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Comment: added cncf meeting agenda

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

30

TCC Update

5G ORAN / 3GPP / ONAP

Vimal Begwani



15

Release Status

David McBride

Frankfurt Milestone Status

El-Alto Retrospective - Please submit your feedback by Nov 15th - these will be reviewed during the PTL Call on 11/18.




5

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
    • IT-18172
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • Morgan will send a notice to the PTLs to remind to review their CSIT jobs 
    • Jenkins jobs
    • final review on PTL call (12/2)
    • if no action then clean-ups will be performed on Dec 3rd, 2019 - 
  • Recording retention period? Kenny Paul
  • Sonar - suggestion to move the "Warning" threshold to 50% since the test coverage target will remain at 55%

10

Subcommittee Update

Security

Paweł Pawlak

Security Assessment proposal to be part of the Release Sign-Off

10

Subcommittee Update

Ctrl-Loop

Pamela Dragosh

Control Loop Subcommittee chair vote finished: Pamela Dragosh is elected.

Need TSC to ratify.


5

PTL Update


cl664y@att.com

<Committer's promotion>

5

TSC Activities and Deadlines

cl664y@att.com

https://lists.onap.org/g/onap-tsc/message/55020

Milestone exception process - any final comments?

TSC Election

  • TSC agreed to stick to the current TSC Composition
  • TSC Self-Nomination is open and will end on Nov 1st, 5pm PST
    • Ballots distributed. Voting ends Nov 19, 22:00 UTC

    TSC El-Alto Demo Contest - DEMOS - R5 El-Alto Demos

    • Submission open till Nov. 8th, 2019
    • EAUG/TSC review/vote: from Nov. 11th to Dec 4th, 2019

    TSC El-Alto Community

    Awards

    Awards (under review with TSC)

    Meeting with CNCF at Kubecon Lingli Deng

    • Agenda topics
      1. a) ONAP collaboration with CNCF with edge automation and distributed intelligence (Lingli & Srini or Ramki, 20 minutes)
      2. b) ONAP collaboration with CNCF for OVP automation (Lingli, 20 minutes)



    5

    Upcoming Events

    Kenny Paul

    • ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague - Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/
      • IMPORTANT! Need VNF vendors to attend and participate in testing
    • ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
    • ONAP DDF planned in June - under planning
    • ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
    • Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
    • TSC Meetings will be canceled on Nov 28th, Dec 25th, 2019 and Jan 1st, 2020
    • Linux closed Foundation office 
      • Nov. 28th & 29th
      • Dec. 23rd through Jan 3rd, 2020


    5

    Additional Housekeeping

    		Linux Foundation

    ...