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Duration 90 minutes - https://zoom.us/j/661303200

...

15 mins
Agenda ItemsPresented ByTimeNotes/LinksJIRA Tasks

El-Alto Release

30 minsFrankfurt Release

Let's celebrate the Dublin Launch and draw our lesson learnt - Dublin Release Retrospective

Early Drop Content – 17 out 30 Projects already committed - Project Status in El-Alto Release

Proposal - Early Drop will follow ONAP Maintenance Policy for individual project release - TSC to confirm at  

El Alto is a NON-FUNCTIONAL release

Early_Drop = 5.0.0 (full regression test, daily health checks)

El Alto release = 5.1.0

First key milestones:

7/18 - M1 expected - checklist is now handled through JIRA 

7/25 - Test plan to be provided by Integration regarding  Early Drop Content

Already considerable Highest/High tickets to be addressed including 12 Integration blockers

Jira Legacy
serverSystem Jira
jqlQuerystatus not in (Closed, Done) AND project not in (CI-Management, "Sandbox Project", "ONAP TSC") AND (affectedVersion = "El Alto Release" OR fixVersion = "El Alto Release") AND issuetype = bug AND (priority = high OR priority = highest) ORDER BY priority DESC
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176


Any Infrastructure Improvement/PlanLinux Foundation

30

5

mins

Any LF showstopper

Hardware Budget Plan Kenny Paul

global-jjb migration deadline looms 17 business days away MUST be complete 

Hardware Plan - plan drivers to bring to TAC  : djhunt Yan Yang Morgan Richomme Yang Xu

  • Integration Extension - cannot add memory w/out servers, need 10G switch
    • 1 server/ $14K
    • Switch $5K
  • CI/CD for Gating the process (Release Gates)
    • Need to summarize the LFN HW to see if there are available resources
    • OPNFV infrastructure working group - Lincoln Lavoie
    • OPNFV LaaS as a peak needs
    • Public cloud as a Service is a method we are reviewing
    • #AGREED The TSC approves a $50K expenditure against the budget for lab improvements.
  • ?Approach MS for Azure use occasional?

CLA Update Kenny Paul

  • Enforcement not yet enabled due to some technical / social issues. Should be next week. Updates as appropriate. 

Task Force Update - SuperCommitter Proposal15 mins

https://wiki.onap.org/display/~adetalhouet/Super+Committers

Recommend post-M4

Prototype in El Alto

Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers 

#AGREED the TSC approves the Supercommitter proposal Super Committers


Jira Legacy
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyTSC-131

PTL Update - SDC10 minsNew SDC repositories request - How to manage mS code?

Follow-up from PTL call - PTL 2019-07-08

Task Force Update - POC definition10 mins

Vote on POC definition

POC defintion (Copy)

https://lf-onap.atlassian.net/wiki/display/DW/POC+defintion

Much discussion - will be offline vote - any comments must be atteched to the wiki page by COB Friday pacific time

Benjamin Cheung will initiate the email vote on Monday


Jira Legacy
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyTSC-104

Subcommittee Update - Security teaming up with TAC10 mins

LFN Code of Conduct will replace our ONAP Code of Conduct

https://lfprojects.org/policies/code-of-conduct/


PTL Update - OOM & , CCSDK Mike Elliott, SDC, Modeling5 mins

Congratulations to Sylvain Desbureaux & Brinda Santh Muthuramalingam (OOM), Brinda (CCSDK), Inna (SDC), Tomasz (SDC), Piotr (SDC) and Yuanhong (Modeling) !

Sylvain Desbureaux, Orange (OOM):

https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Sylvain+Desbureaux

Brinda Santh Muthuramalingam, IBM (CCSDK):

https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+CCSDK+-+Brinda+Santh+Muthuramalingam

Subcommittee Update - Security teaming up with TAC10 mins

LFN Code of Conduct will replace our ONAP Code of Conduct

SDC Committers' requests

6 out 9 Committers have voted - 2 have left their companies & 1 is on parental's leave.

Yuanhong Deng, China Mobile (Modeling):

lfprojectspolicies/code-of-conduct/
Subcommittee Update@Clyde Seepersad15 minsLF Training Update to TSCTCC UpdateTSC
TSC Activities and Deadlines

Dublin Demos - TSC/EUAG Vote will kick-off soon (until July 31st, 2019)

Release Naming ONAP Release Names - Vote will kick-off in the coming weeks


Incoming ONAP Events5 mins
  • ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27th
  • New Fall DDF dates to be approved by the TSC
Additional Housekeeping
Linux Foundation



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Zoom Chat Log 
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zoom
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06:53:35 From Kenny Paul (LFN) : #topic rollcall
06:58:07 From Yan Chen : #info Yan Chen, China Telecom
06:58:24 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:58:29 From bin.yang@windriver.com : #info Bin Yang Wind River
06:59:28 From ALLAGO : #info Alla Goldner, Amdocs
07:01:17 From Sai Seshu : #info Seshu proxy for huawei
07:01:36 From Eric Debeau : #info Eric Debeau, Orange
07:01:45 From ONAP Meeting 1 : #info, Catherine Lefevre
07:01:53 From Ning So : #info Ning So, Reliance Jio
07:02:15 From Srini : #info Srini Addepalli, Intel
07:03:24 From Viswa ( Verizon ) : #info Viswa, Verizon
07:03:30 From Ciaran Johnston : #info Ciaran Johnston proxy for Ericsson
07:05:01 From Davide Cherubini : #info Davide Cherubini, Vodafoe
07:05:05 From Davide Cherubini : Vodafone*
07:05:19 From Kenny Paul (LFN) : @davide. thank you
07:05:31 From Catherine, Lefevre : Well done All - I have counted so far 15 press releases including 2 in Japanese and 1 in German - so proud of this community
07:05:44 From Kenny Paul (LFN) : :-D
07:06:19 From mahmad : #info Munir Ahmad(Bell Canada) Proxy Alexis de Talhouët
07:06:41 From Srini : Yes. This is fantastic. I also see many people shared in their linkedin. Congratulation all...
07:07:01 From Jason Hunt : #info Jason Hunt, IBM
07:07:53 From Kenny Paul (LFN) : @jason thank you
07:08:34 From Kenny Paul (LFN) : @munir thank you
07:10:27 From Kenny Paul (LFN) : #topic el alto
07:10:50 From Lingli : #info Lingli, CMCC
07:11:24 From Kenny Paul (LFN) : # el alto is not a maintenance release
07:11:39 From Kenny Paul (LFN) : @lingli thank you
07:12:39 From Kenny Paul (LFN) : # early drop will be 5.0.0
07:13:11 From Kenny Paul (LFN) : # ga will be tagged 5.0.1
07:13:29 From Eric Debeau : #info we do not have 4.0.0
07:14:28 From Kenny Paul (LFN) : # correction - ga 5.1.0
07:15:32 From Murat Turpcu,Turk Telekom : #info Murat Turpcu,Turk Telekom
07:15:45 From Kenny Paul (LFN) : @murat thank you
07:19:16 From Kenny Paul (LFN) : #info should be referred to as a "no new functionality" - No new usecases
07:19:57 From Kenny Paul (LFN) : #ACTION @JB work on language on definition of El Alto & send email
07:21:19 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:23:44 From Kenny Paul (LFN) : #info the "early drop" label simply means that it is intended for the early drop.
07:26:02 From Dan Timoney : Are we going to talk about availability of shared ONAP envs for pairwise testing?
07:26:36 From Sai Seshu : I'm interested to join too
07:27:27 From Kenny Paul (LFN) : #ACTION @JB @ Yang meet on testing +@Timoney and @Seshu
07:31:18 From Kenny Paul (LFN) : #topic infrastructure
07:32:48 From Kenny Paul (LFN) : #info Jess OOO from Jul 16 - get your global-jjb fixes in or you won't be able to release artifiacts
07:33:18 From Kenny Paul (LFN) : # Hardware plan -
07:33:33 From Kenny Paul (LFN) : - request to extend the lab
07:33:53 From Kenny Paul (LFN) : - request to improve ci/cd
07:34:05 From Kenny Paul (LFN) : $50K budgeted
07:34:41 From Kenny Paul (LFN) : -need to explore partnering w/ OPNFV
07:35:54 From Kenny Paul (LFN) : # @Eric suggests accelerating the decision
07:36:52 From Kenny Paul (LFN) : # need to go to the govering board w/ budget request
07:37:15 From Andreas Geissler (Deutsche Telekom) : +1
07:37:19 From ALLAGO : +1
07:37:25 From Eric Debeau : +100
07:38:48 From Kenny Paul (LFN) : # Cannot add more mem to intel lab w/o adding server and a switch
07:40:13 From Kenny Paul (LFN) : # would be one time expense - no recurring costs.
07:41:26 From Catherine, Lefevre : Next steps about El-Alto processes improvements #1 Redefine the scope of El-Alto #2 Highlight the new milestone tracking processes based on JIRA #3 Re-use some best practices for certification, delivery defined in the ONAP Maintenance deck #4 TSC to review, comment and approve
07:41:58 From Kenny Paul (LFN) : #redhat was using OPNFV hardware and they aren't on the project anymore.
07:43:42 From Kenny Paul (LFN) : # @Frank - OPNFV LaaS would be a better option - Need to engage the OPNFV infrastructure working group.
07:44:03 From Kenny Paul (LFN) : # good for peak utilixzation times
07:44:35 From Munir Ahmad (Bell Canada) : +1
07:44:56 From Davide Cherubini : +1
07:45:02 From Sai Seshu : +1
07:45:16 From Jason Hunt : +1
07:45:21 From Catherine, Lefevre : +1000
07:45:29 From Andreas Geissler (Deutsche Telekom) : +1
07:45:30 From Lingli : +1
07:45:31 From Ning So : +1
07:45:33 From Ciaran Johnston : +1
07:45:34 From Srini : +1
07:45:34 From bin.yang@windriver.com : +1
07:45:36 From Milind Jalwadi : +1
07:45:37 From Davide Cherubini : +50k
07:45:37 From Murat Turpcu,Turk Telekom : +1
07:47:40 From Kenny Paul (LFN) : #AGREED The TSC approves a $50K expenditure against the budget for lab improvements.
07:52:21 From Kenny Paul (LFN) : #ACTION @Lingli to follow up with @Yan Yang / Lab subcommittee to lead this effort.
07:58:44 From Kenny Paul (LFN) : #ACTION @catherine reach out to MS regarding possible lab space.
07:59:49 From Kenny Paul (LFN) : #topic supercommitters
08:03:06 From Kenny Paul (LFN) : @Brian reviewed https://wiki.onap.org/display/~adetalhouet/Super+Committers
08:06:19 From Pamela Dragosh : +1: Even though its possible that a super committer submission would later be found by PTL or other committers to be undesirable. Those situations are usually resolvable within the next 24 hours.
08:09:29 From Munir Ahmad (Bell Canada) : +1
08:09:34 From ALLAGO : +1
08:09:40 From Andreas Geissler (Deutsche Telekom) : +1
08:09:41 From Kenny Paul (LFN) : # recommomendation that a supercommitter would be effective @ code freeze.
08:10:03 From Catherine, Lefevre : +1
08:10:29 From Ciaran Johnston : +1
08:10:31 From Sai Seshu : +1
08:10:41 From Jason Hunt : +1
08:10:45 From Eric Debeau : +1
08:10:52 From Srini : +1 (if PTLS are okay :-))
08:10:53 From Milind Jalwadi : +1
08:10:57 From Ning So : +1
08:10:58 From bin.yang@windriver.com : +1
08:11:09 From Murat Turpcu,Turk Telekom : +1
08:11:22 From Kenny Paul (LFN) : #AGREED the TSC approves the Supercommitter proposal https://wiki.onap.org/display/~adetalhouet/Super+Committers
08:11:38 From Ben Cheung : (BTW) #Proxy Ben Cheung (Nokia) for Timo Perala
08:12:54 From Kenny Paul (LFN) : #topic POC guidelines
08:13:25 From Kenny Paul (LFN) : # @Ben & Alla reviewed https://lf-onap.atlassian.net/wiki/display/DW/POC+defintion
08:14:00 From Keong : so a POC would need to be a separate container or pod?
08:17:55 From Keong : is a POC subject to the CLA?
08:21:31 From Viswa ( Verizon ) : so if everything that’s in PoC is out of onap release content or community then why does tsc need to bless the PoC ?
08:21:49 From Eric Debeau : Data Lake in Dublin: is it a POC ?
08:21:53 From ALLAGO : TSC doesn't need to bless PoC
08:22:11 From Viswa ( Verizon ) : then why do we even need to discuss this in tsc call ?
08:22:14 From ALLAGO : fully depends on sponsor's resources
08:22:29 From ALLAGO : because questions were raised on what PoC is
08:23:19 From Catherine, Lefevre : @Viswa, to be discussed here because the POC implementation can impact an ongoing release
08:23:55 From Keong : the POCs to date have been partially completed contributions that didn't finish in time for the release
08:24:52 From Kenny Paul (LFN) : # @Frank raisess the concern over propriatary software will be covered under CLA that would make it a contribution unless specifically markes as "Not a contribution"
08:26:01 From Kenny Paul (LFN) : # propriatary code cannot be in an ONAP repo.
08:28:25 From Keong : so what are these? https://lf-onap.atlassian.net/wiki/display/DW/Proposed+Projects+for+Dublin+Release
08:29:35 From Keong : https://gerrit.onap.org/r/q/datalake already merged code for a POC of datalake?
08:38:51 From Ben Cheung : WIKI Page: https://wiki.onap.org/pages/viewpage.action?pageId=64023951
08:39:18 From Ben Cheung : Please post comments there by COB Friday July 12.


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Zoom Attendance Log  
Anchor
attendees
attendees

TSC Members Attendance based on Zoom Chat Log: xx%100%

AMDOCS1Alla Goldner
AT&T1Catherine Lefevre
Bell Canada1Munir Ahmad, proxy for Alexis de Talhouët
China Mobile1Lingli Deng
China Telecom1Yan Chen
DT1Andreas Geissler
Ericsson1

Ciaran Johnston,

proxy for Stephen Terrill

Huawei1Seshu proxy for Chaker Al-Hakim
IBM1
Intel1Srini Addepalli 
Nokia1Ben Cheung proxy for
Timo Perala
Orange1Eric Debeau
Reliance Jio1Ning So
Tech Mahindra1Milind Jalwadi 
Turk Telecom1Murat Tupcu
Verizon1Viswa Kumar Skand Priya
Vodafone1Davide Cherubini, proxy for Susana Sabater
WindRiver1Bin Yang

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TSC Decisions  

2019 TSC Decisions


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Action Items: