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BRIDGE: https://zoom.us/j/661303200

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks

30

TCC Update

5G ORAN / 3GPP / ONAP

<Vimal's presentation to be added>

15

Release Status

David McBride

Frankfurt M1

TSC Recommendation: NO GO - require additional time to finalize the M1 Review

Next Steps:

  • Completion of M1 Review by 11/8 EOD

El-Alto Retrospective - Please submit your feedback by Nov 15th - these will be reviewed during the PTL Call on 11/18.


5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
    • IT-18172
  • Tickets- Waiting on Community: 
    • SUPPORT-690 : Integration with gitlab -  Kenny Paul
  • Migration Status / Upcoming Changes
  • Morgan will send a notice to the PTLs to remind to review their CSIT jobs 
    • Jenkins jobs
    • final review on PTL call (12/2)
    • if no action then clean-ups will be performed on Dec 3rd, 2019 - 
  • Recording retention period? Kenny Paul
  • Sonar - suggestion to move the "Warning" threshold to 50% since the test coverage target will remain at 55%

10

Subcommittee Update

Security

Security Assessment proposal to be part of the Release Sign-Off

10

Subcommittee Update

Ctrl-Loop

Control Loop Subcommittee chair vote finished: Pamela Dragosh is elected.

Need TSC to ratify.


5

PTL Update - Logging


PTL role


5

TSC Activities and Deadlines

Milestone exception process - any final comments?

TSC Election Kenny Paul

TSC El-Alto Demo Contest - DEMOS - R5 El-Alto Demos

  • Submission open till Nov. 8th, 2019
  • EAUG/TSC review/vote: from Nov. 11th to Dec 4th, 2019

TSC El-Alto Community Awards (under review with TSC)

Meeting with CNCF at Kubecon Lingli Deng

  • Agenda topics
    1. a) ONAP collaboration with CNCF with edge automation and distributed intelligence (Lingli & Srini or Ramki, 20 minutes)
    2. b) ONAP collaboration with CNCF for OVP automation (Lingli, 20 minutes)



5

Upcoming Events

  • ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague - Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/
    • IMPORTANT! Need VNF vendors to attend and participate in testing
  • ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
  • ONAP DDF planned in June - under planning
  • ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
  • Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
  • TSC Meetings will be canceled on Nov 28th, Dec 25th, 2019 and Jan 1st, 2020
  • Linux Foundation office holiday closures
    • Nov. 28th & 29th
    • Dec. 23rd through Jan 3rd, 2020


5

Additional Housekeeping

Linux FoundationShould we move to one mailing list per project? 
https://www.surveymonkey.com/r/53WFQD9

Action Items

Zoom Chat Log 


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