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 - proxy: Olivier Phenix	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	Futurewei	Davide Cherubini	Vodafone
Eric Debeau - proxy: Paweł Pawlak	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
35	Release Status - El Alto	Former user (Deleted)	Documentation Status Sofia Wallin RTD Release notes a clone of Dublin - please update RTD Documentation team to update the non-project pages Project Teams to fix System Message issues: https://lists.onap.org/g/onap-release/message/1422 Project Teams to document their remaining high issues: https://lists.onap.org/g/onap-release/message/1429 Project Teams to update their security issues: https://lists.onap.org/g/onap-release/message/1431 Remove all open OJSI tickets from "fixed security issues" section It's fine to leave them in "Known security issues" section Dublin docs came together due to a thorough review by TSC member (Eric) - who will lead the review of El Alto? Action: Andreas will discuss this with the Documentation project Pair wise Is it the latest status? 0: Integration Weather Board for El Alto Release Brian reported that everything is GREEN regarding this test case - Action: wiki page to be updated accordingly Integration Status Blockers: 1: El Alto Release Integration Test Blocking Issues Test cases: 2: El Alto Release Integration Testing Status 72H Stability Run will be kicked off as soon as latest SO/Policy containers are available (Target: Saturday, Oct 12th, 2019) FINAL Containers no later than Friday, Oct 11th End of your Day !! Detailed Test Status https://wiki.onap.org/display/DW/Integration+Meeting+Minutes http://ircbot.wl.linuxfoundation.org/meetings/onap-int/2019/onap-int.2019-10-09-13.03.log.html Security items: 14 Open CVEs still unresolved Should we prioritize these? Vulnerability tables not yet complete License Scan Review Steve Winslow (Deactivated) Will publish license scan results within the week. TSC recommendation delivered 17 Oct 2019 El-Alto Messaging: Project Teams/Owners: to update the Dublin Highlights deck Action (Jim): Deck to be posted somewhere on the wiki El Alto Remaining Milestones Completion of Integration Testing: Oct 3rd, 2019 → Oct 17th, 2019 El-Alto Sign-Off on: Oct 10th, 2918 → Oct 24th, 2019
45	Release Status - Frankfurt	David McBride	Release Planning: Frankfurt Feedback from UseCase Subcommittee: https://lists.onap.org/g/onap-tsc/message/5452 Feedback from Security Subcommittee: Frankfurt Release Requirements Feedback about S3P requirements - djhunt , Paweł Pawlak TSC Prioritization Criteria: Be reviewed by Use Case’s subcommittee Be Approved by the Architecture Team a.k.a only Purple and Black List of Dev committed to impacted PTL per use case, per requirement a.k.a these columns should be filled up Impacted PTL approval per use case, per requirement a.k.a this column should be filled up Integration Lead to be identified per use case, per requirement Drive the automated testing and provide status to the Integration team Confirm confidence enough testers to automate test(s) and perform it Require Information - Frankfurt Release Requirements no later than Tuesday, Oct 15th EOD Note - Items in Green are continuity from previous releases The following activities are implemented outside the normal cycles by the project teams: #1 Completion of Self-Serve releases (Jessica Gonzalez ) #2 Dockerhub migration (cristinapauna ) #3 Move OOM Helm Charts ownership to project team (Mike Elliott ) #4 Ingress Controllers (Krzysztof Opasiak)
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Super-committer usage policy proposal Active window: After RC0 until Sign-off before scheduled release no access to CI-management (LF only)
5	PTL Update	cl664y@att.com	Congratulations to Andreas Geißler (DT), our new Documentation Committer - https://lists.onap.org/g/onap-tsc/topic/committer_promotion_andreas/34441078?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,34441078 Integration PTL election underway
10	Subcommittee Update Contol Loop	Control Loop Chair Elections - Pamela Dragosh SECCOM Paweł Pawlak	Control Loop Sub-committee Elections 2019 Draft Security evaluation scope identified: OJSIs solving, CII Badging responses, Vulnerabilities tables
5	TSC Activities and Deadlines	cl664y@att.com	#1 Review ONAP Release Cadence Task force driven by Chaker Al-Hakim Target Implementation: Guilin Initial Inputs: TSC-20 - Review and build an action plan regarding feedback/lesson learned raised by the community Open 15-20 mins slot weekly on PTL Call #2 Finalize Project Life cycle - Chaker Al-Hakim #3 Review ONAP Marketing Messaging - cl664y@att.com	TSC-137 - Review the ONAP Release Cadence Delivered
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 - Antwerp (TBC) TSC Election as soon as TSC agrees on the next TSC composition