Page Comparison

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Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Release Status	David McBride Chaker Al-Hakim	Recommendation that M2/M3 be closed #AGREED M2/M3 are closed M4 Frankfurt Milestone Status Scheduled for March 5 Frankfurt Deliverables by Milestone Customized requirements created for INT, VNFREQ, and VNFSDK. Architecture Review Arch subcommittee moving forward with reviews David McBride and Chaker Al-Hakim to meet to better define requirements and responsibilities for review process Impact of descoping AAI-2734 - feedback from Integration James Forsyth and Sylvain Desbureaux adapting El Alto implementation to Frankfurt James Forsyth to update the TSC via email before the next meeting
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-18925 https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-19035 SonarCloud migration. SUPPORT ENDS TODAY!! SonarCloud migration from SonarQube
15	PTL Update - Integration	Sylvain Desbureaux	Latest OOM Gating updates
10	Subcommittee Update Security	Amy Zwarico	Java & Oracle
5	Subcommittee Update Requirements	Benjamin Cheung	Sneak peak about cross ONAP ubcommittee activities - More to come
10	EUAG Update	Atul Purohit Lei Huang (Unlicensed)	Following on from last week, we have refined the survey and would like to present findings EUAG - Analysis of Survey Results
10	TSC Activities and Deadlines	Kenny Paul David McBride	Congratulations Fernando Oliveira on becoming Verizon's new TSC representative Vote on exception process. https://lists.onap.org/g/onap-tsc/topic/71404800#5940 Process Form Call for 5+ volunteers for exception review team (if approved) El Alto Retrospective Results Detailed results Summary of top three choices Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing. LF Networking Mentorship Program. Submission deadline Feb 28
5	Incoming Events	Kenny Paul	Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21 ONAP TSC submitted the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds Unconference Session Requests 2 day Joint Meetings after ONES North America - April 22nd-23rd (TBC) - Los Angeles LFN Developer and Testing Forum, Seoul, South Korea, June 1-4, 2020 ONAP 2 day event after ONS North Europe - Antwerp (TBC) Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location
5	Additional Housekeeping	Linux Foundation	Proxy policy Calendar Management Taskforce Committer Representative to the Governing Board Provisioned in the LFN Charter but never pursued previously TAC took an action to set the qualifications https://wiki.lfnetworking.org/x/AgIiAQ Call for self nomination email sent to Committers across all LFN Projects Cii Census https://www.coreinfrastructure.org/programs/census-program-ii/

Action Items

David McBride & Chaker Al-Hakim to meet tomorrow to reconcile the process between Arch-Sub and RM jira creation/closure 21 Feb 2020
James Forsyth to update onap-tsc with the status of AAI-2734 following the commit. 27 Feb 2020
Jessica Gonzalez send email to onap-release and add topic to Monday PTL call 20 Feb 2020
Lei Huang (Unlicensed) upload EUAG Survey presentation PDF to today's minutes 20 Feb 2020
Kenny Paul Add committer rep link to today's minutes 20 Feb 2020

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Versions Compared

Old Version 19

New Version 20

Key

Agenda Items

Release Status

RelEng/Infrastructure

SonarCloud migration.

PTL Update - Integration

Subcommittee Update

Security

Subcommittee Update

Requirements

EUAG Update

TSC Activities and Deadlines

Incoming Events

Additional Housekeeping