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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


Welcome Dong Wang
Congratulations on being confirmed as the new TSC rep for China 60

60

Release Status

  • 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, MultiCloud
      • Code coverage task moved to Frankfurt RC0 (March 26)
      • Additional requirement for Sonar migration
    • Requirements
  • RC0


5

RelEng/Infrastructure

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

Rescheduled to 3/19

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

Rescheduled to 3/19

El Alto Retrospective Results (move to next week's meeting)
 5

Documentation Hackathon results + Wiki Migration Status

Rescheduled to 3/19


5

TSC Activities and Deadlines

Review 2020 Mentor Projects

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

5

Upcoming Events

  • ONAP Documentation hackathon -  March 25th 
    •  Please add your topic to the planning page
  • LFN Technical Meetings  - Virtual Event

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

Zoom Chat Log 

From Kenny Paul (LFN) to Everyone: (06:51 AM)

#topic rollcall

From Davide (Vodafone) to Everyone: (06:56 AM)

#info Davide Cherubini, Vodafone

From Catherine Lefèvre (ONAP) to Everyone: (06:57 AM)

#Catherine Lefevre, AT&T

From Fernando (Fred) Oliveira to Everyone: (06:57 AM)

#info Fred Oliveira, Verizon

From Dong Wang (China Telecom) to Everyone: (06:58 AM)

#info Dong Wang, China Telecom

From bin.yang@windriver.com to Everyone: (06:58 AM)

#info Bin Yang, Wind River

From Murat Turpcu,Turk Telekom to Everyone: (06:59 AM)

#info Murat TURPCU, Türk Telekom

From Timo Perala (Nokia) to Everyone: (07:00 AM)

#info Timo Perala, Nokia

From ALLAGO to Everyone: (07:01 AM)

#info Alla Goldner, Amdocs

From Andreas Geissler to Everyone: (07:01 AM)

#info Andreas Geissler, DT

From Morgan (Proxy Eric (Orange)) to Everyone: (07:01 AM)

#info Morgan Richomme, Orange (Proxy Eric Debeau)

From Olivier Phenix (Bell Canada) to Everyone: (07:01 AM)

#info Olivier Phenix, Bell Canada

From Ranny Haiby (Samsung) to Everyone: (07:01 AM)

#info Ranny Haiby, Samsung

From Yipan Deng (Intel) to Everyone: (07:02 AM)

#info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)

From Ciaran Johnston to Everyone: (07:02 AM)

#info Ciaran Johnston, Ericsson

From Jason Hunt to Everyone: (07:02 AM)

#info Jason Hunt, IBM

From Me to Everyone: (07:08 AM)

Kenny’s machine crashed. rebooting now.

From David McBride to Everyone: (07:16 AM)

#vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)

From bin.yang@windriver.com to Everyone: (07:16 AM)

#vote +1

From Seshu m s71826 to Everyone: (07:16 AM)

+1

From Andreas Geissler to Everyone: (07:16 AM)

#vote +1

From Jason Hunt to Everyone: (07:16 AM)

#vote +1

From Fernando (Fred) Oliveira (Verizon) to Everyone: (07:16 AM)

#vote +1

From Ranny Haiby (Samsung) to Everyone: (07:16 AM)

#vote +1

From Yipan Deng (Intel) to Everyone: (07:16 AM)

#vote +1

From Davide (Vodafone) to Everyone: (07:16 AM)

#vote +1

From Dong Wang (China Telecom) to Everyone: (07:16 AM)

#vote +1

From Murat Turpcu,Turk Telekom to Everyone: (07:16 AM)

#vote +1

From Olivier Phenix (Bell Canada) to Everyone: (07:16 AM)

#vote +1

From Timo Perala (Nokia) to Everyone: (07:16 AM)

#vote +1

From Ciaran Johnston to Everyone: (07:16 AM)

#vote +1

From Seshu m s71826 to Everyone: (07:16 AM)

#vote +1

From Morgan (Proxy Eric (Orange)) to Everyone: (07:16 AM)

#vote +1

From Catherine Lefèvre (ONAP) to Everyone: (07:17 AM)

#vote +1

From David McBride to Everyone: (07:17 AM)

#endvote

From Catherine Lefèvre (ONAP) to Everyone: (07:17 AM)

#APPROVED BY TSC (15)

From Taka Cho to Everyone: (07:20 AM)

I think APPC passed M4

From Daniel Timoney to Everyone: (07:20 AM)

I believe CCSDK also passed M4

From bin.yang@windriver.com to Everyone: (07:24 AM)

I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already

From David McBride to Everyone: (07:25 AM)

The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
#agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO

From Kenny Paul (LFN) to Everyone: (07:30 AM)

#topics requirements
-REQ-140 yellow
@Damian expects open issues to be closed before RC0

From Kenny Paul (LFN) to Everyone: (07:35 AM)

Concerns regarding testing time if delivered in 2 weeks
-REQ-37
yellow

From Morgan (Proxy Eric (Orange)) to Everyone: (07:38 AM)

@David & Catherine, last M4 JIRA just closed for Integration

From Kenny Paul (LFN) to Everyone: (07:39 AM)

@Seshu content at provided will be part of Frankfurt
-REQ-150 yellow
@Scott B - input has been provided, but has not been documented.
Request from @Eric is for a control-loop tutorial

From Kenny Paul (LFN) to Everyone: (07:43 AM)

#ACTION @Scott B sync with @Eric on status- REQ-227 - M4 scorecard status not provided - recommend descoped
@Timo will try to get feedback on REQ-267 by EOD.
-REQ-84 yellow
scope has been narrowed

From Kenny Paul (LFN) to Everyone: (07:49 AM)

-REQ-118 -recommend for approval
-REQ-129 yellow
scope has been reduced - recommended for approval
-REQ-76 yellow - recommended for approval
-REQ-64 no feedback for M4 -is a TSC must have
@Chris M to follow up w/ @manoop by EOD

From Kenny Paul (LFN) to Everyone: (07:55 AM)

@Krzyztof will provide recommendation by EOD
#ACTION ^^^ 2 lines above

From Catherine Lefèvre (ONAP) to Everyone: (07:56 AM)

thanks@Bin
checking now

From Kenny Paul (LFN) to Everyone: (07:56 AM)

-REQ-174 yellow recommend approval
-REQ-178 yellow
#ACTION @David M contact @Kirian & @Ritu by EOD

From Catherine Lefèvre (ONAP) to Everyone: (07:59 AM)

@Bin - Multicloud Green for M4

From bin.yang@windriver.com to Everyone: (08:00 AM)

Thanks @Catherine

From Kenny Paul (LFN) to Everyone: (08:01 AM)

-REQ-215, REQ-219 recommended for approval
-REQ-223 red
#ACTION @Tony to edit description for 223
recommend continuing discussion @ PTL meerting
-REQ-229

From Kenny Paul (LFN) to Everyone: (08:04 AM)

scratch ^^^^
REQ-227 recommend approval
-REQ-231 yellow
-REQ-239 pending

From Jason Hunt to Everyone: (08:07 AM)

I have to drop from audio… can take chat messages (sorry!)

From Kenny Paul (LFN) to Everyone: (08:08 AM)

-Document current upgrade component strategy - recommended for approval

From Kenny Paul (LFN) to Everyone: (08:10 AM)

#vote Does the TSC approve REQ-140, REQ-37, REQ-150, REQ-84, REQ-118, REQ-129, REQ-76, REQ-174, REQ-215, REQ-219, REQ-227 as documented in v572 of the Frankfurt Release Requirements page as approved? +1, 0, -1

From Seshu m s71826 to Everyone: (08:11 AM)

#vote +1

From ALLAGO to Everyone: (08:11 AM)

#vote +1

From Ranny Haiby (Samsung) to Everyone: (08:11 AM)

#vote +1

From Andreas Geissler to Everyone: (08:11 AM)

#vote +1

From Davide (Vodafone) to Everyone: (08:11 AM)

#vote +1

From Dong Wang (China Telecom) to Everyone: (08:11 AM)

#vote +1

From Fernando (Fred) Oliveira (Verizon) to Everyone: (08:11 AM)

#vote +1

From Olivier Phenix (Bell Canada) to Everyone: (08:11 AM)

#vote +1

From Murat Turpcu,Turk Telekom to Everyone: (08:11 AM)

#vote +1

From Timo Perala (Nokia) to Everyone: (08:11 AM)

#vote +1

From Yipan Deng (Intel) to Everyone: (08:11 AM)

#vote +1

From Catherine Lefèvre (ONAP) to Everyone: (08:12 AM)

#vote #+1

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#endvote

From Morgan (Proxy Eric (Orange)) to Everyone: (08:12 AM)

#vote +1

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#AGREED ^^^

From Morgan (Proxy Eric (Orange)) to Everyone: (08:12 AM)

sorry too slow

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#AGREED TSC descopes REQ-267 from the Frankfurt release
^^^NOT AGREED still pending

From Kenny Paul (LFN) to Everyone: (08:15 AM)

Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
#topic mentorship
Modeling/etsicatalog change spec to 2.7.1 from 2.5.1

From Kenny Paul (LFN) to Everyone: (08:20 AM)

#AGREED approved with above change and recommended alignment with the CNF task force
ETSI NFV APIs conformance test for OVP
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
#AGREED approved as written

From Kenny Paul (LFN) to Everyone: (08:26 AM)

ONAP Automation Testing - Portal/SDC
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
ONAP Security Requirements - Portal/SDC
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
From Kenny Paul (LFN) to Everyone: (08:31 AM)

link to portal has been moved to RTD - needs to be changed
^^^^ ONAP Automation Testing - Portal/SDC
ald @ PAM policy gui is changing. recommend removing the bullet
correction architecture link back to wiki - not migrated yet
#ACTION Kenny send out for evote

From Kenny Paul (LFN) to Everyone: (08:36 AM)

#TSC ENDS



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