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BRIDGE: https://zoom.us/j/661303200

2019 TSC Recordings

2019 TSC Decisions

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Olivier Phenix (proxy forAlexis de Talhouët_  

Bell Canada

Lingli Deng

China Mobile
Alla.Goldner
AMDOCS
Murat Turpçu
Turk Telecom
Andreas Geißler
DT

Former user (Deleted)

Reliance Jio

Bin Yang

WindRiver

Ranny Haiby

Samsung

Ryan Hallahan  (proxy for cl664y@att.com )

AT&T

Seshu Kumar Mudiganti

Huawei

Ciaran Johnston

Ericsson

Srinivasa Addepalli

Intel

Davide Cherubini

Vodafone

Timo Perala

Nokia

Eric Debeau

Orange

Viswanath Kumar Skand Priya

Verizon

djhunt

IBM

Dong Wang (proxy for  Huang ZongHe) 

China Telecom

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

 30

 TCC update - AI

 Lingli Deng

Tabled until next meeting to allow the license model discussion currently taking place to contiue. 

15

Release Status

David McBride

Frankfurt Release - M2/M3 is scheduled on 1/21/2020


5

RelEng/Infrastructure

Jessica Gonzalez

Morgan Richomme 

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

5

EUAG Update




5

PTL Update

Pamela Dragosh

If the Integration team is available, Morgan Richomme- could you provide an update on JDK 11 Alpine images??



10

Subcommittee Update - Modeling

Hui Deng

Andy Mayer


5

TSC Activities and Deadlines

cl664y@att.com

  • AAF - PTL Election?
  • Vice-Chair Election (open AI for Kenny Paul)
  • TSC El-Alto Community Awards  (open AI for Kenny Paul)
    • Demo Contest replaced the former  “Project Innovation Award”
    • Top Achievement Award - Presented to the individual who has demonstrated unparalleled dedication in the formation and prosperity of ONAP, whose exemplar behavior and actions play a pivotal role in the successful and timely delivery of the ONAP release and growth of a thriving global community, and fosters an atmosphere of equal cooperation between member companies, individuals, and geographies
    • Citizenship Award - Presented to the individual who provided the most assistance to others outside of their own project, in the form of education, guidance, code reviews, debugging, bug fixes or similar support,  whose behavior also help to impart a culture equal cooperation between member companies, individuals and geographies
    • S3P Improvements - Presented to the Project which made the most significant progress improving their S3P requirements (stability, security, scalability and performance) serving as a model for other projects to follow in this area.

 Then No Nomination BUT based on biterg.io and other metrics

Code Development – No nomination but the first top 3 recipients based on biterg.io data

Automation Testing & Test Coverage – No Nomination but based on project with the higher level of testing earn this award, Metrics to track level of testing can be unit test (code coverage through Sonar), integration test (through Sonar as well), and number of system test (CSIT) and quality of them - 2 recipients.

Under review with the TSC

  • TSC Vote-Usecase requirement proposal (vote ended 12/17 )
    • Vote passed (+1 ==9, 0 ==4, -1 == none, did not vote == 5 )
    • Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together 




5

Upcoming Events

Kenny Paul

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


5

Additional Housekeeping

Linux Foundation

10

Available Slot




10

Available Slot




10

Available Slot




Action Items 

  • Kenny Paul add release task force proposal, or proposal on the way how all subcommittees should work together to Prague TSC agenda  
  • Stephen terrill upload PDF of the slides shared today to these meeting minutes  
  • Kenny Paul bump TCC AI to Jan 9 meeting  
  •  

Zoom Chat Log 

05:54:54 From Kenny Paul (LFN) : #topic rollcall
06:00:09 From ALLAGO : #info Alla Goldner, Amdocs
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:26 From Andreas Geissler : #info Andreas Geissler, DT
06:00:32 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:00:41 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:00:45 From Zoom Htipl : #info Seshu, huawei
06:00:53 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:40 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:03:49 From Jason Hunt : #info Jason Hunt, IBM
06:03:56 From Ryan Hallahan : #info proxy Ryan Hallahan, AT&T
06:03:57 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:04:52 From Olivier Phenix : #info Olivier Phenix (Bell) - Proxy for Alexis de Talhouet
06:05:41 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:07:29 From Kenny Paul (LFN) : #topic release status
06:09:49 From Kenny Paul (LFN) : M2/M3 is scheduled on 1/21/2020
06:10:53 From Kenny Paul (LFN) : #topic Releng
06:11:11 From Kenny Paul (LFN) : - sonarcloud migration https://wiki.onap.org/display/DW/SonarCloud+migration+from+SonarQube
06:11:58 From Ning So : #info, Ning So, Reliance Jio
06:12:10 From Kenny Paul (LFN) : DCAE failure may be related to JDK11
06:12:10 From Lingli : #info Lingli, CMCC
06:12:18 From Kenny Paul (LFN) : @lingli thanks
06:12:35 From Pamela Dragosh : Kenny - *ExtAPI* failure may be related to JDK 11
06:13:20 From Kenny Paul (LFN) : most have passed. -need PTLs to approve the change
06:14:15 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Turk Telekom
06:14:47 From Kenny Paul (LFN) : #ACTION @jess to set up meeting w/ Sonar team after the first of the year.
06:15:52 From Kenny Paul (LFN) : ^^^ dependent on the outcome of @pam taking at look at APPC with @taka
06:21:54 From Eric Debeau : #info Eric Debeau, Orange
06:23:30 From Eric Debeau : For Integration, Morgan asked for repo creation to work on new Dockers, but there repos have not been created.
06:24:03 From Kenny Paul (LFN) : @eric thanks
06:25:20 From Kenny Paul (LFN) : #topic modeling license model
06:32:29 From Kenny Paul (LFN) : @andy reviewed the slides attached to the minutes
06:37:20 From Pamela Dragosh : +Eric thanks- how do we escalate this? Those images need to be available early so that teams have enough time stabilize their own images before M4.
06:38:01 From Kenny Paul (LFN) : @steve shared his proposal
06:38:50 From Kenny Paul (LFN) : #ACTION @steve to upload PDF of the sliders to today's meeting minutes.
06:52:31 From Kenny Paul (LFN) : time check
06:57:11 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:57:16 From bin.yang@windriver.com : Sorry for being late
06:59:33 From Kenny Paul (LFN) : @ Lingli agrees AI review should be moved to the next meeting and instead continue the license model discussion.
06:59:39 From Kenny Paul (LFN) : @bin thanks
07:00:03 From Kenny Paul (LFN) : #ACTION move AI TCC review to next TSC meeting.
07:06:56 From Kenny Paul (LFN) : #info much discussion ensued
07:10:37 From Kenny Paul (LFN) : #info proposal is to close the pool on Jan 7 and the committee members can vote yes or no.
07:10:57 From Kenny Paul (LFN) : ^^^pool == poll
07:22:22 From Amy Zwarico to Kenny Paul (LFN)(Privately) : Has the TSC voted on the SECCOM proposal for upgrading vulnerabilities in third party packages? This was an item from the Dec 5 meeting. Catherine said that she would complete the vote by 12/17.
07:31:19 From Kenny Paul (LFN) : #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 19
07:31:26 From Davide (Vodafone) : I need to drop, sorry. Thanks all for this wonderful 2019, I wish you all a fantastic holiday season and see you in 2020 (@Kenny, I am writing this in the chat so it’s on record :-))
07:31:40 From Kenny Paul (LFN) : Time check
07:32:07 From Kenny Paul (LFN) to Amy Zwarico(Privately) : passed.
07:33:13 From Kenny Paul (LFN) : #Correction #AGREED the poll will be extended to Jan 10 and discuss rough consensus on Jan 14
07:36:19 From Kenny Paul (LFN) : #AGREED Yuanhong Deng is confirmed as the second Infrastructure Technical Community Coordinator





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