TSC 2018-10-04

04 Oct 2018	2018 TSC Recordings	Zoom Chat Log	Zoom Attendance Log

Duration 90 minutes

Agenda Items	Presented by	Time	Notes / Links	JIRA Tasks
Casablanca Release Status	Gildas Lanilis Gmail Helen Chen	30 mins	New reporting proposal & Latest status Integration Status Notes: Legend for Release status review: RED- require TSC support/attention; Yellow - not perfect but team is working on it ; Green - on track For platform maturity, T is the target level and A is the achieved level Action Items: Review Casablanca Platform Maturity scorecard with PTLs Jason & Security Subcommittee to work with PTLs and assess if current S3P status acceptable or not - feedback expected for RC0 Legend to be added to Casablanca Platform Maturity PTL Prioritization: RC0: Health check, pair-wise, AAF integration, vFW, vDNS RC1: Stability, Resiliency Overall Status: Expected next week "green status" for all health checks
Any Infrastructure Improvement/Plan	Linux Foundation	10 mins	Lesson Learned - Nexus? Notes: Action Item for LF (Jess): provide ETA concerning Nexus issue by Oct 5th - short term solution to unlock PTLs and long term (extension of capacity)
Incoming ONAP Events	cl664y@att.com	10 mins	F2F Architecture/(Modeling) Meeting in Montreal Oct 29nd-31st Notes: Focus: Architecture/Modelling Registration page will be updated Planning: Dublin Architecture Planning Meeting V2F Dublin Release Meeting Week of Nov 19th? Notes: F2F Event Week of Jan 7th, hosted by Nokia? Action Item (Catherine): Create Doodle to decide about the V2F Dublin Release Meeting date	TSC-10 - Getting issue details... STATUS TSC-7 - Getting issue details... STATUS
TSC Activities and Deadlines	cl664y@att.com	15 mins	TSC Transformation? TSC Dashboard Presentation (https://jira.onap.org/projects/TSC/summary) Urgent activities: 2019 Budget Plan by Oct. 17th Board Meeting TSC Chart by Oct 18th EUAG Survey by Oct 25 Work is ongoing: EUAG Survey Identify a TAC representative LFN TAC: https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council	TSC-8 - Getting issue details... STATUS TSC-1 - Getting issue details... STATUS TSC-11 - Getting issue details... STATUS TSC-14 - Getting issue details... STATUS
New Task Force Request (s)	Alexis de Talhouët Chaker Al-Hakim	15 mins	What do we want to accomplish with Dublin to support our primary goal: Accelerate adoption of ONAP in production. Notes: (Michael): acumos consumes artifacts and architecture from ONAP - raised JIRA to formalize the sync (TSC-15) Dublin Areas - Target: Oct 25th. Project enhancements (PTLs) Non Functional requirements including Operational Readiness Definition of ONAP Orchestrator Functionalities Project & Subcommittee Best Practices (i.e. CI/CD, E2E etc) Use Cases Deployment Capabilities - ONAP Self-Serve Release Packaging	In progress TSC-13 - Getting issue details... STATUS
Additional housekeeping	Linux Foundation	10 mins	No update this week

Zoom Chat Log

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 88%

#info Viswa, Verizon
#info Alla Goldner, Amdocs
#info Jason Hunt, IBM
#info Catherine Lefèvre, AT&T
#info Milind Jalwadi, Tech Mahindra Ltd.
#info Andreas Geissler, DT
#info Murat Turpcu, Turk Telekom
#info Stephen Terrill, Ericsson
#info Alex Vul, Intel
#info Anatoly Andrianov, Nokia
#info Alexis de Talhouët, Bell Canada
#info Eric Debeau, Orange
#info Bin Yang, Wind River
#info Chaker Al-Hakim, Huawei
#info Ning So, Reliance Jio
#info Susana Sabater, Vodafone

Action items

Casablanca Status: Review Casablanca Platform Maturity scorecard with PTLs planned on Oct 8th, 2018 (TSC-4)
Casablanca Status: Jason & Security Subcommittee to work with PTLs and assess if current S3P status acceptable or not - feedback expected for RC0 (TSC-17)
Casablanca Status: Legend to be added to Casablanca Platform Maturity (TSC-4)
LF (Jess): provide ETA concerning Nexus issue by Oct 5th - short term solution to unlock PTLs and long term (extension of capacity) - completed
(Catherine): Create Doodle to decide about the V2F Dublin Release Meeting date (TSC-7)