TSC 2018-10-04

04 Oct 2018	2018 TSC Recordings	Zoom Chat Log	Zoom Attendance Log

Duration 90 minutes

Agenda Items	Presented by	Time	Notes / Links	JIRA Tasks
Casablanca Release Status	Gildas Lanilis Gmail Helen Chen	30 mins	New reporting proposal & Latest status Integration Status Notes: Legend for Releae status review: RED- require TSC support/attention; Yellow - not perfect but team is working on it ; Green - on track For platform maturity, T is the target level and A is the achieved level Action Items: Review Casablanca Platform Maturity scorecard with PTLs Jason & Securtiy Subcommittee to work with PTLs and assess if current S3P status acceptable or not - feedback expected for RC0 Legend to be added to Casabkanca Platform Maturity PTL Prioritization: RC0: Healthcheck, pair-wise, AAF integration, vFW, vDNS RC1: Stability, Resiliency Overall Status: Expected next week "green status" for all healthchecks
Any Infrastructure Improvement/Plan	Linux Foundation	10 mins	Lesson Learned - Nexus? Notes: Action Item for LF (Jess): provide ETA concerning Nexus issue by Oct 5th - short term solution to unlock PTLs and long term (extension of capacity)
Incoming ONAP Events	cl664y@att.com	10 mins	F2F Architecture/(Modeling) Meeting in Montreal Oct 29nd-31st Notes: Focus: Architecture/Modelling Registration page will be updated Planning: Dublin Architecture Planning Meeting V2F Dublin Release Meeting Week of Nov 19th? Notes: F2F Event Week of Jan 7th, hosted by Nokia? Action Item (Catherine): Create Doodle to decide about the V2F Dublin Release Meeting date	TSC-10 - Getting issue details... STATUS TSC-7 - Getting issue details... STATUS
TSC Activities and Deadlines	cl664y@att.com	15 mins	TSC Transformation? TSC Dashboard Presentation (https://jira.onap.org/projects/TSC/summary) Urgent activities: 2019 Budget Plan by Oct. 17th Board Meeting TSC Chart by Oct 18th EUAG Survey by Oct 25 Work is ongoing: EUAG Survey Identify a TAC representative LFN TAC: https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council	TSC-8 - Getting issue details... STATUS TSC-1 - Getting issue details... STATUS TSC-11 - Getting issue details... STATUS TSC-14 - Getting issue details... STATUS
New Task Force Request (s)	Alexis de Talhouët Chaker Al-Hakim	15 mins	What do we want to accomplish with Dublin to support our primary goal: Accelerate adoption of ONAP in production. Notes: (Michael): acumos consumes artifacts and architecture from ONAP - raised JIRA to formalize the sync (TSC-15) Dublin Areas - Target: Oct 25th. Project enhancements (PTLs) Non Functional requirements including Operational Readiness Definition of ONAP Orchestrator Functionalities Project & Subcommittee Best Practices (i.e. CI/CD, E2E etc) Use Cases Deployment Capabilities - ONAP Self-Serve Release Packaging	In progress TSC-13 - Getting issue details... STATUS
Additional housekeeping	Linux Foundation	10 mins	No update this week

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Agenda Item	Requested by	Notes / Links
Housekeeping	Kenny Paul
Release Status	Gildas Lanilis Gmail
Subcommittee / Coordinator Update
What are ONAP/an orchestrator core functionalities?	Alexis de Talhouët	Goal is to identify the main functionalities required for orchestration, and have community focus on them. Goal is not to park other functionalities, but to have good awarness and focus on the critical gaps being currently there.
ONAP as self-serve platform	Alexis de Talhouët	What TSC think about self-serve for ONAP. Current state of ONAP. Next steps. Goals, etc...
VF2F in November	Alla.Goldner	necessity of VF2F meeting in preparations for Dublin Release
2019 Budget Plan	Kenny Paul	Looking to have this for the Oct. 17th Board Meeting TSC-8 - Getting issue details... STATUS
Infrastructure	Alexis de Talhouët	State of ONAP's infra. Blocking issues. Update from LF.

Zoom Chat Log

Zoom Attendance Log

Action items

Casablanca Status: Review Casablanca Platform Maturity scorecard with PTLs
Casablanca Status: Jason & Securtiy Subcommittee to work with PTLs and assess if current S3P status acceptable or not - feedback expected for RC0
Casablanca Status: Legend to be added to Casabkanca Platform Maturity
LF (Jess): provide ETA concerning Nexus issue by Oct 5th - short term solution to unlock PTLs and long term (extension of capacity)
(Catherine): Create Doodle to decide about the V2F Dublin Release Meeting date