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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/

1LF Training Discounts

Through April 7 all Linux Foundation training courses and certification exams are 30% off using code ANYWHERE30.

See https://www.lfnetworking.org/resources/networking-training-courses/ for the network training catalog

45

Release Status

M4 Approval review

  • #AGREED the TSC approves the following projects for M4:  APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF


  • #AGREED the TSC approves the following requirements for M4: REQ-267, REQ-223, REQ-231, REQ-235, REQ-239  & Document current upgrade component strategy

    • REQ-267 - Getting issue details... STATUS
    • REQ-223 - Getting issue details... STATUS
    • REQ-231 - Getting issue details... STATUS
    • REQ-235 - Getting issue details... STATUS
    • REQ-239 - Getting issue details... STATUS
    • Document current upgrade strategy


  • #AGREED the TSC descopes  REQ-64 - Getting issue details... STATUS    from the Frankfurt release and waiving    OJSI-190 - Getting issue details... STATUS  and requires the vulnerability to be published in the release notes.


10

 PTL Request - Integration

New repository for the pnf-simulator - https://lists.onap.org/g/onap-tsc/message/6070

New repositories for mdons use case - https://lists.onap.org/g/onap-

tsc/message/6067

#AGREED both repos are approved pnf-simulator and mdons use case

#AGREED the TSC approves archiving the doc/tools repo

 5

 Marketing Request

Request Subcommittees, Requirements Owners to start to document - thank you

https://lists.onap.org/g/onap-tsc/message/6069

Frankfurt Release Key Updates

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
  • Groups.io calendar permission changes 
  • Gerrit migration NoteDB → 3.0 → 3.1

15

PTL Update

ALL MOVED TO   first on the agenda

  • Summary of Documentation Hackathon (Mar 11, Mar 25)  
  • Documentation Prototype review
  • Arch review policy and process
    • VOTE: Does the TSC approve the architectural review policy and process documented above.
  • Input for ONAP End-User Documentation SOW

10

Subcommittee Update

Security

 10

 El Alto Retrospective

Action Plan

David McBrideEl Alto Retrospective Results (move to next week's meeting)

5

TSC Activities and Deadlines

Internship

5

Upcoming Events

  • LFN Technical Meetings  - Virtual Event

F2F Events (depending on COVID-19 evolution):

  • LFN Developer and Testing Forum on June 1-4, 2020 - will be a Virtual Event. Volunteer(s): Ranny Haiby
  • 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

  • David McBride contact Manoop Talasila regarding  portal team requirement to include the vulnerability (OJSI-190) in the release notes, 
  • David McBride  set up a meeting with PORTAL, INT and SECCOM teams to discuss PORTAL-849 - suggest the SECCOM call on Tuesday.
      
  •  Krzysztof Opasiak create new Jira report for PTLs  
  • Krzysztof Opasiak , Amy Zwarico and PaweÅ‚ Pawlak refine metrics for the the SECCOM “MVP” for Frankfurt  
  • Kenny Paul kick off email discussion on infrastructure, costs and bottlenecks  

Zoom Chat Log 

06:57:49 From Kenny Paul (LFN) : #topic rollcall
06:59:29 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:59:33 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, ATT
06:59:39 From Eric Debeau : #info Eric Debeau, Orange
06:59:42 From bin.yang@windriver.com : #info, Bin Yang, Wind River
06:59:45 From johnv - English : #info Ning So, Reliance Jio
07:00:08 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:34 From Sai Seshu : #info Seshu, huawei
07:00:39 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:00:47 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:00:57 From Andreas Geissler : #info Andreas Geissler, DT
07:01:19 From Yan : #info Yan , proxy Lingli. China Mobile
07:01:23 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:39 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
07:02:40 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:03:33 From Jason Hunt : #info Jason Hunt, IBM
07:03:40 From ALLAGO : #info Alla Goldner, Amdocs
07:05:49 From Kenny Paul (LFN) : #topic Frankfurt release
07:06:49 From Olivier Phenix : #info Olivier Phénix, Bell Canada
07:11:16 From Kenny Paul (LFN) : #AGREED the TSC approves the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF
07:11:21 From Kenny Paul (LFN) : -
07:13:23 From Murat Turpcu,Turk Telekom : #info, MURAT TURPCU, türk telekom
07:18:31 From Amy Zwarico : 18 March - seccom recommended the waiver
07:18:41 From Amy Zwarico : sorry 19 March
07:19:24 From Kenny Paul (LFN) : #AGREED the TSC approves the following requirements for M4: REQ-267, REQ-223, REQ-231, REQ-235 & Document current upgrade component strategy
07:23:13 From Morgan Richomme (Orange) : https://jira.onap.org/browse/PORTAL-849
07:23:29 From Kenny Paul (LFN) : #ACTION David contact portal team regarding vulnerability in the release notes
07:27:23 From Kenny Paul (LFN) : #info discussion of waiver/no waiver for portal
07:31:02 From Kenny Paul (LFN) : #AGREED https://jira.onap.org/projects/PORTAL/issues/PORTAL-849 is a blocker for the Frankfurt release
07:32:04 From Kenny Paul (LFN) : #ACTION David contact portal team regarding PORTAL-849
07:36:02 From Kenny Paul (LFN) : #ACTION David to set up a meeting portal, integration and seccom - suggest the seccom call on Tuesday.
07:38:50 From Kenny Paul (LFN) : #AGREED the TSC descopes REQ-64 from the Frankfurt release and waiving OJSI-190 and requires the vulnerability to be published in the release notes.
07:40:44 From Kenny Paul (LFN) : #AGREED the TSC approves the following requirements for M4: REQ-239
07:44:39 From Eric Debeau : #topic integration status
07:44:40 From sai seshu : SO Pods are building now and we are in the process of making the release
07:46:30 From Daniel Timoney : SDNC issue is actually an issue in one of the CDS images - which we are currently blocked from fixing due to an issue with our npm builds
07:47:04 From Daniel Timoney : This is the third time that we’ve been blocked in CDS due to these issues - last 2 times issue was a caching issue in Jenkins
07:49:19 From Pamela Dragosh : Jenkins is failing now with other builds also - open stack issue.
07:49:30 From sai seshu : Same issue with SO now on the release build
07:52:31 From Pamela Dragosh : We filed this ticket: IT-19348
07:54:11 From sai seshu : SO issues is raised in this tiket : IT-19347
07:54:50 From Kenny Paul (LFN) : #topic back to Frankfurt release
07:58:32 From Kenny Paul (LFN) : #info discussion of RC0
08:01:17 From Eric Debeau : #info call for TSC members to check integration results and JIRA tickets for RC0
08:02:23 From Kenny Paul (LFN) : Integration and SECCOM teams are requested to attend the PTL meeting on March 31 Monday
08:02:29 From Kenny Paul (LFN) : #AGREED the TSC approves moving the RC0 date to April 2nd
08:07:18 From Kenny Paul (LFN) : #topic Frankfurt marketing
08:07:38 From Kenny Paul (LFN) : Request for PTLs and subcommittees to provide input
08:07:48 From Kenny Paul (LFN) : #topic SECCOM update
08:09:50 From Kenny Paul (LFN) : https://wiki.onap.org/display/DW/ONAP+Security+Maturity+Metrics
08:15:17 From Pawel Pawlak : https://wiki.onap.org/display/DW/OJSI+Tickets+Status
08:15:51 From Pawel Pawlak : I am sorry, I have to drop to an another call...
08:25:16 From Kenny Paul (LFN) : #ACTION Krzysztof, AMY and Pawel refine metrics for the the SECCOM “MVP” for Frankfurt
08:27:00 From Eric Debeau : #topic repos for integration
08:27:09 From Kenny Paul (LFN) : #topi
08:27:28 From Eric Debeau : #info Integration team needs some repo for use-case
08:27:52 From Eric Debeau : #info Morgan is requesting some repos for every new use-case
08:29:07 From Eric Debeau : #info 2 requests for MDONS and PNF Regsitration
08:32:02 From Ciaran Johnston : I think there should be visibility of the repos being created, and perhaps the gating criteria deters people from creating spurious repos
08:32:05 From Kenny Paul (LFN) : #AGREED both repos are approved pnf-simulator and mdons use case
08:35:01 From Olivier Phenix : Team I will send an email on the mailing list, because I feel we have not addressed the failing builds issue completely
08:36:39 From Kenny Paul (LFN) : #ACTION Kenny kick off email discussion on infrastructure, costs and bottlenecks
08:36:50 From Eric Debeau : #info we asked to archive doc/tools repo
08:36:55 From Olivier Phenix : i.e.: CDS is failing without any code change, possibly because of stale npm cache
08:37:25 From Jessica W - LF : sorry need to jump in another meeting
08:37:50 From sai seshu : @Olivier, please check if the ubuntu upgrade would help the issue, we are all on the same page here...
08:38:33 From sai seshu : Also recommend raising a ticket to LF to track the issue
08:40:18 From Kenny Paul (LFN) : #AGREED the TSC approves archiving the doc/tools repo


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