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Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||||||||||||||||
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Casablanca Maintenance Release:
| 15 mins | Casablanca Maintenance Release Dashboard: https://jira.onap.org/secure/Dashboard.jspa?selectPageId=11102 Integration Blocker(s): Casablanca Maintenance Release Integration Test Blocking Issues Integration Status: Casablanca Maintenance Release Integration Testing Status | ||||||||||||||||||||||||||||||||
M1 Dublin Release Review | 45 mins | M1 Review (All except Integration, Documentation, SDC, Music)
Actions:
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Any Infrastructure Improvement/Plan | Linux Foundation | 5 mins | Any LF showstopper
Completed
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Subcommittee Update - Modeling | 10 mins | TSC Readout about NS domain / Internal NS Descriptor Dublin Modeling Checklist Information and Data Modeling M2 checklist additions: https://wiki.onap.org/display/DW/Proposed+M2+Checklist+modeling+updates+discussion Information and Data Modeling M3 checklist additions: https://wiki.onap.org/display/DW/Proposed+M3+Checklist+modeling+updates+discussion Action: TSC-Vote offline | ||||||||||||||||||||||||||||||||
TCC Update | Alla.Goldner | 5 mins | TSC Vote in progress: https://lists.onap.org/g/onap-tsc-vote/message/728 Action: TSC members who did not vote yet to provide their feedback since the majority is not yet reached on Option #2 |
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TCC Update | 5 mins | Collect issues in ONAP related to M-SDOs | ||||||||||||||||||||||||||||||||
TSC Activities and Deadlines |
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Incoming ONAP Events | 5 mins | San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ |
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Action Items:
- (TSC) Finalize TSC vote/discussions about DataLake project proposal -
- (TSC) Finalize discussions about the Infrastructure Role
- Usecase Owner/PTLs to review before 1/31: Dublin Release Requirements
- TSC 2019-01-24 to perform final review on Platform Maturity: Project Status in Dublin Release
- PTLs to complete the Vulnerability wiki page: /wiki/spaces/SV/pages/16090131
- Task force to work on the ONAP component dependency: Contact TSC 2019-01-24 to setup a meeting - Platform Evolution for Use Case Realization.
- TSC to review project maturity (incubation, etc.)
- TSC to send Integration/Pair-wise testing proposal again
- TSC & Modeling Chairs: Finallize Dublin M2-M4 Modeling Checklist
- TSC & Security Subcommittee: Finalize Dublin M2-M4 Security Checklist