661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance

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	Yipan Deng proxy Srinivasa Addepalli	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Seshu Kumar Mudiganti - proxy Chaker Al-Hakim	Huawei	Davide Cherubini - proxy Susana Sabater	Vodafone
Eric Debeau - proxy: Paweł Pawlak	Orange	Timo Perala	Nokia
Kirill Lukashin (Deactivated) - proxy djhunt	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Special announcement	Heather Kirksey Arpit Joshipura	LFN Staffing Re-Alignment Discussion Former user (Deleted) Program Management OPNFV OVP CNTT LFN EUAG David McBride Release Management ONAP OPNFV Kenny Paul Program Management ONAP LFN Governing Board LFN Finance Committee LFN Strategic Planning Committee
25	Release Status	Former user (Deleted) djhunt	Project Status in El-Alto Release RED Flag Early Drop: xx containers already available? Self-Release not working as expected Maybe fix A&AI, SO 1.5.0 first Then proceed per Integration Waves if anything left? Meeting request Jessica Gonzalez if you need help. CCLA not in place for gerrit - https://github.com/communitybridge/easycla/blob/master/docs/Contribute-to-a-Gerrit-Project.md #ACTION: Any company who is facing an issue should raise a ticket using http://support.linuxfoundation.org and send the ticket nbr to Kenny Paul OOM dependency i.e https://gerrit.onap.org/r/#/c/oom/+/92843/ https://gerrit.onap.org/r/#/c/oom/+/92845/ Multi-Cloud, UUI, VNFSDK, Portal are not part of Early Drop Test Coverage: Collecting Waiver request (Policy, AAF) - Lacking committments for CCSDK, CLI, DCAE, Multicloud, SDC, Portal, Optfra (fgps) TSC Recommendations Platform Maturity (Jason): Feedback - El-Alto Release Platform Maturity Goal: 8/16 completion of the current release management activities a.k.a. Functionality/API Freeze
5	RelEng/Infrastructure	Jessica Gonzalez	IT Support Staging Nexus issue - Release Versioning Strategy (check date stamp) IT-17045 - DCAE release TSC approval: IT-17135 - typescript enable in Sonar Committer overrides of failed Jenkins verify jobs The LF needs the TSC's recommendation on how to handle failed verify jobs that are over-ridden and merged. LF believes giving priority to the process compliant tickets over the ones that approve verify failures (cost: 2 eng hrs/incident) is the right approach. How to get support: http://support.linuxfoundation.org (DO NOT use helpdesk@onap.org Or direct emails to RelEng staff)
10	Subcommittee Update - Architecture	Stephen terrill Vimal Begwani	Review ONAP architecture principles https://wiki.onap.org/display/DW/ONAP+Architecture+Principles
5	PTL Update - PTL Election	cl664y@att.com	Still to be performed or to update the wiki - AAF, UUI, VVP, VNFReq, SO, Policy, Integration Voting Results History
5	TSC Activities and Deadlines	cl664y@att.com	TSC approved the proposal to fix vulnerabilities in the ONAP Code Base - https://lists.onap.org/g/onap-tsc-vote/message/1129 Only 1 feedback about company's inputs regarding pull SSH/HTTPS from Gerrit https://lists.onap.org/g/onap-tsc/message/5231 Vote for Dublin Demo contest extended till August 21st, 2019* due to the holiday period-* https://wiki.onap.org/display/DW/DEMOS+-+R4+Dublin+Demos
5	Incoming Events	Kenny Paul	TSC meeting cancelled on August 15th ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Register and start to submit your topics: 2019 Joint subcommittee meetings Antwerp
10	SECCOM update	Krzysztof Opasiak Paweł Pawlak	Current status of OJSI Tickets and discussion on projects that should modify answer to the "Vulnerability fixed within 60 days" CII badging question TSC Vote update

Action Items

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
cl664y@att.com to follow-up with Yan Yang , Former user (Deleted) with FREEMAN, BRIAN D and Orange Team 08 Aug 2019
Former user (Deleted) schedule a slot with ARCHCOM review slide content 13 Aug 2019

TSC 2019-08-08

BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Special announcement

Release Status

RelEng/Infrastructure

Subcommittee Update - Architecture

PTL Update - PTL Election

TSC Activities and Deadlines

Incoming Events

SECCOM update

Zoom Chat Log