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