BRIDGE: https://zoom.us/j/661303200
Anti-trust Policy http://www.linuxfoundation.org/antitrustpolicy
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Bell Canada | China Mobile | |||
| AMDOCS | Turk Telecom | |||
| DT | Reliance Jio | |||
| WindRiver | Samsung | |||
| AT&T | Huawei | |||
| Ericsson | Intel | |||
| Vodafone | Nokia | |||
| Orange | Verizon | |||
| IBM | Dong Wang proxy | China Telecom |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
15 | Release Status |
| |
5 | RelEng/Infrastructure |
| |
15 | EUAG Update | Survey Review https://wiki.lfnetworking.org/display/LN/EUAG+whitepaper+workspace | |
5 | PTL Update - OOM | Congratulations Krzysztof Opasiak, our new OOM Committer:! ttps://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Krzysztof+Opasiak | |
| 10 | Guideline for the usage of Wiki and ReadTheDocsProposal by Documentation Project | ||
10 | Marketing Update | Brandon Wick | Request feedback regarding "ONAP/about" - https://www.onap.org/about TSC Marketing Lead: Davide Cherubini |
| 5 | Request to review TAC Whitepaper | https://wiki.lfnetworking.org/display/LN/0.+Table+of+Contents | |
5 | TSC Activities and Deadlines | Confirm Fernando Oliveira as the new rep dor the reserved seat vacated by Viswanath Kumar Skand Priya First 2020 TSC priorities
| |
5 | Incoming Events |
| |
5 | Additional Housekeeping | Linux Foundation | Please respond to the El Alto Retrospective survey.
|
Action Items
- Eric Debeau to check w/ Morgan Richomme on the impact of descoping AAI-2734
- djhunt add coverity discussion to TAC agenda
- Kenny Paul initiate an e-vote on the an exception process
- Andreas Geißler and Sofia Wallin daft a policy statement for read-the-doc usage that can be submitted for an email vote
- Kenny Paul initiate a confirmation vote for Fernando Oliveira replacing Viswanath Kumar Skand Priya
Zoom Chat Log
05:53:22 From Kenny Paul (LFN) : #topic rollcall
05:58:29 From Fernando (Fred) Oliveira : #info proxy Fred Oliveira, Verizon
05:58:37 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
05:59:02 From Zoom Htipl : #info Seshu, huawei
05:59:06 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
05:59:22 From Andreas Geissler : #info Andreas Geissler, DT
05:59:37 From Ning So : #info Ning So, Reliance Jio
06:00:27 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:29 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:00:44 From Eric Debeau : #info Eric Debeau, Orange
06:00:59 From Lingli : #info Lingli CMCC
06:01:37 From Olivier Phenix : #info Olivier Phénix (proxy), Bell Canada
06:01:44 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:01:55 From cl664y : #info, Catherine lefevre, ATT
06:02:14 From ALLAGO : #info Alla Goldner, Amdocs
06:02:22 From Purohit Atul (Vodafone) : #info, Atul Purohit, Vodafone
06:03:32 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:04:16 From Jason Hunt : #info Jason Hunt, IBM
06:04:24 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:05:57 From Kenny Paul (LFN) : #topic release management
06:09:19 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:09:37 From Kenny Paul (LFN) : #ACTION eric to check w/ morgan on the impact of descoping AAI-2734
06:10:55 From Kenny Paul (LFN) : @srini thanks
06:14:15 From Kenny Paul (LFN) : A large number of java 11 migration jiras still open.
06:15:44 From Kenny Paul (LFN) : REQ-223 still red - to be discussed on PTL call
06:17:06 From Kenny Paul (LFN) : Re1-227 recommendation for approval with Exceptions: issues impacted by AAF integration
06:17:37 From Kenny Paul (LFN) : REQ-235 recommendation for approval
06:19:33 From Kenny Paul (LFN) : - @ofir seeks clarification on REQ-263 - asks for better description
06:20:14 From Kenny Paul (LFN) : - @amy should just be updating updated packages - only looking for direc dependencies
06:21:57 From Kenny Paul (LFN) : Ticklet can be closed as we are not longer requiring vulnerability tables
06:24:18 From Kenny Paul (LFN) : REQ-247 recommendation for descoping
06:25:26 From Kenny Paul (LFN) : #ACTION @jason add coverity discussion to TAC agenda
06:26:23 From Kenny Paul (LFN) : ^^^invite pawel or amy from seccom
06:27:39 From Kenny Paul (LFN) : #AGREED REQ-227, REQ-235 are approved for Frankfut
06:28:56 From Kenny Paul (LFN) : #AGREED REQ-247 & REQ-263 descoped from Frankfurt
06:36:33 From Kenny Paul (LFN) : #ACTION Kenny initiate an e-vote on the process
06:37:47 From Kenny Paul (LFN) : #topic RelEng
06:38:08 From Kenny Paul (LFN) : reminder SonarCube decommission is a week from today
06:39:09 From Kenny Paul (LFN) : #topic EUAG update
06:41:39 From Kenny Paul (LFN) : working on a white-paper for folks deploying ONAP. having difficult getting input from SPs. ran a survey ~50 % response from SPs
06:56:14 From Olivier Phenix : I'm sorry I will have to drop in 5 minutes because of an internal meeting. Apologies :(
06:56:53 From Kenny Paul (LFN) : #topic Read the Docs versus the WIKI
07:11:16 From Kenny Paul (LFN) : @Andreas shared the slides
07:11:29 From Kenny Paul (LFN) : discussion over how to measure progress
07:16:34 From Jason Hunt : good ideas to address a pain point on documentation. Thanks for working on this.
07:16:57 From Ciaran Johnston : +1 - very good recommendations
07:17:51 From Kenny Paul (LFN) : #ACTION andreas and sofia daft a policy statement that can be submitted for an email vote.
07:18:02 From Kenny Paul (LFN) : #oanp marketing
07:31:37 From Kenny Paul (LFN) : #TAC whitepapers
07:32:08 From Srini Addepalli (Intel) : @Ranny, please send us the link to the TAC white paper.
07:32:15 From Kenny Paul (LFN) : draft in progress Ranny Haiby https://wiki.lfnetworking.org/display/LN/0.+Table+of+Contents
07:32:36 From Kenny Paul (LFN) : also already linked in mins
07:34:09 From Kenny Paul (LFN) : #OOM
07:35:08 From Srini Addepalli (Intel) : @Mike, Thank you for all the work you have done so far. OOM was one of the best managed projects.
07:35:34 From Kenny Paul (LFN) : Mike Elliott stepping down ad PTL, Krzysztof Opasiak interim PTL pending committer vote
07:35:57 From Kenny Paul (LFN) : no soeey Krzysztof Opasiak is a new committer
07:36:15 From Kenny Paul (LFN) : Sylvian stepping up as interim PTL
07:36:50 From Andreas Geissler : @Mike, thanks for the great work, ...
07:37:38 From Kenny Paul (LFN) : #ACTION Kenny initiate a confirmation vote for Fred replacing Viswa