661303200

2019 TSC Recordings	2019 TSC Decisions

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Attendance - 94%

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Olivier Phenix	Bell Canada	Milind Jalwadi (Unlicensed)	Tech Mahindra
Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Srinivasa Addepalli - proxy: Ipan Deng	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Chaker Al-Hakim	Huawei	Davide Cherubini	Vodafone
Eric Debeau	Orange	Timo Perala	Nokia
djhunt	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng	China Mobile	Yan Chen	China Telecom

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

5

BELL TSC Member Change

cl664y@att.com

Thank you Alexis - Welcome Olivier (TSC) and Sebastien (CDS/SO)

5

PTL Update - Integration

cl664y@att.com

Thank you Brian for your Leadership on El-Alto.

Congratulations Morgan

15


25	Release Status - El Alto	Former user (Deleted)	Congrats A&AI, AAF, CLAMP, CCSDK, DCAE, ExtAPI, MSB, OOM, Policy, Portal, SDC, VFC, VNFReqs, VVP Teams - Ready for sign-off Project Status: Project Status in El-Alto Release - Quid UUI, CLI? UUI status is unknown - propose use Dublin container for UUI (descope from El Alto if no insight by PTL 21 Oct 2019 ) ACTION: Lingli Deng to notify UUI PTL Integration Status:

Brian Freeman /

Morgan Richomme Release Note Status: Sofia Wallin / Eric Debeau Release branch - add to milestone definitions - after pair-wise testing Review at PTL call - David already has an action tracked in PTL License Status: Steve Winslow - ACTION: Remove proprietary notice (CSAR) and Search guard (CLAMP) Security Status: Paweł Pawlak ACTION: Amy Zwaricoprovide risk assessment from a Security perspective Marketing Highlights: Amar Kapadia- El Alto Release Key Updates El Alto Remaining Milestones Completion of Integration Testing: Oct 17th, 2019 (on Track) El-Alto Sign-Off on: Oct 24th, 2019 (on Track) El-Alto Marketing Launch: Oct 31st, 2019 (on Track)
15	Release Status - Frankfurt	cl664y@att.com	Where are we with our prioritization? Frankfurt Release Requirements Feedback from the Architecture Review: Stephen terrill Feedback about S3P: djhunt , Paweł Pawlak Feedback from TSC: cl664y@att.com ACTION cl664y@att.com

5

Define integration lead for use cases

The following activities are implemented outside the normal cycles by the project teams:

#1 Completion of Self-Serve releases (Jessica Gonzalez )

#2 Dockerhub migration (cristinapauna )

#3 Move OOM Helm Charts ownership to project team (Mike Elliott )

#4 Ingress Controllers (Krzysztof Opasiak)

10

RelEng/Infrastructure

Jessica Gonzalez

Tickets- Open showstoppers:
- C SIT update
- (HOLMES) Releases not matching intended versions
- (CLI) IT-17919 CLI docker release process fails
Tickets- Waiting on Community:
Migration Status / Upcoming Changes
- SonarCloud migration (from SonarCube) planned
  - Duration 2 weeks - proposed start Nov 4th for select project
- Maven release version issues
  - Manually verify revision numbers throughout the job prior to submission
  - Automation of version consistency coming

5

EUAG Update

Atul Purohit

El-Alto

Frankfurt Survey is in progress - Target Completion: October 18th, 2019
5	Modeling Subcommittee Update	Andy Mayer Hui Deng Fei Zhang (Ericsson)	PNF software version in non-MANO artifact See: Proposal for PNF software version in PNF upgrade in Frankfurt release Email poll conducted and proposal is recommended by Modeling Subcommittee Need to update Registry ONAP Non-MANO Artifacts Set Identifiers And inform ETSI of the new Non-Mano Artifact Id: onap_pnf_sw_information TSC feedback: Give a few days for review the proposal and give feedback on above wiki by EOD 23 Oct 2019 and request approval at TSC 24 Oct 2019
5	Control Loop Subcommittee Election Update	Pamela Dragosh	Would like to start the nomination process and need LF to run the election. Control Loop Sub-committee Elections 2019
5	TCC Update	cl664y@att.com	Let's be connected - let's plan a review Edge Computing: Ramki Krishnan - Oct 24th

(TBC)

AI: Lingli Deng - Oct 31st

(TBC)

5G Area: Vimal Begwani - Nov 7th (TBC)
Cloud Native: Sylvain Desbureaux -Nov 14th

(TBC)

Generic Network Management: Magnus Buhrgard (Unlicensed) - Nov 21st

(TBC)


5	TSC Activities and Deadlines	cl664y@att.com	TSC Election - Timeline Proposal TSC Composition reviewed/agreed by TSC by 10/18 Email vote on agreement of composition rules 18 Oct 2019 TSC Composition shared to the ONAP Community by 10/21 TSC Nomination from 10/21 to 11/1 TSC Vote - from 11/4 to 11/15 TSC Chair Nomination from 11/18 to 11/22 TSC Chair Vote from 11/25 to 11/29 TSC Vice Chair Nomination from 12/2-12/6 TSC Vice Chair Vote from 12/9 to 12/13
5	Incoming Events	Heather Kirksey	ONAP/CNTT F2F Event in January

14

13-16th, 2020 - Prague (TBC)
- Conference center confirmed - room blocks under negotiation
- ACTION: Heather Kirksey Request for email notification to ONAP community - dates/location (onap-tsc & onap-discuss)
ONAP 2 day event before or after ONS North America 23 Apr 2020 - Los Angeles (TBC)
ONAP DDF planned in June - under planning
ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations

Action Items

ACTION: Lingli Deng to notify UUI PTL
ACTION: Remove proprietary notice (CSAR) and Search guard (CLAMP)
ACTION: Amy Zwaricoprovide risk assessment from a Security perspective
ACTION cl664y@att.comDefine integration lead for use cases
ACTION: Heather Kirksey Request for email notification to ONAP community - dates/location (onap-tsc & onap-discuss)

Zoom Chat Log

07:59:05 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:59:06 From ALLAGO : #info Alla Goldner, Amdocs
07:59:29 From Chaker Al-Hakim : #info Chaker Al-Hakim, Futurewei
07:59:52 From Andreas Geissler : #info Andreas Geissler, DT
08:00:21 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
08:00:25 From Yan Chen : #info Yan Chen, China Telecom
08:01:23 From Eric Debeau : #info Eric Debeau, Orange
08:01:42 From Jason Hunt : #info Jason Hunt, IBM
08:01:52 From Stephen Terrill : #info, Stephen Terrill, Ericsson
08:03:12 From Ning So : #info Ning So, Reliance Jio
08:04:01 From Catherine Lefèvre : #info, Catherine Lefevre
08:04:10 From ONAP Meeting 7 : Info, Bin Yang, Wind River
08:04:56 From Murat Turpcu,Turk Telekom : #info Murat TURPCU,Turk telekom
08:06:07 From Viswa ( Verizon ) : #info Viswa, Verizon
08:09:02 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
08:13:49 From Lingli : #info Lingli, CMCC
08:21:17 From Jessica W - LF to Jim Baker (LFN) (Privately) : what was the IT number?
08:22:32 From Davide (Vodafone) : #info Davide Cherubini, Vodafone (BIG APOLOGIES FOR BEING LATE!)
08:42:19 From Morgan (Orange) : 2: El Alto Release Integration Testing Status

Versions Compared

Old Version 14

New Version Current

Key

BRIDGE: https://zoom.us/j/661303200

Table of Contents
maxLevel 1

Attendance - 94%

Agenda Items

BELL TSC Member Change

PTL Update - Integration

Release Status - El Alto

Release Status - Frankfurt

RelEng/Infrastructure

EUAG Update

Modeling Subcommittee Update

Control Loop Subcommittee Election Update

TCC Update

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log

Page Comparison

Versions Compared

Old Version 14

New Version Current

Key

BRIDGE: https://zoom.us/j/661303200

Table of ContentsmaxLevel1

Attendance - 94%

Agenda Items

BELL TSC Member Change

PTL Update - Integration

Release Status - El Alto

Release Status - Frankfurt

RelEng/Infrastructure

EUAG Update

Modeling Subcommittee Update

Control Loop Subcommittee Election Update

TCC Update

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log

Table of Contents
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