BRIDGE: https://zoom.us/j/661303200

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Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/	JIRA Tasks
15	Release Status	David McBride Chaker Al-Hakim	Recommendation that M2/M3 be closed #AGREED M2/M3 are closed M4 Frankfurt Milestone Status Scheduled for March 5 Frankfurt Deliverables by Milestone Customized requirements created for INT, VNFREQ, and VNFSDK.  Architecture Review  Arch subcommittee moving forward with reviews David McBride and Chaker Al-Hakim to meet to better define requirements and responsibilities for review process  Impact of descoping AAI-2734 - feedback from Integration James Forsyth and Sylvain Desbureaux adapting El Alto implementation to Frankfurt James Forsyth to update the TSC via email before the next meeting
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-18925 https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-19035 SonarCloud migration. SUPPORT ENDS TODAY!! SonarCloud migration from SonarQube
15	PTL Update - Integration	Sylvain Desbureaux	Latest OOM Gating updates
10	Subcommittee Update Security	Amy Zwarico	Java & Oracle
5	Subcommittee Update Requirements	Benjamin Cheung	Sneak peak about cross ONAP

ubcommittee

Subcommittee activities - More to come
10	EUAG Update	Atul Purohit

@huangleiyjy@chinamobile.com

Lei Huang (Unlicensed)	Following on from last week, we have refined the survey and would like to present findings EUAG - Analysis of Survey Results
10	TSC Activities and Deadlines	Kenny Paul David McBride	Congratulations Fernando Oliveira on becoming Verizon's new TSC representative Vote on exception process

. (no email vote was sent)  

. https://lists.onap.org/g/onap-tsc/topic/71404800#5940 Process  Form Call for 5+ volunteers for exception review team (if approved) El Alto Retrospective Results  Detailed results Summary of top three choices Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing. LF Networking Mentorship Program. Submission deadline Feb 28
5	Incoming Events	Kenny Paul	Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21 ONAP TSC submitted the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds Unconference Session Requests 2 day Joint Meetings after ONES North America - April 22nd-

24th

23rd (TBC) - Los Angeles LFN Developer and Testing Forum, Seoul, South Korea, June 1-4, 2020 ONAP 2 day event after ONS North Europe - Antwerp (TBC) Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location
5	Additional Housekeeping	Linux Foundation	Proxy policy Calendar Management Taskforce Committer Representative to the Governing Board Provisioned in the LFN Charter but never pursued previously TAC took an action to set the qualifications  https://wiki.lfnetworking.org/x/AgIiAQ Call for self nomination email sent to Committers across all LFN Projects  Cii Census https://www.coreinfrastructure.org/programs/census-program-ii/

Action Items

•  David McBride & Chaker Al-Hakim to meet tomorrow to reconcile the process between Arch-Sub and RM jira creation/closure 21 Feb 2020 
•  James Forsyth to update onap-tsc with the status of AAI-2734 following the commit. 27 Feb 2020 
•   Jessica Gonzalez send email to onap-release and add topic to Monday PTL call 20 Feb 2020 
  
•   Lei Huang (Unlicensed)  upload EUAG Survey presentation PDF to today's minutes 20 Feb 2020 
  
•   Kenny Paul Add committer rep link to today's minutes 20 Feb 2020 

Zoom Chat Log 

05:57:54 From Kenny Paul (LFN) : #topic rollcall
05:58:09 From Catherine Lefevre : #info, Catherine Lefevre, AT&Y
05:58:14 From Catherine Lefevre : ATT
05:58:32 From ALLAGO : #info Alla Goldner, Amdocs
05:58:46 From Fernando (Fred) Oliveira : #info proxy Fred Oliveira, Verizon
05:59:00 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:00:04 From Bin Yang (Wind River) : #info Bin Yang, Wind River
06:00:22 From Sai Seshu : #info Seshu, huawei
06:00:35 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : #info Sylvain Desbureaux, proxy Eric Debeau, Orange
06:00:36 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:01:03 From Bruno Sakoto : #info Bruno Sakoto, proxy Bell Canada
06:01:07 From Benjamin Cheung : #Info proxy Ben Cheung, Nokia (for Timo Perala)
06:01:33 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:01:33 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:01:42 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:02:13 From Andreas Geissler : #info Andreas Geissler, DT
06:03:21 From Jason Hunt : #info Jason Hunt, IBM
06:03:26 From Lingli : #info Lingli CMCC
06:06:19 From Kenny Paul (LFN) : #topic Release Management
06:08:21 From Kenny Paul (LFN) : @David recommends M2/M3 be closed
06:09:14 From Kenny Paul (LFN) : discussion on Arch-Sub reviews
06:11:06 From Kenny Paul (LFN) : @Chaker - by next TSC the only projects not reviewed will be those that are not making any changes
06:12:36 From Kenny Paul (LFN) : @Catherine need to make sure that we document the review process
06:13:12 From Ning So : #info, Ning So, Reliance Jio
06:13:50 From Kenny Paul (LFN) : #ACTION @David & @Chaker to meet tomorrow to reconcile the process between Arch-Sub and RM jira creation/closure
06:14:01 From Catherine Lefevre : @Lingli - I fully agree
06:14:26 From Catherine Lefevre : sorry Kenny I meant :-)
06:15:11 From Kenny Paul (LFN) : I know we look so much alike ;-D
06:16:07 From Kenny Paul (LFN) : discussion of  Impact of descoping AAI-2734
06:16:49 From Kenny Paul (LFN) : @Jimmy is going to make the commit with fingers crossed ;-)
06:19:58 From Kenny Paul (LFN) : #ACTION @Jimmy to update onap-tsc with the status following the commit.
06:21:07 From Kenny Paul (LFN) : #AGREED M2/M3 are closed
06:22:33 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Deliverables+by+Milestone
06:24:40 From Kenny Paul (LFN) : @Srini requests postponing M4 to the end of March due to the holidays and outbreak
06:25:11 From Kenny Paul (LFN) : @Catherine concerns about delaying release
06:25:48 From Kenny Paul (LFN) : -recommends looking at release scope instead
06:26:21 From Kenny Paul (LFN) : -could be considered POC functionality
06:28:29 From Kenny Paul (LFN) : #AGREED Frankfurt M4 to remain as-is
06:29:00 From Kenny Paul (LFN) : #topic releng
06:29:38 From Kenny Paul (LFN) : @Jess reports that sandbox issues should be fixed.
06:30:21 From Kenny Paul (LFN) : -SonarCube support ends today
06:31:28 From Kenny Paul (LFN) : -only a few projects complete
06:31:30 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
06:33:01 From Kenny Paul (LFN) : -projects marked in red have migrated but have not fixed
06:33:40 From Kenny Paul (LFN) : #ACTION @Jess send email to onap-release and add topic to Monday PTL call
06:34:44 From Kenny Paul (LFN) : #topic Latest OOM Gating updates
06:35:09 From Kenny Paul (LFN) : @Sylvian shared his screen
06:44:02 From Jimmy Forsyth (AT&T) : Is there a Jira ticket open for the AAI issue?
06:44:58 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gerrit.onap.org/r/c/oom/+/101419
06:45:17 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : http://testresults.opnfv.org/onap-integration/
06:50:39 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gitlab.com/Orange-OpenSource/lfn/onap/xtesting-onap-view
06:51:47 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gitlab.com/Orange-OpenSource/lfn/onap/integration
06:52:02 From Kenny Paul (LFN) : outstanding work by all!!!
06:53:10 From Kenny Paul (LFN) : @Catherine recommends this as something to highlight in a marketing context as well
06:53:55 From Kenny Paul (LFN) : -please contact @Davide w/ any marketing sugggestions
06:54:40 From Catherine Lefevre : Excellent Sylvain - thanks all the team on behalf of our ONAP TSC !!!
06:55:10 From Kenny Paul (LFN) : #topic SECCOM / Java
06:55:39 From Kenny Paul (LFN) : @Morgan has the Debian baseline image
06:56:16 From Kenny Paul (LFN) : Alpine baseline image was created by the Portal project
06:56:56 From Kenny Paul (LFN) : when Morgan gets back Amy will sync up and communite to PTLs
06:59:41 From Kenny Paul (LFN) : #topic sneak peak at @Ben's W0W efforts across subcommittees
07:00:25 From Kenny Paul (LFN) : @Ben will schedule a full preso when completed
07:01:13 From Kenny Paul (LFN) : #topic EUAG follow-up
07:01:45 From Kenny Paul (LFN) : @Atul trying to curate responses
07:02:14 From Kenny Paul (LFN) : @Lei shared her screen -
07:02:29 From Kenny Paul (LFN) : ONAP consumption survey
07:03:54 From Kenny Paul (LFN) : 11 anonymous participants for a 15 question survey
07:08:40 From ALLAGO : please share the presentation, if possible
07:12:28 From Kenny Paul (LFN) : #ACTION @Lei to upload presentation PDF to today's minutes
07:13:57 From Kenny Paul (LFN) : @Ranny why anonymous survey?
07:15:11 From Kenny Paul (LFN) : @Atul EUAG members did not want to answer some of these questions in a named participant fashion
07:16:41 From Kenny Paul (LFN) : @Atul ~20 CSPs represented in EUAG some are dormant.
07:17:49 From Kenny Paul (LFN) : - intent was to provide input for whitepaper. Results seemed like information that would be relevant to the TSC
07:18:16 From Kenny Paul (LFN) : @Seshu requests a periodic survey to gauge progress
07:18:50 From Kenny Paul (LFN) : @Catherine how to best communicate feedback.
07:19:40 From Kenny Paul (LFN) : @Atul send me mail
07:21:55 From Kenny Paul (LFN) : @Atul some commercial solutions have positioned as "ONAP Compliant" - Confusing to the CSPs
07:22:25 From Kenny Paul (LFN) : @Lingli agree that better two way dialog is important
07:23:12 From Kenny Paul (LFN) : @Catherine TSC will review and respond
07:23:34 From Kenny Paul (LFN) : #TSC topics
07:27:01 From Kenny Paul (LFN) : -@David's email to tsc-vote about exception process will be used as the vote initiation
07:28:41 From Kenny Paul (LFN) : ^^^onap-tsc not onap-tsc-vote
07:29:04 From Kenny Paul (LFN) : https://lists.onap.org/g/onap-tsc/topic/71404800#5940
07:30:04 From ALLAGO : for the joint meeting after ONES - it is 22 and 23, not 22-24, correct?
07:30:08 From Kenny Paul (LFN) : El Alto Retrospective discussion to be added to next week's agensa
07:30:50 From Ranny Haiby (Samsung) : Have to drop now. Bye.
07:41:31 From Kenny Paul (LFN) : #ACTION @Kenny add link to Committer Representative qualifications to these minutes