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BRIDGE: https://zoom.us/j/661303200

Table of Contents
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...

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
    • Requirements
    AGREED
        • #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
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-84
          Jira Legacy
          showSummaryfalse
          serverSystem Jira
          serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
          keyREQ-118
          ,
          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
    server


    5

    RelEng/Infrastructure

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


    5

    PTL

    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

    COVI

    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

    Zoom Chat Log 

    ...

    •   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: (06:57 51 AM)
    
#info Fred Oliveira, Verizon
#topic rollcall

    From Dong Wang Davide (China TelecomVodafone) to Everyone: (06:58 56 AM)
    
#info Dong Wang, China Telecom

    From bin.yang@windriver.com #info Davide Cherubini, Vodafone

    From Catherine Lefèvre (ONAP) to Everyone: (06:58 57 AM)
    
#info Bin Yang, Wind River

    From Murat Turpcu,Turk Telekom #Catherine Lefevre, AT&T

    From Fernando (Fred) Oliveira to Everyone: (06:59 57 AM)
    
#info Murat TURPCU, Türk Telekom

    From Timo Perala (Nokia#info Fred Oliveira, Verizon

    From Dong Wang (China Telecom) to Everyone: (0706:00 58 AM)
    
#info Timo Perala, Nokia

    From ALLAGO Dong Wang, China Telecom

    From bin.yang@windriver.com to Everyone: (0706:01 58 AM)
    
#info Alla Goldner, Amdocs

    From Andreas Geissler #info Bin Yang, Wind River

    From Murat Turpcu,Turk Telekom to Everyone: (0706:01 59 AM)
    
#info Andreas Geissler, DT
#info Murat TURPCU, Türk Telekom

    From Morgan (Proxy Eric (Orange)) Timo Perala (Nokia) to Everyone: (07:01 AM)
    
#info 00 AM) #info Timo Perala, Nokia


    07:01:13 From ALLAGO : #info Alla Goldner, Amdocs
    07:01:25 From Andreas Geissler : #info Andreas Geissler, DT
    07:01:27 From Morgan (Proxy Eric (Orange)) : #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 Ciaran Johnston, Ericsson

    : #info Ciaran Johnston, 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 Does the TSC approve the : #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

    From :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: (: #vote +1
    07:16 AM)
    
#vote +1

    :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

    From Morgan :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) : @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) : yellow
    07:38:38 From Morgan (Proxy Eric (Orange)) : @David & Catherine, last M4 JIRA just closed for Integration
    07:39:01 From Kenny Paul (LFN) : @Seshu content at provided will be part of Frankfurt
    07:39:40 From Kenny Paul (LFN) : -REQ-150 yellow
    07:41:29 From Kenny Paul (LFN) : @Scott B - input has been provided, but has not been documented.
    07:41:59 From Kenny Paul (LFN) : Request from @Eric is for a control-loop tutorial
    07:43:14 From Kenny Paul (LFN) : #ACTION @Scott B sync with @Eric on status- provide update to TSC
    07:45:05 From Kenny Paul (LFN) : -REQ-267 - M4 scorecard status not provided - recommend 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
    07:48:01 From Kenny Paul (LFN) : scope has been narrowed
    07:49:53 From Kenny Paul (LFN) : -REQ-118 -recommend for 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
    07:51:58 From Kenny Paul (LFN) : -REQ-76 yellow - recommended for approval
    07:53:34 From Kenny Paul (LFN) : -REQ-64 no feedback for M4 -is a TSC must have
    07:54:08 From Kenny Paul (LFN) : @Chris M to follow up w/ @manoop by EOD
    07:55:00 From Kenny Paul (LFN) : @Krzyztof will provide recommendation by EOD
    07:55:47 From Kenny Paul (LFN) to Everyone: (07:30 AM)
    
#topics requirements
-REQ-140 yellow
@Damian expects open issues to be closed before RC0

    : #ACTION ^^^ 2 lines above
    07:56:08 From Catherine Lefèvre (ONAP) : thanks@Bin
    07:56:22 From Catherine Lefèvre (ONAP) : checking now
    07:56:55 From Kenny Paul (LFN) to Everyone: (07 : 35 AM)
    
Concerns regarding testing time if delivered in 2 weeks
 -REQ-37
yellow

    From Morgan (Proxy Eric (Orange)) to Everyone: (07:38 AM)
    
@David & Catherine, last M4 JIRA just closed for Integration

    174 yellow recommend approval
    07:57:21 From Kenny Paul (LFN) : -REQ-178 yellow
    07:59:15 From Kenny Paul (LFN) to Everyone: (07:39 AM)
    
@Seshu content at provided will be part of Frankfurt
-REQ-150 yellow
@Scott B - input has been provided, but has not been documented.
Request from @Eric is for a control-loop tutorial

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

    : #ACTION @David M contact @Kirian & @Ritu by EOD
    07:59:19 From Catherine Lefèvre (ONAP) : @Bin - Multicloud Green for M4
    08:00:27 From bin.yang@windriver.com : Thanks @Catherine
    08:01:31 From Kenny Paul (LFN) to Everyone: (07 : 49 AM)
    
-REQ-118 -recommend for approval
-REQ-129 yellow
scope has been reduced - recommended for approval
 -REQ-76 yellow 215, REQ-219 recommended for approval
-REQ-64 no feedback for M4 -is a TSC must have
@Chris M to follow up w/ @manoop by EOD

    approval
    08:01:53 From Kenny Paul (LFN) to Everyone: (07:55 AM)
    
@Krzyztof will provide recommendation by EOD
#ACTION ^^^ 2 lines above

    From Catherine Lefèvre (ONAP) to Everyone: (07:56 AM)
    
thanks@Bin
checking now

    : -REQ-223 red
    08:03:15 From Kenny Paul (LFN) : #ACTION @Tony to edit description for 223
    08:04:13 From Kenny Paul (LFN) to Everyone: (07:56 AM)
    
-REQ-174 yellow recommend approval
-REQ-178 yellow
#ACTION @David M contact @Kirian & @Ritu by EOD

    From Catherine Lefèvre (ONAP) to Everyone: (07:59 AM)
    
@Bin - Multicloud Green for M4

    From bin.yang@windriver.com to Everyone: (08:00 AM)
    
Thanks @Catherine

    : recommend continuing discussion @ PTL meerting
    08:04:28 From Kenny Paul (LFN) : -REQ-229
    08:04:48 From Kenny Paul (LFN) : scratch ^^^^
    08:05:33 From Kenny Paul (LFN) : REQ-227 recommend approval
    08:06:00 From Kenny Paul (LFN) to Everyone: (08 : 01 AM)
    
-REQ-215, REQ-219 recommended for approval
-REQ-223 red
#ACTION @Tony to edit description for 223
recommend continuing discussion @ PTL meerting
-REQ-229

    -REQ-231 yellow
    08:07:05 From Kenny Paul (LFN) to Everyone : (08:04 AM)
    
scratch ^^^^
REQ-227 recommend approval
 -REQ-231 yellow
-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: (08:11 AM)
    
#vote +1

    : #vote +1
    08:11:56 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) to Everyone: (: ^^^NOT AGREED still pending
    08:15 AM)
    
Pending :02 From Kenny Paul (LFN) : 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 : #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
    08:23:09 From Kenny Paul (LFN) : #AGREED approved as written
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