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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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  • Targeted Audience: anyone but PTLs and TSC voting members attendance is expected. In case a PTL cannot physically attend, please delegate one committer who can answer questions.
  • Date: ThursdayWednesday, Sept 28 27 for 8 am 1 pm to 12 5 pm
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • Volunteer Note Taker: 
  • Estimated Duration: 4 hours
  • Link to data Source (if applicable): Gildas will publish the M4 findings on WednesdayTuesdsay, Sept 2726
  • Interested to attend:

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.
  • Date: TBD
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • Volunteer Note Taker: 
  • Estimated Duration: 2 hours
  • Link to data Source (if applicable): Gildas will publish deck prior to training.
  • Interested to attend:
    • Gildas Lanilis

Beijing Release Calendar Proposal

  • Description: Review of Beijing Release Calendar Proposal
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 30-45 minutes
  • Link to data Source (if applicable)
  • Interested to attend:

Enforcing an "Upstream first" approach to ONAP

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

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

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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.
  • Date: TBD
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • Volunteer Note Taker: 
  • Estimated Duration: 2 hours
  • 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. (Jamil Chawki for OPNFV)
  • Volunteer Note Taker: First Last  email
  • Estimated Duration:
  • Link to data Source (if applicable)
  • Interested to attend:

External Standards Coordination and required actions with a different SDO 

  • : Gildas will publish deck prior to training.
  • Description: External SDOs related to ONAP have been invited to explain how we could cooperate with each other
  • Topic Leader: Hui Deng
  • Volunteer Note Taker: First Last  email
  • Estimated Duration: 2.5 hours
  • Link to data Source External SDOs session in Developer event in September
  • Interested to attend:

Joint Architecture/Usecase subcommittees' meeting 

Beijing Release Calendar Proposal

  • Description: Review of Beijing Release Calendar Proposal
  • Topic Leader: Gildas Lanilis gildas.lanilis@huawei.com
  • 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: 30-45 minutes
  • Link to data Source (if applicable)
  • Interested to attend:
    • Vimal Begwani
    • Margaret Chiosi
    • Andrei Kojukhov
    • Gil Hellmann
    • Alex Vul

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

ONAP security subcommittees' meeting 

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Enforcing an "Upstream first" approach to ONAP

  • 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:

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

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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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TH11
TH11


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

  • 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. (Jamil Chawki for OPNFV)

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  • Volunteer Note Taker: First Last  email
  • Estimated Duration:

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