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BRIDGE: https://zoom.us/j/661303200

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

30

RelEng/Infrastructure

Shubhra Kar 
Sachin Gupta

  • CommunityBridge Insights preso & demo

60

Release Status


  • Guilin 
    • Milestone status 

      • 100% Completion

      • Release Manager recommendations as meeting the M1 requirements:  AAI, CLAMP, CCSDK, CLI, DCAE, DMaaP, DOC, ExternalAPI, Holmes, Integration, Modeling, Mutli-Cloud, MSB, SDNC, OOM, OOF, POLICY, PORTAL, SDC, SO, UUI, VNFREQS, VVP, VFC, VID, VNFSDK

      • #AGREED the TSC approves AAI, CLAMP, CCSDK, CLI, DCAE, DMaaP, DOC, ExternalAPI, Holmes, Integration, Modeling, Mutli-Cloud, MSB, SDNC, OOM, OOF, POLICY, PORTAL, SDC, SO, UUI, VNFREQS, VVP, VFC, VID, VNFSDK asd passing the M1 milestone for the Guilin release
    • Guilin Release Requirements - Review of M1 Scorecard

  • Guilin Impact View per Component - Review of TSC MUST Have
  • REQ-376 (Flow Matrix) and REQ-396 (Code split from UC) - Collect the information from the PTLs only/No Code Change 
  • Next Steps:
    • TSC to review project life cycle wiki no later than July 19th, 2020 EOD - Project Maturity Reviews
    • OOM/Integration/SECCOM: List of CI enforcements to be discussed on 7/20 with the PTLs including timeline/incremental implementation and graceful period
    • Conclude on the M1 Scorecards that are not yet GREEN
    • M2 JIRA Release Management
    • TSC Agreement  on Licenses in the containers
    • TSC Agreement on PTL Toolchain improvements
  • El Alto Maintenance
 10

 TAC Update

 move to July 23

 LFN Developer Recruitment Initiative
 10

 Subcommittee Update

Requirement 

move to July 23

Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission

5

PTL Update

Documentation

move to July 23

Docwriter to provide status update

10

Subcommittee Update

(This week in red)
Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase

Seccom: How adopting Harbor will help ONAP community to secure its dockers

move to July 23

Presentation to introduce how Harbor oepn source olusion form CNCF xcan help ONAP community to better validate the Dockers podcudd by ONAP community

Presentated during Seccom subcommittee and aggreemnt to presnet to TSC for decision

 5

 PTL Update

Policy, SDC

cl664y@att.com

Congratulations to our new Policy PTL - James Hahn

Congratulations to our new SDC Committers: ChrisCJulien BertozziSebastien DetermeXu Yang

 5

 TSC Activities and Deadlines

TCC Positions - Network Management only

2020 Elections:

 2020 TSC priorities - Review ONAP Focus

 5Upcoming EventsKenny Paul  

Action Items

  • Companies are asked to reach out to PTLs if they can help them to meet more of the "TSC Must Have" requirements by the PTL meeting on  
  • TSC members (and proxies) to participate in an off-line discussion about how to move forward with "TSC Must Have" requirements that still have yellow and/or red columns  
  • PTLs please review non-functional requirements marked as yellow and tell us if company contributions can help them to turn it to GREEN  

Zoom Chat Log 

06:56:45 From Kenny Paul (LFN) : #topic rollcall
06:58:42 From PADMASANKAR JADU : #info Padma Jadu, IBM, proxy for Jason Hunt
06:59:08 From Andreas Geissler : #info Andreas Geissler, DT
06:59:17 From Eric Debeau : #info Eric Debeau, Orange
06:59:25 From Shubhra Kar : #info Shubhra Kar, Linux Foundation
07:00:01 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:01:04 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:10 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:01:14 From Davide (Vodafone) : #info Davide Cherubini, Voodafone
07:01:35 From Davide (Vodafone) : With just an “o”:-)
07:02:07 From Sai Seshu : #info Seshu, Huawei
07:02:14 From ALLAGO : #info Alla Goldner, Amdocs
07:02:34 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:39 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:03:12 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:03:24 From Benjamin Cheung : #info Proxy Ben Cheung Nokia
07:05:13 From Kenny Paul (LFN) : #topic communitybridge insights
07:05:18 From Catherine Lefevre : #info, catherine lefevre
07:05:54 From Kenny Paul (LFN) : thanks @catherine
07:06:40 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:06:54 From Kenny Paul (LFN) : thanks @bin
07:06:59 From Jim Hahn : #info Jim Hahn (AT&T Services, Inc.)
07:07:36 From Kenny Paul (LFN) : Thanks @jim - only a requirement for TSC members for this call :-)
07:07:55 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada (sorry I’m late)
07:08:07 From Kenny Paul (LFN) : thanks @olivier
07:22:24 From Kenny Paul (LFN) : @Seshu - the "Approvals" screen under Gerrit lists reviews
07:31:20 From Kenny Paul (LFN) : https://lfanalytics.io/projects/lfn%2Fonap/dashboard
07:32:11 From Sai Seshu : ok thnx
07:34:51 From Kenny Paul (LFN) : #topic Guilin release
07:35:02 From Catherine Lefevre : Congratulations to the project teams
07:36:11 From Kenny Paul (LFN) : #vote Does the TSC approve the projects above as passing the M1 milestone for the Guilin release?
07:36:38 From Andreas Geissler : #vote +1
07:36:41 From Fernando (Fred) Oliveira : #vote +1
07:36:41 From Sai Seshu : #vote +1
07:36:45 From Olivier Phenix (Bell Canada) : #vote +1
07:36:46 From Benjamin Cheung : #Vote +1
07:36:47 From Catherine Lefevre : #vote +1
07:36:49 From Ciaran Johnston : #vote +1
07:37:03 From Dong Wang (China Telecom) : #vote +1
07:37:04 From PADMASANKAR JADU : #vote +1
07:37:13 From Ranny Haiby (Samsung) : #vote +1
07:37:17 From Eric Debeau : #cote +1
07:37:33 From ALLAGO : #vote +1
07:37:42 From Kenny Paul (LFN) : closing in 10 sec.
07:38:02 From Kenny Paul (LFN) : #endvote
07:38:53 From Kenny Paul (LFN) : #AGREED the TSC approves AAI, CLAMP, CCSDK, CLI, DCAE, DMaaP, DOC, ExternalAPI, Holmes, Integration, Modeling, Mutli-Cloud, MSB, SDNC, OOM, OOF, POLICY, PORTAL, SDC, SO, UUI, VNFREQS, VVP, VFC, VID, VNFSDK asd passing the M1milestone for the Guilin release
07:40:17 From Kenny Paul (LFN) : #vote Does the TSC approve the use cases and requiremens with a GREEN M1 Scorecard for the Guilin release?
07:40:29 From Andreas Geissler : #vote +1
07:40:32 From Sai Seshu : #vote +1
07:40:33 From Olivier Phenix (Bell Canada) : #vote +1
07:40:38 From Ciaran Johnston : #vote +1
07:40:41 From Eric Debeau : #vote +1
07:40:43 From Fernando (Fred) Oliveira : #vote +1
07:40:44 From bin.yang@windriver.com : #vote +1
07:40:44 From PADMASANKAR JADU : #vote +1
07:40:44 From ALLAGO : #vote +1
07:40:55 From Ranny Haiby (Samsung) : #vote +1
07:41:02 From Kenny Paul (LFN) : #vote +1 (vote for Catherine)
07:41:24 From Kenny Paul (LFN) : closing in 10 sec
07:41:47 From Kenny Paul (LFN) : #endvote
07:42:12 From Kenny Paul (LFN) : #AGREED the TSC approves the use cases and requiremens with a GREEN M1 Scorecard for the Guilin release
07:42:44 From Dong Wang (China Telecom) : #vote +1 (sorry for late)
07:44:07 From Benjamin Cheung : #Vote +1 (nokia)
07:44:44 From Kenny Paul (LFN) : #vote Does the TSC approve the functional requirements with a GREEN M1 Scorecard for the Guilin release?
07:44:47 From Andreas Geissler : #vote +1
07:44:53 From Ranny Haiby (Samsung) : #vote +1
07:45:04 From Sai Seshu : #vote +1
07:45:08 From Kenny Paul (LFN) : #vote +1 (my vote for Catherine)
07:45:13 From PADMASANKAR JADU : #vote +1
07:45:18 From Pawel Slowikowski : #vote +1
07:45:22 From Dong Wang (China Telecom) : #vote +1
07:45:22 From Ciaran Johnston : #vote +1
07:45:28 From Davide (Vodafone) : #vote +1
07:45:35 From Eric Debeau : #vote +1
07:45:54 From Kenny Paul (LFN) : closing in 10 sec
07:46:08 From ALLAGO : #vote +1
07:46:22 From Kenny Paul (LFN) : #endvote
07:46:43 From Kenny Paul (LFN) : #AGREED the TSC approves the functional requirements with a GREEN M1 Scorecard for the Guilin release
07:49:39 From Catherine Lefevre : believe me or not
07:49:52 From Catherine Lefevre : no more audio
07:49:53 From Kenny Paul (LFN) : Catherine your audio
07:49:59 From Kenny Paul (LFN) : lol
08:13:01 From Catherine Lefevre : TSC Vote for additional functional reqs that have been turned from Yellow to Green during TSC Call (7/16) -- All functional reqs except REQ335 to REQ-338
08:13:18 From Andreas Geissler : #vote +1
08:13:21 From Catherine Lefevre : #vote +1
08:13:24 From ALLAGO : #vote +1
08:13:27 From bin.yang@windriver.com : #vote +1
08:13:30 From Ranny Haiby (Samsung) : #vote +1
08:13:32 From Sai Seshu : #vote +1
08:13:36 From Ciaran Johnston : #vote +1
08:13:39 From Dong Wang (China Telecom) : #vote +1
08:14:02 From Olivier Phenix (Bell Canada) : #vote +1
08:14:13 From Murat Turpçu : #vote +1
08:14:27 From Kenny Paul (LFN) : closing in 10 sec
08:14:56 From Kenny Paul (LFN) : #endvote
08:16:00 From Kenny Paul (LFN) : #AGREED the TSC approves the additional functional reqs that have been turned from Yellow to Green during the TSC meeting -- All functional reqs except REQ335 to REQ-338
08:35:42 From Catherine Lefevre : #Action - Companies to reach PTLs if they can help them to meet more TSC MST HAVE
08:36:38 From Catherine Lefevre : #TSC Members to discuss offline about how we can move forward
08:40:50 From Kenny Paul (LFN) : time check 1o mins over
08:42:49 From Catherine Lefevre : #PTLS - please review NF marked as yellow and tell us if company contributon can help you to tuen it to green


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