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BRIDGE: https://zoom.us/j/661303200

Table of Contents
maxLevel1

...

Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks


Welcome Dong Wang
Congratulations on being confirmed as the new TSC rep for China
60
Telecom

60

Release Status

#agreed
      • #AGREED The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud
      • Code coverage task moved to Frankfurt RC0 (March 26)
      • Additional requirement for Sonar migration
  • RC0
  • 5

    RelEng/Infrastructure

    Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0 

    5

    PTL Update

    Update on release management task "Address all security issues"
    SECCOM and PTLs agreed on compromise at March 9 PTL meetingBest effort on OJSI tickets for Frankfurt, except for
      • Requirements
        • #AGREED The TSC approves 
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-140
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-37
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-150
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
        • serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-84
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-
    231 Andreas GeißlerSofia Wallin

    Action Items

        • 118
          ,
           
        • REQ-231 is mandatory with some exceptions
          • Projects not participating in Frankfurt
          • Projects impacted by AAF
          • Non-ONAP components
          • Additional exceptions considered on a case-by-case basis
        • VOTE:  Does the TSC approve the changes to the release management task, "address all security issues" as described above?

    10

    Subcommittee Update

    Architecture

    Documentation Prototype review

    Arch review policy and process

    VOTE: Does the TSC approve the architectural review policy and process documented above.

     30 

     El Alto Retrospective

    Action Plan

    El Alto Retrospective Results (move to next week's meeting) 5

    Documentation Hackathon results + Wiki Migration Status

    5

    TSC Activities and Deadlines

    Review 2020 Mentor Projects

    TSC Task Force - Cloud Native 

    • Initial Feedback
    • Request ONAP Subcommittees to identify 1 representative to join the ONAP CNF Task Force - Please send an e-mail to Kenny and David

    5

    Upcoming Events

    • ONAP Documentation hackathon -  March 25th 
      •  Please add your topic to the planning page
    • LFN Technical Meetings  - Virtual Event

    F2F Events (depending on COVI-19 evolution):

    • LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event
    • ONAP 2 day event after ONS North Europe - Antwerp (TBD)
    • Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location
        • Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-129
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-76
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-174
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-215
          ,
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-219
           & 
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-227
           as documented in v572 of the Frankfurt Release Requirements
    • RC0


    5

    RelEng/Infrastructure

    Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0 


    5

    Subcommittee Update

    Security


    • Update on release management task "Address all security issues"
      • SECCOM and PTLs agreed on compromise at March 9 PTL meeting
        • Best effort on OJSI tickets for Frankfurt, except for
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-231
           
        • REQ-231 is mandatory with some exceptions
          • Projects not participating in Frankfurt
          • Projects impacted by AAF
          • Non-ONAP components
          • Additional exceptions considered on a case-by-case basis

    VOTE:  Does the TSC approve the changes to the release management task, "address all security issues" as described above?


    10

    Subcommittee Update

    Architecture

    Rescheduled to 3/19

    Documentation Prototype review

    Arch review policy and process

    VOTE: Does the TSC approve the architectural review policy and process documented above.


     30 

     El Alto Retrospective

    Action Plan

    Rescheduled to 3/19

    El Alto Retrospective Results (move to next week's meeting)
     5

    Documentation Hackathon results + Wiki Migration Status

    Rescheduled to 3/19


    5

    TSC Activities and Deadlines

    Review 2020 Mentor Projects

    TSC Task Force - Cloud Native 

    • Initial Feedback
    • Request ONAP Subcommittees to identify 1 representative to join the ONAP CNF Task Force - Please send an e-mail to Kenny and David

    5

    Upcoming Events

    • ONAP Documentation hackathon -  March 25th 
      •  Please add your topic to the planning page
    • LFN Technical Meetings  - Virtual Event

    F2F Events (depending on COVID-19 evolution):

    • LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event
    • ONAP 2 day event after ONS North Europe - Antwerp (TBD)
    • Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location


    Action Items

    •  Scott Blandford sync up with Eric Debeau  on 
      Jira Legacy
      serverSystem Jira
      columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
      serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
      keyREQ-150
        

    Zoom Chat Log 

    From Kenny Paul (LFN) to Everyone: (06:51 AM)
    
#topic #topic rollcall

    From Davide (Vodafone) to Everyone: (06:56 AM)
    
#info #info Davide Cherubini, Vodafone

    From Catherine Lefèvre (ONAP) to Everyone: (06:57 AM)
    
#Catherine #Catherine Lefevre, AT&T

    From Fernando (Fred) Oliveira to Everyone: (06:57 AM)
    
#info #info Fred Oliveira, Verizon

    From Dong Wang (China Telecom) to Everyone: (06:58 AM)
    
#info Dong Wang, China Telecom

    From bin.yang@windriver.com to Everyone: (06:58 AM)
    
#info #info Bin Yang, Wind River

    From Murat Turpcu,Turk Telekom to Everyone: (06:59 AM)
    
#info #info Murat TURPCU, Türk Telekom

    From Timo Perala (Nokia) to Everyone: (07:00 AM)
    
#info #info Timo Perala, Nokia


    07:01:13 From ALLAGO to Everyone: (07:01 AM)
    
#info : #info Alla Goldner, Amdocs
Amdocs
    07:01:25 From Andreas Geissler to Everyone: (07:01 AM)
    
#info : #info Andreas Geissler, DT
DT
    07:01:27 From Morgan (Proxy Eric (Orange)) to Everyone: (07:01 AM)
    
#info : #info Morgan Richomme, Orange (Proxy Eric Debeau)

    07:01:27 From Olivier Phenix (Bell Canada) to Everyone: (07:01 AM)
    
#info : #info Olivier Phenix, Bell Canada
Canada
    07:01:57 From Ranny Haiby (Samsung) to Everyone: (07:01 AM)
    
#info : #info Ranny Haiby, Samsung
Samsung
    07:02:33 From Yipan Deng (Intel) to Everyone: (07:02 AM)
    
#info : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
    07:02:39 From Ciaran Johnston to Everyone: (07:02 AM)
    
#info Johnston : #info Ciaran Johnston, Ericsson
Ericsson
    07:02:40 From Jason Hunt to Everyone: (07:02 AM)
    
#info : #info Jason Hunt, IBM

    From Me to Everyone: (IBM
    07:08 AM)
    
Kenny’s :10 From Hosty McHostface : Kenny’s machine crashed. rebooting now.
    07:16:16 From David McBride to Everyone: (07:16 AM)
    
#vote : #vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)
    07:16:24 From bin.yang@windriver.com to Everyone: ( : #vote +1
    07:16 AM)
    
#vote +1

    :26 From Seshu m s71826 to Everyone : (+1
    07:16 AM)
    
+1

    :28 From Andreas Geissler to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :29 From Jason Hunt to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :31 From Fernando (Fred) Oliveira (Verizon) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :32 From Ranny Haiby (Samsung) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :33 From Yipan Deng (Intel) to Everyone: (07:16 AM)
    
#vote +1

    : #vote +1
    07:16:34 From Davide (Vodafone) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :38 From Dong Wang (China Telecom) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :41 From Murat Turpcu,Turk Telekom to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :41 From Olivier Phenix (Bell Canada) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :42 From Timo Perala (Nokia) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :46 From Ciaran Johnston to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :47 From Seshu m s71826 to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    :51 From Morgan (Proxy Eric (Orange)) to Everyone: (: #vote +1
    07:16 AM)
    
#vote +1

    17:16 From Catherine Lefèvre (ONAP) to Everyone: (: #vote +1
    07:17 AM)
    
#vote +1

    :40 From David McBride to Everyone : (#endvote
    07:17 AM)
    
#endvote

    :41 From Catherine Lefèvre (ONAP) to Everyone: (07:17 AM)
    
#APPROVED : #APPROVED BY TSC (15)

    07:20:17 From Taka Cho to Everyone: (07:20 AM)
    
I : I think APPC passed M4
M4
    07:20:55 From Daniel Timoney to Everyone: (07:20 AM)
    
I : I believe CCSDK also passed M4
M4
    07:24:04 From bin.yang@windriver.com to Everyone: (07:24 AM)
    
I : I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already

    already
    07:25:52 From David McBride to Everyone: (07:25 AM)
    
The : The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
#agree SO
    07:26:26 From David McBride : #agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO

    SO
    07:30:24 From Kenny Paul (LFN) : #topics requirements
    07:32:49 From Kenny Paul (LFN) : -REQ-140 yellow
    07:33:20 From Kenny Paul (LFN) to Everyone: (07:30 AM)
    
#topics requirements
-REQ-140 yellow
@Damian expects open issues to be closed before RC0

    : @Damian expects open issues to be closed before RC0
    07:35:54 From Kenny Paul (LFN) : Concerns regarding testing time if delivered in 2 weeks
    07:38:11 From Kenny Paul (LFN) : -REQ-37
    07:38:23 From Kenny Paul (LFN) to Everyone : (yellow
    07:35 AM)
    
Concerns regarding testing time if delivered in 2 weeks
-REQ-37
yellow

    :38:38 From Morgan (Proxy Eric (Orange)) to Everyone: (07:38 AM)
    
@David : @David & Catherine, last M4 JIRA just closed for Integration
Integration
    07:39:01 From Kenny Paul (LFN) to Everyone: (07:39 AM)
    
@Seshu LFN) : @Seshu content at provided will be part of Frankfurt
Frankfurt
    07:39:40 From Kenny Paul (LFN) : -REQ-150 yellow
@Scott yellow
    07:41:29 From Kenny Paul (LFN) : @Scott B - input has been provided, but has not been documented.
Request
    07:41:59 From Kenny Paul (LFN) : Request from @Eric is for a control-loop tutorial

    tutorial
    07:43:14 From Kenny Paul (LFN) to Everyone: (07:43 AM)
    
#ACTION : #ACTION @Scott B sync with @Eric on status- provide update to TSC
TSC
    07:45:05 From Kenny Paul (LFN) : -REQ-267 - M4 scorecard status not provided - recommend descoped
@Timo descoped
    07:47:31 From Kenny Paul (LFN) : @Timo will try to get feedback on REQ-267 by EOD.
    07:47:48 From Kenny Paul (LFN) : -REQ-84 yellow
scope has been narrowed

    yellow
    07:48:01 From Kenny Paul (LFN) to Everyone: (: scope has been narrowed
    07:49 AM)
    :53 From Kenny Paul (LFN) : -REQ-118 -recommend for approval
-REQ-129 yellow
scope approval
    07:50:05 From Kenny Paul (LFN) : -REQ-129 yellow
    07:51:17 From Kenny Paul (LFN) : scope has been reduced - recommended for approval
approval
    07:51:58 From Kenny Paul (LFN) : -REQ-76 yellow - recommended for approval
approval
    07:53:34 From Kenny Paul (LFN) : -REQ-64 no feedback for M4 -is a TSC must have
@Chris have
    07:54:08 From Kenny Paul (LFN) : @Chris M to follow up w/ @manoop by EOD

    EOD
    07:55:00 From Kenny Paul (LFN) to Everyone: (: @Krzyztof will provide recommendation by EOD
    07:55 AM)
    
@Krzyztof will provide recommendation by EOD
#ACTION :47 From Kenny Paul (LFN) : #ACTION ^^^ 2 lines above
above
    07:56:08 From Catherine Lefèvre (ONAP) to Everyone : (thanks@Bin
    07:56 AM)
    
thanks@Bin
checking now

    :22 From Catherine Lefèvre (ONAP) : checking now
    07:56:55 From Kenny Paul (LFN) to Everyone: (07 : 56 AM)
    -REQ-174 yellow recommend approval
approval
    07:57:21 From Kenny Paul (LFN) : -REQ-178 yellow
#ACTION yellow
    07:59:15 From Kenny Paul (LFN) : #ACTION @David M contact @Kirian & @Ritu by EOD
EOD
    07:59:19 From Catherine Lefèvre (ONAP) to Everyone: (07:59 AM)
    
@Bin : @Bin - Multicloud Green for M4
M4
    08:00:27 From bin.yang@windriver.com to Everyone: (08:00 AM)
    
Thanks @Catherine

    : Thanks @Catherine
    08:01:31 From Kenny Paul (LFN) : -REQ-215, REQ-219 recommended for approval
    08:01:53 From Kenny Paul (LFN) : -REQ-223 red
    08:03:15 From Kenny Paul (LFN) to Everyone: (08:01 AM)
    
-REQ-215, REQ-219 recommended for approval
-REQ-223 red
#ACTION : #ACTION @Tony to edit description for 223
recommend 223
    08:04:13 From Kenny Paul (LFN) : recommend continuing discussion @ PTL meerting
meerting
    08:04:28 From Kenny Paul (LFN) : -REQ-229
229
    08:04:48 From Kenny Paul (LFN) to Everyone : (scratch ^^^^
    08:04 AM)
    
scratch ^^^^
REQ-227 recommend approval
-REQ-231 yellow
:05:33 From Kenny Paul (LFN) : REQ-227 recommend approval
    08:06:00 From Kenny Paul (LFN) : -REQ-231 yellow
    08:07:05 From Kenny Paul (LFN) : -REQ-239 pending
pending
    08:07:56 From Jason Hunt to Everyone: (08:07 AM)
    
I : I have to drop from audio… can take chat messages (sorry!)
    08:08:39 From Kenny Paul (LFN) to Everyone: (08 : 08 AM)
    -Document current upgrade component strategy - recommended for approval
approval
    08:10:41 From Kenny Paul (LFN) to Everyone: (08:10 AM)
    
#vote : #vote Does the TSC approve REQ-140, REQ-37, REQ-150, REQ-84, REQ-118, REQ-129, REQ-76, REQ-174, REQ-215, REQ-219, REQ-227 as documented in v572 of the Frankfurt Release Requirements page as approved? +1, 0, -1
1
    08:11:38 From Seshu m s71826 to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :45 From ALLAGO to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :46 From Ranny Haiby (Samsung) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :48 From Andreas Geissler to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :49 From Davide (Vodafone) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :50 From Dong Wang (China Telecom) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :51 From Fernando (Fred) Oliveira (Verizon) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :52 From Olivier Phenix (Bell Canada) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :53 From Murat Turpcu,Turk Telekom to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :54 From Timo Perala (Nokia) to Everyone: (: #vote +1
    08:11 AM)
    
#vote +1

    :56 From Yipan Deng (Intel) to Everyone: (08:11 AM)
    
#vote +1

    : #vote +1
    08:12:01 From Catherine Lefèvre (ONAP) to Everyone: (: #vote #+1
    08:12 AM)
    
#vote #+1

    :08 From Kenny Paul (LFN) to Everyone : (#endvote
    08:12 AM)
    
#endvote

    :11 From Morgan (Proxy Eric (Orange)) to Everyone: (: #vote +1
    08:12 AM)
    
#vote +1

    :19 From Kenny Paul (LFN) to Everyone : (#AGREED ^^^
    08:12 AM)
    
#AGREED ^^^

    :20 From Morgan (Proxy Eric (Orange)) to Everyone: (: sorry too slow
    08:12 AM)
    
sorry too slow

    :44 From Kenny Paul (LFN) to Everyone: (08:12 AM)
    
#AGREED : #AGREED TSC descopes REQ-267 from the Frankfurt release
^^^NOT AGREED still pending

    release
    08:13:54 From Kenny Paul (LFN) : ^^^NOT AGREED still pending
    08:15:02 From Kenny Paul (LFN) to Everyone: (08:15 AM)
    
Pending : Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
#topic mentorship
Modeling267
    08:16:15 From Kenny Paul (LFN) : #topic mentorship
    08:17:53 From Kenny Paul (LFN) : Modeling/etsicatalog change spec to 2.7.1 from 2.5.1
1
    08:20:59 From Kenny Paul (LFN) to Everyone: (08:20 AM)
    
#AGREED LFN) : #AGREED approved with above change and recommended alignment with the CNF task force
ETSI force
    08:21:40 From Kenny Paul (LFN) : ETSI NFV APIs conformance test for OVP
OVP
    08:22:04 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
#AGREED approved as written


    08:23:09 From Kenny Paul (LFN) : #AGREED approved as written
    08:26:52 From Kenny Paul (LFN) to Everyone: (08:26 AM)
    
ONAP : ONAP Automation Testing - Portal/SDC
SDC
    08:27:00 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
ONAP Security Requirements - Portal/SDC

    08:27:34 From Kenny Paul (LFN) : ONAP Security Requirements - Portal/SDC
    08:27:42 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
    08:31:03 From Kenny Paul (LFN) to Everyone: (08:31 AM)
    
link : link to portal has been moved to RTD - needs to be changed
^^^^ ONAP Automation Testing - Portal/SDC
ald changed
    08:32:38 From Kenny Paul (LFN) : ^^^^ ONAP Automation Testing - Portal/SDC
    08:33:22 From Kenny Paul (LFN) : ald @ PAM policy gui is changing. recommend removing the bullet
correction bullet
    08:34:27 From Kenny Paul (LFN) : correction architecture link back to wiki - not migrated yet
#ACTION yet
    08:35:08 From Kenny Paul (LFN) : #ACTION Kenny send out for evote
evote
    08:36:14 From Kenny Paul (LFN) to Everyone: (08:36 AM)
    
#TSC :
    #TSC ENDS