BRIDGE: https://zoom.us/j/661303200

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Attendance is taken purely upon #info in Zoom Chat 

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Action Items

Items 

•  Kenny Paul add release task force proposal, or proposal on the way how all subcommittees should work together to Prague TSC agenda 19 Dec 2019 
•  Stephen terrill upload PDF of the slides shared today to these meeting minutes 19 Dec 2019 
  
•  Kenny Paul bump TCC AI to Jan 9 meeting 19 Dec 2019 
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Zoom Chat Log 

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05:54:54 From Kenny Paul (LFN) : #topic rollcall
06:00:09 From ALLAGO : #info Alla Goldner, Amdocs
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:26 From Andreas Geissler : #info Andreas Geissler, DT
06:00:32 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:00:41 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:00:45 From Zoom Htipl : #info Seshu, huawei
06:00:53 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:40 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:03:49 From Jason Hunt : #info Jason Hunt, IBM
06:03:56 From Ryan Hallahan : #info proxy Ryan Hallahan, AT&T
06:03:57 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:04:52 From Olivier Phenix : #info Olivier Phenix (Bell) - Proxy for Alexis de Talhouet
06:05:41 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:07:29 From Kenny Paul (LFN) : #topic release status
06:09:49 From Kenny Paul (LFN) : M2/M3 is scheduled on 1/21/2020
06:10:53 From Kenny Paul (LFN) : #topic Releng
06:11:11 From Kenny Paul (LFN) : - sonarcloud migration https://wiki.onap.org/display/DW/SonarCloud+migration+from+SonarQube
06:11:58 From Ning So : #info, Ning So, Reliance Jio
06:12:10 From Kenny Paul (LFN) : DCAE failure may be related to JDK11
06:12:10 From Lingli : #info Lingli, CMCC
06:12:18 From Kenny Paul (LFN) : @lingli thanks
06:12:35 From Pamela Dragosh : Kenny - *ExtAPI* failure may be related to JDK 11
06:13:20 From Kenny Paul (LFN) : most have passed. -need PTLs to approve the change
06:14:15 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Turk Telekom
06:14:47 From Kenny Paul (LFN) : #ACTION @jess to set up meeting w/ Sonar team after the first of the year.
06:15:52 From Kenny Paul (LFN) : ^^^ dependent on the outcome of @pam taking at look at APPC with @taka
06:21:54 From Eric Debeau : #info Eric Debeau, Orange
06:23:30 From Eric Debeau : For Integration, Morgan asked for repo creation to work on new Dockers, but there repos have not been created.
06:24:03 From Kenny Paul (LFN) : @eric thanks
06:25:20 From Kenny Paul (LFN) : #topic modeling license model
06:32:29 From Kenny Paul (LFN) : @andy reviewed the slides attached to the minutes
06:37:20 From Pamela Dragosh : +Eric thanks- how do we escalate this? Those images need to be available early so that teams have enough time stabilize their own images before M4.
06:38:01 From Kenny Paul (LFN) : @steve shared his proposal
06:38:50 From Kenny Paul (LFN) : #ACTION @steve to upload PDF of the sliders to today's meeting minutes.
06:52:31 From Kenny Paul (LFN) : time check
06:57:11 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:57:16 From bin.yang@windriver.com : Sorry for being late
06:59:33 From Kenny Paul (LFN) : @ Lingli agrees AI review should be moved to the next meeting and instead continue the license model discussion.
06:59:39 From Kenny Paul (LFN) : @bin thanks
07:00:03 From Kenny Paul (LFN) : #ACTION move AI TCC review to next TSC meeting.
07:06:56 From Kenny Paul (LFN) : #info much discussion ensued
07:10:37 From Kenny Paul (LFN) : #info proposal is to close the pool on Jan 7 and the committee members can vote yes or no.
07:10:57 From Kenny Paul (LFN) : ^^^pool == poll
07:22:22 From Amy Zwarico to Kenny Paul (LFN)(Privately) : Has the TSC voted on the SECCOM proposal for upgrading vulnerabilities in third party packages? This was an item from the Dec 5 meeting. Catherine said that she would complete the vote by 12/17.
07:31:19 From Kenny Paul (LFN) : #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 19
07:31:26 From Davide (Vodafone) : I need to drop, sorry. Thanks all for this wonderful 2019, I wish you all a fantastic holiday season and see you in 2020 (@Kenny, I am writing this in the chat so it’s on record :-))
07:31:40 From Kenny Paul (LFN) : Time check
07:32:07 From Kenny Paul (LFN) to Amy Zwarico(Privately) : passed.
07:33:13 From Kenny Paul (LFN) : #Correction #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 14
07:36:19 From Kenny Paul (LFN) : #AGREED Yuanhong Deng is confirmed as the second Infrastructure Technical Community Coordinator