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Duration 90 minutes - https://zoom.us/j/661303200

TSC Decisions  

2019 TSC Decisions

Action Items:

...

serverId4733707d-2057-3a0f-ae5e-4fd8aff50176keyCIMAN-234
Agenda ItemsPresented ByTimeNotes/LinksJIRA Tasks

Dublin Release

  • M1 Follow-Up
  • M2 Preparation
30 mins

Deadline is 2/18 for Dublin requirements that still have uncertainty (yellow) - either resolve the uncertainty (green) or they get moved to POC (red)

Candidates for descoping (as of 2/13 9p MST):

  • ETSI Alignment -SO plugin to support SOL003 to connect to an external VNFM - Green post TSC call
  • Security by Design - Green
  • CIST running OOM - Green
  • SOL 004 (VNF Package Security) - Green
  • xNF communication security enhancements - Green post TSC call
  • 5G OOF & PCI - Green post TSC call


Any Infrastructure Improvement/PlanLinux Foundation10 mins

Any Help-desk showstopper?

  • #66785: add SO weekly meeting to the wiki calendar
  • #68474: 1/31/2019 Gerrit Upgrade did not preserve allow Superproject subscription permission on all release branches - waiting code review

  • #67727: AAI ONAP Meeting Request -  "Monitoring / health checks on long running ONAP deployments" - Tuesday Feb 19 @ 0900 Eastern, 1400 UTC

Help-desk Feedback provided

Completed

  • #68168: SECCOM Jiras for Dublin release
  • #68112: Creating a new repo for OOF
  • #60449 - Waiting feedback from from Vexx on the plugin that the teams can use to manage the volumes
  • #67660: ONAP Access to NexusIQ scans and the Security Vulnerabilities wiki space
  • #68015 - SDC Commiter's Promotion (Priyanshu Agarwal)
  • #68162: ONAP Portal Committers on "portal/sdk" repo not able to create release branch "release-2.5.0"
  • #68423: Please add 3.0.1-ONAP tag to sdnc repos
  • #68422: Please add 3.0.1-ONAP tag to CCSDK repos
  • #67052:  Approved Committers - DMaaP

Jira Legacy
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyTSC-78

Jira LegacyserverSystem Jiracolumnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution


TSC-78: Path to move forward: Creation of single group including committers. This request will be implemented at the same time than CLA Enforcement. Deferred to El-Alto. For Dublin, we will proceed as we did for Casablanca. Request to share ODL findings.

CIMAN-234/CIMAN-239: These will be discussed at PTL call first to collect feedback. LF Roadmap will be presented on 2/28/2019 (TSC-58)

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

CIMAN

TSC-

239Subcommittee Update - Use Case15 minsOSMSubcommittee Update - Security

10

mins

Vulnerability Management Process - Ticket Management for the vulnerability subcommittee

Sharing with TSC a proposal for more secure process of informing Vulnerability Management team about discovered vulnerability.

ONAP Vulnerability Management Process Update

Jira LegacyserverSystem Jiracolumns

78

Jira Legacy
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keyCIMAN-234

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

SECCOM

CIMAN-

101

239

PTL


Subcommittee Update

Mike Elliott

Mahendra Raghuwanshi
- Use Case15 mins

Upgrade Casablanca to Dublin - a demo

View file
nameONAP-RollingUpgrade.pptx
height250

TSC Activities and DeadlinesFeedback about Security Chair & Special TSC Seat elections:
  • Security Chair: Pawel Pawlak
  • TSC vacant Seat (Nomination will end @4pm Pacific on Feb 22nd, 2019): Ramki Krishnan and Timo Perala
Incoming ONAP Events5 mins

San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley

San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/

...

05:53:06 From Kenny Paul (LFN) : #topic rollcall
05:57:04 From Murat Turpcu,Turk Telekom : #info Murat, Turk Telekom
05:58:35 From Krzysztof Opasiak : #info Krzysztof Opasiak, Samsung
05:58:43 From Catherine Lefevre : #info, Catherine Lefèvre, AT&T
05:58:51 From Stephen Terrill : #info Stephen Terrill, Ericsson
05:58:51 From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
05:59:04 From Susana (VF) : #info Susana Sabater, Vodafone
05:59:26 From Bin Yang (Wind River) : #info Bin Yang, Wind River
06:01:37 From Jason Hunt : #info Jason Hunt, IBM
06:01:59 From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
06:02:05 From Timo Perala (Nokia) : #info proxy Timo Perala, Nokia
06:02:06 From Yan Chen : #info Yan Chen, China Telecom
06:02:06 From Alexis de Talhouët : #info , Alexis de Talhouët, Bell Canada
06:02:12 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:02:39 From Srini Addepalli (Intel) : Hi Kenny, I don't see TSC meeting anymore in https://wiki.onap.org/pages/viewpage.action?pageId=6587439
06:03:04 From ALLAGO : #info Alla Goldner, Amdocs
06:03:51 From Chaker Al-Hakim : 661 303 200
06:05:25 From NingSo : #info Ning So, Reliance Jio
06:05:51 From Milind Jalwadi : #info Milind Jalwadi, Tech Mahindra Ltd.
06:06:31 From Kenny Paul (LFN) : @alla, @ning, @milind - seen thanks
06:07:15 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : #info Morgan Richomme Orange (Proxy Eric Debeau)
06:07:30 From Kenny Paul (LFN) : @morgan seen. thanks
06:07:38 From Viswa : #info Viswa, Verizon
06:07:56 From Kenny Paul (LFN) : @viswa. seen thanks
06:15:27 From Catherine Lefevre : @Morgan, Lingli - please add your presence in the chat - i do not if it is you behind H
06:15:36 From Catherine Lefevre : thank you
06:17:31 From Kenny Paul (LFN) : #topic Dublin Release review
06:19:33 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : @catherine - already done
06:22:56 From Catherine Lefevre : https://wiki.onap.org/display/DW/Project+Status+in+Dublin+Release
06:23:38 From Alex’s iPhone 6n : Monday is a holiday for some companies in the US.
06:24:50 From Kenny Paul (LFN) : Pam will be hosting the PTL call on Monday
06:26:11 From Kenny Paul (LFN) : The linux Foundation is one of the organizations out on Monday.
06:27:04 From Kenny Paul (LFN) : #topic Infrastructure
06:36:26 From Keong Lim k00759777 : is sonatype licensed specifically for ONAP project? or is it by LF for all LF projects?
06:39:38 From Kenny Paul (LFN) : Sonatype ToS is the issue not licensing.
06:39:51 From Catherine Lefevre : @keong -there is currently a LFN working group who is reviewing the toolchain of LFN projects and analyse if any alignment can happen
06:40:11 From Catherine Lefevre : for NexusIQ I believe we are the only one
06:40:48 From Kenny Paul (LFN) : ToS would be based upon project
06:42:07 From Kenny Paul (LFN) : #topic Subcommittee Update - Use Case / OSM
06:42:58 From Kenny Paul (LFN) : Andrei Kojukhov remivered the slides that wil be attached to the minutes
06:44:03 From Alex’s iPhone 6n : is this an ONAP project?
06:44:37 From Alex’s iPhone 6n : are talking about interoperability or integration?
06:44:50 From Alex’s iPhone 6n : is osm project aware of this?
06:47:06 From Kenny Paul (LFN) : Nothing has really changed since Montreal meeting
06:48:09 From Timo Perala (Nokia) : Or rather Paris-Saclay meeting where this was first time presented
06:49:11 From Kenny Paul (LFN) : Alex reports this has not been formally discussed at OSM
06:58:19 From Timo Perala (Nokia) : +1 to what Chaker said. Such interworking PoC could well be showcased in one of the summits. No need to be within ONAP. Or?
07:00:48 From Kenny Paul (LFN) : Chaker asks how is this different from ETSI MANO alignment?
07:02:37 From Catherine Lefevre : #action Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC
07:04:16 From Kenny Paul (LFN) : No additional activity for Dublin - will be El Alto target.
07:04:43 From Kenny Paul (LFN) : #topic Subcommittee Update - Security
07:05:51 From Catherine Lefevre : @mahendra- welcome to the TSC call - you will be the next one to present your demo
07:06:06 From Kenny Paul (LFN) : request to update vulnerability process
07:06:14 From Mahendra Raghuwanshi (Amdocs) : Thnx Catherine, I am ready
07:07:23 From Kenny Paul (LFN) : would like to follow Openstack model
07:09:58 From Kenny Paul (LFN) : anonymous reporting requirement has been dropped
07:10:56 From Kenny Paul (LFN) : Will use pgp emails if someone does not have an LFID.
07:11:21 From Krzysztof Opasiak : https://wiki.onap.org/display/DW/ONAP+Vulnerability+Management+Process+Update
07:17:18 From Kenny Paul (LFN) : #action Krzysztof Opasiak to make a copy of the existing process and update with proposed changes
07:17:38 From Catherine Lefevre : I want to try Alex's cookie !
07:18:31 From Kenny Paul (LFN) : #topic F2F Subcommittee meetings - Please register
07:18:32 From Kenny Paul (LFN) : http://www.cvent.com/d/66q8kv/4W
07:18:51 From Kenny Paul (LFN) : No cost to attend.
07:19:27 From Seshu Kumar : +2 on Alex's cookies, looking forward
07:19:32 From Kenny Paul (LFN) : #topic ONAP Upgrade Demo
07:21:36 From Keong Lim k00759777 : how will the upgrade process work with the shared databases OOM-1175? there will be additional inter-dependencies. also how will it handle breaking changes like AAI-2148?
07:24:40 From Kenny Paul (LFN) : Mahendra Raghuwanshi shared the slides that will be attached to the minutes.
07:25:02 From Brian : rollback seems important to our opertions
07:25:22 From Catherine Lefevre : @Jason it is our path forward for the upgrade capabilities -for Dublin
07:25:29 From Brian : i suspect this is why we use scripts per component to take a snapshot before upgrade
07:26:21 From Mike Elliott : @Keong Lim yes upgrade from embedded db instances into shared databases will be supported
07:27:07 From Kenny Paul (LFN) to Andrei Kojukhov, Amdocs(Privately) : Please upload a PDF of today's slides and link to https://wiki.onap.org/display/DW/TSC+2019-02-14
07:27:27 From Mike Elliott : @Keong Lim breaking changes will require a project team to provide the translation from previous format to new format. This translation would be executed via helm hooks.
07:27:41 From Catherine Lefevre : @all today's presenters - please upload your presentations to the TSC wiki - https://wiki.onap.org/display/DW/TSC+2019-02-14
07:27:44 From Catherine Lefevre : thank you
07:27:59 From Mike Elliott : @Brian you are correct, rollbacks are very important. unforta
07:28:25 From Mike Elliott : Unfortunately baby steps are required to fully support seamless upgrades and rollbacks
07:28:31 From Alex’s iPhone 6n : are these in service upgrades?
07:28:51 From Alex’s iPhone 6n : if so, what about api updates?
07:29:23 From Mike Elliott : @Alex, we are not committing to a non-disruptive in service upgrade at this stage
07:29:29 From ChrisC (AT&T) : what about inter project dependencies, can you say I need AAI, SDC upgraded and running before allowing changes to say SO; ?
07:31:23 From Kenny Paul (LFN) : Mike Elliot reports that ther are no in-service upgrades in Dublin. El Alto target.
07:31:58 From Kenny Paul (LFN) : API versioning is critical to rolling upgrades
07:32:24 From Alexis de Talhouët : Great stuff Mike and Mahendra!
07:33:19 From Keong Lim k00759777 : is it stuck now? those in Init are not Running yet?
07:34:31 From Catherine Lefevre : kudos OOM team ! great demo
07:36:37 From Keong Lim k00759777 : in OOM-1194, AAI, AAF, OOF, Portal and SDC could be sharing a Cassandra. what would the order of operations be?
07:37:03 From Alexis de Talhouët : let’s come up with a backlog of idea to upgrade, so it can be prioritized then implemented.
07:37:43 From Catherine Lefevre : The idea is to progress release after release - very good
07:37:45 From Alexis de Talhouët : metric is important, experience will tell as well
07:39:04 From Alexis de Talhouët : let’s not try to broil the ocean at one, goal is to be incremental. Feedback given here is key to capture all use cases, that’s was I’m proposing to start a wiki, or a backlog, to capture all this so it can be groomed in a later stage.
07:39:33 From Alexis de Talhouët : Also, goal is to have project team owning this upgrade
07:41:40 From Jason Hunt : thank you to the OOM team for your leadership. this is a great start toward incremental improvement.
07:42:15 From Keong Lim k00759777 : part of s3p?
07:42:39 From Catherine Lefevre : yes - s3p
07:43:17 From Mike Elliott : Great job Mahendra!

...

TSC Members Attendance based on Zoom Chat Log: 94%

...

...

Morgan Richomme, proxy for Eric Debeau

...

OSM
Subcommittee Update - Security

10

mins

Vulnerability Management Process - Ticket Management for the vulnerability subcommittee

Sharing with TSC a proposal for more secure process of informing Vulnerability Management team about discovered vulnerability.

ONAP Vulnerability Management Process Update

Jira Legacy
serverSystem Jira
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
keySECCOM-101

PTL Update15 mins

Upgrade Casablanca to Dublin - a demo

View file
nameONAP-RollingUpgrade.pptx
height250


TSC Activities and Deadlines
Feedback about Security Chair & Special TSC Seat elections:
  • Security Chair: Pawel Pawlak
  • TSC vacant Seat (Nomination will end @4pm Pacific on Feb 22nd, 2019): Ramki Krishnan and Timo Perala

Incoming ONAP Events5 mins

San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley

San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/



...

Zoom Chat Log 
Anchor
zoom
zoom

05:53:06 From Kenny Paul (LFN) : #topic rollcall
05:57:04 From Murat Turpcu,Turk Telekom : #info Murat, Turk Telekom
05:58:35 From Krzysztof Opasiak : #info Krzysztof Opasiak, Samsung
05:58:43 From Catherine Lefevre : #info, Catherine Lefèvre, AT&T
05:58:51 From Stephen Terrill : #info Stephen Terrill, Ericsson
05:58:51 From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
05:59:04 From Susana (VF) : #info Susana Sabater, Vodafone
05:59:26 From Bin Yang (Wind River) : #info Bin Yang, Wind River
06:01:37 From Jason Hunt : #info Jason Hunt, IBM
06:01:59 From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
06:02:05 From Timo Perala (Nokia) : #info proxy Timo Perala, Nokia
06:02:06 From Yan Chen : #info Yan Chen, China Telecom
06:02:06 From Alexis de Talhouët : #info , Alexis de Talhouët, Bell Canada
06:02:12 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:02:39 From Srini Addepalli (Intel) : Hi Kenny, I don't see TSC meeting anymore in https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16227557
06:03:04 From ALLAGO : #info Alla Goldner, Amdocs
06:03:51 From Chaker Al-Hakim : 661 303 200
06:05:25 From NingSo : #info Ning So, Reliance Jio
06:05:51 From Milind Jalwadi : #info Milind Jalwadi, Tech Mahindra Ltd.
06:06:31 From Kenny Paul (LFN) : @alla, @ning, @milind - seen thanks
06:07:15 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : #info Morgan Richomme Orange (Proxy Eric Debeau)
06:07:30 From Kenny Paul (LFN) : @morgan seen. thanks
06:07:38 From Viswa : #info Viswa, Verizon
06:07:56 From Kenny Paul (LFN) : @viswa. seen thanks
06:15:27 From Catherine Lefevre : @Morgan, Lingli - please add your presence in the chat - i do not if it is you behind H
06:15:36 From Catherine Lefevre : thank you
06:17:31 From Kenny Paul (LFN) : #topic Dublin Release review
06:19:33 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : @catherine - already done
06:22:56 From Catherine Lefevre : https://lf-onap.atlassian.net/wiki/display/DW/Project+Status+in+Dublin+Release
06:23:38 From Alex’s iPhone 6n : Monday is a holiday for some companies in the US.
06:24:50 From Kenny Paul (LFN) : Pam will be hosting the PTL call on Monday
06:26:11 From Kenny Paul (LFN) : The linux Foundation is one of the organizations out on Monday.
06:27:04 From Kenny Paul (LFN) : #topic Infrastructure
06:36:26 From Keong Lim k00759777 : is sonatype licensed specifically for ONAP project? or is it by LF for all LF projects?
06:39:38 From Kenny Paul (LFN) : Sonatype ToS is the issue not licensing.
06:39:51 From Catherine Lefevre : @keong -there is currently a LFN working group who is reviewing the toolchain of LFN projects and analyse if any alignment can happen
06:40:11 From Catherine Lefevre : for NexusIQ I believe we are the only one
06:40:48 From Kenny Paul (LFN) : ToS would be based upon project
06:42:07 From Kenny Paul (LFN) : #topic Subcommittee Update - Use Case / OSM
06:42:58 From Kenny Paul (LFN) : Andrei Kojukhov remivered the slides that wil be attached to the minutes
06:44:03 From Alex’s iPhone 6n : is this an ONAP project?
06:44:37 From Alex’s iPhone 6n : are talking about interoperability or integration?
06:44:50 From Alex’s iPhone 6n : is osm project aware of this?
06:47:06 From Kenny Paul (LFN) : Nothing has really changed since Montreal meeting
06:48:09 From Timo Perala (Nokia) : Or rather Paris-Saclay meeting where this was first time presented
06:49:11 From Kenny Paul (LFN) : Alex reports this has not been formally discussed at OSM
06:58:19 From Timo Perala (Nokia) : +1 to what Chaker said. Such interworking PoC could well be showcased in one of the summits. No need to be within ONAP. Or?
07:00:48 From Kenny Paul (LFN) : Chaker asks how is this different from ETSI MANO alignment?
07:02:37 From Catherine Lefevre : #action Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC
07:04:16 From Kenny Paul (LFN) : No additional activity for Dublin - will be El Alto target.
07:04:43 From Kenny Paul (LFN) : #topic Subcommittee Update - Security
07:05:51 From Catherine Lefevre : @mahendra- welcome to the TSC call - you will be the next one to present your demo
07:06:06 From Kenny Paul (LFN) : request to update vulnerability process
07:06:14 From Mahendra Raghuwanshi (Amdocs) : Thnx Catherine, I am ready
07:07:23 From Kenny Paul (LFN) : would like to follow Openstack model
07:09:58 From Kenny Paul (LFN) : anonymous reporting requirement has been dropped
07:10:56 From Kenny Paul (LFN) : Will use pgp emails if someone does not have an LFID.
07:11:21 From Krzysztof Opasiak : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Vulnerability+Management+Process+Update
07:17:18 From Kenny Paul (LFN) : #action Krzysztof Opasiak to make a copy of the existing process and update with proposed changes
07:17:38 From Catherine Lefevre : I want to try Alex's cookie !
07:18:31 From Kenny Paul (LFN) : #topic F2F Subcommittee meetings - Please register
07:18:32 From Kenny Paul (LFN) : http://www.cvent.com/d/66q8kv/4W
07:18:51 From Kenny Paul (LFN) : No cost to attend.
07:19:27 From Seshu Kumar : +2 on Alex's cookies, looking forward
07:19:32 From Kenny Paul (LFN) : #topic ONAP Upgrade Demo
07:21:36 From Keong Lim k00759777 : how will the upgrade process work with the shared databases OOM-1175? there will be additional inter-dependencies. also how will it handle breaking changes like AAI-2148?
07:24:40 From Kenny Paul (LFN) : Mahendra Raghuwanshi shared the slides that will be attached to the minutes.
07:25:02 From Brian : rollback seems important to our opertions
07:25:22 From Catherine Lefevre : @Jason it is our path forward for the upgrade capabilities -for Dublin
07:25:29 From Brian : i suspect this is why we use scripts per component to take a snapshot before upgrade
07:26:21 From Mike Elliott : @Keong Lim yes upgrade from embedded db instances into shared databases will be supported
07:27:07 From Kenny Paul (LFN) to Andrei Kojukhov, Amdocs(Privately) : Please upload a PDF of today's slides and link to https://lf-onap.atlassian.net/wiki/display/DW/TSC+2019-02-14
07:27:27 From Mike Elliott : @Keong Lim breaking changes will require a project team to provide the translation from previous format to new format. This translation would be executed via helm hooks.
07:27:41 From Catherine Lefevre : @all today's presenters - please upload your presentations to the TSC wiki - https://lf-onap.atlassian.net/wiki/display/DW/TSC+2019-02-14
07:27:44 From Catherine Lefevre : thank you
07:27:59 From Mike Elliott : @Brian you are correct, rollbacks are very important. unforta
07:28:25 From Mike Elliott : Unfortunately baby steps are required to fully support seamless upgrades and rollbacks
07:28:31 From Alex’s iPhone 6n : are these in service upgrades?
07:28:51 From Alex’s iPhone 6n : if so, what about api updates?
07:29:23 From Mike Elliott : @Alex, we are not committing to a non-disruptive in service upgrade at this stage
07:29:29 From ChrisC (AT&T) : what about inter project dependencies, can you say I need AAI, SDC upgraded and running before allowing changes to say SO; ?
07:31:23 From Kenny Paul (LFN) : Mike Elliot reports that ther are no in-service upgrades in Dublin. El Alto target.
07:31:58 From Kenny Paul (LFN) : API versioning is critical to rolling upgrades
07:32:24 From Alexis de Talhouët : Great stuff Mike and Mahendra!
07:33:19 From Keong Lim k00759777 : is it stuck now? those in Init are not Running yet?
07:34:31 From Catherine Lefevre : kudos OOM team ! great demo
07:36:37 From Keong Lim k00759777 : in OOM-1194, AAI, AAF, OOF, Portal and SDC could be sharing a Cassandra. what would the order of operations be?
07:37:03 From Alexis de Talhouët : let’s come up with a backlog of idea to upgrade, so it can be prioritized then implemented.
07:37:43 From Catherine Lefevre : The idea is to progress release after release - very good
07:37:45 From Alexis de Talhouët : metric is important, experience will tell as well
07:39:04 From Alexis de Talhouët : let’s not try to broil the ocean at one, goal is to be incremental. Feedback given here is key to capture all use cases, that’s was I’m proposing to start a wiki, or a backlog, to capture all this so it can be groomed in a later stage.
07:39:33 From Alexis de Talhouët : Also, goal is to have project team owning this upgrade
07:41:40 From Jason Hunt : thank you to the OOM team for your leadership. this is a great start toward incremental improvement.
07:42:15 From Keong Lim k00759777 : part of s3p?
07:42:39 From Catherine Lefevre : yes - s3p
07:43:17 From Mike Elliott : Great job Mahendra!


...

Zoom Attendance Log  
Anchor
attendees
attendees

TSC Members Attendance based on Zoom Chat Log: 94%

AMDOCS1Alla Goldner
AT&T1Catherine Lefevre
Bell Canada1Alexis de Talhouët
China Mobile
Lingli Deng
China Telecom1Yan Chen
DT1Andreas Geissler
Ericsson1Stephen Terrill
Huawei1Chaker Al-Hakim
IBM1
Intel1Srini Addepalli 
Orange1

Morgan Richomme, proxy for Eric Debeau

Nokia1Timo Perala
Reliance Jio1Ning So
Tech Mahindra1Milind Jalwadi 
Turk Telecom1Murat Tupcu
Verizon1Viswa Kumar Skand Priya
Vodafone1Susana Sabater
WindRiver1Bin Yang


...

TSC Decisions  

2019 TSC Decisions


...

Action Items:

  •  (TSC)
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-105
  •  (Owners/PTLs) Close the actions captured on the Dublin Requirements wiki
  •  (Jim):
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-104
  •  (Amy Zwarico): Security by design - work with the PTLs on missing JIRA vulnerability issues
  •  (TSC):
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-106
  •  (TSC):
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-107
  •  (TSC ): To send Integration/Pair-wise testing proposal again
  •  (TSC & Modeling Chairs): Finalize Dublin M2-M4 Modeling Checklist Review
  •  (Jason): Upgrade path not committed; work with PTLs to define the strict minimum?
  •  (SECCOM):
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyTSC-108

  •  (TSC):
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    keyTSC-109

  •  Kenny Paul follow up on meetings and add turning calendar management over to
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  •  Kenny Paul review request to share findings with ODL that was added
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  •  Former user (Deleted) Kenny Paul Jessica Gonzalez roadmap for LF-IT work to be presented at the  TSC meeting -
    Jira Legacy
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  •  Kenny Paul review request to share findings with ODL that was added

    Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC -

    Jira Legacy
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    78
  •  Former user (Deleted) Kenny Paul Jessica Gonzalez roadmap for LF-IT work to be presented at the  TSC meeting
  •  

    Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC

    110

  •  Krzysztof Opasiak make a copy of the existing process page and update with proposed changes, then propose to TSC for approval