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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

35

TCC Update

5G ORAN / 3GPP / ONAP

Vimal Begwani

3GPP ORAN Update

30

Release Status

David McBride

Frankfurt M1

TSC Recommendation: NO GO - require additional time to finalize the M1 Review

Next Steps:

  • Completion of M1 Review by 11/8 EOD

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


15

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
    • IT-18172 - Docker image disappearing
      • Investigation is ongoing
      • Memory Leak issue being fixed
  • Tickets- Waiting on Community: 
  • Migration Status / Upcoming Changes
    • SUPPORT-690 : Integration with gitlab
  • 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%
    • unclear how to configure like-for-like in Sonar-cloud
    • Takamune Cho went from 80% to 4% with the change
    • #AGREED the TSC approves the warning threshold will be increased to 50% as soon as Releng can address like-for-like output in Sonar Cloud

10

Subcommittee Update

Security

Paweł Pawlak

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

  • Test coverage under discussion with SECCOM based on Frankfurt TSC Target: 55%
  • Vulnerability Table review is ongoing - need PTL inputs

10

Subcommittee Update

Ctrl-Loop

Pamela Dragosh

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

#AGREED the TSC accepts the result of the election

Congratulations Pam Pam (smile)


5

PTL Update - Logging/Pomba


Prudence Au

  • PTL's role is changing - resigning
  • Following standard policy for PTL 
  • Committers discussing

5

TSC Activities and Deadlines

cl664y@att.com

Milestone exception process - any final comments?

TSC Election Kenny Paul

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 (under review with TSC)

Meeting with CNCF at Kubecon 

  • Please send any proposed items to the CNCF Community CoordinatorSylvain Desbureaux
  • Agenda topics already proposed
    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)
  • ADD Discussion to next weeks agenda

Kick-off TSC Vote- Chaker's proposition

Kick-Off TSC Vote-Usecase requirement proposal


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 Foundation office holiday closures
    • Nov. 28th & 29th
    • Dec. 23rd through Jan 3rd, 2020


5

Additional Housekeeping

Linux FoundationShould we move to one mailing list per project? 
https://www.surveymonkey.com/r/53WFQD9

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