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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

30

TCC Updates




20

 OVP Updates & Demo

 Yan Yang

  • View file
    nameOVP Augment with ONAP-v1.1.pdf
    height150
  • View file
    nameOVP-DEMO-20191205.wmv
    height150
  • Lingli Deng framework  can also be leveraged for NFVI and VNF for testing
  • Andreas Geißler Q: concern regarding dependencies on ONAP CLI
  • Yan Yang A: relies on existing functionality for Frankfurt.

20

TAC/LFN Board Updates

djhunt

  •  
    View file
    nameTAC Readout for ONAP 4Dec2019.pdf
    height150

15

Frankfurt Release Status

David McBride


5

RelEng/Infrastructure

Jessica Gonzalez

CSIT jjb cleaning - Done

Jira Legacy
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5

TCC Infrastructure

Kenny Paul

10

Subcommittee Update

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


Election updates

  • Security - planned in February 2020
  • Architecture - ends 11:30 Dec. 6
  • Modeling - will be opening nominations today.
  • UseCase - pending TSC vote on the new structure - Target 12/6
  • Control Loop - Pam Dragosh re-elected
  • OpenLab - not yet started 



 5

 Security Subcommittee Update

Amy Zwarico  

 Proposal: Remediating Known Vulnerabilities in Third Party Packages

  • expectation would be justification @ M4 if they were unable to perform the upgrade
  • Make proposition more generic
  • will be taken to an email vote



5

PTL Update

cl664y@att.com

Former user (Deleted)


Congratulations to Ofir Sonsino - our re-elected SDC PTL

Congratulations to our new committers


5

TSC Activities and Deadlines

cl664y@att.com

  • AAF PTL Resignation - new AAF expert being onboarded - welcome John Franey
  • TSC Chair/Vice-Chair Election Updates 

Under review with the TSC

  • TSC El-Alto Community Awards (vote in progress until 12/6 EOD)

  • TSC Vote- Chaker's proposition (ongoing based on latest inputs from TSC/TAC)

  • TSC Vote-Usecase requirement proposal (vote in progress until 12/6 EOD)


5

Incoming Events

Kenny Paul

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 Dec 25th, 2019 and Jan 1st, 2020
  • Linux Foundation office holiday closures
    • Dec. 23rd through Jan 3rd, 2020


Action Items 

  •  Yan Yang upload the PDF of today's OVP presentation to these minutes  
  •   djhunt upload the PDF of today's TAC presentation to these minutes  
  •   Lingli Deng to send email to ONAP TCCs for participation  
  •  Kenny Paul upload PDF of LFN structure presentation to these minutes  
  •   Amy Zwarico add oparent dependencies to release schedule & make proposition more generic   
  •  Kenny Paul Jonathan Gathman work on committer promotions  

...