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2019 TSC Decisions

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Action Items:

•  (TSC) Finalize discussions about the Infrastructure Role

  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-105

•  (Owners/PTLs) Close the actions captured on the Dublin Requirements wiki
•  (Jim): Finalize POC Definition to be approved by TSC

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  server System Jira columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-104

•  (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 ):

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  server System Jira columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-106

•  (TSC):

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  server System Jira columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-107

•  (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?
•   Kenny Paul follow up on meetings and add turning calendar management over to (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

• 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-108

  
  
•  (TSC):

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  server System Jira columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key TSC-109

  
  
•  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 28 Feb 2019 TSC meeting -

  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

  Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to 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-

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•  Former user (Deleted) Kenny Paul Jessica Gonzalez roadmap for LF-IT work to be presented at the 28 Feb 2019 TSC meeting
•  

  Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC

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•  Krzysztof Opasiak make a copy of the existing process page and update with proposed changes, then propose to TSC for approval