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BRIDGE: https://zoom.us/j/661303200

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

30

TCC Updates




20

 OVP Updates & Demo

  • <Add Yan's presentation PDF here>
  • Lingli Deng framework  can also be leveraged for NFVI and VNF for testing
  • Andreas Geißler Q: concern regarding dependencies on ONAP CLI
  • Yan Yang A: relies on existing functionality for Frankfurt.

20

TAC/LFN Board Updates

  •  
  • <Add Kenny's LFN structure PDF here>

15

Frankfurt Release Status


5

RelEng/Infrastructure

CSIT jjb cleaning - Done


5

TCC Infrastructure

Kenny Paul

10

Subcommittee Update

(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase


Election updates

  • Security - planned in February 2020
  • Architecture - ends 11:30 Dec. 6
  • Modeling - will be opening nominations today.
  • UseCase - pending TSC vote on the new structure - Target 12/6
  • Control Loop - Pam Dragosh re-elected
  • OpenLab - not yet started 



 5

 Security Subcommittee Update

 Proposal: Known Vulnerability Remediation for Frankfurt

  • expectation would be justification @ M4 if they were unable to perform the upgrade
  • will be taken to an email vote



5

PTL Update


5

TSC Activities and Deadlines

  • AAF PTL Resignation - new AAF expert being onboarded - welcome John Franey
  • TSC Chair/Vice-Chair Election Updates 

Under review with the TSC

  • TSC El-Alto Community Awards (vote in progress until 12/6 EOD)
  • TSC Vote- Chaker's proposition (ongoing based on latest inputs from TSC/TAC)

  • TSC Vote-Usecase requirement proposal (vote in progress until 12/6 EOD)


5

Incoming Events

Timo PeralaChaker Al-Hakim
  • ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
  • ONAP DDF planned in June - under planning
  • ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
  • Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
  • TSC Meetings will be canceled on Dec 25th, 2019 and Jan 1st, 2020
  • Linux Foundation office holiday closures
    • Dec. 23rd through Jan 3rd, 2020


Action Items 

  • Yan Yang upload the PDF of today's OVP presentation to these minutes  
  •  djhunt upload the PDF of today's TAC presentation to these minutes  
  •  Lingli Deng to send email to ONAP TCCs for participation  
  • Kenny Paul upload PDF of LFN structure presentation to these minutes  
  •  Amy Zwarico add oparent dependencies to release schedule   
  • Kenny Paul Jonathan Gathman work on committer promotions  

Zoom Chat Log  


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