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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

  • M4
    • Blocking items
      • Morgan Richomme notes that not all of the HTTP port issues are documented in JIRA
    • Frankfurt Milestone Status
      • #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 The TSC approves 
        Jira Legacy
        showSummary
true
      • false
        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
        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

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

  •  Scott Blandford sync up with Eric Debeau  on 
    Jira Legacy
    serverSystem Jira
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-227
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-150
       Krzysztof Opasiak  will provide recommendation on 

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 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 : #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 Jason Hunt to Everyone: (07:16 AM)

#vote +1

:29 From Jason Hunt : #vote +1
07:16:31 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

:51 From Morgan (Proxy Eric (Orange)) to Everyone: (07:16 AM)

#vote +1

: #vote +1
07:17:16 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 TSC approves of : 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) to Everyone : (#topics requirements
07:30 AM)

#topics requirements
-REQ-140 yellow
@Damian expects open issues to be closed before RC0

:32:49 From Kenny Paul (LFN) to Everyone: (07:35 AM)

Concerns : -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
weeks
07:38:11 From Kenny Paul (LFN) : -REQ-37
yellow
37
07:38:23 From Kenny Paul (LFN) : yellow
07:38:38 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 : @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-  REQ-227 - M4 scorecard status provide update to 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
approval
07:50:05 From Kenny Paul (LFN) : -REQ-129 yellow
scope 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: (07:55 AM)

@Krzyztof : @Krzyztof will provide recommendation by EOD
#ACTION ^^^ 2 lines above

From EOD
07:55:47 From Kenny Paul (LFN) : #ACTION ^^^ 2 lines 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
-REQ-178 yellow
#ACTION approval
07:57:21 From Kenny Paul (LFN) : -REQ-178 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 : (Thanks @Catherine
08:00 AM)

Thanks @Catherine

01:31 From Kenny Paul (LFN) to Everyone : (08:01 AM)
-REQ-215, REQ-219 recommended for approval
approval
08:01:53 From Kenny Paul (LFN) : -REQ-223 red
#ACTION red
08:03:15 From Kenny Paul (LFN) : #ACTION @Tony to edit description for 223
recommend 223
08:04:13 From Kenny Paul (LFN) : recommend continuing discussion @ PTL meerting
-REQ-229

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 : 04 AM)

scratch ^^^^
REQ-227 recommend approval
 -REQ-231 yellow
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: (08:11 AM)

#vote +1

: #vote +1
08:11:46 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) 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