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Duration 90 minutes - https://zoom.us/j/661303200
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| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dublin Release - M4 Follow-up | 45 125 mins |
| Propose getting all the per project vulnerability analyses closed by April 19th and final review on April 22nd. M4 has gating exceptions - evaluate on 2019-04-22 | |||||||||||||||||
| Casablanca Maintenance 3.0.2 | 5 mins | Remaining Steps #1 (Yang): Testing Status
#2 (Yang): Update the Manifest on Readthedoc #3 (Mike): Tag the release and will add the version in Helm Chart. | Late discovery of Policy certif need. Target close of 3.0.2 by 2019-04-25 | |||||||||||||||||
| Any Infrastructure Improvement/Plan | Linux Foundation | 20 mins5mins | WhiteSource Overview was held with slides and recording available. Summary:
Any LF showstopper Please request LFN IT help via helpdesk tickets and not informal email/phone/chat requests OPEN<NO critical open tickets>
Help-desk Feedback provided - waiting on submitter #60449 SuperNode for DCAE team - 12G pushes - <testing underway> #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process> Closed Sonar Changes: Coverage and Line Coverage <changed Sonar to default to "line coverage"> | |||||||||||||||||
| PTL Update - Documentation | 10 mins5mins | Feedback about our first Hackathon Dublin Architecture | Good attendance and a focus on the user guide. Good way to focus on one topic. Need confirmation of date of next Hackathon (current plan 2019-05-08 - subject to change) | |||||||||||||||||
Dublin Architecture (postponed to 4/25) | 15 mins | TSC approval is required for the Dublin Architecture. It has been distributed on the TSC email list. | Stephen terrill Still under review in the #arch subcommittee Defer topic to 2019-04-25 | |||||||||||||||||
TCC Update (postponed to 4/25) | 10 mins | TSC to vote on the list of Open Source External Coordinators: MOVE TO APRIL 4 MEETING | view-filename | |||||||||||||||||
| height | 250 |
cl664y@att.com to create an offline vote on external coordinators | ||||||||||||||||||
TSC Activities and Deadlines (postponed to 4/25) | 10 mins | Timeline evolution in El Alto & release process
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cl664y@att.com to create an offline vote on approval of the El Alto schedule and focus | |||||||||||||||||
| Incoming ONAP Events | 5 mins | Hackathon "Documentation" Virtual Days organized by the Documentation project:
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Zoom Chat Log Anchor zoom zoom
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07:50:49 From Kenny Paul (LFN) : #topic roll call
07:58:29 From Eric Debeau : #info Eric Debeau, Orange
07:58:58 From Murat Turpcu,Turk Telekom : #info Murat Turpcu, Turk Telekom
07:59:06 From Zygmunt's iPad : #info Zygmunt Lozinski, IBM, proxy for Jason Hunt
07:59:11 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:59:16 From Yan Chen : #info Yan Chen，China Telecom
07:59:40 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
08:00:44 From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
08:01:31 From Timo Perala (Nokia) : #info Timo Perala, Nokia
08:01:46 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
08:01:50 From NingSo : #info Ning So, Reliance Jio
08:02:02 From ALLAGO : #info Alla Goldner, Amdocs
08:02:24 From Viswa : #info Viswa, Verizon
08:03:00 From Kenny Paul (LFN) : @Alla @Viswa thanks
08:03:24 From Stephen Terrill : #info, Stephen Terrill, Ericsson
08:03:27 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
08:03:35 From Kenny Paul (LFN) : #topic Dublin M4
08:04:06 From Kenny Paul (LFN) : @Stephen @Milind thanks
08:04:24 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
08:04:39 From Kenny Paul (LFN) : @Andreas thanks
08:09:19 From Brian : IS this table reviewed at PTL calls on Monday ?
08:10:05 From Kenny Paul (LFN) : plartform maturity - not seeing the type of improvements that we would like to see in this area
08:10:46 From Kenny Paul (LFN) : Risks- concerns remain over lab availability/capacity
08:10:54 From Keong Lim : are OOM merges still accepted after M4? are they considered as code changes?
08:12:18 From Kenny Paul (LFN) : No test blockers at this time
08:13:32 From Kenny Paul (LFN) : Defect Status - few > 2 weeks old
08:15:06 From Kenny Paul (LFN) : M4 checklist -
08:15:50 From Kenny Paul (LFN) : holmes moved some stories to future release
08:17:03 From Kenny Paul (LFN) : oom-1608 doc bug - no code changes
08:18:01 From Kenny Paul (LFN) : OOF sonar goal by RC2
08:18:11 From Kenny Paul (LFN) : SDC sonar goal by RC2
08:18:52 From Kenny Paul (LFN) : SO new hig bug < 2 weeks old
08:19:14 From Kenny Paul (LFN) : Security Checklist -
08:19:47 From Kenny Paul (LFN) : https verification will be key focus
08:19:50 From Catherine Lefevre : We need to get the gerrit nbr for OOM
08:20:32 From Kenny Paul (LFN) : recommend one ticket per vulnerability
08:25:38 From Catherine Lefevre : Happy Easter !
08:27:12 From Kenny Paul (LFN) : still need feedback from 5 projects (vulnerability updates)
08:30:54 From Kenny Paul (LFN) : Discussion regarding Monday holiday is some countries
08:33:01 From Kenny Paul (LFN) : ACTION - @Pawel/Amy to provide list of projects to @Jim to contact the projects that stilll have open security issues
08:34:44 From Kenny Paul (LFN) : Usecases -
08:35:46 From Catherine Lefevre : lost audio
08:35:48 From Catherine Lefevre : will reconnect
08:37:00 From Kenny Paul (LFN) : 5G uUsecase - code delivered, so M4 code freeze is green
08:37:12 From Catherine Lefevre : what was the conclusion about modeling work?
08:38:58 From Kenny Paul (LFN) : No impact to testing expected.
08:41:15 From Kenny Paul (LFN) : CCVPN- status not updated - if coce not delivered by Monday Apr. 22 will move to POC
08:41:40 From Kenny Paul (LFN) : #ACTION @chaker to follow up with status
08:43:41 From Kenny Paul (LFN) : 5G Usecase - status not updated - if coce not delivered by Monday Apr. 22 will move to POC
08:47:16 From Kenny Paul (LFN) : For clarity - 1st 5G above is slicind, 2nd is OOP PCI
08:47:38 From Kenny Paul (LFN) : Functional Requirements -
08:51:23 From Kenny Paul (LFN) : cloud region OOF - yellow
08:51:42 From Kenny Paul (LFN) : #ACTION @Bin to follow up
08:52:41 From Kenny Paul (LFN) : #HPA - some testing confusion , but all code completed
08:54:20 From Kenny Paul (LFN) : #CM flexibal designer - @Marco learned of the issues a short time ago , no ticket opened yet
08:56:07 From Kenny Paul (LFN) : I need to drop for a board subcommittee - someone please pick up minutes
08:58:53 From Marco Platania (AT&T) : @Jim, I opened a ticket against SDC to keep track of the workflow designer issue: https://jira.onap.org/browse/SDC-2246
09:00:12 From Catherine Lefevre : #TSC Agree that any requirement (use case, functional requirement, non-functional requirement), currently marked in yellow/(red), not due to testing blockers/issues will be moved to POC section a.k.a no more be part of the official release, if no feedback provided to Jim by 2/22 EOD
09:00:31 From Catherine Lefevre : sorry 4/22 EOD
09:02:01 From Catherine Lefevre : #Info Global optimization activities to be completed prior RC0
09:04:00 From Catherine Lefevre : RCO date - May 2nd
09:04:14 From Jim Baker (LFN) : #info RC0 date is May 2nd
09:05:29 From Catherine Lefevre : sorry April 25th
09:05:40 From Catherine Lefevre : https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning
09:05:56 From Brian : https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning#ReleasePlanning-DublinReleaseCalendar
09:07:57 From Catherine Lefevre : Pair-wise testing status: https://lf-onap.atlassian.net/wiki/display/DW/Integration+Weather+Board+for+Dublin+Release
09:14:19 From Catherine Lefevre : TSC agree that RC0 will shift to May 2nd with the condition that a clear plan is built at RC0 to complete the release considering the reduced scope.
09:16:21 From Brian : Integration will target 4/25 for the CSIT job changes to support project target of 5/2 for RC0
09:21:31 From Ben Cheung (Host) : https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning
09:23:15 From Chaker Al Hakim c00403117 : https://lf-onap.atlassian.net/wiki/display/DW/TSC+2018-10-25?preview=%2F45296866%2F45296899%2FONAP+Dublin+Release+Plan+V2.pdf
09:26:04 From Catherine Lefevre : #action tsc vote for timeline evolution
09:26:51 From Catherine Lefevre : #action follow-up TCC is required
09:30:36 From Catherine Lefevre : #info feedback from Documentation Hackathon day
09:30:37 From Jim Baker (LFN) : #topic Hackathon
09:30:55 From Catherine Lefevre : good attendance - focus on user guide
09:31:03 From Catherine Lefevre : trying to automate as much as possible
09:31:16 From Catherine Lefevre : request - validate inputs by project teams
09:31:23 From Jim Baker (LFN) : Offline voting on External Coordinators and El Alto Cadence/Focus
09:32:11 From Catherine Lefevre : work as a team - great experience
09:34:21 From Catherine Lefevre : HAPPY EASTER TEAM --- THANK YOU FOR ALL !!!
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Zoom Attendance Log
| Anchor | ||||
|---|---|---|---|---|
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TSC Members Attendance based on Zoom Chat Log: xx%89%
| AMDOCS | 1 | Alla Goldner |
| AT&T | 1 | Catherine Lefevre |
| Bell Canada | 1 | Alexis de Talhouët |
| China Mobile | Lingli Deng | |
| China Telecom | 1 | Yan Chen |
| DT | 1 | Andreas Geissler |
| Ericsson | 1 | Stephen Terrill |
| Huawei | 1 | Chaker Al-Hakim |
| IBM | 1 | Zygmunt Lozinski proxy for Jason Hunt |
| Intel | 1 | Srini Addepalli |
| Nokia | 1 | Timo Perala |
| Orange | 1 | Eric Debeau |
| Reliance Jio | 1 | Ning So |
| Tech Mahindra | 1 | Milind Jalwadi |
| Turk Telecom | 1 | Murat Tupcu |
| Verizon | 1 | Viswa Kumar Skand Priya |
| Vodafone | Susana Sabater | |
| WindRiver | 1 | Bin Yang |
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TSC Decisions
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Action Items:
- El Alto M3 checklist improvements for the security questions. Paweł Pawlak
- Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate Former user (Deleted)
<Deprecated: https://rt-sso.linuxfoundation.org/Ticket/Display.html?id=70716>
- (Jason) Follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
- (Brian/Stephen): Work together on Helm Chart procedure for the ONAP Individual projects exceptions
- (SECCOM): Review Vulnerabilities that require significant rework, architecture change as "TSC MUST Have" candidates for El Alto
- (PTLs/Owners): If any requirement is descoped from the Dublin Release then please inform asap TSC
- (Mike E./Manoop): Revalidate the OOM Chain for Portal - Dublin Release
- (Mike E.): Tag the Casablanca Maintenance Release i.e. 3.0.2
- (Catherine): Create an offline vote on approval of the El Alto schedule and focus
- (Catherine): Create an offline vote on external coordinators
- (Pawel/Amy): Provide list of projects to @Jim to contact the projects that stilll have open security issues
- (Chaker): Follow-up on CCVPN status
- (Bin): Follow-up on Cloud Region & OOF descope