661303200

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

Attendance

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

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
30	Release Status Frankfurt	David McBride Brandon Wick	Review of RC2 / Sign-Off Requirements/Use Cases E2E Testing - 100% Completed on RC1 Dockers but blocker identified with RC2 Docker (AAF-SMS Certification) Some owners have requested to perform final E2E Regression Testing on RC2 Dockers (~1 week regression); "RC2 Status" Column will be used for final tracking Integration Dashboard Integration Test Blocking Issues - AAF-1159 - Getting issue details... STATUS (AAF-SMS), POLICY-2631 - Getting issue details... STATUS Frankfurt Milestone Status Frankfurt Readiness dashboard - All completed except AAF-1127 - Verify readiness of release artifacts Submitted Architectureto be finalized Status of the Release Note - Ongoing - Chaker Al-Hakim -Target Date: June 10th, 2020 - completed For Blueprints that were not tested add a note that it was not re-tested for Frankfurt ONAP-Doc sync issues? Chaker Al-Hakim recommends linking documents rather than cut-&-paste of content multiple places. Sofia Wallin Eric Debeau strategy exists for moving content from wiki to RTD. https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381 Some templates may be needed #ACTION Doc team to share RTD strategy at 15 Jun 2020 PTL Meeting https://jira.onap.org/projects/DOC/issues/DOC-631?filter=allopenissues After TSC Sign-Off vote (next attempt on 11 Jun 2020) Add Sign-Off Date in RTD OOM last activity ONAP Frankfurt License exceptions - TSC Vote - approved by the TSC Frankfurt Launch Material and Upcoming Webinar #ACTIONS: Dan Timoney , Sylvain Desbureaux, Morgan Richomme - CCSDK-2425 (minor), CCSDK-2399. These will be fixed as a post-Frankfurt CCSDK Self-release if identified as non-blocking Frankfurt issue. To be confirmed by July 11th EOD Pamela Dragosh , Lukasz Rajewski - Policy-2631 - can we provide a workaround today? If not a post-Frankfurt Policy Self-release.
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Email notification stopped: IT-19895, IT-19932 Solution still in the works, possible alternatives being looked at Tickets- Waiting on Community: Migration Status / Upcoming Changes Former user (Deleted) resigning as infrastructure coordinator. Please engage Yuanhong Deng . https://lists.onap.org/g/onap-tsc/message/6526
30	Subcommittee Update Requirement - Configuration & Persistency Service Project Proposal, Q&A, and Roadmap	Benjamin Cheung Ciaran Johnston Tony Finnerty Joanne Liu Rudel	Configuration & Persistency Service Project Proposal (update) Answer from previous Project Proposal Presentation on 09 Apr 2020 Overview and Question & Answers R7 PoC, Roadmap and Release Plan
20	Project Lifecycle Reviews (Guilin Release - M1/Release Planning entry criteria)	djhunt	Project Maturity Reviews
5	PTL Update Committer's promotion	James Forsyth	Congratulations to William Reehil , our new AAI Committer ! https://lists.onap.org/g/onap-tsc/message/6506
5	TSC Activities and Deadlines	cl664y@att.com	2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (prior Guilin M1/Release Planning Milestone) Promote "What we have done" Deliver Frankfurt and Guilin Community elections are due - watchf for emails from Kenny Paul on the topic.
5	Upcoming Events	Kenny Paul	No TSC Call on June 25th, 2020 (DDF Event/Public Holiday in China) LFN Developer and Testing Forum: June 22nd-25th - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby; Timo Perala Registration: https://events.linuxfoundation.org/lfn-dev-test-forum/ List of Proposed Topics: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 Survey to indicate interest on sessions proposed - Deadline: June 16th, 2020: https://www.surveymonkey.com/r/7PJCGC2 New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event is now confirmed) - https://lists.onap.org/g/onap-tsc/message/6513 ONAP TSC Abstract “ONAP and Cloud Native” was approved. Upcoming LFN Webinar Series: June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.

Action Items

Dan Timoney , Sylvain Desbureaux, Morgan Richomme - CCSDK-2425 (minor), CCSDK-2399. These will be fixed as a post-Frankfurt CCSDK Self-release if identified as non-blocking Frankfurt issue. To be confirmed by 11 Jul 2020

TSC 2020-06-11

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Attendance

Agenda Items

Release Status

RelEng/Infrastructure

Subcommittee Update

Project Lifecycle Reviews

PTL Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

BRIDGE: https://zoom.us/j/661303200