Duration 90 minutes - https://zoom.us/j/661303200

@4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Zoom Chat Log 

06:53:35 From Kenny Paul (LFN) : #topic rollcall
06:58:07 From Yan Chen : #info Yan Chen, China Telecom
06:58:24 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:58:29 From bin.yang@windriver.com : #info Bin Yang Wind River
06:59:28 From ALLAGO : #info Alla Goldner, Amdocs
07:01:17 From Sai Seshu : #info Seshu proxy for huawei
07:01:36 From Eric Debeau : #info Eric Debeau, Orange
07:01:45 From ONAP Meeting 1 : #info, Catherine Lefevre
07:01:53 From Ning So : #info Ning So, Reliance Jio
07:02:15 From Srini : #info Srini Addepalli, Intel
07:03:24 From Viswa ( Verizon ) : #info Viswa, Verizon
07:03:30 From Ciaran Johnston : #info Ciaran Johnston proxy for Ericsson
07:05:01 From Davide Cherubini : #info Davide Cherubini, Vodafoe
07:05:05 From Davide Cherubini : Vodafone*
07:05:19 From Kenny Paul (LFN) : @davide. thank you
07:05:31 From Catherine, Lefevre : Well done All - I have counted so far 15 press releases including 2 in Japanese and 1 in German - so proud of this community
07:05:44 From Kenny Paul (LFN) : :-D
07:06:19 From mahmad : #info Munir Ahmad(Bell Canada) Proxy Alexis de Talhouët
07:06:41 From Srini : Yes. This is fantastic. I also see many people shared in their linkedin. Congratulation all...
07:07:01 From Jason Hunt : #info Jason Hunt, IBM
07:07:53 From Kenny Paul (LFN) : @jason thank you
07:08:34 From Kenny Paul (LFN) : @munir thank you
07:10:27 From Kenny Paul (LFN) : #topic el alto
07:10:50 From Lingli : #info Lingli, CMCC
07:11:24 From Kenny Paul (LFN) : # el alto is not a maintenance release
07:11:39 From Kenny Paul (LFN) : @lingli thank you
07:12:39 From Kenny Paul (LFN) : # early drop will be 5.0.0
07:13:11 From Kenny Paul (LFN) : # ga will be tagged 5.0.1
07:13:29 From Eric Debeau : #info we do not have 4.0.0
07:14:28 From Kenny Paul (LFN) : # correction - ga 5.1.0
07:15:32 From Murat Turpcu,Turk Telekom : #info Murat Turpcu,Turk Telekom
07:15:45 From Kenny Paul (LFN) : @murat thank you
07:19:16 From Kenny Paul (LFN) : #info should be referred to as a "no new functionality" - No new usecases
07:19:57 From Kenny Paul (LFN) : #ACTION @JB work on language on definition of El Alto & send email
07:21:19 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:23:44 From Kenny Paul (LFN) : #info the "early drop" label simply means that it is intended for the early drop.
07:26:02 From Dan Timoney : Are we going to talk about availability of shared ONAP envs for pairwise testing?
07:26:36 From Sai Seshu : I'm interested to join too
07:27:27 From Kenny Paul (LFN) : #ACTION @JB @ Yang meet on testing +@Timoney and @Seshu
07:31:18 From Kenny Paul (LFN) : #topic infrastructure
07:32:48 From Kenny Paul (LFN) : #info Jess OOO from Jul 16 - get your global-jjb fixes in or you won't be able to release artifiacts
07:33:18 From Kenny Paul (LFN) : # Hardware plan -
07:33:33 From Kenny Paul (LFN) : - request to extend the lab
07:33:53 From Kenny Paul (LFN) : - request to improve ci/cd
07:34:05 From Kenny Paul (LFN) : $50K budgeted
07:34:41 From Kenny Paul (LFN) : -need to explore partnering w/ OPNFV
07:35:54 From Kenny Paul (LFN) : # @Eric suggests accelerating the decision
07:36:52 From Kenny Paul (LFN) : # need to go to the govering board w/ budget request
07:37:15 From Andreas Geissler (Deutsche Telekom) : +1
07:37:19 From ALLAGO : +1
07:37:25 From Eric Debeau : +100
07:38:48 From Kenny Paul (LFN) : # Cannot add more mem to intel lab w/o adding server and a switch
07:40:13 From Kenny Paul (LFN) : # would be one time expense - no recurring costs.
07:41:26 From Catherine, Lefevre : Next steps about El-Alto processes improvements #1 Redefine the scope of El-Alto #2 Highlight the new milestone tracking processes based on JIRA #3 Re-use some best practices for certification, delivery defined in the ONAP Maintenance deck #4 TSC to review, comment and approve
07:41:58 From Kenny Paul (LFN) : #redhat was using OPNFV hardware and they aren't on the project anymore.
07:43:42 From Kenny Paul (LFN) : # @Frank - OPNFV LaaS would be a better option - Need to engage the OPNFV infrastructure working group.
07:44:03 From Kenny Paul (LFN) : # good for peak utilixzation times
07:44:35 From Munir Ahmad (Bell Canada) : +1
07:44:56 From Davide Cherubini : +1
07:45:02 From Sai Seshu : +1
07:45:16 From Jason Hunt : +1
07:45:21 From Catherine, Lefevre : +1000
07:45:29 From Andreas Geissler (Deutsche Telekom) : +1
07:45:30 From Lingli : +1
07:45:31 From Ning So : +1
07:45:33 From Ciaran Johnston : +1
07:45:34 From Srini : +1
07:45:34 From bin.yang@windriver.com : +1
07:45:36 From Milind Jalwadi : +1
07:45:37 From Davide Cherubini : +50k
07:45:37 From Murat Turpcu,Turk Telekom : +1
07:47:40 From Kenny Paul (LFN) : #AGREED The TSC approves a $50K expenditure against the budget for lab improvements.
07:52:21 From Kenny Paul (LFN) : #ACTION @Lingli to follow up with @Yan Yang / Lab subcommittee to lead this effort.
07:58:44 From Kenny Paul (LFN) : #ACTION @catherine reach out to MS regarding possible lab space.
07:59:49 From Kenny Paul (LFN) : #topic supercommitters
08:03:06 From Kenny Paul (LFN) : @Brian reviewed https://wiki.onap.org/display/~adetalhouet/Super+Committers
08:06:19 From Pamela Dragosh : +1: Even though its possible that a super committer submission would later be found by PTL or other committers to be undesirable. Those situations are usually resolvable within the next 24 hours.
08:09:29 From Munir Ahmad (Bell Canada) : +1
08:09:34 From ALLAGO : +1
08:09:40 From Andreas Geissler (Deutsche Telekom) : +1
08:09:41 From Kenny Paul (LFN) : # recommomendation that a supercommitter would be effective @ code freeze.
08:10:03 From Catherine, Lefevre : +1
08:10:29 From Ciaran Johnston : +1
08:10:31 From Sai Seshu : +1
08:10:41 From Jason Hunt : +1
08:10:45 From Eric Debeau : +1
08:10:52 From Srini : +1 (if PTLS are okay :-))
08:10:53 From Milind Jalwadi : +1
08:10:57 From Ning So : +1
08:10:58 From bin.yang@windriver.com : +1
08:11:09 From Murat Turpcu,Turk Telekom : +1
08:11:22 From Kenny Paul (LFN) : #AGREED the TSC approves the Supercommitter proposal https://wiki.onap.org/display/~adetalhouet/Super+Committers
08:11:38 From Ben Cheung : (BTW) #Proxy Ben Cheung (Nokia) for Timo Perala
08:12:54 From Kenny Paul (LFN) : #topic POC guidelines
08:13:25 From Kenny Paul (LFN) : # @Ben & Alla reviewed https://wiki.onap.org/display/DW/POC+defintion
08:14:00 From Keong : so a POC would need to be a separate container or pod?
08:17:55 From Keong : is a POC subject to the CLA?
08:21:31 From Viswa ( Verizon ) : so if everything that’s in PoC is out of onap release content or community then why does tsc need to bless the PoC ?
08:21:49 From Eric Debeau : Data Lake in Dublin: is it a POC ?
08:21:53 From ALLAGO : TSC doesn't need to bless PoC
08:22:11 From Viswa ( Verizon ) : then why do we even need to discuss this in tsc call ?
08:22:14 From ALLAGO : fully depends on sponsor's resources
08:22:29 From ALLAGO : because questions were raised on what PoC is
08:23:19 From Catherine, Lefevre : @Viswa, to be discussed here because the POC implementation can impact an ongoing release
08:23:55 From Keong : the POCs to date have been partially completed contributions that didn't finish in time for the release
08:24:52 From Kenny Paul (LFN) : # @Frank raisess the concern over propriatary software will be covered under CLA that would make it a contribution unless specifically markes as "Not a contribution"
08:26:01 From Kenny Paul (LFN) : # propriatary code cannot be in an ONAP repo.
08:28:25 From Keong : so what are these? https://wiki.onap.org/display/DW/Proposed+Projects+for+Dublin+Release
08:29:35 From Keong : https://gerrit.onap.org/r/q/datalake already merged code for a POC of datalake?
08:38:51 From Ben Cheung : WIKI Page: https://wiki.onap.org/pages/viewpage.action?pageId=64023951
08:39:18 From Ben Cheung : Please post comments there by COB Friday July 12.

Zoom Attendance Log  

TSC Members Attendance based on Zoom Chat Log: 100%

TSC Decisions  

2019 TSC Decisions

Action Items:

• Former user (Deleted) work on language around the on definition of El Alto & send email 12 Jul 2019 
  
• Former user (Deleted) Yang Xu  meet on testing + Dan Timoney & Seshu Kumar Mudiganti  17 Jul 2019 
• Lingli Deng follow-up with Yan Yang regarding Open-Lab Subcommittee to lead the lab improvement effort 12 Jul 2019 
• cl664y@att.com reach out to MS regarding possible lab space 18 Jul 2019 
• Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers 12 Jul 2019 
• Benjamin Cheung will initiate the email vote on PoC policy 15 Jul 2019