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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | |||||||||||||||||||||||
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Dublin Release M2 Follow-Up | 30 20 mins |
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| Any Infrastructure Improvement/Plan | 5 10 mins | Presentation of the LF Toolchain Roadmap Any LF showstopper?
Help-desk Feedback provided
Completed
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| Task Force Update - Footprint Optimization Follow-up | 10 mins | ||||||||||||||||||||||||||
| Task force Update - CI/CD | 15 mins | Version management enhancement - Long term vision | |||||||||||||||||||||||||
| PTL Update - Usecase UI | 5 mins | Committer Promotion's request:
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| 3.0.1-ONAP release tag | 4 mins | we need to decide when to tag oom with 3.0.1-ONAP - we are not effectively released until then | |||||||||||||||||||||||||
| Deployment confusion - manifest vs oom values.yaml | 5 min | Affecting: CD and Dev deployment integrity Can we discuss the decision on plans around movement/adjustment/merging of the manifest now that TSC 2019-02-28 is back. Highest jiras are still being added this week on the diff gap between the integration and oom repo - sometimes the manifest is behind oom as was the case for
I recommend that before we finalize any move of the manifest - likely to oom - we first fix the ambiguity by forcing the manifest override inside the helm plugin script around a curl from the integration repo - so that developers deploying the system have this forced override
This would help any project that is not actively updating one of their repos with the staging tag. |
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| Propose to add passing Integration sanity test to Dublin Release milestone checklist | Yang Xu | 10 mins | Explain what Integration sanity test is and why we need to add it in Dublin Release milestone checklist Proposal to add integration sanity to Dublin Release milestone checklist.pptx | ||||||||||||||||||||||||
| Vulnerability Management Procedure Update | Krzysztof Opasiak | 15 mins | Overview of updated Vulnerability Management Procedure + vote | ||||||||||||||||||||||||
| Subcommittee Update | Build the agenda for 2019 Silicon Valley Meeting Proposals | ||||||||||||||||||||||||||
| TSC Activities and Deadlines | Feedback about Special TSC Seat election:
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| Incoming ONAP Events | 5 mins | San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley - PLEASE REGISTER ASAP - Thank you
San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/
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| Additional Housekeeping | Linux Foundation |
Daylight saving time 2019
No Clock change in China, India No Calendar change for TSC Calls |
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TSC to investigate about any criteria from any LFN or other open source of projects concerning committer's promotion
- TSC 2019-02-28 TSC 2019-02-28 send email to PTLs proposing another route for Modeling M3 checklist for Dublin.
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TSC 2019-02-28 kick-off process for TCC election i.e. Edge, ML/AI, .... TSC to identify the list first
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all open for review/feedback --- https://wiki.onap.org/display/DW/ONAP+Vulnerability+Management+-+TBA before Feb 27th, 2019
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Set a formal TSC policy on backward compatibility
- Jessica Gonzalez presentation on dockerhub and global-jjb at monday's PTL meeting