661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët	Bell Canada	Milind Jalwadi (Unlicensed)	Tech Mahindra
Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Srinivasa Addepalli	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Chaker Al-Hakim	Huawei	Davide Cherubini	Vodafone
Eric Debeau	Orange	Timo Perala	Nokia
djhunt	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/	JIRA Tasks
30	Release Status - El Alto	Former user (Deleted) cl664y@att.com Morgan Richomme Brian Freeman Paweł Pawlak	Congrats to APPC, VID, MUSIC, Policy, MSB, DMaaP, ExtAPI, VNFReqs, VVP, SDNC and CCSDK - Ready for sign-off El-Alto "prototype" release - Success - lots of learning & improvements that will benefit from our incoming releases No more Gerrit merge on any El-Alto branch/(master) except to fix blockers OOM Branch - Is it done? AP UUI not part of El-Alto release - Waiting for confirmation Pair-wise Testing: Modeling, OOF, ONAP CLI and Multicloud - 0: Integration Weather Board for El Alto Release Too many open/in progress items in El-Alto Summary: DCAE, Holmes, OOM, Portal, SO and UUI Project maturity: El-Alto Release Platform Maturity Integration Status - 2: El Alto Release Integration Testing Status - Need each owner to update and estimation of remaining days ASAP thanks Detailed Test Status https://wiki.onap.org/display/DW/Integration+Meeting+Minutes http://ircbot.wl.linuxfoundation.org/meetings/onap-int/2019/onap-int.2019-10-02-13.00.html Security items: Recent Portal SDK 2.6.0 not integrated into impacted components in El-Alto Release Procedure to be provided to update AAF certificates if it will expire prior May 2020 - AP VID can deliver their new certificates Any other item? El Alto Remaining Milestones - to be adjusted due to latest Integration Lab outage Completion of Integration Testing: Oct 3rd, 2019 → Oct 17th, 2019 El-Alto Sign-Off on Oct 10th, 2918 → Oct 24th, 2019
15	RelEng/Infrastructure	Jessica Gonzalez cristinapauna	ESCALATION concerning our ONAP Infrastructure Improvements (CI/CD & Testing) MoM & Plan - https://wiki.onap.org/pages/viewpage.action?pageId=71827884 Account has been created but still required credentials to automate deployment and removal. Enable the registration of an application (in Azure Active Directory) in order to be able to deploy Azure Kubernetes service. ------------------------------------------------------------------ Review previous action items - AP Jessica Gonzalez add nexus link to the minutes and clean up anything older than a year 12 Sep 2019 Jessica Gonzalez send mail to release list related to adding whitesource jobs 12 Sep 2019 Jessica Gonzalez update CCSDK reports and schedule a mtg w/ Dan Timoney - In progress Brian Freeman Lead review of supercommitter list 24 Sep 2019 - In progress ------------------------------------------------------------------ Tickets- Open showstoppers - AP https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-17722 https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-17739 corresponding RELENG tickt - https://jira.linuxfoundation.org/browse/RELENG-2422 Tickets- Waiting on Community: Migration Status / Upcoming Changes: Migration to DockerHub - AP
15	Subcommittee Update Security	Paweł Pawlak Amy Zwarico	SECCOM update: what shall we do with the projects not taking any effort on developing security best practices - Great meeting with MSB PTL today - action plan has been setup. TSC Recommendations/Suggestions Perform a similar assessment like we perform for the license issues SECCOM to bring to the TSC concrete report regarding the risks ONAP/ODL F2F Meeting - feedback: https://lists.onap.org/g/onap-tsc/topic/notes_from_the_odl_onap_sync/34309993?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,34309993 - AP
30	Release Status - Frankfurt	cl664y@att.com	PTL requested on 9/30 to create M1 JIRA Release Management Tickets Frankfurt scope is now frozen - v95 Kick-Off Prioritization - First Feedback Project Impacts should be filled in Review of XL, L - multiple releases? Company's engagement includes Ownership till the release sign-off Developers and Testers Automated Test cases for any requirement is a must Bug fixing, Security/License issues
10	TSC Activities and Deadlines	cl664y@att.com	#1 Review ONAP Release Cadence Task force driven by Chaker Al-Hakim Target Implementation: Gulin Initial Inputs: TSC-20 - Getting issue details... STATUS #2 Finalize Project Life cycle - Chaker Al-Hakim #3 Review ONAP Marketing Messaging	TSC-137 - Getting issue details... STATUS
5	Incoming Events	Former user (Deleted)	ONAP/CNTT F2F Event in January 14-16th, 2020 - Budapest (TBC) ONAP event before or after ONS North America - Los Angeles (TBC) ONAP event before or after ONS North Europe - Antwep (TBC)

Action Items

From 10/7/2019 - Jim/David to add 15 mins slot to PTL agenda to review/discuss TSC-137
10/7/2019 - Pawel/David to discuss about Portal SDK 2.6.0 integration plan post El-Alto
10/3 - Jim will create M1 Frankfurt JIRA Release Management

TSC 2019-10-03

BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Release Status - El Alto

RelEng/Infrastructure

Subcommittee Update

Release Status - Frankfurt

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log