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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||
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El-Alto Release | 30 mins | Let's celebrate the Dublin Launch and draw our lesson learnt - Dublin Release Retrospective Early Drop Content – 17 out 30 Projects already committed - Project Status in El-Alto Release Proposal - Early Drop will follow ONAP Maintenance Policy for individual project release - TSC to confirm at El Alto is a NON-FUNCTIONAL release Early_Drop = 5.0.0 (full regression test, daily health checks) El Alto release = 5.1.0 First key milestones: 7/18 - M1 expected - checklist is now handled through JIRA 7/25 - Test plan to be provided by Integration regarding Early Drop Content Already considerable Highest/High tickets to be addressed including 12 Integration blockers
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| Any Infrastructure Improvement/Plan | Linux Foundation | 30 mins | Any LF showstopper global-jjb migration deadline looms 17 business days away MUST be complete Hardware Plan - plan drivers to bring to TAC : djhunt Yan Yang Morgan Richomme Yang Xu
CLA Update Kenny Paul
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| Task Force Update - SuperCommitter Proposal | 15 mins | https://wiki.onap.org/display/~adetalhouet/Super+Committers Recommend post-M4 Prototype in El Alto Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers #AGREED the TSC approves the Supercommitter proposal Super Committers |
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| Task Force Update - POC definition | 10 mins | Vote on POC definition - https://wiki.onap.org/display/DW/POC+defintion Much discussion - will be offline vote - any comments must be atteched to the wiki page by COB Friday pacific time Benjamin Cheung will initiate the email vote on Monday |
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| Subcommittee Update - Security teaming up with TAC | 10 mins | LFN Code of Conduct will replace our ONAP Code of Conduct | ||||||||||||
| PTL Update - OOM, CCSDK , SDC, Modeling | 5 mins | Congratulations to Sylvain (OOM), Brinda (CCSDK), Inna (SDC), Tomasz (SDC), Piotr (SDC) and Yuanhong (Modeling) ! Sylvain Desbureaux, Orange (OOM): https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Sylvain+Desbureaux Brinda Santh Muthuramalingam, IBM (CCSDK): SDC Committers' requests 6 out 9 Committers have voted - 2 have left their companies & 1 is on parental's leave.
Yuanhong Deng, China Mobile (Modeling): | ||||||||||||
| TSC Activities and Deadlines | Dublin Demos - TSC/EUAG Vote will kick-off soon (until July 31st, 2019) Release Naming ONAP Release Names - Vote will kick-off in the coming weeks | |||||||||||||
| Incoming ONAP Events | 5 mins |
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- Former user (Deleted) work on language around the on definition of El Alto & send email
- Former user (Deleted) Yang Xu meet on testing + Dan Timoney & Seshu Kumar Mudiganti
- Lingli Deng follow-up with Yan Yang regarding Open-Lab Subcommittee to lead the lab improvement effort
- cl664y@att.com reach out to MS regarding possible lab space
- Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers
- Benjamin Cheung will initiate the email vote on PoC policy
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