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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 


Alexis de TalhouëtTimo PeralaViswanath Kumar Skand PriyaHuang ZongHe

Former user (Deleted) proxy

Bell Canada

Lingli Deng

China Mobile

Alla.Goldner

AMDOCS

Murat Turpçu

Turk Telecom

Andreas Geißler

DT

Former user (Deleted)

Reliance Jio

Bin Yang

WindRiver

Ranny Haiby

Samsung

cl664y@att.com

AT&T

Seshu Kumar Mudiganti

Huawei

Ciaran Johnston

Ericsson

Srinivasa Addepalli

Intel

Davide Cherubini

Vodafone

Benjamin Cheung proxy

Nokia

Sylvain Desbureaux proxy

Orange

Fernando Oliveira

Verizon

djhunt

IBM

Dong Wang proxy

China Telecom


...

Time
(mins)

Agenda Items


Presented By

Presos/Notes/Links/

JIRA Tasks

15

Release Status

David McBride

Chaker Al-Hakim

  • Recommendation that M2/M3 be closed
    • #AGREED M2/M3
is
 
      •  Architecture Review 
        • Arch subcommittee moving forward with reviews
        • David McBride and Chaker Al-Hakim to meet to better define requirements and responsibilities for review process
      •  Impact of descoping AAI-2734 - feedback from Integration


5

RelEng/Infrastructure

Jessica Gonzalez

5

15

PTL Update - Integration

Sylvain Desbureaux

Latest OOM Gating updates

10

Subcommittee Update

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

Security

Amy Zwarico

Java & Oracle
 5

Subcommittee Update

Requirements

Benjamin Cheung

Sneak peak about cross ONAP Subcommittee activities - More to come (smile)
 10

 EUAG Update

 Atul Purohit

Lei Huang (Unlicensed)

Following on from last week, we have refined the survey and would like to present findings

EUAG - Analysis of Survey Results


10

TSC Activities and Deadlines

cl664y@att.com

Kenny Paul

David McBride

  • Congratulations Fernando Oliveira on becoming Verizon's new TSC representative
  • Vote on exception process.
(no email vote was sent)  

5

Incoming Events

Kenny Paul


24th
  • 23rd (TBC) - Los Angeles
  • LFN Developer and Testing Forum, Seoul, South Korea, June 1-4, 2020
  • ONAP 2 day event after ONS North Europe - Antwerp (TBC)
  • Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location


5

Additional Housekeeping

Linux Foundation
Use of Standing Proxies
  • Proxy policy
  • Calendar Management Taskforce
  • Committer Representative to the Governing Board

    10

    Available Slot

    10

    Available Slot

    Action Items

    •  




    Action Items

    •  David McBride & Chaker Al-Hakim to meet tomorrow to reconcile the process between Arch-Sub and RM jira creation/closure  
    •  James Forsyth to update onap-tsc with the status of AAI-2734 following the commit.  
    •   Jessica Gonzalez send email to onap-release and add topic to Monday PTL call  
    •   Lei Huang (Unlicensed)  upload EUAG Survey presentation PDF to today's minutes  
    •   Kenny Paul Add committer rep link to today's minutes  

    Zoom Chat Log 

    05:57:54 From Kenny Paul (LFN) : #topic rollcall
    05:58:09 From Catherine Lefevre : #info, Catherine Lefevre, AT&Y
    05:58:14 From Catherine Lefevre : ATT
    05:58:32 From ALLAGO : #info Alla Goldner, Amdocs
    05:58:46 From Fernando (Fred) Oliveira : #info proxy Fred Oliveira, Verizon
    05:59:00 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
    06:00:04 From Bin Yang (Wind River) : #info Bin Yang, Wind River
    06:00:22 From Sai Seshu : #info Seshu, huawei
    06:00:35 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : #info Sylvain Desbureaux, proxy Eric Debeau, Orange
    06:00:36 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
    06:01:03 From Bruno Sakoto : #info Bruno Sakoto, proxy Bell Canada
    06:01:07 From Benjamin Cheung : #Info proxy Ben Cheung, Nokia (for Timo Perala)
    06:01:33 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
    06:01:33 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
    06:01:42 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
    06:02:13 From Andreas Geissler : #info Andreas Geissler, DT
    06:03:21 From Jason Hunt : #info Jason Hunt, IBM
    06:03:26 From Lingli : #info Lingli CMCC
    06:06:19 From Kenny Paul (LFN) : #topic Release Management
    06:08:21 From Kenny Paul (LFN) : @David recommends M2/M3 be closed
    06:09:14 From Kenny Paul (LFN) : discussion on Arch-Sub reviews
    06:11:06 From Kenny Paul (LFN) : @Chaker - by next TSC the only projects not reviewed will be those that are not making any changes
    06:12:36 From Kenny Paul (LFN) : @Catherine need to make sure that we document the review process
    06:13:12 From Ning So : #info, Ning So, Reliance Jio
    06:13:50 From Kenny Paul (LFN) : #ACTION @David & @Chaker to meet tomorrow to reconcile the process between Arch-Sub and RM jira creation/closure
    06:14:01 From Catherine Lefevre : @Lingli - I fully agree
    06:14:26 From Catherine Lefevre : sorry Kenny I meant :-)
    06:15:11 From Kenny Paul (LFN) : I know we look so much alike ;-D
    06:16:07 From Kenny Paul (LFN) : discussion of  Impact of descoping AAI-2734
    06:16:49 From Kenny Paul (LFN) : @Jimmy is going to make the commit with fingers crossed ;-)
    06:19:58 From Kenny Paul (LFN) : #ACTION @Jimmy to update onap-tsc with the status following the commit.
    06:21:07 From Kenny Paul (LFN) : #AGREED M2/M3 are closed
    06:22:33 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Deliverables+by+Milestone
    06:24:40 From Kenny Paul (LFN) : @Srini requests postponing M4 to the end of March due to the holidays and outbreak
    06:25:11 From Kenny Paul (LFN) : @Catherine concerns about delaying release
    06:25:48 From Kenny Paul (LFN) : -recommends looking at release scope instead
    06:26:21 From Kenny Paul (LFN) : -could be considered POC functionality
    06:28:29 From Kenny Paul (LFN) : #AGREED Frankfurt M4 to remain as-is
    06:29:00 From Kenny Paul (LFN) : #topic releng
    06:29:38 From Kenny Paul (LFN) : @Jess reports that sandbox issues should be fixed.
    06:30:21 From Kenny Paul (LFN) : -SonarCube support ends today
    06:31:28 From Kenny Paul (LFN) : -only a few projects complete
    06:31:30 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
    06:33:01 From Kenny Paul (LFN) : -projects marked in red have migrated but have not fixed
    06:33:40 From Kenny Paul (LFN) : #ACTION @Jess send email to onap-release and add topic to Monday PTL call
    06:34:44 From Kenny Paul (LFN) : #topic Latest OOM Gating updates
    06:35:09 From Kenny Paul (LFN) : @Sylvian shared his screen
    06:44:02 From Jimmy Forsyth (AT&T) : Is there a Jira ticket open for the AAI issue?
    06:44:58 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gerrit.onap.org/r/c/oom/+/101419
    06:45:17 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : http://testresults.opnfv.org/onap-integration/
    06:50:39 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gitlab.com/Orange-OpenSource/lfn/onap/xtesting-onap-view
    06:51:47 From Sylvain Desbureaux (proxy Eric Debeau) - Orange : https://gitlab.com/Orange-OpenSource/lfn/onap/integration
    06:52:02 From Kenny Paul (LFN) : outstanding work by all!!!
    06:53:10 From Kenny Paul (LFN) : @Catherine recommends this as something to highlight in a marketing context as well
    06:53:55 From Kenny Paul (LFN) : -please contact @Davide w/ any marketing sugggestions
    06:54:40 From Catherine Lefevre : Excellent Sylvain - thanks all the team on behalf of our ONAP TSC !!!
    06:55:10 From Kenny Paul (LFN) : #topic SECCOM / Java
    06:55:39 From Kenny Paul (LFN) : @Morgan has the Debian baseline image
    06:56:16 From Kenny Paul (LFN) : Alpine baseline image was created by the Portal project
    06:56:56 From Kenny Paul (LFN) : when Morgan gets back Amy will sync up and communite to PTLs
    06:59:41 From Kenny Paul (LFN) : #topic sneak peak at @Ben's W0W efforts across subcommittees
    07:00:25 From Kenny Paul (LFN) : @Ben will schedule a full preso when completed
    07:01:13 From Kenny Paul (LFN) : #topic EUAG follow-up
    07:01:45 From Kenny Paul (LFN) : @Atul trying to curate responses
    07:02:14 From Kenny Paul (LFN) : @Lei shared her screen -
    07:02:29 From Kenny Paul (LFN) : ONAP consumption survey
    07:03:54 From Kenny Paul (LFN) : 11 anonymous participants for a 15 question survey
    07:08:40 From ALLAGO : please share the presentation, if possible
    07:12:28 From Kenny Paul (LFN) : #ACTION @Lei to upload presentation PDF to today's minutes
    07:13:57 From Kenny Paul (LFN) : @Ranny why anonymous survey?
    07:15:11 From Kenny Paul (LFN) : @Atul EUAG members did not want to answer some of these questions in a named participant fashion
    07:16:41 From Kenny Paul (LFN) : @Atul ~20 CSPs represented in EUAG some are dormant.
    07:17:49 From Kenny Paul (LFN) : - intent was to provide input for whitepaper. Results seemed like information that would be relevant to the TSC
    07:18:16 From Kenny Paul (LFN) : @Seshu requests a periodic survey to gauge progress
    07:18:50 From Kenny Paul (LFN) : @Catherine how to best communicate feedback.
    07:19:40 From Kenny Paul (LFN) : @Atul send me mail
    07:21:55 From Kenny Paul (LFN) : @Atul some commercial solutions have positioned as "ONAP Compliant" - Confusing to the CSPs
    07:22:25 From Kenny Paul (LFN) : @Lingli agree that better two way dialog is important
    07:23:12 From Kenny Paul (LFN) : @Catherine TSC will review and respond
    07:23:34 From Kenny Paul (LFN) : #TSC topics
    07:27:01 From Kenny Paul (LFN) : -@David's email to tsc-vote about exception process will be used as the vote initiation
    07:28:41 From Kenny Paul (LFN) : ^^^onap-tsc not onap-tsc-vote
    07:29:04 From Kenny Paul (LFN) : https://lists.onap.org/g/onap-tsc/topic/71404800#5940
    07:30:04 From ALLAGO : for the joint meeting after ONES - it is 22 and 23, not 22-24, correct?
    07:30:08 From Kenny Paul (LFN) : El Alto Retrospective discussion to be added to next week's agensa
    07:30:50 From Ranny Haiby (Samsung) : Have to drop now. Bye.
    07:41:31 From Kenny Paul (LFN) : #ACTION @Kenny add link to Committer Representative qualifications to these minutes