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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 


Time
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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

    Jessica Gonzalez
    • 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

    TCC Update

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

    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