661303200

2020 TSC Recordings	2020 TSC Decisions

Antitrust policy

Attendance

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

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët (Olivier Phenixproxy)	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
cl664y@att.com	AT&T	Seshu Kumar Mudiganti (Chaker Al-Hakim proxy)	Huawei
Ciaran Johnston	Ericsson	Srinivasa Addepalli	Intel
Davide Cherubini	Vodafone	Timo Perala	Nokia
Eric Debeau	Orange	Viswanath Kumar Skand Priya	Verizon
djhunt	IBM	Huang ZongHe (Dong Wangproxy)	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
40	Release Status	David McBride	Milestone status 96% of M2/M3 Activities are completed #AGREED Passed M2/M3 (post 1/21 Review) DCAE DMAAP EXTAPI INTEGRATION MUSIC OOF POLICY SO VID OOM, SDNC, SDC to be reviewed later today since all the M2/M3 activities have been performed Frankfurt Requirements status REQ-140 Modeling: GeoLocation Model REQ-136 REQ-134 REQ-76 Modeling: documentation of allotted resource model REQ-101 REQ-174 REQ-178 SECCOM (multiple reqs) Document current upgrade component strategy M4 scheduled for March 5
5	RelEng/Infrastructure	Jessica Gonzalez	*Thank you Windriver Team - Stephen, Eddy and Ypan !* Tickets- Open showstoppers: IT-18686 - Sonar report inconsistent for dcaegen2 heartbeat. See https://lists.onap.org/g/onap-release/message/1512 IT-18777 VVP Tickets- Waiting on Community: IT-18674 - sonar code coverage has gone to 0% IT-18325 - 3 repos for the Integration Team (JDK 11 Alpine images) IT-18683 - ONAP Jenkins Sanbox permission in order to test new jenkins job - waiting on customer Migration Status / Upcoming Changes Migration SonarCloud Update
	Docs migration tracker LFN Documentation - LFN Developer Forum 2020 (1).pdf	Jessica Gonzalez and Sofia Wallin	Link to tracker: Docs migration tracker Starting to identify tasks. Using OSA as example
10	Subcommittee Update - Requirements	Alla.Goldner	Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together https://lists.onap.org/g/onap-tsc/message/5833
5	Subcommittee Request	Michela Bevilacqua	Possibility to avoid subcommittee meetings overlapping? https://lists.onap.org/g/onap-tsc/message/5836
5	Subcommittee Request	Paweł Pawlak Amy Zwarico	Java and the new model of licensing for Oracle JDK versus Open JDK
5	PTL Update (Integration)	Morgan Richomme	Security tests integration in ONAP CI chains - https://lists.onap.org/g/onap-tsc/message/5870
5	PTL Update (Election, Committers' Promotion) VVP, VNFREQS, AAF, DCAE, VF-C, OOM	cl664y@att.com Former user (Deleted)	Congratulations to our new VVP PTL - steven starkhttps://lists.onap.org/g/onap-tsc/message/5875 Congratulations to our new VNFREQS PTL -Trevor Lovett:https://lists.onap.org/g/onap-tsc/message/5865 Congratulations to our new AAF Committesr - Pawel Baniewski , Gerard Nugent , John Franey: https://lists.onap.org/g/onap-tsc/message/5854 Congratulations to our new DCAE Committer - Kornel Janiakhttps://lists.onap.org/g/onap-tsc/message/5889 Congratulations to our new VF-C Committers - hongyu zhao , Yuanhong Deng:https://lists.onap.org/g/onap-tsc/message/5890 Under Review Committer Promotion Request for OOM - Krzysztof Opasiak https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Krzysztof+Opasiak
15	TSC Activities and Deadlines	cl664y@att.com	Highlights from the DDF event - https://wiki.lfnetworking.org/display/LN/2020+Prague+Daily+Summaries Alignment of our documentation strategy First 2020 TSC priorities Review ONAP Focus => Role of ONAP to support CNFs Implement the "Requirements" Subcommittee Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together Complete Project Review/Lifecycle Finalize Cadence Release Promote "What we have done" Mentorship program https://lists.onap.org/g/onap-tsc/message/5896 APs David McBride David McBride to follow up with Manoop Talasila on REQ-68 - Portal Technology Stack Upgrade and New reporting features In Progress 16 Jan 2020 David McBride discuss testing % coverage as part of milestone checklist with Benjamin Cheung 23 Jan 2020 APs Kenny Paul : Vice-Chair Election will launch after lunar new year holidays El-Alto Awards Kenny Paul initiate an e-vote on moving Portal SDK 2.6 upgrade to completion @ M4 21 Jan 2020
5	Incoming Events	Kenny Paul	Certified ONAP Professional (COP) Beta Deadline is Feb 15th - https://lists.onap.org/g/onap-tsc/message/5878 Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21 CFP will be closed by Feb 3rd, 2020. ONAP TSC is submitting the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds ONAP 2 day event after ONES North America - April 22nd-24th (TBC) - Los Angeles 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

Action Items

Chaker Al-Hakim to discuss Architecture process process w/ Stephen terrill 06 Feb 2020
Mike Elliott OOM helm charts to be discussed at PTL meeting 03 Feb 2020
Mike Elliott & David McBride to sync up following TSC call 30 Jan 2020
David McBride David to review SDC, SDNC all the activities are closed 31 Jan 2020
David McBride to activate the exception process in order to reduce side effect on M4 milestone
Paweł Pawlak to present to Security PTL Review Calendar to progress on Security OSGI.

TSC 2020-01-30

Antitrust policy

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

Docs migration tracker

Subcommittee Update - Requirements

Subcommittee Request

Subcommittee Request

PTL Update (Integration)

PTL Update (Election, Committers' Promotion)

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log