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BRIDGE: https://zoom.us/j/661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Passcode: 208777

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

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/

JIRA Tasks

 20

 Release Status

Honolulu

Kick-Off Target Date: Oct 12th, 2020

Preliminaries Honolulu Impact View per Component

Release Cadence Detailed Milestones Proposal (Final Proposal Details)


15

Release Status

Guilin

  • Guilin RC0 


5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community: IT-20571 (Harbor)
  • Migration Status / Upcoming Changes:

Gerrit SSO migration completed. Please re-login into gerrit.onap.org

Release interval to Docker Hub

Recap of “Only put relevant files in the repo” (slides 18-20)

  • 3 solutions possible: #1 status quo via releases/*.yaml; #2 Jenkins Job directly trigger; #3 Full CI/CD
    • Each project can decide which of the three solutions they wish to take, so no longer a need for a TSC vote.  - no mix-n-match with a project however.
    • Please open a ticket to pursue solutions #2 or #3

10

PTL Update

Documentation

Technical Writers' Readout
Status tracker:  Documentation improvements for end to end usage of ONAP

  • Sriram Rupanagunta to add accomplishments to the Documentation improvements for end to end usage of ONAP wiki page and present at next week's meeting  

10

 ONAP Liaisons

NM: Incoming liaison statement from TM Forum regarding Autonomous Network Workshop on September 28


 5

 PTL Updates

Integration

cl664y@att.com

Congratulations to our new Integration Committers:


5

TSC Activities and Deadlines

Kick-off "ONAP Maintenance" Task Force - Any additional volunteer?

2020 TSC priorities - Review ONAP Focus


5

Upcoming Events

Documentation Hackathon Days - September 30th, 2020 and October 14th, 2020

All PTLs, especially new PTLs, or PTLs that are introducing new documents, should attend at least one of these days.

Certified ONAP Professional (COP) Beta- Call for volunteer - please contact Liz Kline 

Open Networking & Edge Summit North America 2020  
September 28 -30, 2020 (Virtual Event)

    • Registration is only $50. Register hereNote: Linux Foundation Members are eligible to receive a 20% discount with discount code LFMEM20 

    • Note:  Sept 28 PTL meeting is canceled.

O-RAN Plugfest Sept 28 - Oct 2

LFN Fall Technical Meetings  October 13 - 15, 2020


5

Additional Housekeeping

Linux Foundation

Calendar Management decision

https://www.surveymonkey.com/r/ZT2CXM9


Zoom Chat Log 

06:53:25 From Kenny Paul (LFN) : #topic rollcall
06:58:18 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:58:31 From Timo Perala : #info Timo Perala, Nokia
07:00:01 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:22 From Seshu Kumar M s71826 : #info Seshu, huawei
07:00:50 From Ning So : #info, Ning So, Reliance Jio
07:01:12 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:52 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:07 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:41 From Catherine Lefèvre (ONAP) : #info, catherine lefevre, att
07:02:53 From Jason Hunt : #info Jason Hunt, IBM
07:03:17 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:03:25 From Borislav Glozman : #info Borislav Glozman, Amdocs on behalf of Alla Goldner
07:03:29 From Srini Addepalli : #info Srini Addepalli, Intel
07:04:02 From Sriram Rupanagunta : #info Sriram Rupanagunta, Aarna Networks
07:05:50 From Eric Debeau : #info Eric Debeau, Orange
07:06:39 From Catherine Lefèvre (ONAP) : sorry sounds like I was unmuted
07:06:48 From Kenny Paul (LFN) : :-)
07:07:59 From Kenny Paul (LFN) : #topic guilin release
07:08:51 From Marc Fiedler : #info, Marc Fiedler, proxy DT
07:09:04 From Kenny Paul (LFN) : #Vote:  Does the TSC agree to move RC0 to Oct 12 and move all remaining milestones by one week, meaning that Sign-off will occur on Nov 12?
07:09:13 From Catherine Lefèvre (ONAP) : #vote +1
07:09:14 From Jason Hunt : #vote +1
07:09:15 From Fernando (Fred) Oliveira : #vote +1
07:09:17 From Ning So : #vote +1
07:09:20 From Sai Seshu : #vote 0
07:09:20 From Ciaran Johnston : #vote +1
07:09:22 From Srini Addepalli : #vote +1
07:09:25 From Borislav Glozman : #vote +1
07:09:36 From Dong Wang (China Telecom) : #vote +1
07:09:37 From Timo Perala : #vote +1
07:09:41 From Ranny Haiby (Samsung) : #vote +1
07:09:45 From Marc Fiedler : #vote +1
07:09:55 From bin.yang@windriver.com : #vote +1
07:10:00 From Kenny Paul (LFN) : #endvote
07:10:42 From Murat Turpçu : #info Murat, Turk Telekom
07:11:16 From Kenny Paul (LFN) : #AGREED TSC approves moving Guilin RC0 to Oct 12 and moving all remaining milestones by one week,with Sign-off will occur on Nov 12
07:15:25 From Kenny Paul (LFN) : Thanks to Morgan on set up of SB00 and Azure set up to keep us on track.
07:15:56 From Catherine Lefèvre (ONAP) : Yohooo Captain Morgan !!!
07:16:11 From Eric Debeau : Many thanks to Morgan ;-)
07:16:48 From morgan.richomme@orange.com : most of the work is done by Sylvain...
07:17:02 From Kenny Paul (LFN) : THANKS SYLVIAN!!!!!
07:18:43 From Kenny Paul (LFN) : #topic Honolulu release
07:23:34 From Kenny Paul (LFN) : -best practice is a design pattern that should be followed
07:24:03 From Kenny Paul (LFN) : - - TES agrees that new caode follow best proctices
07:24:20 From Kenny Paul (LFN) : ^^not a vote yet
07:24:57 From Kenny Paul (LFN) : -global requirements are things that the TSC wants implemented
07:26:20 From Kenny Paul (LFN) : -features are continuous development -socialized with requirements and arch sub-c
07:27:16 From Lukasz Rajewski (Orange) to Kenny Paul (LFN)(Privately) : *and socialized with PTLs, that's what i have heard
07:27:49 From Lukasz Rajewski (Orange) to Kenny Paul (LFN)(Privately) : + requirements subc
07:27:58 From Kenny Paul (LFN) : ^^^and socialized with PTLs also.
07:28:52 From Lukasz Rajewski (Orange) to Kenny Paul (LFN)(Privately) : to make sure it needs to be approved by arch sub-c by the end of December
07:30:20 From Kenny Paul (LFN) to Lukasz Rajewski (Orange)(Privately) : to everyone please :-)
07:52:26 From Kenny Paul (LFN) : #topic releng
07:59:30 From bin.yang@windriver.com : no, it is still running with the same bridge number
08:05:02 From Kenny Paul (LFN) : #topic documentation improvements
08:19:43 From Kenny Paul (LFN) : #ACTION Sriram to add accomplishments to the Documentation improvements for end to end usage of ONAP wiki page and present at next week's meeting.
08:29:25 From Eric Debeau : Congrats Lukasz, Michal and THierry !
08:30:54 From Kenny Paul (LFN) : Liz Kline <lkline@linuxfoundation.org>
08:37:07 From Kenny Paul (LFN) : #topic calendar decision
08:37:26 From Kenny Paul (LFN) : Use Groups.io with a new, common "calendar only" group that everyone joins. This implies:- All meetings are added to only to this calendar and nowhere else.- Individual list calendars are disabled and meetings are migrated to the common calendar group.- PTLs, committee chairs and anyone that asks are given edit perms for the calendar.- The built in Confluence calendar is disabled.



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