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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONAP F2F Feedback | cl664y@att.com | 5 mins | Casablanca Awards - Congratulations !
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Casablanca Maintenance Release Dublin Release | cl664y@att.com | 15 mins | Remaining Open Issues Kick-Off on Casablanca Maintenance Integration activities on 1/14
WindRiver Lab Management:
Dublin M1 (Planning) Preparation - Review on 1/17 TSC Dublin Prioritization Sessions (Friday/Monday) - v9.0 Draft | |||||||||||||||||
| Any Infrastructure Improvement/Plan | 10 mins | Any LF showstopper
Completed
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| Composable Disaggregated Infrastructure | Alex Vul | 15 mins | Support for Composable Disaggregated Infrastructure (CDI) | |||||||||||||||||
| PTL Update - Documentation | Sofia Wallin | 15 mins | "Document as your code"
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| TSC Activities/Task Force | ONAP Release Maintenance Proposal
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| Subcommittee Update - Security | 15 mins |
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| Incoming ONAP Events | 5 mins | ONAP event prior ONS NA - April 1st & 2nd, 2019? | ||||||||||||||||||
| Docker image tags for kubernetes deployment - source of truth oom/values.yaml (current) or integration/manifest | 0 mins | Covered in PTL 2019-01-07 |
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| Vote Sai Gandham for AAF Committer | Jonathan Gathman | 5 min | See Sai for Committer WIKI Page here: Committer Promotion Request for [AAF] Sai Gandham | |||||||||||||||||
| CD task force status | 2 min | Will resume meetings friday Friday the 18th - tentatively for 1000EST under new zoom - will send invite updated cd.sh reference script now has a managed sequential deploy option for full deployment - in pre-merge review. - it takes 7 hours on a 1+14 pre-pulled cluster but allows/verifies each pod is up in sequence - tested primarily on casablanca/3.0.0-ONAP so far |
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| Additional Housekeeping | Linux Foundation |
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Catherine thanks windriver for their outstanding support
running nearly at the capaciti capacity of the windriver lab looking to community to clean up unused vms
There is a Dublin priority planning session 11:45 - 12:15 https://sched.co/K1by 16:30 https://sched.co/K1f1 Paris time Friday
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#action Alla to send email to tsc-vote with the above 3 options (TSC-19)
#topic OSM
concerns raised regarding a meeting that was not attended by all involved
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Decisions
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Action
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Items
- WindRiver Lab Management
Action to be completed no later than January 31st, End of your Day
Reply to Stephen Gooch concerning current usage.
If no response then - any tenant space, VM not used over the last 3 months will be deleted.
- Any person not log to Windriver over the last 6 months then account will be deleted
- CDI/Multi-Cloud: Alex Vul (Deactivated) and Bin Yang to define the CDI POC and to decide what will be part of Dublin M1 commitments
TSC-19 - Review Technical Community Coordinators In Progress
- Security Subcommittee to send a note to the TSC-
Jira Legacy server System Jira columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-39 - Alla to organize an additional session about OSM with the TSC on Janury 24th, 2018