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Date

22 Mar 2018

Duration 90 minutes

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Recording

IRC Minutes

Full IRC Log

Zoom Chat Log

Action items

Full IRC Log 

Anchor
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13:43:12 <kennypaul> #startmeeting tsc-2018-03-22
13:43:12 <collabot`> Meeting started Thu Mar 22 13:43:12 2018 UTC.  The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:43:12 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:43:12 <collabot`> The meeting name has been set to 'tsc_2018_03_22'
13:43:39 <kennypaul> #chair phrobb, SteveT
13:43:39 <collabot`> Current chairs: SteveT kennypaul phrobb
13:43:51 <kennypaul> #topic rollcall
13:56:48 <SteveT> #info Stephen Terrill, Ericsson
13:59:51 <RajeshGadiyar> #info Rajesh Gadiyar Intel
14:00:35 <cdonley> #info Chris Donley, Huawei
14:01:05 <xinhuili> #info Xinhui Li, VMware
14:01:09 <Susana> #info Susana Sabater, Vodafone
14:01:50 <jamil> #jamil for Orange
14:02:56 <phrobb> #info Jason Hunt for IBM (unable to join the IRC session today)
14:03:10 <ildikov> #info Ildiko Vancsa, OpenStack Foundation
14:03:19 <Lingli_Deng> #info Lingli Deng, China Mobile
14:03:23 <RannyHaiby> #info Ranny Haiby, Nokia
14:03:37 <gilesheron> #info Giles Heron, Cisco (proxy for Frank Brockners)
14:04:41 <phrobb> Welcome Ildiko.  FYI we only have the TSC members pound info in so that we know we have quorum etc.
14:05:20 <SteveT> #topic General Info
14:05:42 <SteveT> #info ONAP recieved blackduck Open Source Rookie of the year.
14:05:54 <Sanchita> #info proxy Sanchita Pathak, TechMahindra
14:06:20 <SteveT> #info Trying to do one physical F2F a quater.
14:06:39 <davidsauvageau> #info David Sauvageau, Bell
14:09:14 <Zhaoxing_Meng> #info Zhaoxing Meng, ZTE
14:09:16 <kennypaul> #info proxy Yoav Kluger (Amdocs)
14:09:54 <Brianfreeman> #info proxy Brian Freeman at&t
14:12:50 <kennypaul> #info discussion of aligning F2F to release calendar
14:13:23 <SteveT> #info Discussion on whether to have a Virtual developers event. Different views were expressed, however there was gravity towards aligning the meetings around project milestones.
14:13:56 <SteveT> #info Request to avoid having M4 around the F2F.
14:15:29 <SteveT> #topic Invitation for Cross Colloboration, Ildikó Váncsa, technical lead, open stack foundation.
14:22:22 <SteveT> #info Ildiko presented some of the existing colloborations they had. Special call out for testing, highlighting openstack and OPNFV XCI (testing while developing, not waiting for the stable release), and others. Highlighted Interperability, HA and robustness testing.
14:22:44 <SteveT> #info suggested areas for colloboration as well around cloud edge computing.
14:27:27 <SteveT> #info Referred also to ETSI NFV collaboration as standards - Opensource collaboration
14:28:22 <SteveT> #info Ildikó is attending ONS next week and is open for any discussion.
14:34:00 <SteveT> #info There was a question whether there was a representation (graph) on the existing colloborations.
14:36:08 <SteveT> #info The slides will be on the TSC meeting agenda wiki for today.
14:36:18 <SteveT> #topic Release Status, Gildas Lanilis.
14:37:24 <SteveT> #info M4 Review is next week. Request to PTLs to have the M4 template filled in by Tuesday COB March 27
14:38:41 <SteveT> #info Code coverage. 70+ repos reached 50% target. 15 b/n 0-50%, but 13 reporting 0 testing linecoverage.
14:42:43 <SteveT> #info REquest to fill in the vulnerability Thread Report. Note, also this will be used in the release note. Request to use the latest component, and also do some pruning.
14:43:07 <SteveT> #info Preventing self commit is check restriction is now implemented.
14:46:23 <SteveT> #info If there are no critical security issues, no need to fill out the template.
14:50:47 <kennypaul> #info ptl self-commit vote did not pass.
14:51:19 <kennypaul> #info Votes needed to pass: 10, Votes cast: 11, Votes in favor: 7, Votes against: 4, Abstentions: 8
14:51:45 <SteveT> #info Identified Risks. CII Badging. For beijing release, focus on Critical known vulnerabilities. This may have the consequence of some projects not reaching 100% passing for CII passing, but 95%.
14:54:47 <SteveT> #info Risk 2, DM modelling implications on SDC. Risk is still there but progress is being made.
14:55:10 <kennypaul> #link https://lf-onap.atlassian.net/wiki/display/DW/Beijing+Risks
14:55:55 <SteveT> #info Risk 3, Risk of late delivery of Nitrogon. APP-C has nitrogen and is working with it. Progressing, but still a risk.
14:56:45 <SteveT> #info Risk 4 late delivery of AAF. APP-C has a early delivery this. Risk is medium, PTL is confident though.
14:57:31 <SteveT> #risk 5 Large code merge in SO. The code merge is done, now working on code coverage. PTL confident.
14:57:41 <SteveT> #info risk 5 Large code merge in SO. The code merge is done, now working on code coverage. PTL confident.
15:01:23 <SteveT> #info risk 7 A solution is proposed for secure communication, still need to see how integration has access to a CA
15:04:00 <SteveT> #info risk 8 OOM, large code drop and late commits comming at the end. Expect that updates are to be required after code freeze.
15:07:40 <SteveT> #info Request to inform OOM of changes to container strategy to be taken into account at M3.
15:10:12 <SteveT> #info risk 9 OOM/Heat - docker image download throttling causing timeouts. Suggestion to write up a best practice as a work-around.
15:13:50 <SteveT> #info risk 10 VNF requirements - Trying to identify what are testable, still open.
15:15:01 <SteveT> #topic Multi VIM/Cloud R2 delivery risk
15:15:33 <SteveT> #info R2 muti VIM/Cloud deliver has been blocked by "-2"
15:17:45 <SteveT> #info Vote was held with majority pass; following the TSC charter. The question is about removing the -2 in gerrit.
15:22:07 <SteveT> #info Technicality now on how to remove the -2. Request to see if the committer can remove the -2.
15:23:30 <SteveT> #topic Beijing Architecture
15:23:57 <kennypaul> #link https://lf-onap.atlassian.net/wiki/display/DW/Beijing+Architecture
15:25:06 <SteveT> #info question was raised about the overlap between VID and the UC UI. It was replied that this was required for short term, but the teams are talking. It was said that this should now be put on the backlog of the architecture team.
15:25:57 <kennypaul> #startvote Does the TSC approve the ONAP Beijing Architecture v2.0.3? +1, 0, -1
15:25:57 <collabot`> Begin voting on: Does the TSC approve the ONAP Beijing Architecture v2.0.3? Valid vote options are +1, 0, -1.
15:25:57 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
15:26:00 <cdonley> #vote +1
15:26:11 <Susana> #vote +1
15:26:13 <SteveT> #vote +1
15:26:15 <RannyHaiby__> #vote +1
15:26:25 <jamil> # vote -1
15:26:31 <xinhuili> #vote +1
15:26:35 <ningso> #vote +1
15:26:45 <phrobb> #vote +1
15:26:45 <gilesheron> #vote +1
15:26:51 <kennypaul> #vote +1
15:27:00 <phrobb> #info phrobb votes +1 for Jason Hunt of IBM
15:27:23 <kennypaul> #info my vote proxy for Yoav Kluger (Amdocs)
15:28:00 <gildaslanilis> #vote +1 for Lingli Deng China Mobile
15:28:00 <collabot`> gildaslanilis: +1 for Lingli Deng China Mobile is not a valid option. Valid options are +1, 0, -1.
15:28:18 <gildaslanilis> #vote +1
15:28:27 <gildaslanilis> #for Lingli Deng China Mobile
15:28:36 <kennypaul> #endvote
15:28:36 <collabot`> Voted on "Does the TSC approve the ONAP Beijing Architecture v2.0.3?" Results are
15:28:36 <collabot`> +1 (10): Susana, ningso, phrobb, gilesheron, gildaslanilis, xinhuili, SteveT, kennypaul, cdonley, RannyHaiby__
15:28:46 <Zhaoxing_Meng> +1
15:28:59 <phrobb> #info gildaslanilis votes +1 for Lingli Deng of China Mobile
15:29:34 <kennypaul> #agreed the TSC approves the ONAP Beijing Architecture v2.0.3
15:31:11 <SteveT> #topic New Seed Code
15:31:29 <SteveT> #info SDC, monitoring design. Minor impact on clamp.
15:32:04 <SteveT> #info not supporting any MVP features. Planed to use it for the close loop.
15:34:19 <SteveT> #info The purpose is to make it available for people to understand the capabilities, and its a stretch code. It is stated that it won't risk the other activities.
15:34:53 <SteveT> #info Requesting a new committer to come with it.
15:36:19 <SteveT> #info This discussion will move to the mail-list
15:37:07 <SteveT> #topic Casablanca branch
15:37:35 <SteveT> #info Request to start branch for CAsablanca for RC0
15:39:02 <kennypaul> #endmeeting

...

Zoom Chat Log 

Anchor
zoom zoom

06:51:45 From Kenny Paul : BRB
07:01:39 From Brian Hedstrom : Do we forsee any more Virtual Face to Face meetings in Q2-Q3? Do we expect 1 VF2F per quarter?
07:02:08 From Jason Hunt : Kenny - I won’t be able to join IRC today. thanks!
07:02:52 From Kenny Paul : http://webchat.freenode.net/?channels=onap-meeting
07:05:37 From Helen Chen : Congratulations!
07:06:11 From Yoav Kluger (Amdocs) : not able to access IRC, proxing for Alla today - Kenny will need your help when voting
07:09:47 From Kenny Paul : heard.
07:10:02 From Kenny Paul : proxy registered
07:10:18 From Yoav Kluger (Amdocs) : thanks
07:30:37 From Srini Addepalli (Intel) : One of the goals of Edge-Computing group in Openstack is to figure out the gaps and fix them when Openstack control is separated from Edge.
07:31:54 From Srini Addepalli (Intel) : There is some good work done on how openstack works when latency is introduced between control and compute nodes. As part of that, multiple gaps are found. All that information in the link that is shared.
07:43:04 From Sastry Isukapalli : Do we fill in the template even if there are zero vulnerabilities?
07:44:01 From Chris Donley : No. It’s only to explain how we mitigate issues that show up in NexusIQ that can’t be corrected by upgrading
07:44:41 From Sastry Isukapalli : Thanks Chris!
07:52:12 From Kenny Paul : ptl self-commit vote did not pass. - Votes needed to pass: 10, Votes cast: 11, Votes in favor: 7, Votes against: 4, Abstentions: 8
07:55:21 From Kenny Paul : Risks: https://lf-onap.atlassian.net/wiki/display/DW/Beijing+Risks
07:56:12 From Catherine Lefevre : Dan - yes since you are alone- i need to follow-up with Mazin - unclear why he is against this
07:59:19 From Lingli : sorry still risk
08:02:11 From David Sauvageau : I am here
08:02:12 From David Sauvageau : muted
08:04:36 From Randa Maher : APPC has been working with OOM team
08:08:24 From Vijay VK (AT&T) : For DCAE - we had couple meetings with OOM (Roger and Borislav were involved). We have agreement for deployment plan. DCAE will submit new helm charts into OOM in next couple days for modules expected to be instatiated.
08:12:16 From Chris Donley : yes, correct
08:13:16 From Kenny Paul : @xinhui, is this the issue you added to the agenda?
08:24:02 From Kenny Paul : https://lf-onap.atlassian.net/wiki/display/DW/Beijing+Architecture
08:26:18 From Lingli : please vote +1 for me. thanks
08:26:29 From Lingli : from Lingli
08:26:29 From Yoav Kluger (Amdocs) : Kenny, please vote +1 for me
08:26:43 From Lingli : sorry speaker condition
08:26:50 From Lingli : thank you Chris