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BRIDGE: https://zoom.us/j/661303200

...

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

 5

 Technical Community Coordinator Update

 cl664y@att.com

Congratulations to Magnus Buhrgard re-elected as our ONAP Network Management Technical Community Coordinator!

Other TCC - #AGREED TSC approves the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee.

  • Infrastructure - no more require -  TSC approved PTL Toolchain Improvements - Short Term Path
  • 5G, Edge Computing – ONAP Requirements Subcommittee to take over this role 
  • Cloud Native/CNF – ONAP CNF Task Force to take this role
  • AI/ML - ONAP Control Loop Subcommittee to take over

30

Release Status

David McBride

  • Frankfurt Maintenance
  • Guilin
    • Functional requirements REQ335-338 are GREEN
    • Guilin Impact View per Component (v234)
    •  Non functional - TSC Vote options

      • Option #1 Approve all the non functional requirements for M1 so the project teams can try to improve during the Guilin timeframe until M4 (Code Freeze)

      • Option #2 Reduce Scope - Only consider TSC MUST HAVE and non functional requirements marked as GREEN Today until M4 (Code Freeze)

      • Option #3 Reduce scope - Only consider RANK #0-2 and Green RANK #3 (i.e. REQ-376, 396 and 340) until M4 (Code Freeze)

      • Option #4 Anything else to consider

      • #AGREED TSC approve Option 1 presented by the TSC Chair
    • Go on M1?
      • #AGREED TSC approves the M1 milestone for the Guilin Release as being met.
    • M2 tasks published
      • Scheduled Aug 6
    • TSC approved that permissive and weak copyleft licenses can be part of ONAP containers
    • TSC feedback on strong copyleft in the containers. (primarily for targeted at  vendors/integrator members versus carriers) no later than July 30th, 2020
      • Required for container delivery for Guilin M4 on Sept 10
      • Need guidance from your legal teams regarding the following licenses being included as part of the containers that you are distributing 
        • GFDL, GFDL-1.2, GFDL-1.3 - copyleft licenses used for documentation
        • GPL-1 - copyleft
        • GPL-2 - copyleft license (probably the most popular).
        • GPL-3 - copyleft license which extends the restrictions put by GPL v2

5

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
 15

 Project Lifecycle Review

 djhunt

  • Working Group Recommendations
  • Project Maturity Reviews
  • #AGREED TSC approves with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from "Incubation" to "Mature" status.
  • #AGREED TSC agrees with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP.
 10

Subcommittee Update

Requirement

  Alla.Goldner

Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission

Requirements subcommittee

5

PTL Update

Documentation

Kenny Paul

thanks to Sriram Rupanagunta
for the status (smile)

  • The team is fully staffed.
  • Established a plan, using the existing documentation, which is split into 4 milestones. This has been shared with Documentation team. 
  • In the process of creating 2 setups (one on AWS cloud, and another on baremetal servers, with the Frankfurt/master branch of OOM/ONAP) to try out the features as the team reviews the documents. 
  • The Operations Guide (installation and configuration) and SDC (Design) doc review/testing is in progress, and the team has started filing Jira tickets for the issues found or the improvements. 
  • The testing will follow a Persona based approach as proposed in SOW
 10

 TAC Update

 djhunt , Ranny Haiby

  LFN Developer Recruitment Initiative

10

Subcommittee Update

Seccom

How adopting Harbor will help ONAP community to secure its dockers

Solène Evesque

Presentation to introduce how Harbor open source olusion form CNCF can help ONAP community to better validate the Dockers podcudd by ONAP community

Presented during Seccom subcommittee and agreement to present to TSC for decision

#ACTION: SECCOM to work wit LF IT regarding the implementation

 5

 PTL Update

 cl664y@att.com

Thank you to Ofir Sonsino (former SDC PTL) and ittay (former VID PTL)

Congratulations to 

5

TSC Activities and Deadlines

cl664y@att.com

e-mail sent earlier about students -https://lists.onap.org/g/onap-release/message/1773

2020 Elections:

 2020 TSC priorities - Review ONAP Focus

5

Upcoming Events

Kenny Paul


Action Items

  •  Solène Evesque upload a PDF of today's presentation to these minutes.  
  •  

Zoom Chat Log