation to the TSC 

Usecase subcommittee meeting 

Installation hands-on

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W4
W4


Joint Architecture/Usecase/Modeling subcommittees' meeting 

  • Description: First synchronization on Release plans
  • Topic Leader: Alla Goldner/Chris Donley/Hui Deng
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 2 hours

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