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BRIDGE: https://zoom.us/j/661303200

Table of Contents
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Attendance - 89%

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

40

El-Alto Release Status

Project Status in El-Alto Release

  • Early Drop - containers expecting on August 5th,  Nexus3 repo (docker.release) 
  • Current High/Highest defects: Frankfurt Defect Status for El Alto
  • Test Coverage: Collecting Waiver request (Policy, AAF) - will be collecting final request on 8/5 (PTL call)
  • Platform Maturity (Jason): Feedback - El-Alto Release Platform Maturity
  • Security (Pawel):
    • Vote in progress with the TSC on the proposal to fix vulnerabilities in the ONAP Code Base till Aug 7th, 2019
    • Request PTLs to complete their CII Badging adjustment
  • Automation Test Plan regarding Dublin (Ben): Use case subcommittee upon reconvening to reach the Dublin use case owner to provide the following information. what's the current percentage of testing automation regarding your use case and functional requirements; what will be the plan to be 100% and constraints (resources availability etc) - Use Case Realization Call: July 31, 2019
  • M1 Planning - Current Recommendations
    • Keep going with the projects except with
    • UUI - No feedback !!!
    • Documentation & Integration Teams will be dealt differently
    • #ACTION Yan Yang to follow up w/ Tao Shen
    • #AGREED the TSC approves proceeding with the release
  • El-Alto Timeline checkpoint - Jira epic/tasks for the M2/3 milestone ready for cloning


10

Dublin Post-Mortem Conclusions

Dublin Retrospective

10

RelEng/Infrastructure


5

Task Force - Testing & Tool Chain Infrastructure

Latest updates

#ACTION Yan Yang upload the slides to the meeting wiki

ONAP Infrastructure Improvement - TSC.pptx

View file
nameONAP Infrastructure Improvement - TSC.pptx
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15

PTL Update - Logging/Pomba 

Logging/POMBA discussions

#ACTION - Follow-up to be scheduled on 8/7 to review Chaker's proposal

#ACTION Chaker Al-Hakim to upload the slides to the TSC meeting page.

View file
nameONAP Components lifecycle presentation.pptx
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10

OVP support: VNF Life cycle validation in ONAP ONAP

 

OVP support plans

VTP LCM Testing

https://wiki.lfnetworking.org/display/LN/TOSCA+VNF+Validation+Planning 

#ACTION Former user (Deleted) schedule a slot with ARCHCOM review slide content 


10

Taskforce: POC Definition

defintion

definition

#ACTION Chaker Al-Hakim to provide recommended wording to align to licensing

#ACTION Alla.Goldner , Chaker Al-Hakim , cl664y@att.com ; Benjamin Cheung  - Finalize the wording of POC then vote offline with the ONAP TSC


5

PTL Update - PTL Election

Congratulations to our elected PTLs !!!

  • Jimmy Forsyth (re-elected) – A&AI
  • Taka Cho (re-elected) – APPC
  • Gervais-Martial Ngueko (re-elected) – CLAMP
  • Dan Timoney (re-elected) – CCSDK/SDNC
  • Vijay Venkatesh Kumar (re-elected) – DCAE
  • Adrian OSullivan (new) – ExtAPI
  • Prudence Au (new) - Logging
  • Hui Deng (re-elected) - Modeling
  • Huangin Zhao (re-elected)- MSB
  • Bin Yang (re-elected) – Multi-Cloud
  • Kanagaraj Manickam (re-elecetd) - ONAP CLI
  • Mike Elliot (re-elected) – OOM
  • Manoop Talasila (re-elected) - Portal
  • Yang Yan (re-elected) – VF-C
  • Guangrong Fu (re-elected) – Holmes

Voting Results History


5

PTL Update - MultiCloud, VNFSDK

Congratulations to Kiran Kamineni, Ritu Sood, Yue Liexiang - our new MultiCloud Committers !!

https://lists.onap.org/g/onap-tsc/message/5314

Congratulations to Bogumil Zebek, our new VNFSDK Committer !!

https://lists.onap.org/g/onap-tsc/message/5268


5

TSC Activities and Deadlines

  • Collect company's inputs regarding pull SSH/HTTPS from Gerrit - Target: August 2nd, 2019

https://lists.onap.org/g/onap-tsc/message/5231


5

Incoming Events


Action ItemsItems 

Zoom Chat Log 

06:56:53 From Stephen Terrill : #info Stephen Terrill, Ericsson
06:57:41 From Murat Turpcu,Turk Telekom : #info, Murat Turpcu,TTG
06:59:20 From Ning So : #info Ning So, Reliance Jio
06:59:31 From Srini : #info Srini Addepalli, Intel
06:59:38 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:00:28 From KirillLukashin IBM : "#info Kirill Lukashin, proxy for Jason Hunt, IBM
07:01:01 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
07:01:15 From Ben Cheung : #Proxy Ben Cheung Nokia (for Timo Perala)
07:01:24 From ALLAGO : #info Alla Goldner, Amdocs
07:01:34 From Pawel Pawlak (Orange) : #info Pawel Pawlak, proxy for Eric Debeau, Orange
07:01:41 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/2019+ONAP+Joint+Subcommittee+Meetings+Antwerp
07:01:42 From Catherine Lefèvre : #info, Catherine Lefevre, ONAP TS
07:01:45 From Catherine Lefèvre : C
07:02:40 From Yan : #info, Yan Yang proxy Lingli , China mobile
07:08:12 From Kenny Paul (LFN) : #topic El Alto Status
07:08:50 From Davide (Vodafone) : #info Davide Cherubini, proxy Vodafone
07:13:24 From Yan Chen : #info Yan Chen, China Telecom
07:18:11 From Kenny Paul (LFN) : - TSC vote in progress for security proposition.
07:20:29 From Ben Cheung : https://lf-onap.atlassian.net/wiki/display/DW/Use+Case+Realization+Call%3A+July+31%2C+2019
07:25:16 From Kenny Paul (LFN) : -M1 Planning
07:26:35 From Kenny Paul (LFN) : - @JB recommends proceeding with the exception of UUI
07:26:59 From Kenny Paul (LFN) : #ACTION @Yan Yang to follow up w/ @Taoshen
07:27:48 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:29:38 From Kenny Paul (LFN) : #AGREED the TSC approves proceeding with the release
07:31:21 From Kenny Paul (LFN) : - jira epics/tasks @JB requests approval from TSC on the prosess
07:33:17 From Kenny Paul (LFN) : - feedback from PTLs on proposal is positive
07:35:01 From Kenny Paul (LFN) : - @manoop reposts that Portal will not have an early drop.
07:35:16 From Kenny Paul (LFN) : ^^reports
07:36:21 From Kenny Paul (LFN) : #ACTION @Manoop to remove any early drop tags from portal
07:39:34 From Kenny Paul (LFN) : #topic Dublin Post-mortem
07:40:38 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Dublin+Retrospective
07:42:06 From Kenny Paul (LFN) : - @JB requesting volunteers to help drive/track the post-mortem responses/actions
07:43:24 From Zoom 2 Acumos : @Kenny, removed early drop tags from portal jira.
07:44:01 From Kenny Paul (LFN) : thks
07:46:09 From Sai Seshu : #info Seshu proxy for huawei
07:48:29 From Kenny Paul (LFN) : - list to be reviewed again next week at TSC
07:48:44 From Keong : civs vote for top 10 items?
07:50:04 From Kenny Paul (LFN) : #topic POC Definition
07:55:45 From Murat Turpcu,Turk Telekom : +1
07:56:06 From Keong : the ONAP POC definition only needs to cover code that appears in an ONAP repo.
07:57:00 From Catherine Lefèvre : +1 with Keong
08:05:53 From Kenny Paul (LFN) : #ACTION @Chaker to provide recommended wording to align to licensing
08:06:02 From Kenny Paul (LFN) : #topic RelEng
08:08:38 From Kenny Paul (LFN) : #info previous topic #ACTION lla Goldner , Chaker Al-Hakim , Catherine Lefèvre ; Benjamin Cheung  - Finalize the wording of POC then vote offline with the ONAP TSC
08:11:07 From Manoop Talasila - AT&T : Thanks Jessica and Catherine for approving global job exception
08:11:29 From Kenny Paul (LFN) : #AGREED waiver for portal related to global-jjb
08:13:59 From Kenny Paul (LFN) : -jenkins over-rides
08:18:26 From Kenny Paul (LFN) : #ACTION @kenny @JB follow-up on override discussion\
08:24:05 From Kenny Paul (LFN) : #ACTION @Jess to follow up w/ @Brian and @Alexis on super-committers
08:25:01 From Kenny Paul (LFN) : #ACTION @kenny to enable CLA enforcement today.
08:25:19 From Kenny Paul (LFN) : #topic Toolchin Taskforce
08:27:35 From Srini : @Kenny, on this page: https://lf-onap.atlassian.net/wiki/display/DW/Contribution+Agreements, I still see that Intel has not sent the CLA. My understanding is that CLA is signed by Intel. Not sure whether table is up to date. Please let me know the status and accordingly I will follow up internally.
08:28:48 From Kenny Paul (LFN) : @Srini page is out-of-date. Will follow up if there is an issue.
08:29:05 From Srini : Thanks Kenny.
08:33:18 From Kenny Paul (LFN) : -@Yan Yang shared slides
08:33:43 From Kenny Paul (LFN) : - assistance needed setting up pods in OPNFV LaaS
08:34:03 From Kenny Paul (LFN) : - #ACTION Cathering to follow-up
08:35:11 From Kenny Paul (LFN) : @Yang - please upload the slides to the meeting wiki. Thank you!
08:35:56 From Catherine Lefèvre : @Pru, Chaker - apologies for taking your slot today
08:35:56 From Kenny Paul (LFN) : #topic OVP Support
08:35:58 From Yan : sure
08:38:05 From Kenny Paul (LFN) : thks
08:43:01 From Kenny Paul (LFN) : - Kanagaraj shared his slided
08:44:12 From Kenny Paul (LFN) : #ACTION Kanagaraj schedule a slot with ARCHCOM review slide content
08:44:41 From Kenny Paul (LFN) : #ACTION Kanagaraj upload slided to the TSC meeting page
08:45:18 From Kenny Paul (LFN) : ^^scratch upload - lisk is there already
08:45:24 From Kenny Paul (LFN) : link
08:47:05 From Kenny Paul (LFN) : #topic Logging/Pomba
08:49:46 From Kenny Paul (LFN) : - Chaker reviewed the slides
08:52:46 From Kenny Paul (LFN) : #ACTION Chaker to upload the slides to the TSC meeting page.
08:54:21 From Prudence Au : I am sorry I have to drop.