BRIDGE: https://zoom.us/j/661303200
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Attendance is taken purely upon #info in Zoom Chat
Olivier Phenix (proxy forAlexis de Talhouët_ | Bell Canada | China Mobile | ||
| AMDOCS | Turk Telecom | |||
| DT | Reliance Jio | |||
| WindRiver | Samsung | |||
Ryan Hallahan (proxy for cl664y@att.com ) | AT&T | Huawei | ||
| Ericsson | Intel | |||
| Vodafone | Nokia | |||
| Orange | Verizon | |||
| IBM | Dong Wang (proxy for Huang ZongHe) | China Telecom |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ | JIRA Tasks | ||||||||||
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| 30 | TCC update - AI | Tabled until next meeting to allow the license model discussion currently taking place to contiue. | ||||||||||||
15 | Release Status | Frankfurt Release - M2/M3 is scheduled on 1/21/2020 | ||||||||||||
5 | RelEng/Infrastructure |
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5 | EUAG PTL Update | 5 | PTL Update | If the Integration team is available, Morgan Richomme- could you provide an update on JDK 11 Alpine images?? | ||||||||||
10 | Subcommittee Update - Modeling |
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5 | TSC Activities and Deadlines |
Then No Nomination BUT based on biterg.io and other metrics Code Development – No nomination but the first top 3 recipients based on biterg.io data Automation Testing & Test Coverage – No Nomination but based on project with the higher level of testing earn this award, Metrics to track level of testing can be unit test (code coverage through Sonar), integration test (through Sonar as well), and number of system test (CSIT) and quality of them - 2 recipients. Under review with the TSC
| Incoming Events | 5 | Additional Housekeeping | Linux Foundation | 10 | Available Slot | 10 | Available Slot | 10 | Available Slot |
Action Items
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5 | Upcoming Events |
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Action Items Anchor action action
- Kenny Paul add release task force proposal, or proposal on the way how all subcommittees should work together to Prague TSC agenda
- Stephen terrill upload PDF of the slides shared today to these meeting minutes
- Kenny Paul bump TCC AI to Jan 9 meeting
Zoom Chat Log Anchor zoom zoom
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05:54:54 From Kenny Paul (LFN) : #topic rollcall
06:00:09 From ALLAGO : #info Alla Goldner, Amdocs
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:26 From Andreas Geissler : #info Andreas Geissler, DT
06:00:32 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:00:41 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:00:45 From Zoom Htipl : #info Seshu, huawei
06:00:53 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:40 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:03:49 From Jason Hunt : #info Jason Hunt, IBM
06:03:56 From Ryan Hallahan : #info proxy Ryan Hallahan, AT&T
06:03:57 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:04:52 From Olivier Phenix : #info Olivier Phenix (Bell) - Proxy for Alexis de Talhouet
06:05:41 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:07:29 From Kenny Paul (LFN) : #topic release status
06:09:49 From Kenny Paul (LFN) : M2/M3 is scheduled on 1/21/2020
06:10:53 From Kenny Paul (LFN) : #topic Releng
06:11:11 From Kenny Paul (LFN) : - sonarcloud migration https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
06:11:58 From Ning So : #info, Ning So, Reliance Jio
06:12:10 From Kenny Paul (LFN) : DCAE failure may be related to JDK11
06:12:10 From Lingli : #info Lingli, CMCC
06:12:18 From Kenny Paul (LFN) : @lingli thanks
06:12:35 From Pamela Dragosh : Kenny - *ExtAPI* failure may be related to JDK 11
06:13:20 From Kenny Paul (LFN) : most have passed. -need PTLs to approve the change
06:14:15 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Turk Telekom
06:14:47 From Kenny Paul (LFN) : #ACTION @jess to set up meeting w/ Sonar team after the first of the year.
06:15:52 From Kenny Paul (LFN) : ^^^ dependent on the outcome of @pam taking at look at APPC with @taka
06:21:54 From Eric Debeau : #info Eric Debeau, Orange
06:23:30 From Eric Debeau : For Integration, Morgan asked for repo creation to work on new Dockers, but there repos have not been created.
06:24:03 From Kenny Paul (LFN) : @eric thanks
06:25:20 From Kenny Paul (LFN) : #topic modeling license model
06:32:29 From Kenny Paul (LFN) : @andy reviewed the slides attached to the minutes
06:37:20 From Pamela Dragosh : +Eric thanks- how do we escalate this? Those images need to be available early so that teams have enough time stabilize their own images before M4.
06:38:01 From Kenny Paul (LFN) : @steve shared his proposal
06:38:50 From Kenny Paul (LFN) : #ACTION @steve to upload PDF of the sliders to today's meeting minutes.
06:52:31 From Kenny Paul (LFN) : time check
06:57:11 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:57:16 From bin.yang@windriver.com : Sorry for being late
06:59:33 From Kenny Paul (LFN) : @ Lingli agrees AI review should be moved to the next meeting and instead continue the license model discussion.
06:59:39 From Kenny Paul (LFN) : @bin thanks
07:00:03 From Kenny Paul (LFN) : #ACTION move AI TCC review to next TSC meeting.
07:06:56 From Kenny Paul (LFN) : #info much discussion ensued
07:10:37 From Kenny Paul (LFN) : #info proposal is to close the pool on Jan 7 and the committee members can vote yes or no.
07:10:57 From Kenny Paul (LFN) : ^^^pool == poll
07:22:22 From Amy Zwarico to Kenny Paul (LFN)(Privately) : Has the TSC voted on the SECCOM proposal for upgrading vulnerabilities in third party packages? This was an item from the Dec 5 meeting. Catherine said that she would complete the vote by 12/17.
07:31:19 From Kenny Paul (LFN) : #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 19
07:31:26 From Davide (Vodafone) : I need to drop, sorry. Thanks all for this wonderful 2019, I wish you all a fantastic holiday season and see you in 2020 (@Kenny, I am writing this in the chat so it’s on record :-))
07:31:40 From Kenny Paul (LFN) : Time check
07:32:07 From Kenny Paul (LFN) to Amy Zwarico(Privately) : passed.
07:33:13 From Kenny Paul (LFN) : #Correction #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 14
07:36:19 From Kenny Paul (LFN) : #AGREED Yuanhong Deng is confirmed as the second Infrastructure Technical Community Coordinator