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BRIDGE: https://zoom.us/j/661303200

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Time
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Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

50

Release Status

  • Milestone status
    • 96% of M2/M3 Activities are completed
    • #AGREED Passed M2/M3 (post 1/21 Review)
      • DCAE
      • DMAAP
      • EXTAPI
      • INTEGRATION
      • MUSIC
      • OOF
      • POLICY
      • SO
      • VID
  • OOM, SDNC, SDC to be reviewed later today since all the M2/M3 activities have been performed
  • Frankfurt Requirements status
    • REQ-140
    • Modeling: GeoLocation Model 
    • REQ-136
    • REQ-134
    • REQ-76
    • Modeling: documentation of allotted resource model
    • REQ-101
    • REQ-174
    • REQ-178
    • SECCOM (multiple reqs)
    • Document current upgrade component strategy
    • #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt
  • M4 scheduled for March 5


5

RelEng/Infrastructure

Thank you Windriver Team - Stephen, Eddy and Ypan !

  • Tickets- Waiting on Community:
    • IT-18674 - sonar code coverage has gone to 0%
    • IT-18325 - 3 repos for the Integration Team (JDK 11 Alpine images)
    • IT-18683 - ONAP Jenkins Sanbox permission in order to test new jenkins job - waiting on customer
  • Migration Status / Upcoming Changes

5

Docs migration tracker

LFN Documentation - LFN Developer Forum 2020 (1).pdf

Link to tracker: Docs migration tracker

Starting to identify tasks. Using OSA as example

#AGREED Docs Migration Proposal has been approved


 10

 Subcommittee Update - Requirements

Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together 

https://lists.onap.org/g/onap-tsc/message/5833


 10

Subcommittee Request - General

Possibility to avoid subcommittee meetings overlapping?

https://lists.onap.org/g/onap-tsc/message/5836

Alla.Goldner , Ciaran Johnston Chaker Al-Hakim forming taskforce to review and propose new meeting time guidelines


 5

Subcommittee Request - Security

Java and the new model of licensing for Oracle JDK versus Open JDK

View file
nameorancle-onap (1).pptx
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 5

 PTL Update (Integration)

 Security tests integration in ONAP CI chains - https://lists.onap.org/g/onap-tsc/message/5870

5

PTL Update (Election, Committers' Promotion)

VVP, VNFREQS, AAF, DCAE, VF-C, OOM


15

TSC Activities and Deadlines

  1. Highlights from the DDF eventhttps://wiki.lfnetworking.org/display/LN/2020+Prague+Daily+Summaries
  2. Alignment of our documentation strategy
  3.  First 2020 TSC priorities
    • Review ONAP Focus => Role of ONAP to support CNFs
    • Implement the "Requirements" Subcommittee 
    • Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together 
    • Complete Project Review/Lifecycle
    • Finalize Cadence Release
    • Promote "What we have done"
    • CNTT/ONAP Partnership
  4. Mentorship program
  5. APs David McBride
    1. David McBride to follow up with Manoop Talasila on  REQ-68 - Portal Technology Stack Upgrade and New reporting features In Progress   
    2.  David McBride discuss testing % coverage as part of milestone checklist with Benjamin Cheung 
  6. APs Kenny Paul :

Vice-Chair Election will launch after lunar new year holidays

El-Alto Awards

Kenny Paul initiate an e-vote on moving Portal SDK 2.6 upgrade to completion @ M4   


5

Incoming Events

  1. Certified ONAP Professional (COP) Beta Deadline is Feb 15thhttps://lists.onap.org/g/onap-tsc/message/5878
  2. Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21
  • CFP will be closed by Feb 3rd, 2020.
  • ONAP TSC is submitting the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds 
  1. ONAP 2 day event after ONES North America - April 22nd-24th (TBC) - Los Angeles
  2. ONAP DDF planned in June - under planning
  3. ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
  4. Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations


Action Items 

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Zoom Chat Log 
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05:57:27 From Chaker Al-Hakim : #info Chaker Al-Hakim, for Seshu, Hwawei
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:50 From cl664y : #Info, Catherine Lefevre, AT&T -
06:01:04 From ALLAGO : #info Alla Goldner, Amdocs
06:01:15 From Ciaran Johnston : #info, Ciaran Johnston, Ericsson
06:01:21 From Olivier Phenix : #info Olivier Phénix (proxy), Bell Canada
06:01:23 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:24 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:02:39 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:02:51 From Jason Hunt : #info Jason Hunt, IBM
06:02:58 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:50 From Andreas Geissler : #info Andreas Geissler DT
06:03:52 From Eric Debeau : #info Eric Debeau, Orange
06:03:56 From Srini Addepalli (Intel) : #info Srini Addepalli. Intel
06:05:57 From Kenny Paul (LFN) : #topic release update
06:06:34 From Srini Addepalli (Intel) : @Kenny, "Community Meetings & Calendar" page does not show the TSC meeting information.
06:06:58 From Kenny Paul (LFN) : ???? oh! looking.
06:07:23 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:08:09 From Lingli : #info Lingli, CMCC
06:08:20 From Kenny Paul (LFN) : @murat, @lingli seen. thanks
06:14:15 From Kenny Paul (LFN) : @Srini - at least it is in the "alphabetical" list. I'll need to dig into why the cal itself is not updating after the call.
06:21:21 From Ning So : #info, Ning So Reliance Jio
06:22:05 From Srini Addepalli (Intel) : @Kenny, yes, I see it in Alphabetical list. it is good if it is in calendar too as I depend on this normally. Thanks for checking.
06:22:35 From Kenny Paul (LFN) : #ACTION: Chaker to discuss Architecture process process w/ Steve
06:24:35 From Daniel Timoney : CCSDK is missing from the list that passed M2/M3 (I believe it was voted passed last week)
06:26:47 From cl664y : @Dan - yess only the new components after 1/21 are added here. CCSDK was already approved
06:27:22 From Daniel Timoney : Got it … sorry for confusion
06:27:29 From Kenny Paul (LFN) : #ACTION OOM helm charts to be discussed at PTL meeting
06:28:06 From Kenny Paul (LFN) : #ACTION Mike and David to sync up following TSC call
06:29:16 From cl664y : #ACTION David to review SDNC since all the activities are closed
06:29:22 From Kenny Paul (LFN) : #AGREED DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID pass M2/M3
06:31:32 From cl664y : #ACTION David to review SDC since all the activities are closed
06:37:02 From cl664y : #Action David to activate the exception process in order to reduce side effect on M4 milestone
06:41:16 From David McBride : Monday PTL meeting zoom: https://zoom.us/j/283628617
06:48:34 From bin.yang@windriver.com : info, Bin Yang, Wind River
06:49:02 From bin.yang@windriver.com : sorry for being late, still on vacation
06:50:04 From Kenny Paul (LFN) : #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt
06:53:26 From Kenny Paul (LFN) : #ACTION jess update committer promotion page on the wiki
06:55:21 From Jessica W - LF : https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
07:00:15 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Docs+migration+tracker
07:03:09 From Kenny Paul (LFN) : #topoic docs migration
07:03:49 From Kenny Paul (LFN) : #AGREED Docs Migration Proposal has been approved
07:05:04 From Kenny Paul (LFN) : #topic Requirements Subcommittee
07:12:39 From Kenny Paul (LFN) : #topic calendar conflicts
07:12:55 From Pamela Dragosh : Policy and Clamp have been sharing our meetings for a year now. It has been working very well.
07:22:40 From Kenny Paul (LFN) : #Alla Goldner, Ciaran Johnston, Chaker Al-Hakim taskforce to review and propose new meeting time guidelines
07:24:12 From Kenny Paul (LFN) : #topic Oracle JDK versus Open JDK
07:27:47 From cl664y : sorry - it is not a DB issue but JDK Java - I was distracted
07:29:50 From Kenny Paul (LFN) : #info seccom is requesting an agreement to certify onap under current open jdk version
07:30:16 From Davide (Vodafone) : Apologies Gott to go
07:30:17 From Kenny Paul (LFN) : ^^oracle open jdk
07:30:45 From Kenny Paul (LFN) : time check
07:31:56 From Kenny Paul (LFN) : #ittay to send amy a summary of discussions from the Debian coimmuniyt
07:33:42 From Olivier Phenix : Apologies I'll have to drop
07:36:17 From cl664y : oups being disconnected
07:36:22 From cl664y : more to come !!!
07:36:31 From cl664y : Thank you all for attending today's meeting