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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

5

New TSC

Thank you Stephen Terrill, Chaker Al-Hakim, Milind Jawaldi and Yan Chen

Welcome to Ciaran Johnson, Ranny Haiby, Seshu Kumar and ZongHe Huang


40

TCC Update

Generic Network Management

Infrastructure Coordinator


Kenny Paul

TCC Generic Network Management

Technical Community Coordinators  

  • Repository Management FAQ
    •  Send email to infrastructure-coordinator@onap.org
    • The Infrastructure coordinator is responsible for reviewing the request and either opening the ticket with LF-IT if everything is OK  --OR-- taking the issue back up with the PTL  --OR--  escalating it to the TSC only if something in the request is not OK and the PTL insists on moving forward anyway.

15

Frankfurt Release Status

  • M1 wrap-up
    • Frankfurt Milestone Status
      • #AGREED the TSC recommendations of the Release Manager for approving the usecases projects as found in v.404 of Frankfurt Milestone Status
    • Frankfurt Release Requirements
      • #AGREED the TSC approves the recommendations of the Release Manager for approving the usecases as found in v.404 of Frankfurt Release Requirements
      • #AGREED the TSC approves the recommendations of the Release Manager for approving the requirements marked as “YES” for passing M1 as found in v.404 of Frankfurt Release Requirements
      • #AGREED To recommend TSC M1 approval as YES for Network slicing considering ExtAPI and SO components only impacted
      • #AGREED the TSC approves Plug and Play as meeting the M1
      • #AGREED approves SO, ExtAPI  UUI scope only for E2E Network Slicing
      • #AGREED NSSMF is outside ONAP for E2E Network Slicing
      • #AGREED OOF is provisionally approved for E2E Network Slicing and will be reviewed at M2
      • #AGREED that DCAE will be a prototype as per REQ-239 for the SECCOM Communication Matrix
    • Frankfurt Code Impact View per Component
  • Lab changes and impact on Frankfurt Schedule Brian Freeman
    • Propose moving M2/M3 to Jan 21 (sufficient?)
    • This pushes Frankfurt sign-off to May 5
  • M2/M3 tickets this week


5

RelEng/Infrastructure

  • RELENG-2517 - ONAP JIRA has invalid resolution type resulting in confusing behavior - TSC vote required to attempt fix due to potential risk
  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

15

TAC/LFN Board Update



10

Subcommittee Update

(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase


Kenny Paul Subcommittee Elections - way behind. Voting Results History



5

PTL Update - Committers' promotion

New committer's request under review: SDC, DCAE, Logging


5

TSC Activities and Deadlines

Kenny Paul TSC Chair Election - Follows the same time 4+4 timeline as the Subcommittees.

  • The nomination phase ends four (4) full business days after the announcement in the same time zone the email was initiated from
  • The election phase will end four (4) full business days later in the same time zone the poll was initiated from. CIVS will be used.

The TSC approves implementing the Milestone Exception Process beginning with Frankfurt M2  https://lists.onap.org/g/onap-tsc-vote/message/1298

Under review with the TSC

  • TSC El-Alto Community Awards
  • TSC Vote- Chaker's proposition

  • TSC Vote-Usecase requirement proposal


5

Incoming Events

Timo PeralaChaker Al-Hakim


  • 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 Foundation

Calendar Management: "Please change my meeting" 

Survey - 


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