661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance - 89%

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët	Bell Canada	Milind Jalwadi (Unlicensed)	Tech Mahindra
Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Srinivasa Addepalli	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Chaker Al-Hakim proxy Seshu Kumar Mudiganti	Huawei	Susana Sabater - proxy: Davide Cherubini	Vodafone
Eric Debeau proxyPaweł Pawlak	Orange	Timo Perala - proxy: Benjamin Cheung	Nokia
djhunt proxy Kirill Lukashin (Deactivated)	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng proxy: Yan Yang	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
40	El-Alto Release Status	Former user (Deleted) djhunt Paweł Pawlak Benjamin Cheung	Project Status in El-Alto Release Early Drop - containers expecting on August 5th, Nexus3 repo (docker.release) Current High/Highest defects: Defect Status for El Alto Test Coverage: Collecting Waiver request (Policy, AAF) - will be collecting final request on 8/5 (PTL call) Platform Maturity (Jason): Feedback - El-Alto Release Platform Maturity Security (Pawel): Vote in progress with the TSC on the proposal to fix vulnerabilities in the ONAP Code Base till Aug 7th, 2019 Request PTLs to complete their CII Badging adjustment Automation Test Plan regarding Dublin (Ben): Use case subcommittee upon reconvening to reach the Dublin use case owner to provide the following information. what's the current percentage of testing automation regarding your use case and functional requirements; what will be the plan to be 100% and constraints (resources availability etc) - Use Case Realization Call: July 31, 2019 M1 Planning - Current Recommendations Keep going with the projects except with UUI - No feedback !!! Documentation & Integration Teams will be dealt differently #ACTION Yan Yang to follow up w/ Tao Shen #AGREED the TSC approves proceeding with the release El-Alto Timeline checkpoint - Jira epic/tasks for the M2/3 milestone ready for cloning #ACTION Manoop Talasila to remove any early drop tags from portal
10	Dublin Post-Mortem Conclusions	Former user (Deleted)	Dublin Retrospective
10	RelEng/Infrastructure	Jessica Gonzalez	Global-jjb Migration Status / Upcoming Changes - DCAE, Portal, Logging, VNFSDK still not complete #AGREED waiver for portal related to global-jjb Verify Jenkins over-rides - being disabled #ACTION Kenny Paul Former user (Deleted) Jessica Gonzalez follow-up on override discussion DockerHub migration - missing cross-project dependencies Self-releases - trials underway with OOF, AAI, APPC, CCSDK How to get support: http://support.linuxfoundation.org (DO NOT use helpdesk@onap.org) Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers #ACTION Jessica Gonzalez to follow up w/ FREEMAN, BRIAN D and Alexis de Talhouët on super-committers #ACTION Kenny Paul to enable CLA enforcement today.
5	Task Force - Testing & Tool Chain Infrastructure	Yan Yang Former user (Deleted)	Latest updates #ACTION Yan Yang upload the slides to the meeting wiki ONAP Infrastructure Improvement - TSC.pptx
15	PTL Update - Logging/Pomba	Chaker Al-Hakim Prudence Au	Logging/POMBA discussions Little adoption of pomba - would like to put the sub project on hold, or remove from logging #ACTION Chaker Al-Hakim to assess against ONAP Technical Community Document#3.3ProjectLifecycle #ACTION Prudence Au to bring discussion to PTL meeting on Monday
10	OVP support: VNF Life cycle validation in ONAP	Former user (Deleted)	OVP support plans VTP LCM Testing https://wiki.lfnetworking.org/display/LN/TOSCA+VNF+Validation+Planning
10	Taskforce: POC Definition	Alla.Goldner Benjamin Cheung	POC defintion #ACTION Chaker Al-Hakim to provide recommended wording to align to licensing #ACTION Alla.Goldner , Chaker Al-Hakim , cl664y@att.com ; Benjamin Cheung - Finalize the wording of POC then vote offline with the ONAP TSC
5	PTL Update - PTL Election	cl664y@att.com	Congratulations to our elected PTLs !!! Jimmy Forsyth (re-elected) – A&AI Taka Cho (re-elected) – APPC Gervais-Martial Ngueko (re-elected) – CLAMP Dan Timoney (re-elected) – CCSDK/SDNC Vijay Venkatesh Kumar (re-elected) – DCAE Adrian OSullivan (new) – ExtAPI Prudence Au (new) - Logging Hui Deng (re-elected) - Modeling Huangin Zhao (re-elected)- MSB Bin Yang (re-elected) – Multi-Cloud Kanagaraj Manickam (re-elecetd) - ONAP CLI Mike Elliot (re-elected) – OOM Manoop Talasila (re-elected) - Portal Yang Yan (re-elected) – VF-C Guangrong Fu (re-elected) – Holmes Voting Results History
5	PTL Update - MultiCloud, VNFSDK	Bin Yang	Congratulations to Kiran Kamineni, Ritu Sood, Yue Liexiang - our new MultiCloud Committers !! https://lists.onap.org/g/onap-tsc/message/5314 Congratulations to Bogumil Zebek, our new VNFSDK Committer !! https://lists.onap.org/g/onap-tsc/message/5268
5	TSC Activities and Deadlines	cl664y@att.com	Collect company's inputs regarding pull SSH/HTTPS from Gerrit - Target: August 2nd, 2019 https://lists.onap.org/g/onap-tsc/message/5231 Vote for Dublin Demo contest extended till August 7th, 2019 due to the holiday period- https://wiki.onap.org/display/DW/DEMOS+-+R4+Dublin+Demos
5	Incoming Events	Kenny Paul	ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Register and start to submit your topics: 2019 Joint subcommittee meetings Antwerp

Action Items

Yan Yang to follow up w/ Tao Shen 02 Aug 2019
Manoop Talasila to remove any early drop tags from portal 02 Aug 2019
Alla.Goldner , Chaker Al-Hakim , cl664y@att.com ; Benjamin Cheung - Finalize the wording of POC then vote offline with the ONAP TSC 08 Aug 2019
Former user (Deleted) , Jessica Gonzalez Work with the PTL to provide a recommendation to the TSC concerning Verify Jenkins over-rides 05 Aug 2019
Jessica Gonzalez will contact FREEMAN, BRIAN D , Alexis de Talhouët on the super committer rights implementation 08 Aug 2019
Kenny Paul to enable CLA enforcement today 01 Aug 2019
Yan Yang upload the slides to the meeting wiki 02 Aug 2019
cl664y@att.com to follow-up with Yan Yang , Former user (Deleted) with FREEMAN, BRIAN D and Orange Team 08 Aug 2019

TSC 2019-08-01

Attendance - 89%

Agenda Items

El-Alto Release Status

Dublin Post-Mortem Conclusions

RelEng/Infrastructure

Task Force - Testing & Tool Chain Infrastructure

PTL Update - Logging/Pomba

OVP support: VNF Life cycle validation in ONAP

Taskforce: POC Definition

PTL Update - PTL Election

PTL Update - MultiCloud, VNFSDK

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log