Passcode: 209247
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| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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20 | PTL Updates | | EMCO - OPENness governance -
- public github repo
- ONAP would submit requests to Intel Product Management
- New OPENness code published to the repo only once a quarter after it passes all of Intel's gates
- Folks can see the benefits and importance of something like EMCO
- EMCO's use in the LFN demo was noted
- Discussion of use model
- No gap analysis has been performed
- https://github.com/open-ness/EMCO
- Concerns raised over:
- Primary concern is EMCO being under the company managed governance model of OPENness
- strong desire for having a transparent and impartial governance model
- strong preference for this to be an LF project
- ONAP being the primary user of ONAP vs. something like MariaDB
- New project - not mature and little influence
- Don't like the idea approach of forking code
- If there is a usecase that can leverage EMCO it needs to run through the Arch and Requirements subcommittees
- Identify the gaps
- identify
Next Steps : #1 Srinivasa Addepalli to consider option #5 EMCO as part of LF Edge Community? #2 Chaker Al-Hakim , Srinivasan Selvam to determine from an Architecture perspective the added values of EMCO for ONAP (specially for our Cloud Native Journey), highlighting what feature will EMCO enrich, close the gaps. #3 Call to Requirement Owners who wants to consume EMCO into ONAP use cases to meet Requirement subcommittees (Alla.Goldner , Timo Perala ) to prepare Istanbul release (based on ongoing EMCO/ONAP POC) #4 Alla.Goldner, Timo Perala, Chaker Al-Hakimto present their conclusions to the TSC #5 TSC to determine next steps i.e. consumption model of EMCO or not. Note: #1, #2 and #3 to be implemented in parallel |
| 60 | TSC 2.0 | | Deferred from the February DTF in order to ensure the attendance of TSC members from Asia | View file |
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| name | ONAP TSC 2.0-v2.pdf |
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| height | 150 |
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Priorities driving TSC Composition - Alla.Goldner company diversity & influence - company should pick the candidate
- djhunt Level of TSC contribution - would like to see a more strategic focus
- Olivier Phenix - company should pick the candidate
- Ranny Haiby - company should pick the candidate - would like to find a way to separate the release management triage as the primary function from strategy
- Timo Perala - company should pick the candidate. Also need to see active TSC participation
- Ciaran Johnston - would like to see contributions and need to see expectations.
- Seshu Kumar Mudiganti - separate triage from strategy
- cl664y@att.com company rep is important but need to also be focused on community, not just company.
- #AGREED continue TSC 2.0 discussion to next week - move all other topic other than the actual M3 vote on Honolulu
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10 | Release Status | | Honolulu Release (M3 Feature Freeze - Feb 25th, 2021) - Honolulu Milestone Status
- Any feedback concerning M3 Jira task (PTL & Req Owner)?
- Explain what it is expected during M2/M3 transition (but not tracked as a task) i.e. assess/update your risks
- Exception to be submitted no later than March 4th, 2021 to SECCOM?
- Review CII badging form for OOM project
- Checkpoint on the remaining Architecture Review - Completed?
Guilin Maintenance |
| RelEng/Infrastructure | | |
| PTL UpdatesDOC | | Thanks Sofia Wallin for her great contribution, serving as Doc PTL over the last 2+ years |
| Task Force Update
CNF |
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| TSC Activities and Deadlines | | 2021 TSC priorities LFX Insights discussions on March 4 Guilin Awards Announced March 4 2021 Internships - COMING SOON |
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