BRIDGE: https://zoom.us/j/661303200
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 | China Mobile | ||
| AMDOCS | Turk Telecom | |||
| DT | Reliance Jio | |||
| WindRiver | Samsung | |||
| AT&T | Seshu Kumar Mudiganti (Chaker Al-Hakim proxy) | Huawei | ||
| Ericsson | Intel | |||
| Vodafone | Nokia | |||
| Orange | Verizon | |||
| IBM | Huang ZongHe (Dong Wangproxy) | China Telecom |
Time | Agenda Items | Presented By | Presos/Notes/Links/ | JIRA Tasks |
|---|---|---|---|---|
50 | Release Status |
| ||
5 | RelEng/Infrastructure | Thank you Windriver Team - Stephen, Eddy and Ypan !
| ||
| 5 | Docs migration tracker | Link to tracker: Docs migration tracker Starting to identify tasks. Using OSA as example #AGREED Docs Migration Proposal has been approved | ||
| 10 | Subcommittee Update - Requirements | Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together | ||
| 10 | Subcommittee Request - General | Possibility to avoid subcommittee meetings overlapping? https://lists.onap.org/g/onap-tsc/message/5836 Alla.Goldner , Ciaran Johnston Chaker Al-Hakim forming taskforce to review and propose new meeting time guidelines | ||
| 5 | Subcommittee Request - Security | Java and the new model of licensing for Oracle JDK versus Open JDK | ||
| 5 | PTL Update (Integration) | 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 |
Under Review
| ||
15 | TSC Activities and Deadlines |
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 | ||
5 | Incoming Events |
|
Action Items
- Chaker Al-Hakim to discuss Architecture process process w/ Stephen terrill
- Mike Elliott OOM helm charts to be discussed at PTL meeting
- Mike Elliott & David McBride to sync up following TSC call
- David McBride David to review SDC, SDNC all the activities are closed
- 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.
- Alla.Goldner Ciaran Johnston Chaker Al-Hakim meet to discuss meeting conflicts
- ittay & Olivier Phenix please send Amy Zwarico a summary of discussions from the Debian community
Zoom Chat Log
05:57:27 From Chaker Al-Hakim : #info Chaker Al-Hakim, for Seshu, Hwawei
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:50 From cl664y : #Info, Catherine Lefevre, AT&T -
06:01:04 From ALLAGO : #info Alla Goldner, Amdocs
06:01:15 From Ciaran Johnston : #info, Ciaran Johnston, Ericsson
06:01:21 From Olivier Phenix : #info Olivier Phénix (proxy), Bell Canada
06:01:23 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:24 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:02:39 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:02:51 From Jason Hunt : #info Jason Hunt, IBM
06:02:58 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:50 From Andreas Geissler : #info Andreas Geissler DT
06:03:52 From Eric Debeau : #info Eric Debeau, Orange
06:03:56 From Srini Addepalli (Intel) : #info Srini Addepalli. Intel
06:05:57 From Kenny Paul (LFN) : #topic release update
06:06:34 From Srini Addepalli (Intel) : @Kenny, "Community Meetings & Calendar" page does not show the TSC meeting information.
06:06:58 From Kenny Paul (LFN) : ???? oh! looking.
06:07:23 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:08:09 From Lingli : #info Lingli, CMCC
06:08:20 From Kenny Paul (LFN) : @murat, @lingli seen. thanks
06:14:15 From Kenny Paul (LFN) : @Srini - at least it is in the "alphabetical" list. I'll need to dig into why the cal itself is not updating after the call.
06:21:21 From Ning So : #info, Ning So Reliance Jio
06:22:05 From Srini Addepalli (Intel) : @Kenny, yes, I see it in Alphabetical list. it is good if it is in calendar too as I depend on this normally. Thanks for checking.
06:22:35 From Kenny Paul (LFN) : #ACTION: Chaker to discuss Architecture process process w/ Steve
06:24:35 From Daniel Timoney : CCSDK is missing from the list that passed M2/M3 (I believe it was voted passed last week)
06:26:47 From cl664y : @Dan - yess only the new components after 1/21 are added here. CCSDK was already approved
06:27:22 From Daniel Timoney : Got it … sorry for confusion
06:27:29 From Kenny Paul (LFN) : #ACTION OOM helm charts to be discussed at PTL meeting
06:28:06 From Kenny Paul (LFN) : #ACTION Mike and David to sync up following TSC call
06:29:16 From cl664y : #ACTION David to review SDNC since all the activities are closed
06:29:22 From Kenny Paul (LFN) : #AGREED DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID pass M2/M3
06:31:32 From cl664y : #ACTION David to review SDC since all the activities are closed
06:37:02 From cl664y : #Action David to activate the exception process in order to reduce side effect on M4 milestone
06:41:16 From David McBride : Monday PTL meeting zoom: https://zoom.us/j/283628617
06:48:34 From bin.yang@windriver.com : info, Bin Yang, Wind River
06:49:02 From bin.yang@windriver.com : sorry for being late, still on vacation
06:50:04 From Kenny Paul (LFN) : #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt
06:53:26 From Kenny Paul (LFN) : #ACTION jess update committer promotion page on the wiki
06:55:21 From Jessica W - LF : https://wiki.onap.org/display/DW/SonarCloud+migration+from+SonarQube
07:00:15 From Kenny Paul (LFN) : https://wiki.onap.org/display/DW/Docs+migration+tracker
07:03:09 From Kenny Paul (LFN) : #topoic docs migration
07:03:49 From Kenny Paul (LFN) : #AGREED Docs Migration Proposal has been approved
07:05:04 From Kenny Paul (LFN) : #topic Requirements Subcommittee
07:12:39 From Kenny Paul (LFN) : #topic calendar conflicts
07:12:55 From Pamela Dragosh : Policy and Clamp have been sharing our meetings for a year now. It has been working very well.
07:22:40 From Kenny Paul (LFN) : #Alla Goldner, Ciaran Johnston, Chaker Al-Hakim taskforce to review and propose new meeting time guidelines
07:24:12 From Kenny Paul (LFN) : #topic Oracle JDK versus Open JDK
07:27:47 From cl664y : sorry - it is not a DB issue but JDK Java - I was distracted
07:29:50 From Kenny Paul (LFN) : #info seccom is requesting an agreement to certify onap under current open jdk version
07:30:16 From Davide (Vodafone) : Apologies Gott to go
07:30:17 From Kenny Paul (LFN) : ^^oracle open jdk
07:30:45 From Kenny Paul (LFN) : time check
07:31:56 From Kenny Paul (LFN) : #ittay to send amy a summary of discussions from the Debian coimmuniyt
07:33:42 From Olivier Phenix : Apologies I'll have to drop
07:36:17 From cl664y : oups being disconnected
07:36:22 From cl664y : more to come !!!
07:36:31 From cl664y : Thank you all for attending today's meeting