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	Yuanhong Deng, proxy for Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Tony Finnerty proxy for Ciaran Johnston	Ericsson	Bruno Sakoto proxy for Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Morgan Richomme proxy for Eric Debeau	Orange	Yipan Deng, proxy for Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
30	Release Status Frankfurt	David McBride	RC1 was approved by the ONAP TSC on 5/11 RC2 New date - 26 May, 2020 Requirements/Use Cases E2E Testing: 16 out of 32 are completed - 50% 8 out out 32 are at 90% completion - 25% 8 out of 32 are below 90% completion- 25% Integration Dashboard Integration Test Blocking Issues: 2 new Integration Blockers Frankfurt Milestone Status: 22% Completion Proposed Task for Frankfurt RC2: consequences if needed to do Discussion about GPL licenses within the "released" containers A.P. (David): Setup a dedicated call with Steve Winslow Waiver for Frankfurt then review the position for Guilin and beyond
20	PTL Update ESR	James Forsyth Andreas Geißler	Status of ESR - Mail to TSC #TSC Vote - Approved "Does the TSC approve of proceeding with using El Alto containers for ESR for the Frankfurt release only and granting a waiver for the security issues (option #1 from Jimmy’s email) in case of the non-root pod can't be solved by May 18th EOD. If it is can not be solved by May 19th morning then does TSC approved option #1 with the conditions that ESR cross-components impact will be identified and fixed prior as a maintenance patch on top of Frankfurt release"? A.P.: Krzysztof Opasiak , James Forsyth to provide an update by May 19Th EOD
5	PTL Update Integration, VNFRQTS	Morgan Richomme Trevor Lovett	Congratulations to our new Integration Committers: Paweł Wieczorek - https://lists.onap.org/g/onap-tsc/message/6341 Andreas Geißler - https://lists.onap.org/g/onap-tsc/message/6342 Krzysztof Kuzmicki - https://lists.onap.org/g/onap-tsc/message/6344 Congratulations to our new VNFRQTS Committer: Junfeng Wang - https://lists.onap.org/g/onap-tsc/message/6347
10	PTL Update Documentation	Sofia Wallin	Retention policy for previous ONAP release documentation (release notes) Maintaining a cumulative list of bug fixes for each release viewed as compromise to carry forward. Archiving old RTD content would require a new process to be developed
25	Modeling Update Architecture	Hui Deng , Andy Mayer Benjamin Cheung	Way of Working Process Proposed ONAP Release Process Updates for Information and Data Modeling
10	Project Update Logging	cl664y@att.com	Path forward regarding the "Logging" project
20	Subcommittee Update Architecture	Chaker Al-Hakim	ArchCom Planning and Preparations for the Guilin https://lists.onap.org/g/onap-tsc/message/6241 Architectural Review Requirements & Process
5	TSC Activities and Deadlines	cl664y@att.com	Kick-Off "Edge Computing" TCC Nomination - Deadline May 15th, 5pm PST - https://lists.onap.org/g/onap-tsc/message/6283 Initial phase of Guilin Release has been kicked-off - Deadline May 27th 5pm PST - https://lists.onap.org/g/onap-tsc/message/6284 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (Ongoing) + A.P. from TSC 4/16 Promote "What we have done" (Not yet started) Deliver Frankfurt and Guilin TAC and SPC reviews Presentation (feedback expected no later than May 15th, 2020 EOD): https://lists.onap.org/g/onap-tsc/message/6279 TAC Presentation: 20 May 2020 SPC Presentation: 01 Jun 2020
5	Upcoming Events	Kenny Paul	No TSC Call on May 21st 2020 LFN Developer and Testing Forum: June 22nd-25th - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby; Timo Perala Registration: https://events.linuxfoundation.org/lfn-dev-test-forum/ Submit your topics no later than June 3rd, 2020: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 Please think about the things we need to discuss with the other communities LFN Webinar Series: May 19, 9:00 AM PT: Integrating ONAP with a 5G Cloud Native Network - Register Here May 27, 9:00 AM PT: The Common NFVI Telco Taskforce (CNTT): What's New? What's Coming Up? - Register Here. June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.

Action Items

A.P. (David McBride ): Setup a dedicated call with Steve Winslow and send the invite to onap-tsc distro 18 May 2020

Zoom Chat Log

07:06:03 From Ning So : #info, Ning So, Reliance Jio
07:35:23 From Benjamin Cheung : https://wiki.onap.org/display/DW/Proposed+ONAP+Release+Process+Updates+for+Information+and+Data+Modeling
07:48:02 From Benjamin Cheung : https://wiki.onap.org/display/DW/R7+Use+Case+Realization+Meetings+MoM
08:06:36 From Jimmy Forsyth : https://lists.onap.org/g/onap-seccom/topic/fw_onap_tsc_esr_subproject/74169036?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,74169036
08:06:37 From Damian Nowak : +1 to Krzysztof`s statement
08:08:08 From David McBride : Does the TSC approve of proceeding with using El Alto containers for ESR for the Frankfurt release and granting a waiver for the security issues (option 1 from Jimmy’s email).
08:25:59 From Catherine Lefevre : "Does the TSC approve of proceeding with using El Alto containers for ESR for the Frankfurt release only and granting a waiver for the security issues (option #1 from Jimmy’s email) in case of the non-root pod can't be solved by May 18th EOD. If it is can not be solved by May 19th morning then does TSC approved option #1 with the conditions that ESR cross-components impact will be identified and fixed prior as a maintenance patch on top of Frankfurt release"?
08:26:35 From Sai Seshu : #info 1
08:26:40 From Andreas Geissler : #vote: +1
08:26:43 From Catherine Lefevre : #info +1
08:26:45 From Fernando (Fred) Oliveira : #vote +1
08:26:48 From Tony Finnerty : #info +1
08:26:48 From Sai Seshu : #vote +1
08:26:51 From Ranny Haiby (Samsung) : #vote +1
08:26:53 From morgan.richomme@orange.com : #vote +1
08:27:03 From bin.yang@windriver.com : #vote +1
08:27:08 From Jason Hunt : #vote +1
08:27:08 From Yipan Deng (Intel) : #Vote +1
08:27:19 From Timo Perala : #vote +1
08:27:24 From Dong Wang (China Telecom) : #Vote +1
08:27:24 From Alla Goldner : +1
08:27:26 From Bruno Sakoto : +1
08:28:35 From yuanhong(China Mobile) : +1
08:30:20 From Davide Cherubini : #vote 0

TSC 2020-05-14

[data-colorid=orrygzc5nz]{color:#0b0820} html[data-color-mode=dark] [data-colorid=orrygzc5nz]{color:#e2dff7}BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Release Status

PTL Update

PTL Update

PTL Update

Modeling Update

Project Update

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

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