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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||||||||||||||||
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Dublin Release
| 30 mins | Deadline is 2/18 for Dublin requirements that still have uncertainty (yellow) - either resolve the uncertainty (green) or they get moved to POC (red) Candidates for descoping (as of 2/13 9p MST):
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| Any Infrastructure Improvement/Plan | Linux Foundation | 10 mins | Any Help-desk showstopper?
Help-desk Feedback provided
Completed
TSC-78: Path to move forward: Creation of single group including committers. This request will be implemented at the same time than CLA Enforcement. Deferred to El-Alto. For Dublin, we will proceed as we did for Casablanca. Request to share ODL findings. CIMAN-234/CIMAN-239: These will be discussed at PTL call first to collect feedback |
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| Subcommittee Update - Use Case | 15 mins | OSM | ||||||||||||||||||||||||||||||||
| Subcommittee Update - Security | 10 mins | Vulnerability Management Process - Ticket Management for the vulnerability subcommittee Sharing with TSC a proposal for more secure process of informing Vulnerability Management team about discovered vulnerability. |
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| PTL Update | 15 mins | Upgrade Casablanca to Dublin - a demo
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| TSC Activities and Deadlines | Feedback about Security Chair & Special TSC Seat elections:
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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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- (TSC) Finalize discussions about the Infrastructure Role
- (Owners/PTLs) Close the actions captured on the Dublin Requirements wiki
- (Jim): Finalize POC Definition to be approved by TSC
- (Amy Zwarico): Security by design - work with the PTLs on missing JIRA vulnerability issues
- (TSC): Create a Task force to work on the ONAP component dependency
- (TSC): To review project maturity (incubation, etc.)
- (TSC ): To send Integration/Pair-wise testing proposal again
- (TSC & Modeling Chairs): Finalize Dublin M2-M4 Modeling Checklist Review
- (Jason): Upgrade path not committed; work with PTLs to define the strict minimum?
- (SECCOM): Footprint Optimization - is there any recommendation/concern from SECCOM?
- (TSC): Kick-off discussions to change the ONAP SW Delivery Model for the next releases i.e. El-Alto
- Kenny Paul follow up on meetings and add turning calendar management over to
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-58 - Kenny Paul review request to share findings with ODL that was added
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-78 - Former user (Deleted) Kenny Paul Jessica Gonzalez roadmap for LF-IT work to be presented at the TSC meeting
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Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC
- Krzysztof Opasiak make a copy of the existing process page and update with proposed changes, then propose to TSC for approval