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Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat
| AMDOCS |
| | IBM |
Andreas Geißler | DT |
| | China Mobile |
| WindRiver |
| | Turk Telecom |
| AT&T |
| | Reliance Jio |
| Ericsson |
| | Bell Canada |
| Vodafone |
| | Samsung |
| China Telecom |
| | Huawei |
| Orange |
| | Intel |
| Verizon |
| | Nokia |
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
---|
5 | | | Congratulations to Magnus Buhrgard re-elected as our ONAP Network Management Technical Community Coordinator! Other TCC - #AGREED TSC approves the changes to the TCC positions; Removal of Infrastructure Coordinator, align 5G and Edge to the Requirements Subcommittee, Cloud Native to the CNF Taskforce, and AI/ML to the Control-loop subcommittee.
- Infrastructure - no more require - TSC approved PTL Toolchain Improvements - Short Term Path
- 5G, Edge Computing – ONAP Requirements Subcommittee to take over this role
- Cloud Native/CNF – ONAP CNF Task Force to take this role
- AI/ML - ONAP Control Loop Subcommittee to take over
|
30 | Release Status | | - Frankfurt Maintenance
- Guilin
- Functional requirements REQ335-338 are GREEN
- Guilin Impact View per Component (v234)
- Non functional - TSC Vote options
Option #1 Approve all the non functional requirements for M1 so the project teams can try to improve during the Guilin timeframe until M4 (Code Freeze) Option #2 Reduce Scope - Only consider TSC MUST HAVE and non functional requirements marked as GREEN Today until M4 (Code Freeze) Option #3 Reduce scope - Only consider RANK #0-2 and Green RANK #3 (i.e. REQ-376, 396 and 340) until M4 (Code Freeze) Option #4 Anything else to consider - #AGREED TSC approve Option 1 presented by the TSC Chair
- Go on M1?
- #AGREED TSC approves the M1 milestone for the Guilin Release as being met.
- M2 tasks published
- TSC approved that permissive and weak copyleft licenses can be part of ONAP containers
- TSC feedback on strong copyleft in the containers. (primarily for targeted at vendors/integrator members versus carriers) no later than July 30th, 2020
- Required for container delivery for Guilin M4 on Sept 10
- Need guidance from your legal teams regarding the following licenses being included as part of the containers that you are distributing
- GFDL, GFDL-1.2, GFDL-1.3 - copyleft licenses used for documentation
- GPL-1 - copyleft
- GPL-2 - copyleft license (probably the most popular).
- GPL-3 - copyleft license which extends the restrictions put by GPL v2
|
5 | RelEng/Infrastructure | | - Tickets- Open showstoppers:
- Tickets- Waiting on Community:
- Migration Status / Upcoming Changes
|
15 | Project Lifecycle Review | | |
10 | Subcommittee UpdateRequirement | | Presentation of a "recharter" of Requirements Subcommittee to align with the new proposed mission |
5 | PTL UpdateDocumentation | | - The team is fully staffed.
- Established a plan, using the existing documentation, which is split into 4 milestones. This has been shared with Documentation team.
- In the process of creating 2 setups (one on AWS cloud, and another on baremetal servers, with the Frankfurt/master branch of OOM/ONAP) to try out the features as the team reviews the documents.
- The Operations Guide (installation and configuration) and SDC (Design) doc review/testing is in progress, and the team has started filing Jira tickets for the issues found or the improvements.
- The testing will follow a Persona based approach as proposed in SOW
|
10 | TAC Update | | LFN Developer Recruitment Initiative |
10 | Subcommittee UpdateSeccom How adopting Harbor will help ONAP community to secure its dockers | Solène Evesque | Presentation to introduce how Harbor open source olusion form CNCF can help ONAP community to better validate the Dockers podcudd by ONAP community Presented during Seccom subcommittee and agreement to present to TSC for decision |
5 | PTL Update | | Thank you to Ofir Sonsino (former SDC PTL) and ittay (former VID PTL) Congratulations to |
5 | TSC Activities and Deadlines | | 2020 Elections: 2020 TSC priorities - Review ONAP Focus |
5 | Upcoming Events | | |
Action Items
Zoom Chat Log