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Duration 90 minutes - https://zoom.us/j/661303200

@3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Agenda ItemsPresented ByTimeNotes/LinksJIRA Tasks

Dublin Release

M3 Follow-up

M4 Preparation

30 mins

M4 Preparation

M4 checklist/M4 Scorecard/M4 S3P Status by April 3rd, 2019 noon - thank you

TSC-86 - Getting issue details... STATUS

TSC Activities and Deadlines5 mins

Emergency Casablanca Maintenance Release to address the certification expiration

Need new certificates: A&AI, Dmaap, CLAMP, VID

Final list of projects to be provided on 3/25

TSC-120 - Getting issue details... STATUS

Any Infrastructure Improvement/PlanLinux Foundation5 mins

Any LF showstopper

  • ONAP Helpdesk #67450: Jira board for Vulnerability Management - please rollback
  • #60449 SuperNode for DCAE team - 12G pushes - <testing underway>
  • #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process>
  • Committer changes blocked on INFO.yaml -(https://jira.linuxfoundation.org/browse/releng-1807) - <In Process>
  • #69263 - Please help to add Usecase-UI new committers - feedback provided by Tao

Help-desk Feedback provided

  • #68885 - Sonar quality gates affected by inclusion of javascript - Needs TSC approval by sponsor Christopher McCray <request confirmation from community>

Completed

  • #69808 to unlock VID Integration blockers

TCC Update10 mins

TSC to vote on the list of Open Source External Coordinators:

  • Edge computing/automation.
  • AI/ML
  • open RAN/5G

TSC-15 - Getting issue details... STATUS

TSC-19 - Getting issue details... STATUS

TSC-76 - Getting issue details... STATUS

Subcommittee Update10 minsOpenLab Subcommittee Update

VNF Compliance update

Steven wright5 mins Scope of VNF compliance program announcement for ONS pdf
PTL Update5 Mins

Committers promotion Requests:

  • DCAE - Role Extension: Jaszczyk, Piotr & Wielebski, Piotr - GO
    DCAE - New Committers: Henrik Andersson B & Murgoski, Zlatko - Missing committers' vote
  • MultiCloud - New Committer: Xiaohua Zhang  - GO
  • MultiCloud - New Committer:  Ritu Sood - Only 4 code submissions to Multi-Cloud - NO GO

Subcommittee Update10 minsBuild the agenda for 2019 Silicon Valley Meeting Proposals
Incoming ONAP Events5 mins

ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley

ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/

Hackathon "Documentation" Virtual Days organized by the Documentation project:

  • April 10th, 2019
  • May 8th, 2019


Additional HousekeepingLinux Foundation

Daylight saving time 2019

  • in the US will begin on Sunday, March 10, 2019,
  • in Europe will begin on Sunday, March 31
  • in Australia will begin on Sunday, April 7, 2019,

No Clock change in China, India

TSC Calls

  • From now until April 1st, 2019 - TSC call is planned @3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time
  • From April 1st, 2019 – TSC call will be organized @4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time


Zoom Chat Log 



Zoom Attendance Log  

TSC Members Attendance based on Zoom Chat Log: xx%

AMDOCS
Alla Goldner
AT&T
Brian Freeman, proxy for Catherine Lefevre
Bell Canada
Alexis de Talhouët
China Mobile
Lingli Deng
China Telecom
Yan Chen
DT
Andreas Geissler
Ericsson
Stephen Terrill
Huawei
Chaker Al-Hakim
IBM
Intel
Srini Addepalli 
Nokia
Timo Perala
Orange
Eric Debeau
Reliance Jio
Ning So
Tech Mahindra
Milind Jalwadi 
Turk Telecom
Murat Tupcu
Verizon
Viswa Kumar Skand Priya
Vodafone
Susana Sabater
WindRiver
Bin Yang



TSC Decisions  

2019 TSC Decisions



Action Items:

  • (Jim) Follow-up on remaining M3 Action Items:
    • Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate
    • Follow-up regarding M3 scorecard
      • Yellow Items
      • xNF communication security enhancements
      • Locale/Internationalization language support
  • (Jason) Follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
  • (Brian/Stephen): Work together on Helm Chart procedure for the ONAP Maintenance Release


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