661303200

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

Attendance

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

Attendance is taken purely upon #info in Zoom Chat

Alla.Goldner	AMDOCS	djhunt	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau proxy Morgan Richomme	Orange	Srinivasa Addepalli - proxy: Yipan Deng	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
	Welcome Dong Wang		Congratulations on being confirmed as the new TSC rep for China Telecom's reserved seat.
45	Release Status	David McBride	M4 Blocking items Morgan Richomme notes that not all of the HTTP port issues are documented in JIRA Frankfurt Milestone Status #agreed The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO Code coverage task moved to Frankfurt RC0 (March 26) Additional requirement for Sonar migration RC0 Scheduled for March 26 relman JIRA tickets published
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: https://jira.linuxfoundation.org/browse/IT-19212 Tickets- Waiting on Community: Migration Status / Upcoming Changes Ubuntu 18.04 available. Email sent to onap mailing lists. SonarCloud migration SonarCloud migration from SonarQube https://sonarcloud.io/organizations/onap/projects?coverage=5&sort=coverage Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0
5	PTL Update		Update on release management task "Address all security issues" SECCOM and PTLs agreed on compromise at March 9 PTL meeting Best effort on OJSI tickets for Frankfurt, except for REQ-231 - Getting issue details... STATUS REQ-231 is mandatory with some exceptions Projects not participating in Frankfurt Projects impacted by AAF Non-ONAP components Additional exceptions considered on a case-by-case basis VOTE: Does the TSC approve the changes to the release management task, "address all security issues" as described above?
10	Subcommittee Update Architecture	Chaker Al-Hakim	Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above.
30	El Alto Retrospective Action Plan	David McBride	El Alto Retrospective Results (move to next week's meeting) Detailed results Summary of El Alto retrospective top three priorities Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing.
5	Documentation Hackathon results + Wiki Migration Status	Andreas Geißler Sofia Wallin	see: March 11th Documentation Hackathon
5	TSC Activities and Deadlines	cl664y@att.com	Review 2020 Mentor Projects Modeling/etsicatalog ETSI NFV APIs conformance test for OVP ONAP Automation Testing - Portal/SDC ONAP Security Requirements - Portal/SDC TSC Task Force - Cloud Native Initial Feedback Request ONAP Subcommittees to identify 1 representative to join the ONAP CNF Task Force - Please send an e-mail to Kenny and David List of volunteers
5	Upcoming Events	Kenny Paul	ONAP Documentation hackathon - March 25th Please add your topic to the planning page LFN Technical Meetings - Virtual Event Discussed at length at the TSC meeting yesterday ONAP input to TAC: 3 hours per day, for 3 days, held between 13:00 UTC and 16:100 UTC April 21-23 Need 2-3 volunteers to to be on a LFN Joint Planning Committe F2F Events (depending on COVI-19 evolution): LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event ONAP 2 day event after ONS North Europe - Antwerp (TBD) Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location

Action Items

TSC 2020-03-12

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Attendance

Agenda Items

Release Status

RelEng/Infrastructure

SonarCloud migration

PTL Update

Subcommittee Update

El Alto Retrospective

Documentation Hackathon results + Wiki Migration Status

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

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