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BRIDGE: https://zoom.us/j/661303200

Table of Contents
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...


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

30

TCC Updates

20

 OVP Updates & Demo

<Add Yan's presentation PDF here>

  • View file
    nameOVP Augment with ONAP-v1.1.pdf
    height150
  • View file
    nameOVP-DEMO-20191205.wmv
    height150
  • Lingli Deng framework  can also be leveraged for NFVI and VNF for testing
  • Andreas Geißler Q: concern regarding
dependincies
  • dependencies on ONAP CLI
  • Yan Yang A: relies on existing functionality for Frankfurt.

20

TAC/LFN Board Updates

  •  
<Add Jason's presentation PDF here><Add 
  • View file
    nameTAC Readout for ONAP 4Dec2019.pdf
    height150
  • Image Added

15

Frankfurt Release Status


5

RelEng/Infrastructure

CSIT jjb cleaning - Done

  • Tickets- Open showstoppers:
    • Jenkins jobs
Tickets- Waiting on Community:

Jira Legacy
showSummaryfalse
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyCIMAN-343

)tracker: SonarCloud migration from SonarQube

5

TCC Infrastructure

Kenny Paul

10

Subcommittee Update

(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase

Subcommittees' election

Election updates

?

-
-
-
  • Modeling - will be opening nominations today.
-
  • UseCase - pending TSC vote on the new structure - Target 12/6
-
  • Control Loop - Pam Dragosh re-elected
-
  • OpenLab - not yet started 
-Seccom vulnerability uipdates'



 5

 Security Subcommittee Update

 Proposal: Remediating Known Vulnerabilities in Third Party Packages

  • expectation would be justification @ M4 if they were unable to perform the upgrade
  • Make proposition more generic
  • will be taken to an email vote



5

PTL Update


5

TSC Activities and Deadlines

  • AAF PTL Resignation - new AAF expert being onboarded - welcome John Franey
  • TSC Chair/Vice-Chair Election Updates 

Under review with the TSC

  • TSC El-Alto Community Awards (vote in progress until 12/6 EOD)
  • TSC Vote- Chaker's proposition (ongoing based on latest inputs from TSC/TAC)

  • TSC Vote-Usecase requirement proposal (vote in progress until 12/6 EOD)


5

Incoming Events

Timo PeralaChaker Al-Hakim
  • ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
  • ONAP DDF planned in June - under planning
  • ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
  • Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
  • TSC Meetings will be canceled on Dec 25th, 2019 and Jan 1st, 2020
  • Linux Foundation office holiday closures
    • Dec. 23rd through Jan 3rd, 2020


Action Items 

  •  Yan Yang upload the PDF of today's OVP presentation to these minutes  
  •   djhunt upload the PDF of today's TAC presentation to these minutes  
  •   Lingli Deng to send email to ONAP TCCs for participation  
  •  Kenny Paul upload PDF of LFN structure presentation to these minutes  
  •   Amy Zwarico add oparent dependencies to release schedule & make proposition more generic   
  •  Kenny Paul Jonathan Gathman work on committer promotions  

Zoom Chat Log  
Anchor
zoom
zoom

05:55:47 From Kenny Paul (LFN) : #topic rollcall
05:56:58 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:02 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:00:55 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:11 From Andreas Geissler : #info Andreas Geissler, DT
06:01:29 From Eric Debeau : #info Eric Debeau, Orange
06:01:36 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:01:55 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:02:06 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:02:08 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:02:30 From Adrian O'Sullivan : #info proxy Seshu Kumar, Adrian O’Sullivan Huawei
06:02:39 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:00 From Jason Hunt : #info Jason Hunt, IBM
06:03:24 From cl664y : #info, Catherine Lefevre, ATT
06:04:01 From Lingli : #info Lingli, CMCC
06:05:03 From Murat Turpcu,Turk Telekom : #info Murat TURPCU,Turk Telekom
06:06:17 From Kenny Paul (LFN) : #topic OVP update
06:06:58 From cl664y : @Lingli, can we reschedule AI on 12/19?
06:07:25 From cl664y : next week we have CNCF
06:08:00 From Lingli : OK
06:08:53 From cl664y : thank you
06:15:18 From Olivier Phénix : #info Olivier Phénix (Bell Canada), proxy for Alexis de Talhouet
06:15:46 From Olivier Phénix : apologies for being late
06:17:35 From Kenny Paul (LFN) : #ACTION @Yan Yang upload today's slides to the minutes
06:17:51 From Kenny Paul (LFN) : @olivier - thanks
06:19:15 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
06:19:34 From Kenny Paul (LFN) : @alexis thanks
06:22:09 From Kenny Paul (LFN) : time check + 5 mins
06:28:49 From cl664y : ONAP/CNTT Topic: VNF Testing Extend OVP Framework to NFVi Testing VNF Security
06:29:06 From cl664y : Topic> Topcis
06:30:37 From Kenny Paul (LFN) : #topic TAC update
06:33:25 From Kenny Paul (LFN) : @jason shared his slides
06:36:03 From Kenny Paul (LFN) : @ranny is leading efforts on whitepapers and model for technical expertise "matchmaking"
06:38:09 From Kenny Paul (LFN) : -call for participation in cross community coordination
06:38:44 From Kenny Paul (LFN) : #ACTION @lingli to send email to ONAP TCCs for participation
06:41:28 From Kenny Paul (LFN) : #ACTION @kenny upload PDF of LFN structure
06:41:48 From Kenny Paul (LFN) : #topic Frankfurt Release Status
06:45:29 From Kenny Paul (LFN) : #vote does the TSC approve the Frankfurt schedule as found in v.24 of Frankfurt Roadmap page? +1 0 -1
06:45:38 From Andreas Geissler : #vote +1
06:45:40 From Jason Hunt : #vote +1
06:45:41 From bin.yang@windriver.com : #vote +1
06:45:44 From Srini Addepalli (Intel) : #vote +1
06:45:50 From Eric Debeau : #vote +1
06:45:51 From Timo Perala (Nokia) : #vote +1
06:45:52 From Ranny Haiby (Samsung) : #vote +1
06:45:53 From Alexis de Talhouët : #vote +1
06:45:53 From Alla Goldner : #vote +1
06:45:54 From Lingli : #vote +1
06:45:57 From Viswa ( Verizon ) : #vote +1
06:45:58 From Adrian O'Sullivan : #vote +1
06:46:02 From Murat Turpcu,Turk Telekom : #vote +1
06:46:13 From cl664y : #vote +1
06:46:34 From Davide (Vodafone) : # vote +1
06:46:34 From Kenny Paul (LFN) : #end vote
06:47:12 From Kenny Paul (LFN) : #AGREED the TSC approves the Frankfurt schedule as found in v.24 of Frankfurt Roadmap page (https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning%3A++Frankfurt)
06:54:01 From Kenny Paul (LFN) : #topic RelEng
06:54:51 From Kenny Paul (LFN) : - need PTLS to approve merges for SonarQube https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube list
07:06:38 From Kenny Paul (LFN) : #topic TCC
07:06:58 From Kenny Paul (LFN) : #AGREED add an addition person to the TCC role for Infrastructure Coordinator.
07:07:52 From Kenny Paul (LFN) : #AGREED allow projects to create dedicated mailing lists if they desire.
07:08:15 From Kenny Paul (LFN) : #topic sSECCOM
07:09:34 From Kenny Paul (LFN) : - recommendation to remove effective/ineffective analysis until there are adequate tools
07:11:04 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Proposal%3A+Known+Vulnerability+Remediation+for+Frankfurt
07:13:43 From Manoop Talasila - AT&T : Automatic Jira ticket creation would be setup by LF through jenkins jobs? or each team have to take care?
07:15:56 From Manoop Talasila - AT&T : Thanks
07:18:02 From Kenny Paul (LFN) : #ACTION @Amy add oparent dependencies to release schedule
07:18:31 From Amy Zwarico : https://lf-onap.atlassian.net/wiki/display/DW/Proposal%3A+Known+Vulnerability+Remediation+for+Frankfurt
07:20:14 From Kenny Paul (LFN) : #topic AFF PTL
07:26:41 From Kenny Paul (LFN) : -@jonathan stepping down as PTL.
07:27:19 From Kenny Paul (LFN) : -will stay on as a committer
07:27:32 From Kenny Paul (LFN) : -@Sai also leaving the project
07:31:54 From Kenny Paul (LFN) : #ACTION @kenny @jonathan work on committer promotions