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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 

Alla.Goldner

AMDOCS

djhunt

IBM

Andreas Geißler proxyMarc Fiedler

DT

Lingli Deng

China Mobile

Bin Yang

WindRiver

Murat Turpçu 

Turk Telecom

cl664y@att.com

AT&T

Former user (Deleted)

Reliance Jio

Ciaran Johnston

Ericsson

Olivier Phenix

Bell Canada

Davide Cherubini

Vodafone

Ranny Haiby

Samsung

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Huawei

Eric Debeau

Orange

Srinivasa Addepalli

Intel

Fernando Oliveira

Verizon

Timo Perala

Nokia


...

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

50

Release Status

Frankfurt

David McBride

Review of RC2 - NO GO; Next Review planned on June 1st, 2020 including offline status

 

Next Steps:

  • Need to check which use cases are missing between Frankfurt Release Requirements and 2: Frankfurt Release Integration Testing Status - missing #45, 43 etc.

      These have disappeared from v145 of 2: Frankfurt Release Integration Testing Status

      Some of the use case/requirements tests have been "re-numbered"

Investigations confirmed no issue for former #43, #45 - Traceability investigation will be continued

Item #43 was associated with REQ-76. At some point, #43 was renumbered as #37. You can see this if you examine v. 112 of the integration test status page and find #43, then compare that to #37 in the current version.

Item #45 was associated with REQ-17. At some point, #45 was renumbered as #39. You can see this if you examine v. 112 of the integration test status page and find #45, then compare that to #39 in the current version.

  •  Next RC2 review during PTL Call on 6/1 - bank holidays in Europe so offline status will be required
    •  Finalize the Release Note
      •  SECCOM Hero (Krzysztof Opasiak ) will provide inputs for the Security section for each project
  •  Document the current upgrade component strategy => provide the link under "Finalize the documentation" JIRA Management RC2 and add the link to the Readthedoc as well. For Guilin, special template in the RTD.
    • Update the Architecture content in Readthedocs => To be produced by Architecture subcommittee (Doc team can help to update the content in readthedocs).
      • The following projects were not part of the Frankfurt release - it should be documented: 
        • Logging/POMBA
        • DCAE/Holmes
        • CLI
      • Chaker Al-Hakim - Doc Community will meet to discuss the new Architecture diagram (RTD)
      • Chaker Al-Hakim - Need to provide the new diagram to Brandon Wick based on RTD discussions

    TSC Vote required

    #1 Descope "Document current component upgrade strategy" from Frankfurt. Part of Documentation SOW for Guilin.

          Need an Owner for Guilin release to drive this requirement - Call for ONAP Community Volunteer? Any EUAG Volunteer?

          ONAP EUAG Representative: Atul Purohit

    #2 Descope CII Badging requirement

    #3 Assess convergence of RC2/Sign-Off

    dates 10

    milestones - Frankfurt Deliverables by Milestone

    #AGREED the TSC agrees to descope "Document current component upgrade strategy" from Frankfurt AND Descope CII Badging requirement from Frankfurt AND combine the RC2 and Sign-off milestones

    • Integration "Sign-Off" on Docker images “Release” 
    • OOM tag release and version in helm chart
     40

    Release Status

    Guilin

     David McBride

    cl664y@att.com

    Guilin Release Requirements - Candidates List is now frozen 

    •  4 Use Cases
    •  22 Functional Requirements
    •  29 Non-Functional Requirements
    •  2 POCs

    Guilin Impact View per Component

     10

     Project Lifecycle Review

    Logging

    cl664y@att.com

    5

    RelEng/Infrastructure

    Jessica Gonzalez

    • Tickets- Open showstoppers:
    • Tickets- Waiting on Community:
    • Migration Status / Upcoming Changes

    5

    PTL Update

    Documentation

    Sofia Wallin

    Retention policy for previous ONAP release documentation (release notes)

    • Maintaining a cumulative list of bug fixes for each release viewed as compromise to carry forward.
    • Archiving old RTD content would require a new process to be developed
    10

    • Requirements (UseCase, Funct. Reqs) → Architecture → TSC review 
      • Alla.Goldner to confirm these requirements have been reviewed except requirements from SECCOM, Control Loop for the release but it would be great to catch up. For the next release, ALL REQS should follow the flow "Requirements → Architecture"
      • Chaker Al-Hakim then to review these approved reqs with the Architecture subcommittee and update the Arch Review field accordingly

     Action: Chaker Al-Hakim , Alla.Goldner , Paweł Pawlak , Pamela Dragosh, David McBride - work together to improve the upfront process based on Guilin Lesson Learnt i.e. Single Backlog of requirements; Identify during the requirements review what is subject to Architecture review or not, etc.

    Action: Requirements (Non Functional) - TSC will review them and provide additional guidelines 

    • Companies contributing to UseCase/Functional requirements are asked to support project teams to implement non-functional requirements as M1 entry criteria.
    • Developers/Testers identified (how many people?)
    • Requests/Feedback from PTLs:
      • Limited Committers
      • Enough information to understand the code change
      • Acceptance criteria 
    • TSC priority currently set to 4 (until TSC prioritization is completed) except the requirements already voted by TSC as Frankfurt Waiver.

    Image Added

     10

     Project Lifecycle Review

    Logging

    MOVE AS OFFLINE DISCUSSION WITH TSC

    cl664y@att.com

    		ONAP Logging Proposal_V6.pdf

    15

    Subcommittee Update

    Architecture

    		Chaker Al-Hakim

    ArchCom Planning and Preparations for the Guilin 

    https://lists.onap.org/g/onap-tsc/message/6241

    Architectural Review Requirements & Process

     5

    PTL Update

     Committer's Request

     Trevor Lovett

    Takamune Cho

    Shankaranarayanan Puzhavakath Narayanan

     Congratulations to our new

    Committer

    Committers:

    5

    TSC Activities and Deadlines

    cl664y@att.com

    • SPC review
      • SPC Presentation:  - Alla.Goldner will represent the ONAP TSC

    5

    Upcoming Events

    Kenny Paul

    LFN Developer and Testing Forum: June 22nd-25th -  Virtual Event.  LFN Joint

    2020  

    New Dates Open Networking & Edge Summit North America 2020  September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA.  

    • F2F go/no-go will be made by August 1, 2020
    • ONAP TSC Abstract “ONAP and Cloud Native” was approved.

    Upcoming LFN Webinar Series:

    May 27, 9:00 AM PT: The Common NFVI Telco Taskforce (CNTT): What's New? What's Coming Up? - Register Here.

    • June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.

    15

    Proposal to improve code management"

    Sylvain Desbureaux Morgan Richomme

    Seshu Kumar Mudiganti Krzysztof Opasiak

    ChrisC Marc-Alexandre Choquette

    Proposals to impove the code management in ONAP:

    • best practice to comment Gerrit patch
    • code merge only when 2 pair of eyes OK
    • no code merge for WIP
    • repo management

    Update of Code Review

    Action Items

    •  
    30

    Configuration & Persistency Project Proposal, Q&A, and Roadmap

    MOVE TO JUNE 4TH

    Benjamin Cheung Ciaran Johnston Tony Finnerty Joanne Liu Rudel

    Configuration & Persistency Project Proposal

    • Answer from previous Project Proposal Presentation on  
    • Overview and Question & Answers
    • PoC, Roadmap and Release Plan

    Action Items

    Zoom Chat Log 

    06:56:23 From Sai Seshu : #info Seshu, Huawei
    06:56:27 From Kenny Paul (LFN) : #topic Rollcall
    06:56:42 From Sai Seshu : #info Seshu, Huawei
    06:56:58 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
    06:57:51 From Alla Goldner : #info Alla Goldner, Amdocs
    06:59:17 From Ning So : #info, Ning So, Reliance Jio
    07:00:11 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
    07:00:43 From Jason Hunt : #info Jason Hunt, IBM
    07:00:53 From Davide Cherubini : #info Davide Cherubini, Vodafone
    07:00:56 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
    07:01:09 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
    07:01:31 From Eric Debeau : #info Eric Debeau, Orange
    07:01:33 From bin.yang@windriver.com : #info Bin Yang, Wind River
    07:02:04 From Timo Perala : #info Timo Perala, Nokia
    07:02:11 From Olivier olivier.phenix@bell.ca : #info Olivier Phénix, Bell Canada
    07:02:39 From Marc Fiedler : #info Marc Fiedler proxy for Andreas, Deutsche Telekom AG
    07:03:17 From Srini (Intel) : #info Srini Addepalli, Intel
    07:05:13 From Catherine Lefevre : #info, Catherine lefevre
    07:07:04 From Kenny Paul (LFN) : #topic Frankfurt
    07:10:52 From Kenny Paul (LFN) : #link milestones https://lf-onap.atlassian.net/wiki/x/8Tf6
    07:18:17 From Kenny Paul (LFN) : #link readiness dashboard https://lf-onap.atlassian.net/wiki/x/8Tf6
    07:24:22 From Kenny Paul (LFN) : #ACTION @Chaker to attend Doc call and report out next week
    07:27:22 From Kenny Paul (LFN) : #ACTION @Chaker provided @bwick updated arch diagram based upon above discussion
    07:32:24 From Kenny Paul (LFN) : #ACTION Docwriter report out on status at July 8th meeting.
    07:44:41 From Kenny Paul (LFN) : #VOTE Dost the TSC agree to descope "Document current component upgrade strategy" from Frankfurt. ? +1, 0, -1
    07:46:47 From Kenny Paul (LFN) : #endvote
    07:48:15 From Kenny Paul (LFN) : #VOTE Does the TSC agree to descope "Document current component upgrade strategy" from Frankfurt AND Descope CII Badging requirement from Frankfurt AND combine the RC2 and Sign-off milestones? +1, 0 -1
    07:48:22 From Alla Goldner : #vote +1
    07:48:24 From bin.yang@windriver.com : #vote +1
    07:48:26 From Jason Hunt : #vote +1
    07:48:27 From Eric Debeau : #vote +1
    07:48:30 From Ciaran Johnston : +1
    07:48:31 From Fernando (Fred) Oliveira : +1
    07:48:31 From Marc Fiedler : #vote +1
    07:48:33 From Ning So : #vote +1
    07:48:34 From Timo Perala : #vote +1
    07:48:36 From Srini (Intel) : #vote +1
    07:48:36 From Olivier olivier.phenix@bell.ca : #vote +1
    07:48:40 From Ranny Haiby (Samsung) : #vote +1
    07:48:41 From Dong Wang (China Telecom) : #vote +1
    07:48:41 From Fernando (Fred) Oliveira : #vote +1
    07:48:48 From Ciaran Johnston : #vote +1
    07:48:48 From Sai Seshu : #vote +1
    07:48:55 From Sai Seshu : #vote +1
    07:48:59 From Catherine Lefevre : #info +1 for all
    07:49:05 From Kenny Paul (LFN) : #endvote
    07:49:14 From Kenny Paul (LFN) : the vote passes.
    07:50:08 From Kenny Paul (LFN) : #topic Guilin Release
    07:52:22 From David McBride to Kenny Paul (LFN)(Privately) : I need to drop at the top of the hour
    07:52:32 From Kenny Paul (LFN) to David McBride(Privately) : k
    08:00:40 From Olivier olivier.phenix@bell.ca : I apologize, I have to step out for 15 minutes
    08:05:07 From Catherine Lefevre : @David - can you share again the agenda wiki page?
    08:05:48 From Kenny Paul (LFN) : David had to drop. I'm sharing now :-)
    08:18:48 From Kenny Paul (LFN) : #topic ArchCom
    08:27:26 From Kenny Paul (LFN) : time check- meeting ends in 3 mins
    08:30:03 From Sylvain Desbureaux : +1 to Krzysztof
    08:31:11 From Kenny Paul (LFN) : time check- scheduled meeting end
    08:35:39 From Kenny Paul (LFN) : time check - meeting 5 min over
    08:40:28 From Kenny Paul (LFN) : time check- meeting 10 mins over
    08:45:06 From Kenny Paul (LFN) : time check - meeting 15 over