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Duration 90 minutes - https://zoom.us/j/661303200
| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
|---|
Dublin Release | | 30 mins | - Presentation of M3 template for use cases/functional requirements Review: https://jira.onap.org/secure/attachment/13435/M3%20for%20use%20cases%20and%20functional%20requirements.docx
- Architecture Review in progress - UseCase UI no appointment yet: https://lists.onap.org/g/onap-release/topic/architecture_reviews/30288286?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,30288286
- M3 Preparation
|
TSC-114
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Getting issue details...
STATUS
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| Any Infrastructure Improvement/Plan | Linux Foundation | 15 mins | 
Any LF showstopper? - #60449 SuperNode for DCAE team - 12G pushes
- #69498 Addressing OOM code transfer to projects
- #67450: Jira board for Vulnerability Management
- Committer changes blocked on INFO.yaml - (in process) adding verify job that insures LDAP matches INFO.yaml (https://jira.linuxfoundation.org/browse/releng-1807)
Help-desk Feedback provided - #66623 - RTD Project onap ... Webhook API Deprecated - await response Rich Bennett
- #69263 - Please help to add Usecase-UI new committers - awaiting info.yaml modifications Tao Shen
- #62591 - Jira strikethrough issues - Needs TSC approval by sponsor Fiachra Corcoran
- #68885 - Sonar quality gates affected by inclusion of javascript - Needs TSC approval by sponsorChristopher McCray
Completed - #67727: AAI ONAP Meeting Request - "Monitoring / health checks on long running ONAP deployments" - Tuesday Feb 19 @ 0900 Eastern, 1400 UTC
- #69199: AutoReply: Fwd: Committer promotion followup
- #69483: ONAP Jobs failing in Jenkins
|
OOM-1240
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Getting issue details...
STATUS
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| Modeling Subcommittee Update | | 10 mins | - Reviewed proposed Dublin M3 Checklist item with PTL team on Monday:
For M3, Please include: "Has the Project team provided links to Data Models (e.g, JSON, YANG, Swagger, etc.) for all Shared Information (e.g., APIs, API Payload, Shared Design Model)?""
PTL team has no concerns as long as it is non-blocking.
Request TSC approval for addition to Dublin M3 Checklist. Modeling subcommittee reached consensus on "Non MANO set identifier definition in VNF/PNF onboarded package and registration in ETSI NFV"
See: ONAP R4+ Onboarding PNF package format and PNF package mapping
Request TSC approval to request ONAP specific namespace from ETSI.
|
|
| PTL Update - A&AI | | 10 mins | The modeling subcommittee would like to socialize a potential opportunity to the community to do real-world modeling of the AAI run-time model in Papyrus |
|
| Subcommittee Update | | 15 mins | Build the agenda for 2019 Silicon Valley Meeting Proposals |
|
Task Force Update TSC Policy on ONAP Maintenance Release | | 5 mins | Request to provide final feedback about v5 before March 11th EOD - Final vote on TSC Call (3/14) -https://jira.onap.org/secure/attachment/13434/Prosal%20for%20a%20TSC%20Policy%20on%20ONAP%20Release%20Maintenance-pa5.pptx Casablanca Emergency patches: DMAAP - Certification expiry |
TSC-34
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Getting issue details...
STATUS
|
| Incoming ONAP Events | | 5 mins | San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley - PLEASE REGISTER ASAP - Thank you San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ | |
| Additional Housekeeping | |
| 
Daylight saving time 2019 - in the US will begin on Sunday, March 10, 2019,
- in Europe will begin on Sunday, March 31
- in Australia will begin on Sunday, April 7, 2019,
No Clock change in China, India No Calendar change for TSC Calls Poll to Setting an official time-zone for ONAP: https://lists.onap.org/g/onap-tsc/topic/30222075#4696 Poll for PTL Meeting: https://lists.onap.org/g/onap-release/topic/ptl_meeting_and_time_change/30221691?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,30221691 |
|
Zoom Chat Log
Zoom Attendance Log
TSC Members Attendance based on Zoom Chat Log: xx%
| AMDOCS | 1 | Alla Goldner |
| AT&T | 1 | Catherine Lefevre |
| Bell Canada | 1 | Alexis de Talhouët |
| China Mobile | 1 | Lingli Deng |
| China Telecom | 1 | Yan Chen |
| DT | 1 | Andreas Geissler |
| Ericsson | 1 | John Quilty, proxy for Stephen Terrill |
| Huawei | 1 | Chaker Al-Hakim |
| IBM | 1 | Jason Hunt |
| Intel | 1 | Srini Addepalli |
| Nokia | 1 | Timo Perala |
| Orange | 1 | Eric Debeau |
| Reliance Jio | 1 | Ning So |
| Tech Mahindra | 1 | Milind Jalwadi |
| Turk Telecom | 1 | Murat Tupcu |
| Verizon |
| Viswa Kumar Skand Priya |
| Vodafone | 1 | Susana Sabater |
| WindRiver | 1 | Bin Yang |
TSC Decisions
2019 TSC Decisions
Action Items: