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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/

15

75

Release Status - Inactive projects

Frankfurt

David McBride

TSC to decide the list of components to be removed from the installer.

Do these add-ons below are already documented in the Project and Component Life Cycle Process? djhuntChaker Al-Hakim

  • If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart
  • If a module/project is not supported and no code submitted over the last 6 months (question) then remove, repo locked and Helm Chart not kept


  • #AGREED Pomba from Logging project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked 
  • #AGREED PNDA from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • #AGREED Other Logging submodules - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • #AGREED SNIRO Emulator from Integration project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • Holmes from DCAE project - No action due to dependencies on DCAE itself, A&AI etc.
  • CLI - dependencies on VNFSDK - fix for HTTPS, non root 
    • Vote taken on CLI inclusion in the Frankfurt Release - Proposal did no pass
    • Path to move forward - work with OOM/Integration to validate the patch
    • Proposal: continue in master the review of cli merge request when it's merged disable it in frankfurt and master branch if cli meets M1 criteria for G release, we reenable it on master - #Action: offline Discussion with TSC, Sylvain and Kanagarav


15

30

Release Status

Frankfurt

RC0 

  • OPTFRA-710 - Getting issue details... STATUS
  • MULTICLOUD-990 - Getting issue details... STATUS
    • onap_multicloud-azure is below 55% line coverage
    • Bin Yang reports that project is unable to correct and is requesting a waiver
    • Amy Zwarico SECCOM recommends the waiver
    • #AGREED the TSC grants the code coverage waiver to MULTICLOUD

  • MUSIC-566 - Getting issue details... STATUS
    • Sylvain Desbureaux has provided the info in the gerrit and Jira
    • David McBride does not recommend the approval of MUSIC for RC0
    • concerns raised over inpact to OOM
    • #AGREED The TSC approves an exception to MUSIC to deliver no later than  
    • Brendan Tschaen
  • MSB-456 - Getting issue details... STATUS
    • cannot be resolved until mid next week at the earliest.
    • Action assigned to David
  • No Go/No Go recommendation.  
  • Blocking items
  • Frankfurt Milestone Status
  • Frankfurt Release Requirements
    • #AGREED descoping of REQ-150
    • #AGREED deferring REQ-223 to RC2
  • #AGREED the TSC Approves the passage of RC0 with the project and requirement exceptions/waivers granted today.

Next steps:

10

VF2F 





  • NO TSC Call on 4/24 due to LFN Virtual Event
  • LFN Technical Meetings:  April 21-23, 2020  - Virtual Event

https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event

Please register asap: https://events.linuxfoundation.org/lfn-technical-meetings-spring/

LFN Joint Planning Committee: Timo Perala

Are you cancelling your weekly calls during the LFN Virtual Event?


Bridge Management & future events

NOT COVERED

2020 Spring Meeting Audit

Tool to track comments: "Quicochat" integrated to confluence, etc.

5

RelEng/Infrastructure

NOT COVERED

 10

Subcommittee Update

Security 

NOT COVERED


Security MVP for Frankfurt Release

 10

 Subcommittee Update

Architecture

NOT COVERED


Arch review policy and process 

VOTE: Does the TSC approve the architectural review policy and process documented above.

 15

Release Status

 Guilin M0

NOT COVERED

 Discussion about Release Cadence 

  •  M0 (Kick-Off) Guilin Date

10

Marketing Update

(POSTPONED TO 4/30)


Frankfurt Marketing Launch 

5

TAC Update

NOT COVERED


OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page

OVP Charter Changes

5

TSC Activities and Deadlines

NOT COVERED

TAC and SPC reviews

Action Items

Zoom Chat Log 

06:55:47 From Kenny Paul (LFN) : #topic rollcall
06:58:17 From Eric Debeau : #info Eric Debeau, Orange
06:58:22 From Srini (Intel) : #info Srini Addepalli, Intel
06:58:36 From Catherine Lefevre : #info, Catherine Lefevre, AT&T
06:58:53 From Andreas Geissler : #info Andreas Geissler, DT
06:59:10 From Ning So : #info, Ning So Reliance Jio
07:00:13 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:16 From Timo Perala : #info Timo Perala, Nokia
07:00:26 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Türk Telekom
07:00:29 From Murat Turpcu,Turk Telekom : amaa
07:00:49 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:38 From Mike Elliott : #info Mike Elliott, Amdocs (proxy for Alla Goldner)
07:01:40 From Olivier Phenix : #info Olivier Phénix, Bell Canada
07:01:42 From Sai Seshu : #info Seshu, huawei
07:01:47 From Jason Hunt : #info Jason Hunt, IBM
07:03:15 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:03:49 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:06:59 From Davide (Vodafone) : #info Davide Cherubini, Vodafone (sorry for being late)
07:07:00 From Kenny Paul (LFN) : #topic inactive projects
07:08:10 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:20:11 From Amy Zwarico : all of Logging was descoped from the Frankfurt release
07:31:11 From sylvain.desbureaux@orange.com : pnda: last (relevant) commit on OOM side —> November 2018 (although one from March 2019 may be relevant)
07:33:08 From sylvain.desbureaux@orange.com : Last commit from pnda repo : September 2019 (in line with march 2019 oom change)
07:34:43 From Kenny Paul (LFN) : # link to lifecycle doc https://wiki.onap.org/x/RgR9B
07:38:30 From Kenny Paul (LFN) : # link to slides https://wiki.lfnetworking.org/pages/viewpage.action?pageId=25364127#id-2020PragueDeveloper&TestingForumSchedule-onap-lifecycle
07:40:04 From Kenny Paul (LFN) : time check: +10 min on Release Status
07:44:32 From Kenny Paul (LFN) : #ACTION @chaker/ @jason verify that the following 2 are part of the lifecycle process:
07:44:36 From Kenny Paul (LFN) : If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart If a module/project is not supported and no code submitted over the last 6 months  then remove, repo locked and Helm Chart not kept
07:44:41 From Kenny Paul (LFN) : ---
07:45:20 From Kenny Paul (LFN) : #AGREED Pomba from Logging project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked 
07:45:41 From Kenny Paul (LFN) : #AGREED PNDA from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
07:47:42 From Kenny Paul (LFN) : #AGREED Other Logging submodules - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
07:48:06 From Kenny Paul (LFN) : #AGREED SNIRO Emulator from Integration project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not lockedolmes from DCAE project
07:51:04 From Jason Hunt to Kenny Paul (LFN)(Privately) : Kenny - my apologies, but once again I have to leave at the top of the hour so will not be able to give the TAC update. Maybe we push 2 weeks? Sorry again.
07:52:53 From Kenny Paul (LFN) : # request to add CLI to Frankfurt
07:53:05 From Kenny Paul (LFN) to Jason Hunt(Privately) : NP
07:55:17 From Kenny Paul (LFN) : #AGREED Holmes from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
08:02:09 From Kenny Paul (LFN) : #startvote Does the TSC approve CLI as an exception process to be part of the Frankfurt release without meeting M1-RC0 milestone criteria? ?+1, 0 -1
08:02:19 From Catherine Lefevre : #vote -1
08:02:29 From Eric Debeau : #vote -1
08:02:35 From Ning So : #vote -1
08:02:36 From Olivier Phenix : #vote -1
08:02:37 From Murat Turpcu,Turk Telekom : #vote -1
08:02:38 From bin.yang@windriver.com : #vote -1
08:02:40 From Davide (Vodafone) : #vote 0
08:02:40 From Andreas Geissler : #vote 0
08:02:44 From Sai Seshu : #vote 0
08:02:46 From Timo Perala : #vote 0
08:02:47 From Mike Elliott : #vote -1
08:02:49 From Fernando (Fred) Oliveira to Kenny Paul (LFN)(Privately) : #vote -1
08:02:51 From Ciaran Johnston : #vote -1
08:02:54 From Ranny Haiby (Samsung) : #vote -1
08:03:16 From Kenny Paul (LFN) : #endvote
08:03:23 From Fernando (Fred) Oliveira : #vote -1
08:03:30 From Dong Wang (China Telecom) : #vote -1
08:03:45 From Kenny Paul (LFN) : #info the proposal does not pass
08:09:49 From Olivier Phenix : Could everyone else hear Sylvain well?
08:10:01 From Kenny Paul (LFN) : yes
08:10:21 From Kenny Paul (LFN) : well, speaking for myself :-)
08:10:23 From Eric Debeau : yes
08:10:26 From Olivier Phenix : :)
08:10:59 From sylvain.desbureaux@orange.com : Proposal:
continue in master the review of cli merge request
when it's merged disable it in frankfurt and master branch
if cli meets M1 criteria for G release, we reenable it on master
08:12:00 From Catherine Lefevre : I am back
08:16:06 From Kenny Paul (LFN) : # didcussion on HOLMES revisited
08:18:13 From Kenny Paul (LFN) : # previous agreement on HOLMES rescinded. - No action due to dependencies on DCAE itself, A&AI etc.
08:18:47 From Kenny Paul (LFN) : #topic Frankfurt Release Status
08:26:29 From Amy Zwarico : multicloud-azure has 49.2% code coverage
08:29:37 From Kenny Paul (LFN) : #AGREED the TSC grants the code coverage waiver to MULTICLOUD
08:30:18 From Catherine Lefevre : https://jira.onap.org/browse/MSB-456
08:30:34 From Catherine Lefevre : https://jira.onap.org/browse/MUSIC-566
08:31:27 From Olivier Phenix : Really sorry I'll have to drop, I have another meeting starting
08:31:37 From Kenny Paul (LFN) to Catherine Lefevre(Privately) : I am going to cxl the CNF call
08:32:26 From Catherine Lefevre to Kenny Paul (LFN)(Privately) : ok
08:32:32 From Kenny Paul (LFN) to Catherine Lefevre(Privately) : #AGREED the TSC approves an exception to OOF to deliver no later than 17 Apr 2020 
08:34:29 From Kenny Paul (LFN) : #AGREED the TSC approves an exception to OOF to deliver no later than 17 Apr 2020 
08:39:09 From Kenny Paul (LFN) : #ACTION @david contact Barath and provide recommendation tomorrow
08:42:51 From Kenny Paul (LFN) : #ACTION @david contact Huabing and provide recommendation on MSB tomorrow
08:45:06 From Kenny Paul (LFN) : #action @david to provide recommendation on REQ-267 tomorrow
08:46:25 From Andreas Geissler : I have to drop as well, sorry
08:49:02 From Kenny Paul (LFN) : #AGREED deferring REQ-220 to RC2
08:51:16 From Catherine Lefevre : kenny - so have we an agreement that all the reqs/use cases are approved by TSC except the one that you have captured?
08:51:22 From Catherine Lefevre : we might need to confirm this
08:51:45 From Catherine Lefevre : thnaks
08:52:29 From Kenny Paul (LFN) : I'm trying. can't keep up
08:53:46 From Kenny Paul (LFN) : #AGREED descoping of REQ-150
08:54:39 From Kenny Paul (LFN) : #AGREED deferring REQ-223 NOT 220 to RC2
08:58:06 From Kenny Paul (LFN) : #AGREED Mthe TSC approves an exception to MUSIC to deliver no later than 17 Apr 2020
08:58:54 From Timo Perala : Virtual Event schedule: https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+ONAP+Schedule
09:01:18 From Kenny Paul (LFN) : #AGREED the TSC Approved the passage of RC0 with the exceptions/waivers granted today.




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