Page Comparison

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Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
20	Release Status	David McBride	Frankfurt Review of RC2 / Sign-Off Requirements/Use Cases E2E Testing - 100% Completed on RC1 Dockers but blocker identified with RC2 Dockers (AAF-SMS Certification) Integration Dashboard Integration Test Blocking Issues Frankfurt Milestone Status - 85% Completion Frankfurt Readiness dashboard Status of the Release Note - Architecture to be finalized + Final Sign-Off Date in RTD Additional items Need to get additional information from the Integration Lead based on Morgan Richomme e-mail - https://lists.onap.org/g/onap-tsc/message/6429 => Still Missing ETSI Alignment SO plugin to support SOL003 to connect to an external VNFM Fernando Oliveira , Byung-Woo Jun Update the Architecture content in Readthedocs => To be produced by Architecture subcommittee (Doc team can help to update the content in readthedocs). The following projects were not part of the Frankfurt release - it should be documented: Logging/POMBA DCAE/Holmes CLI Chaker Al-Hakim - Doc Community will meet to discuss the new Architecture diagram (RTD) Chaker Al-Hakim - Need to provide the new diagram to Brandon Wick based on RTD discussions ACTIONS Srinivasa Addepalli : Follow-up on AAF-SMS certification expiration Fernando Oliveira : To follow-up on "ETSI Alignment SO plugin to support SOL003 to connect to an external VNFM" documentation requested by Morgan Richomme Chaker Al-Hakim : Finalize the Architecture section in Frankfurt Release Note by June 8th, 2020 El Alto Proposal to define a tag 5.0.2 for OOM to update certificates and intclude bug fixes -https://lists.onap.org/g/onap-tsc/message/6476 + Fix AAF-1159 AAF SMS certification expiration ONAP Maintenance Policy: ONAP Maintenance Policy #AGREED: the TSC Approved the following priorities #1 Completion of Frankfurt and #2 Kick-off Guilin release, does the TSC approve an El-Alto Maintenance release just after Frankfurt Sign-Off - APPROVED Guilin Guilin Release Requirements - Candidates List is now frozen Feedback from Alla.Goldner , Chaker Al-Hakim about Usecase/functional reqs => Alla Project Life Cycle Review prior M1 (Date depending on TSC Prioritization) https://urldefense.proofpoint.com/v2/url?u=https-3A__wiki.onap.org_display_DW_ONAP-2BProject-2Band-2BComponent-2BLifecycle&d=DwMFaQ&c=LFYZ-o9_HUMeMTSQicvjIg&r=ZglJ8LOeAfevY7wWaSximhFMAzXaMdza5QYCg-DW6SU&m=kCrC-Dl5lVQkG_eGqzwb1mO0KKrSEhszj3QOdLcIjUA&s=ljlagWq6uI1mZ3BdziNPGQ-QMSQdgeUkL5NqGEtkkOU&e= ACTIONS: djhunt : Send an e-mail to PTLs about Project Lifecyle Review David McBride : Alla confirmed that UseCase/Functional Guilin submitted requirements were reviewed by the Requirement Subcommittee. David will follow-up with Chaker about the Architecture status
10	MAC Updated Moved to next week	Brandon Wick	Frankfurt Launch Material and Upcoming Webinar
30	Subcommittee Update Requirement - Configuration & Persistency Project Proposal, Q&A, and Roadmap Moved to next week - request early in the agenda after Frankfurt Release review	Benjamin Cheung Ciaran Johnston Tony Finnerty Joanne Liu Rudel	Configuration & Persistency Project Proposal Answer from previous Project Proposal Presentation on 09 Apr 2020 Overview and Question & Answers PoC, Roadmap and Release Plan
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: IT-19494: Replied with the renderable location of the HTMLs Self service documentation updated: Self Serve Releases https://wiki.onap.org/display/DW/Self+Release+Workflow Self Committer Promotion https://wiki.onap.org/display/DW/Self+Committer+Promotion+via+INFO.yaml Self Repo Creation (New! Feel free to reach LF for any help on using it) https://wiki.onap.org/display/DW/Self+Repo+Creation+via+INFO.yaml
5	SPC Update	Alla.Goldner	ONAP was presented to SPC on Monday Any update/follow-up action?
5	PTL Update Administrative pains" for PTL / Committers Moved to next week	Sylvain Desbureaux Morgan Richomme ChrisC Krzysztof Opasiak Seshu Kumar Mudiganti	Administrative pain points for PTL/committers Proposal to improve the PTL/committers daily life
5	TSC Activities and Deadlines	cl664y@att.com	3 Votes in progress by June 8th EOD Cancellation of TSC Call on June 25th Logging Project Path Forward Proposal Initial TSC MUST HAVE for the Guilin Release 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (Ongoing) + A.P. from TSC 4/16 Promote "What we have done" (Not yet started) Deliver Frankfurt and Guilin Community elections are due - watchf for emails from Kenny Paul on the topic.
5	Upcoming Events		LFN Developer and Testing Forum: June 22nd-25th - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby; Timo Perala Registration: https://events.linuxfoundation.org/lfn-dev-test-forum/ New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020 ONAP TSC Abstract “ONAP and Cloud Native” was approved. Upcoming LFN Webinar Series: June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.

Action Items

Kenny Paul convert Project Maturity Review Template to an actual template and link creation to Project Maturity Reviews 05 Jun 2020
Amy Zwarico - present an alternative to AAF (while AAF will remain an option) to TSC

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Versions Compared

Old Version 23

New Version 24

Key

Agenda Items

Release Status

MAC Updated

Subcommittee Update

RelEng/Infrastructure

SPC Update

PTL Update

TSC Activities and Deadlines

Upcoming Events