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BRIDGE: https://zoom.us/j/661303200

2020 TSC Recordings

2020 TSC Decisions

Anti-Trust Policy

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid 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/

JIRA Tasks


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

60

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


5

RelEng/Infrastructure

Jessica Gonzalez

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

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

Rescheduled to 3/19

 David McBride

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

Documentation Hackathon results + Wiki Migration Status

Rescheduled to 3/19

 Andreas Geißler Sofia Wallin

 see: March 11th Documentation Hackathon


5

TSC Activities and Deadlines

cl664y@att.com

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

Kenny Paul

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

F2F Events (depending on COVID-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


07:01:13 From ALLAGO : #info Alla Goldner, Amdocs
07:01:25 From Andreas Geissler : #info Andreas Geissler, DT
07:01:27 From Morgan (Proxy Eric (Orange)) : #info Morgan Richomme, Orange (Proxy Eric Debeau)
07:01:27 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
07:01:57 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:33 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:02:39 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:40 From Jason Hunt : #info Jason Hunt, IBM
07:08:10 From Hosty McHostface : Kenny’s machine crashed. rebooting now.
07:16:16 From David McBride : #vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)
07:16:24 From bin.yang@windriver.com : #vote +1
07:16:26 From Seshu m s71826 : +1
07:16:28 From Andreas Geissler : #vote +1
07:16:29 From Jason Hunt : #vote +1
07:16:31 From Fernando (Fred) Oliveira (Verizon) : #vote +1
07:16:32 From Ranny Haiby (Samsung) : #vote +1
07:16:33 From Yipan Deng (Intel) : #vote +1
07:16:34 From Davide (Vodafone) : #vote +1
07:16:38 From Dong Wang (China Telecom) : #vote +1
07:16:41 From Murat Turpcu,Turk Telekom : #vote +1
07:16:41 From Olivier Phenix (Bell Canada) : #vote +1
07:16:42 From Timo Perala (Nokia) : #vote +1
07:16:46 From Ciaran Johnston : #vote +1
07:16:47 From Seshu m s71826 : #vote +1
07:16:51 From Morgan (Proxy Eric (Orange)) : #vote +1
07:17:16 From Catherine Lefèvre (ONAP) : #vote +1
07:17:40 From David McBride : #endvote
07:17:41 From Catherine Lefèvre (ONAP) : #APPROVED BY TSC (15)
07:20:17 From Taka Cho : I think APPC passed M4
07:20:55 From Daniel Timoney : I believe CCSDK also passed M4
07:24:04 From bin.yang@windriver.com : I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already
07:25:52 From David McBride : The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:26:26 From David McBride : #agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:30:24 From Kenny Paul (LFN) : #topics requirements
07:32:49 From Kenny Paul (LFN) : -REQ-140 yellow
07:33:20 From Kenny Paul (LFN) : @Damian expects open issues to be closed before RC0
07:35:54 From Kenny Paul (LFN) : Concerns regarding testing time if delivered in 2 weeks
07:38:11 From Kenny Paul (LFN) : -REQ-37
07:38:23 From Kenny Paul (LFN) : yellow
07:38:38 From Morgan (Proxy Eric (Orange)) : @David & Catherine, last M4 JIRA just closed for Integration
07:39:01 From Kenny Paul (LFN) : @Seshu content at provided will be part of Frankfurt
07:39:40 From Kenny Paul (LFN) : -REQ-150 yellow
07:41:29 From Kenny Paul (LFN) : @Scott B - input has been provided, but has not been documented.
07:41:59 From Kenny Paul (LFN) : Request from @Eric is for a control-loop tutorial
07:43:14 From Kenny Paul (LFN) : #ACTION @Scott B sync with @Eric on status- provide update to TSC
07:45:05 From Kenny Paul (LFN) : -REQ-267 - M4 scorecard status not provided - recommend descoped
07:47:31 From Kenny Paul (LFN) : @Timo will try to get feedback on REQ-267 by EOD.
07:47:48 From Kenny Paul (LFN) : -REQ-84 yellow
07:48:01 From Kenny Paul (LFN) : scope has been narrowed
07:49:53 From Kenny Paul (LFN) : -REQ-118 -recommend for approval
07:50:05 From Kenny Paul (LFN) : -REQ-129 yellow
07:51:17 From Kenny Paul (LFN) : scope has been reduced - recommended for approval
07:51:58 From Kenny Paul (LFN) : -REQ-76 yellow - recommended for approval
07:53:34 From Kenny Paul (LFN) : -REQ-64 no feedback for M4 -is a TSC must have
07:54:08 From Kenny Paul (LFN) : @Chris M to follow up w/ @manoop by EOD
07:55:00 From Kenny Paul (LFN) : @Krzyztof will provide recommendation by EOD
07:55:47 From Kenny Paul (LFN) : #ACTION ^^^ 2 lines above
07:56:08 From Catherine Lefèvre (ONAP) : thanks@Bin
07:56:22 From Catherine Lefèvre (ONAP) : checking now
07:56:55 From Kenny Paul (LFN) : -REQ-174 yellow recommend approval
07:57:21 From Kenny Paul (LFN) : -REQ-178 yellow
07:59:15 From Kenny Paul (LFN) : #ACTION @David M contact @Kirian & @Ritu by EOD
07:59:19 From Catherine Lefèvre (ONAP) : @Bin - Multicloud Green for M4
08:00:27 From bin.yang@windriver.com : Thanks @Catherine
08:01:31 From Kenny Paul (LFN) : -REQ-215, REQ-219 recommended for approval
08:01:53 From Kenny Paul (LFN) : -REQ-223 red
08:03:15 From Kenny Paul (LFN) : #ACTION @Tony to edit description for 223
08:04:13 From Kenny Paul (LFN) : recommend continuing discussion @ PTL meerting
08:04:28 From Kenny Paul (LFN) : -REQ-229
08:04:48 From Kenny Paul (LFN) : scratch ^^^^
08:05:33 From Kenny Paul (LFN) : REQ-227 recommend approval
08:06:00 From Kenny Paul (LFN) : -REQ-231 yellow
08:07:05 From Kenny Paul (LFN) : -REQ-239 pending
08:07:56 From Jason Hunt : I have to drop from audio… can take chat messages (sorry!)
08:08:39 From Kenny Paul (LFN) : -Document current upgrade component strategy - recommended for approval
08:10:41 From Kenny Paul (LFN) : #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
08:11:38 From Seshu m s71826 : #vote +1
08:11:45 From ALLAGO : #vote +1
08:11:46 From Ranny Haiby (Samsung) : #vote +1
08:11:48 From Andreas Geissler : #vote +1
08:11:49 From Davide (Vodafone) : #vote +1
08:11:50 From Dong Wang (China Telecom) : #vote +1
08:11:51 From Fernando (Fred) Oliveira (Verizon) : #vote +1
08:11:52 From Olivier Phenix (Bell Canada) : #vote +1
08:11:53 From Murat Turpcu,Turk Telekom : #vote +1
08:11:54 From Timo Perala (Nokia) : #vote +1
08:11:56 From Yipan Deng (Intel) : #vote +1
08:12:01 From Catherine Lefèvre (ONAP) : #vote #+1
08:12:08 From Kenny Paul (LFN) : #endvote
08:12:11 From Morgan (Proxy Eric (Orange)) : #vote +1
08:12:19 From Kenny Paul (LFN) : #AGREED ^^^
08:12:20 From Morgan (Proxy Eric (Orange)) : sorry too slow
08:12:44 From Kenny Paul (LFN) : #AGREED TSC descopes REQ-267 from the Frankfurt release
08:13:54 From Kenny Paul (LFN) : ^^^NOT AGREED still pending
08:15:02 From Kenny Paul (LFN) : Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
08:16:15 From Kenny Paul (LFN) : #topic mentorship
08:17:53 From Kenny Paul (LFN) : Modeling/etsicatalog change spec to 2.7.1 from 2.5.1
08:20:59 From Kenny Paul (LFN) : #AGREED approved with above change and recommended alignment with the CNF task force
08:21:40 From Kenny Paul (LFN) : ETSI NFV APIs conformance test for OVP
08:22:04 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
08:23:09 From Kenny Paul (LFN) : #AGREED approved as written
08:26:52 From Kenny Paul (LFN) : ONAP Automation Testing - Portal/SDC
08:27:00 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
08:27:34 From Kenny Paul (LFN) : ONAP Security Requirements - Portal/SDC
08:27:42 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
08:31:03 From Kenny Paul (LFN) : link to portal has been moved to RTD - needs to be changed
08:32:38 From Kenny Paul (LFN) : ^^^^ ONAP Automation Testing - Portal/SDC
08:33:22 From Kenny Paul (LFN) : ald @ PAM policy gui is changing. recommend removing the bullet
08:34:27 From Kenny Paul (LFN) : correction architecture link back to wiki - not migrated yet
08:35:08 From Kenny Paul (LFN) : #ACTION Kenny send out for evote
08:36:14 From Kenny Paul (LFN) : #TSC ENDS



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