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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||||||||||||||||
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Dublin Release M3 Follow-up M4 Preparation | 30 mins | M4 Preparation
M4 checklist/M4 Scorecard/M4 S3P Status by April 10th, 2019 noon - thank you |
S3P deferred to PTL 5 Integration blockers - SDNC-701, INT-991, AAI-2267, SO-1674, SO-1675 Alpine upstream packaging changed - breaking the ONAP build - CIA team to review and recommend next steps. Adolfo Perez-Duran (Deactivated) M4 at risk - discussion of moving schedule now vs. later. Proposal move M4 only, assess backend/end_date schedule. TSC vote approved moving M4 to 2019-04-11. El Alto M3 checklist improvements for the security questions. Architecture sign off planned. Working to present the hi-level arch - M4 requirement. Discussion of where the arch docs should reside - slides?wiki?readthedocs? Dublin plan to keep the discussion in the wiki. Michael O'Brien Complete the process description by 2019-03-29 | |||||||||||||||||||||||||||||||
| TSC Activities and Deadlines | 5 mins | Emergency Casablanca Maintenance Release to address the certification expiration Need new certificates: A&AI, Dmaap, CLAMP, VID Final list of projects to be provided on 3/25 |
Certificate updates ONLY. Consider critical security fix approved by TSC. Plan on 3.0.2 with impacted area testing only. Former user (Deleted) Need to add milestone checklist item for updated certif in future release. Projects to have dockers ready by 2019-03-25 | |||||||||||||||||||||||||||||||
| Any Infrastructure Improvement/Plan | Linux Foundation | 5 mins | Any LF showstopper
Help-desk Feedback provided - waiting on submitter
Completed
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| TCC Update | 10 mins | TSC to vote on the list of Open Source External Coordinators:
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Recommendation: review the proposal on wiki (announced by Alla.Goldner on email) and vote next TSC Hui Deng Should I continue SDO coordination? YES! | |||||||||||||||||||||||||||||||
| Subcommittee Update | 10 mins | OpenLab Subcommittee Update | ||||||||||||||||||||||||||||||||
VNF Compliance update | Steven wright | 5 mins | Scope of VNF compliance program announcement for ONS pdf | ONS announcement is around ONAP VNF compliance testing. Do ONAP TOSCA templates pass the OVP tests? Steven wright to get reference VNF info in the docs. Heat is more mature - 3 years of use. TOSCA is newer and higher level. 185 requirements Heat, 26 requirements TOSCA - no parity of functionality. Badge would mean different things based on Heat or TOSCA. Current tests (Dublin) are inspecting the package - not the functional behavior. 26 tests is not enough for an operator to deploy - good starting point and expected to grow. Follow-up | ||||||||||||||||||||||||||||||
| PTL Update | 5 Mins | Committers promotion Requests:
| DCAE resolved. Defer Ritu for additional discussion. | |||||||||||||||||||||||||||||||
| Subcommittee Update | 10 mins | Build the agenda for 2019 Silicon Valley Meeting Proposals | Final agenda will be posted to wiki. | |||||||||||||||||||||||||||||||
| Incoming ONAP Events | 5 mins | ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Hackathon "Documentation" Virtual Days organized by the Documentation project:
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| Additional Housekeeping | Linux Foundation |
Daylight saving time 2019
No Clock change in China, India TSC Calls
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