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January

 TSC approved the Committer's' promotion (VVP, VNFSDK): Trevor Lovett https://lists.onap.org/g/onap-tsc/message/5817

 Emergency AAF Committer Promotions of Pawel Baniewski , Gerard Nugent , John Franey timebound to the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1358

 Renaming of the “Usecase Subcommittee” to be the “Requirements Subcommittee” https://lists.onap.org/g/onap-tsc-vote/message/1360

 cancel/maintain the TSC call on January 23rd, 2020 (lunar new year) https://lists.onap.org/g/onap-tsc-vote/topic/69956823#1351

 #AGREED the following projects passed Frankfurt M2/M3 (post 1/21 Review) DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID TSC 2020-01-30

 #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt TSC 2020-01-30

 #AGREED the TSC has approved the migration of the Doc repo away from using git submodules to uning  intersphinx linking instead TSC 2020-01-30

February

 #AGREED the TSC approves the response to the 3 requests from 3GPP as outlined on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes. TSC 2020-02-06

 #AGREED the TSC approves REQ-140 - Getting issue details... STATUS , REQ-134 - Getting issue details... STATUS , REQ-76 - Getting issue details... STATUS , REQ-174 - Getting issue details... STATUS and "Modeling: documentation of allotted resource model" as being in the Frankfurt release. TSC 2020-02-06

 #AGREED the TSC descopes REQ-136 - Getting issue details... STATUS from the Frankfurt release. TSC 2020-02-06

  #AGREED The TSC approves all projects that have met M2/M3 milestone requirements since last week. TSC 2020-02-06

 #AGREED the TSC approves SonarCube decommission on Feb 20 TSC 2020-02-06

 The TSC confirms Fernando Oliveira as the replacement for the reserved seat vacated by Viswanath Kumar Skand Priya https://lists.onap.org/g/onap-tsc-vote/topic/71406067#1382

 The TSC approves the proposed exception process https://lists.onap.org/g/onap-tsc-vote/message/1410

 The TSC approves the ReadTheDocs versus Wiki usage policy https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381

March

 The TSC confirms Olivier Phenix as the replacement for the reserved seat vacated Alexis de Talhouët  https://lists.onap.org/g/onap-tsc-vote/topic/71636263#1426










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