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BRIDGE: https://zoom.us/j/661303200

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

45

TCC Update

Cloud Native

Review the meeting with CNCF @Kubecon

slide deck

 

View file
nameONAP and CNCF.pptx
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30

 KaaS Update

View file
nameKaaS_POC_PTL.pdf
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Follow-up discussions are planned in Prague about OOM Gating and improvement suggestions


5

Release Status

Next Milestone is M2/M3- Functionality/API Freeze - Jan 21st, 2020 (special TSC call) 

For more details on the schedule: Release Planning: Frankfurt

Currently 59 High/Highest defects to be addressed

Current Release Management ProgressFrankfurt Milestone Status


5

RelEng/Infrastructure


5

PTL Update - Integration

Former user (Deleted)

Congratulations Eric and Bartek, our new Integration Committers !

Bartek Grzybowski -https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Bartlomiej+Grzybowski

Eric Multanen -

https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Eric+Multanen


15

Subcommittee Election Update

  • Architecture Subcommittee Election Kenny Paul
    • View file
      nameArc-chair-election-2019.pdf
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  • Other Election updates

    • Security - planned in February 2020
    • Modeling - will be opening nominations closed.
    • UseCase - pending TSC vote on the new structure - extended to 12/17
    • Control Loop - Pam Dragosh re-elected
    • OpenLab - not yet started 

 5

TCC Update - Infrastructure

Election of a Backup Infrastructure Coordinator


ONAP Slack channel  


5

TSC Activities and Deadlines

Thank you for your vote of confidence and trust

  • AAF - PTL Election?
  • Vice-Chair Election
  • TSC El-Alto Community Awards
    • Demo Contest replaced the former  “Project Innovation Award”
    • Top Achievement Award - Presented to the individual who has demonstrated unparalleled dedication in the formation and prosperity of ONAP, whose exemplar behavior and actions play a pivotal role in the successful and timely delivery of the ONAP release and growth of a thriving global community, and fosters an atmosphere of equal cooperation between member companies, individuals, and geographies
    • Citizenship Award - Presented to the individual who provided the most assistance to others outside of their own project, in the form of education, guidance, code reviews, debugging, bug fixes or similar support,  whose behavior also help to impart a culture equal cooperation between member companies, individuals and geographies
    • S3P Improvements Presented to the Project which made the most significant progress improving their S3P requirements (stability, security, scalability and performance) serving as a model for other projects to follow in this area.

 Then No Nomination BUT based on biterg.io and other metrics

Code Development – No nomination but the first top 3 recipients based on biterg.io data

Automation Testing & Test Coverage – No Nomination but based on project with the higher level of testing earn this award, Metrics to track level of testing can be unit test (code coverage through Sonar), integration test (through Sonar as well), and number of system test (CSIT) and quality of them - 2 recipients.

Under review with the TSC


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


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  •  Morgan Richommeupload the KaaS slides to these meeting minutes  
  •   Sylvain Desbureaux upload the CLoud Native slides to these meeting minutes  
  •   Kenny Paul discuss ONAP Slack to PTL call  
  •  Kenny Paul kick off Community Awards  
  •   Chaker Al-Hakim - present projet maturity checklist on the next PTL call  ONAP Project and Component Lifecycle
  •  TSC to review how to handle secret ballot elections - 
    Jira Legacy
    serverSystem Jira
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-143

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