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BRIDGE: https://zoom.us/j/661303200

Table of Contents
maxLevel1

...

Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks


Welcome Dong Wang
Congratulations on being confirmed as the new TSC rep for China Telecom
's reserved seat.
15

60

Release Status

  • M4
    • Blocking items
      • Morgan Richomme notes that not all of the HTTP port issues are documented in JIRA
    • Frankfurt Milestone Status
      • #AGREED The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud
      • Code coverage task moved to Frankfurt RC0 (March 26)
      • Additional requirement for Sonar migration
    • Requirements
      • #AGREED The TSC approves 
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-140
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-37
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-150
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-84
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-118
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-129
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-76
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-174
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-215
        ,
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-219
         & 
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-227
         as documented in v572 of the Frankfurt Release Requirements
  • RC0


5

RelEng/Infrastructure

Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0 


5

PTL

Subcommittee Update

Security


  • Update on release management task "Address all security issues"
    • SECCOM and PTLs agreed on compromise at March 9 PTL meeting
      • Best effort on OJSI tickets for Frankfurt, except for
        Jira Legacy
        showSummaryfalse
        serverSystem Jira
        columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
        serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
        keyREQ-231
         
      • REQ-231 is mandatory with some exceptions
        • Projects not participating in Frankfurt
        • Projects impacted by AAF
        • Non-ONAP components
        • Additional exceptions considered on a case-by-case basis

VOTE:  Does the TSC approve the changes to the release management task, "address all security issues" as described above?


10

Subcommittee Update

Architecture

Rescheduled to 3/19

Documentation Prototype review

Arch review policy and process

VOTE: Does the TSC approve the architectural review policy and process documented above.


 30 

 El Alto Retrospective

Action Plan

Rescheduled to 3/19

El Alto Retrospective Results (move to next week's meeting)
 5

Documentation Hackathon results + Wiki Migration Status

Rescheduled to 3/19


5

TSC Activities and Deadlines

Review 2020 Mentor Projects

TSC Task Force - Cloud Native 

  • Initial Feedback
  • Request ONAP Subcommittees to identify 1 representative to join the ONAP CNF Task Force - Please send an e-mail to Kenny and David

5

Upcoming Events

  • ONAP Documentation hackathon -
March 11th and March 25th March 11th Documentation Hackathon
  •   March 25th 
    •  Please add your topic to the planning page
  • LFN
Developer and Testing Forum on April 22nd-23rd - Virtual Event
  • Technical Meetings  - Virtual Event

F2F Events (depending on COVID-19 evolution):

  • LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event

F2F Events (depending on COVI-19 evolution):

  • ONAP 2 day event after ONS North Europe - Antwerp (
TBC
  • TBD)
  • Survey
coming
  • will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location


Action Items

  •  Scott Blandford sync up with Eric Debeau  on 
    Jira Legacy
    serverSystem Jira
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId4733707d-2057-3a0f-ae5e-4fd8aff50176
    keyREQ-150
      

Zoom Chat Log 

From Kenny Paul (LFN) to Everyone: (06:51 AM) #topic rollcall

From Davide (Vodafone) to Everyone: (06:56 AM) #info Davide Cherubini, Vodafone

From Catherine Lefèvre (ONAP) to Everyone: (06:57 AM) #Catherine Lefevre, AT&T

From Fernando (Fred) Oliveira to Everyone: (06:57 AM) #info Fred Oliveira, Verizon

From Dong Wang (China Telecom) to Everyone: (06:58 AM) 
#info Dong Wang, China Telecom

From bin.yang@windriver.com to Everyone: (06:58 AM) #info Bin Yang, Wind River

From Murat Turpcu,Turk Telekom to Everyone: (06:59 AM) #info Murat TURPCU, Türk Telekom

From Timo Perala (Nokia) to Everyone: (07:00 AM) #info Timo Perala, Nokia


07:01:13 From ALLAGO : #info Alla Goldner, Amdocs
07:01:25 From Andreas Geissler : #info Andreas Geissler, DT
07:01:27 From Morgan (Proxy Eric (Orange)) : #info Morgan Richomme, Orange (Proxy Eric Debeau)
07:01:27 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
07:01:57 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:33 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:02:39 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:40 From Jason Hunt : #info Jason Hunt, IBM
07:08:10 From Hosty McHostface : Kenny’s machine crashed. rebooting now.
07:16:16 From David McBride : #vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)
07:16:24 From bin.yang@windriver.com : #vote +1
07:16:26 From Seshu m s71826 : +1
07:16:28 From Andreas Geissler : #vote +1
07:16:29 From Jason Hunt : #vote +1
07:16:31 From Fernando (Fred) Oliveira (Verizon) : #vote +1
07:16:32 From Ranny Haiby (Samsung) : #vote +1
07:16:33 From Yipan Deng (Intel) : #vote +1
07:16:34 From Davide (Vodafone) : #vote +1
07:16:38 From Dong Wang (China Telecom) : #vote +1
07:16:41 From Murat Turpcu,Turk Telekom : #vote +1
07:16:41 From Olivier Phenix (Bell Canada) : #vote +1
07:16:42 From Timo Perala (Nokia) : #vote +1
07:16:46 From Ciaran Johnston : #vote +1
07:16:47 From Seshu m s71826 : #vote +1
07:16:51 From Morgan (Proxy Eric (Orange)) : #vote +1
07:17:16 From Catherine Lefèvre (ONAP) : #vote +1
07:17:40 From David McBride : #endvote
07:17:41 From Catherine Lefèvre (ONAP) : #APPROVED BY TSC (15)
07:20:17 From Taka Cho : I think APPC passed M4
07:20:55 From Daniel Timoney : I believe CCSDK also passed M4
07:24:04 From bin.yang@windriver.com : I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already
07:25:52 From David McBride : The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:26:26 From David McBride : #agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:30:24 From Kenny Paul (LFN) : #topics requirements
07:32:49 From Kenny Paul (LFN) : -REQ-140 yellow
07:33:20 From Kenny Paul (LFN) : @Damian expects open issues to be closed before RC0
07:35:54 From Kenny Paul (LFN) : Concerns regarding testing time if delivered in 2 weeks
07:38:11 From Kenny Paul (LFN) : -REQ-37
07:38:23 From Kenny Paul (LFN) : yellow
07:38:38 From Morgan (Proxy Eric (Orange)) : @David & Catherine, last M4 JIRA just closed for Integration
07:39:01 From Kenny Paul (LFN) : @Seshu content at provided will be part of Frankfurt
07:39:40 From Kenny Paul (LFN) : -REQ-150 yellow
07:41:29 From Kenny Paul (LFN) : @Scott B - input has been provided, but has not been documented.
07:41:59 From Kenny Paul (LFN) : Request from @Eric is for a control-loop tutorial
07:43:14 From Kenny Paul (LFN) : #ACTION @Scott B sync with @Eric on status- provide update to TSC
07:45:05 From Kenny Paul (LFN) : -REQ-267 - M4 scorecard status not provided - recommend descoped
07:47:31 From Kenny Paul (LFN) : @Timo will try to get feedback on REQ-267 by EOD.
07:47:48 From Kenny Paul (LFN) : -REQ-84 yellow
07:48:01 From Kenny Paul (LFN) : scope has been narrowed
07:49:53 From Kenny Paul (LFN) : -REQ-118 -recommend for approval
07:50:05 From Kenny Paul (LFN) : -REQ-129 yellow
07:51:17 From Kenny Paul (LFN) : scope has been reduced - recommended for approval
07:51:58 From Kenny Paul (LFN) : -REQ-76 yellow - recommended for approval
07:53:34 From Kenny Paul (LFN) : -REQ-64 no feedback for M4 -is a TSC must have
07:54:08 From Kenny Paul (LFN) : @Chris M to follow up w/ @manoop by EOD
07:55:00 From Kenny Paul (LFN) : @Krzyztof will provide recommendation by EOD
07:55:47 From Kenny Paul (LFN) : #ACTION ^^^ 2 lines above
07:56:08 From Catherine Lefèvre (ONAP) : thanks@Bin
07:56:22 From Catherine Lefèvre (ONAP) : checking now
07:56:55 From Kenny Paul (LFN) : -REQ-174 yellow recommend approval
07:57:21 From Kenny Paul (LFN) : -REQ-178 yellow
07:59:15 From Kenny Paul (LFN) : #ACTION @David M contact @Kirian & @Ritu by EOD
07:59:19 From Catherine Lefèvre (ONAP) : @Bin - Multicloud Green for M4
08:00:27 From bin.yang@windriver.com : Thanks @Catherine
08:01:31 From Kenny Paul (LFN) : -REQ-215, REQ-219 recommended for approval
08:01:53 From Kenny Paul (LFN) : -REQ-223 red
08:03:15 From Kenny Paul (LFN) : #ACTION @Tony to edit description for 223
08:04:13 From Kenny Paul (LFN) : recommend continuing discussion @ PTL meerting
08:04:28 From Kenny Paul (LFN) : -REQ-229
08:04:48 From Kenny Paul (LFN) : scratch ^^^^
08:05:33 From Kenny Paul (LFN) : REQ-227 recommend approval
08:06:00 From Kenny Paul (LFN) : -REQ-231 yellow
08:07:05 From Kenny Paul (LFN) : -REQ-239 pending
08:07:56 From Jason Hunt : I have to drop from audio… can take chat messages (sorry!)
08:08:39 From Kenny Paul (LFN) : -Document current upgrade component strategy - recommended for approval
08:10:41 From Kenny Paul (LFN) : #vote Does the TSC approve REQ-140, REQ-37, REQ-150, REQ-84, REQ-118, REQ-129, REQ-76, REQ-174, REQ-215, REQ-219, REQ-227 as documented in v572 of the Frankfurt Release Requirements page as approved? +1, 0, -1
08:11:38 From Seshu m s71826 : #vote +1
08:11:45 From ALLAGO : #vote +1
08:11:46 From Ranny Haiby (Samsung) : #vote +1
08:11:48 From Andreas Geissler : #vote +1
08:11:49 From Davide (Vodafone) : #vote +1
08:11:50 From Dong Wang (China Telecom) : #vote +1
08:11:51 From Fernando (Fred) Oliveira (Verizon) : #vote +1
08:11:52 From Olivier Phenix (Bell Canada) : #vote +1
08:11:53 From Murat Turpcu,Turk Telekom : #vote +1
08:11:54 From Timo Perala (Nokia) : #vote +1
08:11:56 From Yipan Deng (Intel) : #vote +1
08:12:01 From Catherine Lefèvre (ONAP) : #vote #+1
08:12:08 From Kenny Paul (LFN) : #endvote
08:12:11 From Morgan (Proxy Eric (Orange)) : #vote +1
08:12:19 From Kenny Paul (LFN) : #AGREED ^^^
08:12:20 From Morgan (Proxy Eric (Orange)) : sorry too slow
08:12:44 From Kenny Paul (LFN) : #AGREED TSC descopes REQ-267 from the Frankfurt release
08:13:54 From Kenny Paul (LFN) : ^^^NOT AGREED still pending
08:15:02 From Kenny Paul (LFN) : Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
08:16:15 From Kenny Paul (LFN) : #topic mentorship
08:17:53 From Kenny Paul (LFN) : Modeling/etsicatalog change spec to 2.7.1 from 2.5.1
08:20:59 From Kenny Paul (LFN) : #AGREED approved with above change and recommended alignment with the CNF task force
08:21:40 From Kenny Paul (LFN) : ETSI NFV APIs conformance test for OVP
08:22:04 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
08:23:09 From Kenny Paul (LFN) : #AGREED approved as written
08:26:52 From Kenny Paul (LFN) : ONAP Automation Testing - Portal/SDC
08:27:00 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
08:27:34 From Kenny Paul (LFN) : ONAP Security Requirements - Portal/SDC
08:27:42 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
08:31:03 From Kenny Paul (LFN) : link to portal has been moved to RTD - needs to be changed
08:32:38 From Kenny Paul (LFN) : ^^^^ ONAP Automation Testing - Portal/SDC
08:33:22 From Kenny Paul (LFN) : ald @ PAM policy gui is changing. recommend removing the bullet
08:34:27 From Kenny Paul (LFN) : correction architecture link back to wiki - not migrated yet
08:35:08 From Kenny Paul (LFN) : #ACTION Kenny send out for evote
08:36:14 From Kenny Paul (LFN) :
#TSC ENDS