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BRIDGE: https://zoom.us/j/661303200

Table of Contents
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Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 


TCC Update

(This week in red)
AI, Cloud Native, Edge, 5G, Infra, NetMgmt

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

Release Status

Maintenance Release

Guilin Release - On Track

  • Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020.
      Prepare M4 milestone (Code Freeze) - Sept 10th, 2020
    • M4 release management tasks published to Jira on Aug 14
    • M4 scheduled for Sept 10
      • Ciaran Johnston expressed concern about M4 date via email.
      • discussion of holidays - could potentially shift release out to Feb. 2021
      • already planning to accelerate schedule release cadence
      • will need to descope some content from SO regarding ETSI alignment
      • Honolulu anticipated for February
    •  Kenny Paul add Honolulu discussion to next week's agenda & Guilin M4 decision
    • Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources.
      • Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release
5

Process Improvement

  • Proposal to expand exception process to include waivers.
    • Present issue to TSC
    • Ask whether there are objections to a waiver
    • If any TSC member objects, then a review team will be formed and the current process followed
  • Process was discussed at length
  • #AGREED the TSC amends the Exception Process as follows
    • A waiver request is submitted to the TSC using the approved template
    • Ask whether there are objections to a waiver
    • If any TSC member objects, then a review team will be formed and the current process followed

5

RelEng/Infrastructure

  • Automation
  • View file
    nameONAP-Committer-repo automationv2.pdf
    height150
  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

5

EUAG Update

  • #AGREED the TSC approves the Solution 2 proposal for Adding Committers to an existing project  
 10

 Task Force Update

                      Project Maturity Review

 Project Maturity Reviews

5

PTL Update

Congratulations to our new UUI Committer:

Keguang He https://lists.onap.org/g/onap-tsc/message/6995

10

Subcommittee Update

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

5

5

TSC Activities and Deadlines

Student Project Liaison: Abbas Fazal

2020 Elections:

 2020 TSC priorities - Review ONAP Focus

5

Upcoming Events




Open Networking & Edge Summit North America 2020  
September 28 & 29, 2020 (Virtual Event)

LFN Fall Technical Meetings  October 13 - 15, 2020

...

Action Items

  •  

(inline above)

Zoom Chat Log 

06:46:31 From Kenny Paul (LFN) : #topic rollcall
06:59:29 From Ning So : #info, Ning So, Reliance Jio
07:00:02 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:03 From Byung-Woo Jun : #info proxy Byung-Woo Jun (for Ciaran Johnston), Ericsson
07:00:26 From Andreas Geissler : #info Andreas Geissler, DT
07:00:41 From Jason Hunt : #info Jason Hunt, IBM
07:00:49 From Olivier Phenix (Bell Canada) : #info, Olivier Phenix, Bell Canada
07:00:54 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:05 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:44 From Timo Perala : #info Timo Perala, Nokia
07:01:50 From Sai Seshu : #info Seshu, huawei
07:02:38 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:02:44 From Eric Debeau : #info Eric Debeau, Orange
07:04:47 From Kenny Paul (LFN) : #topic release management
07:06:53 From Catherine Lefevre : #info, Catherine Lefevre ATT
07:07:05 From Kenny Paul (LFN) : @catherine thanks
07:07:36 From Srini (Intel) : #info Srini Addepalli, Intel
07:07:53 From Kenny Paul (LFN) : @srini thanks
07:09:38 From ALLAGO : #info Alla Goldner, Amdocs
07:09:53 From Kenny Paul (LFN) : @alla thanks
07:16:59 From Murat Turpcu,Turk Telekom : #info Murat turpçu,TTG
07:17:11 From Kenny Paul (LFN) : @murat thanks
07:26:10 From Kenny Paul (LFN) : #topic exception versus waiver process
07:30:02 From Sai Seshu to Kenny Paul (LFN)(Privately) : Hi Kenny
07:31:35 From Sai Seshu to Kenny Paul (LFN)(Privately) : The lfn statistics site seem not working, I sent a email regarding this to you.
07:33:33 From Kenny Paul (LFN) to Sai Seshu(Privately) : I sent an email back :-)
07:34:59 From Sai Seshu to Kenny Paul (LFN)(Privately) : Thanks, just missed the reply :)...
07:35:16 From Sai Seshu to Kenny Paul (LFN)(Privately) : And yes I raised the ticket
07:35:24 From Sai Seshu to Kenny Paul (LFN)(Privately) : :)
07:35:31 From Kenny Paul (LFN) to Sai Seshu(Privately) : :-)
07:53:25 From Catherine Lefevre : 25 févr. 2020 The TSC approved the proposed exception process https://lists.onap.org/g/onap-tsc/topic/71404800#5940 & https://lists.onap.org/g/onap-tsc-vote/message/1410
07:57:49 From Kenny Paul (LFN) : #vote Does the TSC want to amend the Exception Process as follows A waiver request is submitted to the TSC using the approved template Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed +1, 0 -1
07:58:08 From Andreas Geissler : #vote +1
07:58:11 From Sai Seshu : #vote +1
07:58:11 From Olivier Phenix (Bell Canada) : #vote +1
07:58:13 From Timo Perala : #info +1
07:58:15 From Catherine Lefevre : #vote +1
07:58:20 From Byung-Woo Jun : #vote +1
07:58:25 From ALLAGO : #vote +1
07:58:26 From Ranny Haiby (Samsung) : #info +1
07:58:27 From Eric Debeau : #vote 0
07:58:33 From Ning So : #vote +1
07:58:42 From Jason Hunt : #vote +1
07:58:49 From Dong Wang (China Telecom) : #vote +1
07:58:57 From Kenny Paul (LFN) : #endvote
07:59:32 From Kenny Paul (LFN) : #AGREED the TSC amends the Exception Process as follows A waiver request is submitted to the TSC using the approved template Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed
08:01:03 From Kenny Paul (LFN) : #topic repo and committer automation
08:20:22 From Ranny Haiby (Samsung) : +1 for solution 2
08:20:55 From Catherine Lefevre : +1 Sol2 USecase 1
08:21:38 From Kenny Paul (LFN) : #vote Dose the TSC approve the Solution 2 proposal for Adding Committers to an existing project? +1, 0 -1
08:21:44 From Andreas Geissler : #vote +1
08:21:45 From Jason Hunt : #vote +1
08:21:47 From Eric Debeau : #vote +1
08:21:48 From Fernando (Fred) Oliveira : #vote +1 solution 2
08:21:49 From Byung-Woo Jun : +1
08:21:50 From Ranny Haiby (Samsung) : #vote +1
08:21:51 From Timo Perala : #vote +1
08:21:51 From Catherine Lefevre : #Vote +1 Sol2 USecase 1
08:22:05 From Olivier Phenix (Bell Canada) : #vote +1
08:22:05 From Sai Seshu : #vote +1
08:22:08 From Dong Wang (China Telecom) : #vote +1
08:22:42 From Kenny Paul (LFN) : #endvote
08:23:04 From Kenny Paul (LFN) : #AGREED the TSC approves the Solution 2 proposal for Adding Committers to an existing project
08:28:54 From Catherine Lefevre : for the fun, since we do not vote on this use case 3
08:29:04 From Catherine Lefevre : I create a new repo and add 10 people
08:29:10 From Catherine Lefevre : so I have 10 voters
08:29:35 From Catherine Lefevre : but since nobody is really interested to run PTL role - we will never be in this position :-)
08:33:58 From Sai Seshu : +1 on the thought
08:34:04 From Eric Debeau : +2 ;-)
08:37:27 From Kenny Paul (LFN) : #topic project maturity
08:38:14 From Kenny Paul (LFN) : #vote does the TSC approve the promotion fo Multcloud, SDNC & VFC to the Mature state? +1, 0 -1
08:38:30 From Sai Seshu : #vote +1
08:38:36 From Jason Hunt : #vote +1
08:38:37 From Fernando (Fred) Oliveira : #vote +1
08:38:39 From bin.yang@windriver.com : #vote +1
08:38:43 From Timo Perala : #vote +1
08:38:43 From Andreas Geissler : #vote +1
08:38:44 From Byung-Woo Jun : #vote +1
08:38:44 From Catherine Lefevre : #vote +1
08:38:47 From Ranny Haiby (Samsung) : #vote +1
08:38:54 From Dong Wang (China Telecom) : #vote +1
08:39:21 From Kenny Paul (LFN) : 10 seconds
08:39:40 From Kenny Paul (LFN) : #endvote
08:40:10 From Kenny Paul (LFN) : #AGREED the TSC approves the promotion of Multcloud, SDNC & VFC to the Mature state
08:40:45 From Kenny Paul (LFN) : Congratulations! :-D