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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 

Alexis 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

cl664y@att.com

AT&T

Seshu Kumar Mudiganti

Huawei

Ciaran Johnston

Ericsson

 Srinivasa Addepalli ( proxy Yipan Deng )

Intel

Davide Cherubini

Vodafone

Timo Perala

Nokia

Eric Debeau

Orange

Viswanath Kumar Skand Priya

Verizon

djhunt

IBM

Huang ZongHe (proxy Dong Wang)

China Telecom

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

45

TCC Update

Cloud Native

Sylvain Desbureaux

Review the meeting with CNCF @Kubecon

slide deck

 


30

 KaaS Update

Morgan Richomme

Sylvain Desbureaux


Follow-up discussions are planned in Prague about OOM Gating and improvement suggestions


5

Release Status

David McBride

Next Milestone is M2/M3- Functionality/API Freeze - Jan 21st, 2020 (special TSC call) 

For more details on the schedule: Release Planning: Frankfurt

Currently 59 High/Highest defects to be addressed

Current Release Management Progress: Frankfurt Milestone Status


5

RelEng/Infrastructure

Jessica Gonzalez


5

PTL Update - Integration

Former user (Deleted)

Congratulations Eric and Bartek, our new Integration Committers !

Bartek Grzybowski -https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Bartlomiej+Grzybowski

Eric Multanen -

https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Eric+Multanen


15

Subcommittee Election Update

cl664y@att.com

Kenny Paul

  • Architecture Subcommittee Election Kenny Paul

  • Other Election updates

    • Security - planned in February 2020
    • Modeling - will be opening nominations closed.
    • UseCase - pending TSC vote on the new structure - extended to 12/17
    • Control Loop - Pam Dragosh re-elected
    • OpenLab - not yet started 

 5

TCC Update - Infrastructure

 Kenny Paul

Election of a Backup Infrastructure Coordinator


ONAP Slack channel  


5

TSC Activities and Deadlines

cl664y@att.com

Kenny Paul

Thank you for your vote of confidence and trust

  • AAF - PTL Election?
  • Vice-Chair Election
  • TSC El-Alto Community Awards
    • 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


5

Incoming 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
  • TSC Meetings will be canceled on Dec 25th, 2019 and Jan 1st, 2020
  • Linux Foundation office holiday closures from Dec. 23rd through Jan 3rd, 2020


Action Items

Zoom Chat Log  

05:59:14 From Kenny Paul (LFN) : #topic rollcall
05:59:44 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:00:02 From Sai Seshu : #info Seshu huawei
06:00:16 From Andreas Geissler : #info Andreas Geissler, DT
06:00:21 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:22 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:00:53 From cl664y : #info, catherine lefevre
06:01:27 From Sai Seshu : Congratulations Catherine...
06:02:22 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:02:27 From Eric Debeau : #info Eric Debeau, Orange
06:02:38 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:04:11 From Lingli : #info Lingli, CMCC
06:04:50 From ALLAGO : #info Alla Goldner, Amdocs
06:05:59 From Kenny Paul (LFN) : #topic KaaS Update - Morgan
06:06:06 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:07:33 From cl664y : thank you Seshu
06:07:38 From bin.yang@windriver.com : info Bin Yang,Wind River
06:07:47 From Jason Hunt : #info Jason Hunt, IBM
06:08:45 From Kenny Paul (LFN) : @Bin @Jason thks
06:12:22 From Ning So : #info, Ning So, Reliance Jio
06:12:39 From Viswa ( Verizon ) : #info Viswa, Verizon
06:13:17 From Kenny Paul (LFN) : @Ning @Viswa thks
06:13:44 From Kenny Paul (LFN) : - Morgan to upload the slides presented today.
06:27:51 From Sylvain Desbureaux - Orange : @Seshu, for info build of SO dockers on our side takes ~ 18min
06:28:10 From Sylvain Desbureaux - Orange : But then we need to deploy ONAP and it takes ~1.5/2H…
06:28:33 From Eric Debeau : #info today gating does not run on LF resources
06:33:01 From Eric Debeau : #topic CNCF
06:33:24 From Kenny Paul (LFN) : #topic TCC update: Cloud Native - Sylvain
06:50:29 From Kenny Paul (LFN) to Sylvain Desbureaux - Orange(Privately) : I've moved the attachment from the November meeting and attached them to today's minutes instead.
06:54:44 From Kenny Paul (LFN) : #info @jonathanclarifies that AAF is providing mutual TLS, but not everyone is using it.
06:56:34 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
06:58:30 From Kenny Paul (LFN) : @Yipan thks
07:00:08 From Kenny Paul (LFN) : time check
07:15:18 From Kenny Paul (LFN) : #info concerns expressed that more ONAP resources are needed to look at CNF
07:24:11 From Kenny Paul (LFN) : #topic Arch Election
07:24:28 From Kenny Paul (LFN) : #vote Does the TSC certify the results of the Architecture Subcommittee Chair election ended on Dec. 6, 2019? +1, 0, -1
07:24:35 From Eric Debeau : #ivote +1
07:24:37 From Jason Hunt : #vote +1
07:24:39 From Davide Cherubini : #vote +1
07:24:44 From ALLAGO : #vote +1
07:24:45 From Ranny Haiby (Samsung) : #vote +1
07:24:46 From Yipan Deng (Intel) : +1
07:24:46 From Andreas Geissler : #vote +1
07:24:47 From Timo Perala (Nokia) : #vote +1
07:24:51 From Sai Seshu : #vote +1
07:24:52 From Dong Wang (China Telecom) : #vote +1
07:24:57 From Ning So : #vote +1
07:24:57 From bin.yang@windriver.com : #vote +1
07:24:57 From Ciaran Johnston : #vote +1
07:25:00 From Yipan Deng (Intel) : #vote +1
07:25:07 From Catherine LeFevre : #vote +1
07:25:08 From Murat Turpcu,Turk Telekom : #vote +1
07:25:27 From Kenny Paul (LFN) : #endvote
07:25:35 From Jason Hunt : *clap clap*
07:25:56 From Sai Seshu : Congratulations chaker
07:26:07 From Kenny Paul (LFN) : #AGREED the TSC certifies the results of the Architecture Subcommittee Chair election ended on Dec. 6, 2019
07:28:14 From Kenny Paul (LFN) : #info @Alla suggests doing better outreach to folks that do not vote
07:30:06 From Kenny Paul (LFN) : #info @Ranny suggests looking into a different solution than CIVS for balloting
07:31:14 From Kenny Paul (LFN) : #info @Chaker we need clarity on how to interepet the rules that are in place.
07:33:44 From Kenny Paul (LFN) : #ACTION TSC review how to handle secret ballot elections. (Kenny will add to an upcoming meeting agenda)
07:34:56 From Kenny Paul (LFN) : #info Kenny apologized to Chaker and the TSC for the unnecessary churn this has caused.
07:36:57 From Kenny Paul (LFN) : #ACTION @kenny add ONAP SLack to PTL call
07:39:00 From Kenny Paul (LFN) : #topic community awards
07:39:35 From Kenny Paul (LFN) : #info @Seshu suggests adding a code reviewer category.
07:41:18 From Kenny Paul (LFN) : #ACTION @Kenny kick off Community Awards
07:42:58 From Kenny Paul (LFN) : #topic Project Lifecycle
07:43:22 From Kenny Paul (LFN) : #info @chaker has proposal and will be presenting at the PTL meeting.
07:44:42 From Kenny Paul (LFN) : #ACTION @Chaker provide link to wiki page ONAP Project and Component Lifecycle


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