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Vote(s)/Action(s) in progress: 

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  TSC approved the removal P of POMBA in OOM Helm charts  https://lists.onap.org/g/onap-tsc-vote/message/1893

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 TSC 2020-12-17 #AGREED proceed with deprecation of Resources and Repositories page as presented, leaving the current page in place with new pointers to the proper resources.

 TSC confirmed  Hui Deng and Andy Mayer as Modeling Co-Chairs and Pawel Pawlak and Amy Zwarico as Chair and Vice-Chair respectively of Seccom - Re: Modeling and Seccom Elections

November

 TSC approved to Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked for the following projects in Frankfurt: Pomba, PNDA, other logging submodules and SNIRO Simulator

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 TSC approved our new SO committer: Ramesh Parthasarathy - #7290   (onap.org)

October

 

  • TSC approved to cancel the TSC call on Oct 15th, 2020 (LFN DDF Fall Event) - #1853   (onap.org)
  • TSC approved kickoff date for Honolulu is end of day Oct 16th, 2020 i.e. Global requirements (functional and non functional requirements) to be available for the TSC to be reviewed and prioritized
  • TSC agreed that the AAI project contributes a concurrency bugfix to the Frankfurt branch on a few AAI microservices 

 TSC approved Configuration & Persistency Service (C&PS) to be an independent project - #1868   (onap.org)

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  • TSC approved that the following projects are under maintenance AAF, Logging/Pomba, Music, APPC and AAI/ESR
  • TSC agreed that the Guilin M1 will be pushed out to July 13 @ PTL meeting

  • TSC approved SDC Committer's promotions - Christophe Closset, Xue Gao, Sebastien Determe and Julien Bertozzi - https://lists.onap.org/g/onap-tsc/message/6783
  • TSC approved the creation of a new repository ccsdk/oran  for ORAN related work in CCSDK – https://lists.onap.org/g/onap-tsc/message/6784
  • TSC approved AAI, CLAMP, CCSDK, CLI, DCAE, DMaaP, DOC, ExternalAPI, Holmes, Integration, Modeling, Mutli-Cloud, MSB, SDNC, OOM, OOF, POLICY, PORTAL, SDC, SO, UUI, VNFREQS, VVP, VFC, VID, VNFSDK asd passing the M1 milestone for the Guilin release
  • TSC approved Guilin Usecases and Functional requirements marked as GREEN except REQ335-338.

 

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  • TSC approved the re-election of Magnus Buhrgard as our ONAP Network Management Technical Community Coordinator - https://lists.onap.org/g/onap-tsc-vote/message/1814
  • TSC approved PTL Toolchain Improvements - Short Term Path - https://lists.onap.org/g/onap-tsc-vote/message/1815
  • TSC approved that permissive and weak copyleft licenses can be part of ONAP containers - https://lists.onap.org/g/onap-tsc-vote/message/1816
  • TSC approved the new Policy Committer - Ajith Sreekumarhttps://lists.onap.org/g/onap-tsc/message/6869
  • TSC approved during the TSC Call - TSC 2020-07-23
    • 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.
    • TSC approved Option 1 concerning Non Functional Requirements i.e. Approve all the non functional requirements for M1 so the project teams can try to improve during the Guilin timeframe until M4 (Code Freeze)
    • TSC approved M1 Guilin Milestone including REQ335-338
    • TSC approved with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from the "Incubation" to "Mature" project state.
    • TSC agreed with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP

  • TSC agreed that there will be a vote on the Strong Copyleft licenses in containers at next week's TSC meeting 

June

 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 TSC 2020-06-04

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May

TSC approved to cancel the TSC call on May 21st, 2020 (Ascension Day) - https://lists.onap.org/g/onap-tsc-vote/message/1512

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March

TSC confirmed Olivier Phenix as the replacement for the reserved seat vacated Alexis de Talhouët  https://lists.onap.org/g/onap-tsc-vote/topic/71636263#1426
Requirements, Use Cases [ marked as ] GREEN [ in Frankfurt Release Requirements  ] Approved by TSC [  (applies to v552  https://wiki.onap.org/pages/viewpage.action?pageId=81397959 ) ]  TSC 2020-03-05

  TSC agreed that the following projects have successfully completed the requirements for Frankfurt M4:  CLAMP, ExtAPI, Modeling, Policy, VID, VVP, VNFReqs  https://lists.onap.org/g/onap-tsc/topic/71404800#5940

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  • TSC approved of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud 
  • TSC approved the following requirements  REQ-140 IN PROGRESS REQ-37 IN PROGRESS REQ-150 IN PROGRESS ,  REQ-84 IN PROGRESS REQ-118 IN PROGRESS REQ-129 IN PROGRESS REQ-76 IN PROGRESS REQ-174 IN PROGRESS REQ-215 TO DO REQ-219 IN PROGRESS  &  REQ-227 IN PROGRESS  as documented in v572 of the Frankfurt Release Requirements.   
  • TSC approved on 3/12/2020 the following SECCOM/PTL requests for the Frankfurt release: Best effort on OJSI tickets for Frankfurt, except for REQ-231 is mandatory with some exceptions

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  •  TSC agreed that REQ-235 - Password removal from OOM HELM charts In Progress REQ-227 - Complete the OJSI backlog In Progress  are approved for Frankfurt
  •  TSC agreed that REQ-263 - Perform Software Composition Analysis - Vulnerability tables Done REQ-247 - Coverity integration In Progress  descoped from Frankfurt

 The TSC confirmed Fernando Oliveira as the replacement for the reserved seat vacated by Viswanath Kumar Skand Priya https://lists.onap.org/g/onap-tsc-vote/topic/71406067#1382

 The TSC agreed that Frankfurt Release – M2/M3 milestone was successfully completed

 The TSC approved the proposed exception process https://lists.onap.org/g/onap-tsc/topic/71404800#5940 &  https://lists.onap.org/g/onap-tsc-vote/message/1410

 The TSC approved the ReadTheDocs versus Wiki usage policy https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381

 TSC 2020-02-27 

  • TSC approved that code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at 55%
  • The TSC stipulate that migration to Portal SDK 2.6 (by any impacted projects) is a pre-requisite for meeting the M4 milestone delivery for the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1369 
  • TSC agreed to use the proposed updates from @Lingli for the LF Board update

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 Emergency AAF Committer Promotions of Pawel Baniewski , Gerard Nugent , John Franey timebound to the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1358

 Consensus that AAF dependencies should be deprecated in the Guilin or Honolulu releases, but any formal discussion on this topic was tabled for a future TSC meeting. https://lists.onap.org/g/onap-tsc-vote/message/1358

 Renaming of the “Usecase Subcommittee” to be the “Requirements Subcommittee” https://lists.onap.org/g/onap-tsc-vote/message/1360

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