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2020 TSC Recordings

2020 TSC Decisions

Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

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 - proxy:  Randa Maher

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

Orange

Srinivasa Addepalli - proxy Sharad D Mishra (Deactivated)

Intel

Fernando Oliveira

Verizon

Timo Perala

Nokia

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status

David McBride

Guilin Maintenance Release:

  • Project Self-Release (Wiki) reviewed with the PTLs on 12/14
  • Content:
    • Requirement owners to improve their documentation about their use cases, functional and non-functional reqs
    • Bug fixing and Security issues
    • No new requirement - any new requirement must follow the new Release Cadence

Andreas Geißler proposes that release notes should include listing  of new features and use cases, with links to documentation updates.  

Andreas Geißlerasks about a completion date for the maintenance release.  Currently there is none.  Let's review again with Catherine and discuss at the next TSC meeting.

  • Alla.Goldner for Jan 4 Requirements meeting, remind Guilin owners to complete documentation of requirements and use cases for Guilin maintenance release.  Also, discuss linking of features and use cases in the release notes to the related components, per Andreas' suggestion. Also let members know that release management tasks will be added to the REQ epics for every release milestone, beginning with M1 on Jan 11  

Honolulu Release

  • Honolulu Release Plan
    • M1 Milestone is scheduled on 1/11 
    • M2 (Spec Freeze) Milestone is planned on 1/21
    • M2 JIRA Tasks will be released soon
    • Requirement Owners will also be tracked
  • Honolulu Requirement Candidates

    • TSC approved REQ-437, REQ-438, REQ-439, REQ-442, REQ-443 as best practices

    • Projects not participating to Honolulu - It means containers from previous ONAP releases will be used
    • Reminder to approved Best Practice owners to socialize with PTLs and seek approval from TSC nlt M1, if wanting Global Requirement status

5

RelEng/Infrastructure

Kenny Paul

#AGREED proceed with deprecation of R&R page as presented, leaving the current page in place with new pointers to the proper resources.

5

Subcommittee Update

Arch, Ctrl-Loop, Modeling, Seccom, Requirement


Modeling Co-chairs confirmed: Hui Deng, Andy Mayer

Seccom confirmed: Chair - Paweł Pawlak; Vice-Chair- Amy Zwarico

Control Loop, Architecture and Requirements Subcommittee elections planned early January 2021

5

Upcoming Events

Linux Foundation

No TSC Call on 12/24 and 12/31

No PTL Call on 12/21 and 12/28

LFN Developer & Testing Forum - Feb 1 - 4, 2021.

Zoom Chat Log 

05:49:34 From Kenny PAUL (LFN) : #topic rollcall
05:57:43 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
05:58:03 From Randa Maher : #info, Randa Maher, (proxy AT&T)
05:58:59 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:11 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
06:01:33 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:01:41 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
06:01:47 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:02:19 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:02:34 From bin.yang@windriver.com : #info Bin Yang, wind River
06:02:44 From Eric Debeau : #info Eric Debeau, Orange
06:03:14 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:59 From Jason Hunt : #info Jason Hunt, IBM
06:04:00 From Ning So : #info, Ning So, Reliance Jio
06:04:29 From Ciaran Johnston (Ericsson) : I can gatekeep
06:05:52 From Jason Hunt : thanks to Hui, Andy, Pawel, and Amy!!
06:06:07 From Pawel Pawlak : Thank you for your trust!
06:07:10 From Kenny PAUL (LFN) : #topic guilin maintenance
06:21:02 From David McBride : https://docs.onap.org/en/guilin/release/index.html#guilin-features
06:22:28 From Kenny PAUL (LFN) : #topic Honolulu release
06:29:47 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
06:29:53 From SaiSeshu MUDIGANTI (Huawei) : Sorry for the delay
06:32:47 From Kenny PAUL (LFN) : #topic RelEng
06:33:08 From David McBride : Need to drop
06:42:12 From Kenny PAUL (LFN) : #AGREED proceed with deprecation of R&R page as presented, leaving the current page in place with new pointers to the proper resources.
06:42:29 From SaiSeshu MUDIGANTI (Huawei) : #vote 0
06:44:29 From Olivier Phenix (Bell Canada) : Apologies, I need to step out for 15


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