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BRIDGE: https://zoom.us/j/661303200

2020 TSC Recordings

2020 TSC Decisions

Anti-Trust Policy

Table of Contents
maxLevel1

...

Attendance is taken purely upon #info in Zoom Chat 

Alla.Goldner

AMDOCS

djhunt 

IBM
Andreas GeißlerDT

Lingli Deng

China Mobile

Bin Yang

WindRiver

Murat Turpçu 

Turk Telecom

cl664y@att.com

AT&T

Former user (Deleted)

Reliance Jio

Ciaran Johnston

Ericsson

Olivier Phenix - proxy: Sebastien Premont

Bell Canada

Davide Cherubini

Vodafone

Ranny Haiby

Samsung

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Huawei

Eric Debeau

Orange

Srinivasa Addepalli - proxy Yipan Deng

Intel

Fernando Oliveira

Verizon

Timo Perala-proxy: Benjamin Cheung

Nokia


...

15 Docwriter to provide status update (This week in red)
AI, Cloud Native, Edge, 5G, Infra, NetMgmt

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

 5

 Technical Community Coordinator Update

 cl664y@att.com

Congratulations to Magnus Buhrgard re-elected as our ONAP Network Management Technical Community Coordinator!

Other TCC - 

  • Infrastructure - no more require -  TSC approved PTL Toolchain Improvements - Short Term Path
  • 5G, Edge Computing – ONAP Requirements Subcommittee to take over this role 
  • Cloud Native/CNF – ONAP CNF Task Force to take this role
  • AI/ML - ONAP Control Loop Subcommittee to take over
  • #AGREED TSC approves the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/
  • ML to the Control-loop subcommittee.

30

Release Status

David McBride

  • Frankfurt Maintenance
  • Guilin
    • Functional requirements REQ335-338 are GREEN
    • Guilin Impact View per Component (v234)
    •  Non functional - TSC Vote options

      • Option #1 Approve all the non functional requirements for M1 so the project teams can try to improve during the Guilin timeframe until M4 (Code Freeze)

      • Option #2 Reduce Scope - Only consider TSC MUST HAVE and non functional requirements marked as GREEN Today until M4 (Code Freeze)

      • Option #3 Reduce scope - Only consider RANK #0-2 and Green RANK #3 (i.e. REQ-376, 396 and 340) until M4 (Code Freeze)

      • Option #4 Anything else to consider

      • #AGREED TSC approve Option 1 above presented by the TSC Chair
    • Go on M1?
      • #AGREED TSC approves the M1 milestone for the Guilin Release as being met.
    • M2 tasks published
      • Scheduled Aug 6
    • TSC approved that permissive and weak copyleft licenses can be part of ONAP containers
    • TSC feedback on strong copyleft in the containers. (primarily for targeted at  vendors/integrator members versus carriers) no later than July 30th, 2020
      • Required for container delivery for Guilin M4 on Sept 10
      • Need guidance from your legal teams regarding the following licenses being included as part of the containers that you are distributing 
        • GFDL, GFDL-1.2, GFDL-1.3 - copyleft licenses used for documentation
        • GPL-1 - copyleft
        • GPL-2 - copyleft license (probably the most popular).
        • GPL-3 - copyleft license which extends the restrictions put by GPL v2

5

RelEng/Infrastructure

Jessica Gonzalez

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
 15
   10

 TAC Update

Ranny Haiby  

 LFN Developer Recruitment Initiative
 10

 Project Lifecycle Review

 djhunt

  • Working Group Recommendations
  • Project Maturity Reviews
  • #AGREED TSC approves with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from "Incubation" to "Mature" status.
  • #AGREED TSC agrees with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP.
 10

Subcommittee Update

Requirement

  Alla.Goldner

Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission

Requirements subcommittee (is merged into ARCCOM)

5

PTL Update

Documentation

Sofia Wallin

Kenny Paul

thanks to Sriram Rupanagunta
for the status (smile)

  • The team is fully staffed.
  • Established a plan, using the existing documentation, which is split into 4 milestones. This has been shared with Documentation team. 
  • In the process of creating 2 setups (one on AWS cloud, and another on baremetal servers, with the Frankfurt/master branch of OOM/ONAP) to try out the features as the team reviews the documents. 
  • The Operations Guide (installation and configuration) and SDC (Design) doc review/testing is in progress, and the team has started filing Jira tickets for the issues found or the improvements. 
  • The testing will follow a Persona based approach as proposed in SOW
 10

 TAC Update

 djhunt , Ranny Haiby

  LFN Developer Recruitment Initiative

10

Subcommittee Update

Seccom:

How adopting Harbor will help ONAP community to secure its dockers

Solène Evesque

Presentation to introduce how Harbor open source olusion form CNCF can help ONAP community to better validate the Dockers podcudd by ONAP community

Presented during Seccom subcommittee and agreement to present to TSC for decision

View file
name2020-07-23_harbor.pdf
height150

#ACTION: SECCOM to work wit LF IT regarding the implementation

 5TCC

 PTL Update

 cl664y@att.com

Thank you to Ofir Sonsino (former SDC PTL) and ittay (former VID PTL)

Congratulations to 

5

TSC Activities and Deadlines

cl664y@att.com

e-mail sent earlier about students -https://lists.onap.org/g/onap-release/message/1773

2020 Elections:

 2020 TSC priorities - Review ONAP Focus

5

Upcoming Events

Kenny Paul

5

Additional Housekeeping

Linux Foundation

10

Available Slot

10

Available Slot

10

Available Slot

Action Items

  •  


Action Items

  •  Solène Evesque upload a PDF of today's presentation to these minutes.  
  •   SECCOM to work wit LF IT regarding the implementation of a harbor instance  

Zoom Chat Log 

06:54:34 From Kenny Paul (LFN) : #topic rollcall
06:58:13 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:58:19 From Eric Debeau : #info Eric Debeau, Orange
07:00:07 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:08 From ALLAGO : #info Alla Goldner, Amdocs
07:00:13 From Andreas Geissler : #info Andreas Geissler, DT
07:00:27 From Catherine Lefevre : #info, Catherine Lefevre, aty
07:00:37 From Jason Hunt : #info Jason Hunt, IBM
07:01:14 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:46 From Sebastien Premont : #info proxy Sebastien Premont, Bell Canada
07:02:10 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:11 From Benjamin Cheung : #info Ben Cheung Proxy, Nokia
07:03:43 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
07:04:01 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:05:36 From Sai Seshu : #info Seshu, huawei
07:10:45 From Kenny Paul (LFN) : #vote Does the TSC approve the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee? +1, 0, -1
07:11:03 From ALLAGO : #vote +1
07:11:04 From Sai Seshu : #vote +1
07:11:05 From Ciaran Johnston : #vote +1
07:11:08 From Benjamin Cheung : #vote +1
07:11:10 From Davide (Vodafone) : #vote +1
07:11:10 From Jason Hunt : #vote +1
07:11:12 From Ranny Haiby (Samsung) : #vote +1
07:11:15 From Andreas Geissler : #vote +1
07:11:18 From Catherine Lefevre : #vote +1
07:11:27 From Fernando (Fred) Oliveira : #vote +1
07:11:29 From Eric Debeau : #vote +1
07:11:47 From Sebastien Premont : +1
07:11:52 From Sebastien Premont : #vote +1
07:11:52 From Catherine Lefevre : #vote +1
07:11:57 From Kenny Paul (LFN) : #endvote
07:11:57 From Dong Wang (China Telecom) : #vote +1
07:12:34 From Kenny Paul (LFN) : #AGREED TSC approves the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee.
07:12:58 From Kenny Paul (LFN) : #topic release management
07:27:33 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:27:43 From Murat Turpçu : Sorry for being late
07:27:46 From Kenny Paul (LFN) : @murat thank you
07:33:32 From Kenny Paul (LFN) : #vote Does the TSC approve Options 1, 2 or 3 as presented by the TSC Chair? respond with 1 for option 1, 2 for option 2, 3 for option 3 and 0 to abstain -1 to reject all
07:33:55 From Sai Seshu : #vote 1
07:33:57 From Ranny Haiby (Samsung) : #vote 1
07:33:59 From Andreas Geissler : #vote 1
07:34:21 From Jason Hunt : #vote 1
07:34:26 From Davide (Vodafone) : #vote 1
07:34:28 From Benjamin Cheung : #vote 1
07:34:29 From Fernando (Fred) Oliveira : #vote 1
07:34:30 From Murat Turpçu : #vote 1
07:34:34 From Ciaran Johnston : #vote 1
07:34:35 From Sebastien Premont : #vote 1
07:34:39 From Eric Debeau : #vote 1
07:34:47 From Catherine Lefevre : #vote 1
07:35:02 From Kenny Paul (LFN) : #endvote
07:35:43 From Kenny Paul (LFN) : #AGREED TSC approve Option 1 presented by the TSC Chair
07:35:49 From Andreas Geissler : #vote 1
07:35:53 From Sai Seshu : #vote +1
07:36:00 From Catherine Lefevre : #vote +1
07:36:00 From Benjamin Cheung : #vote +1
07:36:03 From Davide (Vodafone) : #vote +1
07:36:09 From Andreas Geissler : #vote +1 (sorry)
07:36:09 From Kenny Paul (LFN) : #vote Does the TSC approve the M1 milestone for the Guilin Release? +1, 0 -1
07:36:18 From ALLAGO : #vote +1
07:36:20 From Fernando (Fred) Oliveira : #vote +1
07:36:28 From Murat Turpçu : #vote 1
07:36:32 From Ciaran Johnston : #vote +1
07:36:36 From Sebastien Premont : #vote +1
07:36:46 From Murat Turpçu : #vote +1
07:36:58 From Sai Seshu : #vote +1
07:37:14 From Eric Debeau : #vote +1
07:37:17 From Andreas Geissler : #vote +1
07:37:24 From Jason Hunt : #vote +1
07:37:25 From Davide (Vodafone) : #vote +1
07:37:28 From Benjamin Cheung : #vote (release) +1
07:37:37 From Ranny Haiby (Samsung) : #vote +1
07:37:43 From Catherine Lefevre : #vote +1 on M1 Milestone Thanks to ALL to define and to commit to Guilin !
07:37:47 From bin.yang@windriver.com : #vote +1
07:37:58 From Kenny Paul (LFN) : #endvote
07:38:52 From Kenny Paul (LFN) : #AGREED TSC approves the M1 milestone for the Guilin Release as being met.
07:41:23 From Kenny Paul (LFN) : #info TSC members please provide feedback on Strong copyleft by July 30
07:41:42 From Dong Wang (China Telecom) : #vote +1
07:41:47 From Dong Wang (China Telecom) : sorry for late
07:42:59 From Kenny Paul (LFN) : #topic project lifecycle review
07:45:40 From Phil Robb : Sorry, I have a question on the “strong copyleft licenses” in ONAP containers topic. Has the ONAP community collected the corresponding source code to all of those GPL-licensed modules within those containers so that ONAP (and subsequently all that redistribute those containers) have easy access to the needed source code to comply with the licenses?
07:48:42 From Kenny Paul (LFN) : #link to maturity review recommendations: Working Group Recommendations
07:48:57 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Working+Group+Recommendations
07:53:23 From Kenny Paul (LFN) : #vote Does the TSC approve with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from the "Incubation" to "Mature" project state? +1, 0, -1
07:53:35 From ALLAGO : #vote +1
07:53:38 From Andreas Geissler : #vote +1
07:53:39 From Davide (Vodafone) : #vote +1
07:53:41 From Eric Debeau : #vote +1
07:53:42 From Ranny Haiby (Samsung) : #vote +1
07:53:42 From Jason Hunt : #vote +1
07:53:43 From Ciaran Johnston : #vote +1
07:53:47 From Sebastien Premont : #vote +1
07:53:48 From Catherine Lefevre : #vote +1
07:53:52 From Fernando (Fred) Oliveira : #vote +1
07:53:53 From Dong Wang (China Telecom) : #vote +1
07:53:55 From bin.yang@windriver.com : #vote +1
07:54:16 From Kenny Paul (LFN) : #endvote
07:54:17 From Benjamin Cheung : #vote +1
07:54:50 From Kenny Paul (LFN) : #vote Does the TSC agree with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP? +1, 0, -1
07:55:02 From ALLAGO : #vote +1
07:55:04 From Davide (Vodafone) : #vote +1
07:55:05 From Andreas Geissler : #vote +1
07:55:05 From Benjamin Cheung : #vote (notyetmetcriteria) +1
07:55:05 From Ranny Haiby (Samsung) : #vote +1
07:55:06 From Ciaran Johnston : #vote +1
07:55:10 From Jason Hunt : #vote +1
07:55:12 From Eric Debeau : #vote +1
07:55:13 From Fernando (Fred) Oliveira : #vote +1
07:55:17 From Murat Turpçu : #vote +1
07:55:42 From Catherine Lefevre : #vote +1
07:55:47 From Dong Wang (China Telecom) : #vote +1
07:55:49 From bin.yang@windriver.com : #vote +1
07:55:59 From Kenny Paul (LFN) : #endvote
07:57:14 From Kenny Paul (LFN) : #AGREED TSC approves with the recommended promotion of AAI, CCSDK, DCAE, DMaaP, ExtAPI, Modeling, OOF, Policy, SDC, SO & UUI from "Incubation" to "Mature" status.
07:58:09 From Kenny Paul (LFN) : #AGREED TSC agrees with the recommendation that the following projects have not met the criteria for promotion at this time: CLAMP, CLI, Holmes, Portal & VVP.
07:58:19 From Phil Robb : Thanks Kenny. Since the LF has the same “must provide source code either with the binary, or when asked by anyone receiving the binary, I would argue that it is in ONAP/LF’s best interest to hunt down and store that corresponding source code on a per release/distribution basis.
07:58:52 From Kenny Paul (LFN) : #topic Requirements Subcommittee recharter
08:00:28 From Kenny Paul (LFN) : #link to Requirements Subcommittee page: https://lf-onap.atlassian.net/wiki/x/8Vv6
08:12:14 From Kenny Paul (LFN) : time check, 20 mins left in meeting
08:12:52 From ALLAGO : https://lf-onap.atlassian.net/wiki/display/DW/Requirements+subcommittee
08:14:34 From Kenny Paul (LFN) :
<big, ugly & incorrect url deleted from chat log>  
08:15:08 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/x/mAJoAg
08:15:41 From Kenny Paul (LFN) : How about this one:
08:15:43 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/display/LN/LFN+Developer+Recruitment+Initiative
08:15:47 From Kenny Paul (LFN) : :-)
08:22:11 From Kenny Paul (LFN) : #topic seccom - harbor adoption
08:22:58 From Catherine Lefevre : team - as discussed - please find the e-mail sent earlier about students -https://lists.onap.org/g/onap-release/message/1773
08:29:08 From Kenny Paul (LFN) : before people start to drop- please look for the email from Brandon Wick about the LFN Operations Survey. PLEASE Take the Survey!!! ends Friday, July 24th https://www.surveymonkey.com/r/KGZNK5Z
08:31:54 From Kenny Paul (LFN) : time check scheduled end