2021 TSC Decisions

Oct

28 Oct 2021 TSC 2021-10-28

#AGREED the TSC approves the Jakarta release schedule (v.5) of https://wiki.onap.org/x/VIKfBg

21 Oct 2021 TSC 2021-10-21

#AGREED the TSC approves the following recommendations: 1) Approve RC milestone with condition that remaining release management tasks are resolved by Sign Off. 2) Move Sign Off out one week to Nov 4

Sep

30 Sep 2021 TSC 2021-09-30

#AGREED the TSC approves the Honolulu maintenance release with the component level release notes for CCSDK, Multicloud, OOM & OOF to be completed by 08 Oct 2021
#AGREED the TSC approves the Jakarta release schedule as presented today in (v. 3) of https://wiki.onap.org/x/VIKfBg with the actual publishing of the schedule to be held in draft pending the outcome of the agile transformation workshop

23 Sep 2021 TSC 2021-09-23

#AGREED: the way forward for Best Practice & Global Requirement tracking will be:
- Istanbul: SECCOM Recommendations about GR/Best Practices
- Jakarta: Define tracking process being approved by TSC prior M1

16 Sep 2021 TSC 2021-09-16

#AGREED the TSC approves the Istanbul release as passing the M4 milestone with the condition that
- The Global requirements tasks status is understood by Sept. 23
- The following Project and Use Case tasks are to be closed by Sept 30: DOC-760 DOC-761 USECASEUI-596 USECASEUI-597 USECASEUI-602 CCSDK-3444 INT-1965 INT-1966 MSB-612 MSB-614 MULTICLOUD-1389 MULTICLOUD-1390 MULTICLOUD-1392 OOM-2807 SDNC-1596 SO-3751 SO-3756 DCAEGEN2-2900 DCAEGEN2-2898 VFC-1877 CPS-606 MSB-610 REQ-914 REQ-902

09 Sep 2021 TSC 2021-09-09

#AGREED extending Honolulu community award nominations to 17 Sep 2021

02 Sep 2021 TSC 2021-09-02

#AGREED the TSC approves the Istanbul release as passing the M3 milestone with the condition that the following items are to be closed by M4 on 16 Sep 2021 : CCSDK-3355 DMAAP-1633 MSB-608 MULTICLOUD-1368 INT-1937 INT-1935 SDNC-1578 SO-3683 SO-3687 USECASEUI-591 VFC-1874 VNFSDK-791
#AGREED the TSC confirms Michał Jagiełło as the new Integration PTL
#AGREED the TSC wishes to pursue this agreement \[as captured in the meeting minutes\] with TM Forum
#AGREED TSC approves the Technical Community Document in the form attached hereto as Technical Community Document v2.0.pdf with the above agreed upon change \[of adding "or via the TSC Proxy wiki page." \] to 4.2.1.6.2 as being hereby confirmed, approved, and adopted

Aug

26 Aug 2021 TSC 2021-08-26

#AGREED the TSC approves the OOM Gitlab POC using CLA validation via the ci chain demonstrated in https://gitlab.com/kopasiak/oom_cla_test/-/merge_requests/1 as a workaround until EasyCLA supports GitLab
#AGREED Istanbul M3 slips until Sept. 2nd; discussion with the PTLs on Monday to understand the status and their blockers

05 Aug 2021 TSC 2021-08-05

#AGREED ESR UI/ESR Server is to be removed from ONAP beginning with Istanbul
#AGREED where the copyright statement names ONAP specifically remove the year.
i.e. for RTD copyright it would read:
© Copyright ONAP. Licensed under Creative Commons Attribution 4.0 International License Revision 5862ac2c.

July

29 Jul 2021 TSC 2021-07-29

#AGREED TSC approves that for Istanbul we maintain the current stability/resiliency acceptance criteria until community members raise an improvement request to be assessed for the next release.
#AGREED since the TSC is approving unmaintained projects in a release the exception filing should be made by the TSC itself. (in reference to AAI-ESR)

08 Jul 2021 TSC 2021-07-08

#AGREED the TSC approves that Due to the complexity of the OOM project, the ONAP TSC agrees that the OOM project (code & CI jobs) moves under Gitlab as soon as the CLA is approved. If CLA is not approved by Aug 19th then the ONAP TSC will reconvene to assess other options/alternatives to support the OOM project. Currently only the OOM project (all repos) is targeted to move to Giltab

June

24 Jun 2021 TSC 2021-06-24

#AGREED extension on exceptions to M2 of one week, due to extended arch review schedule to June 29
#AGREED on pursuing a POC for ScanCode.io - we need to identify where to run the POC.

17 Jun 2021 TSC 2021-06-17

#AGREED: the TSC approves the SonarCloud profile management model as described in the Proposal
#AGREED that the regular elections of the TSC shall occur annually in September

May

27 May 2021 TSC 2021-05-27

#AGREED the TSC approves REQ-396 - Getting issue details... STATUS and REQ-399 - Getting issue details... STATUS as TSC best practices for Jakarta
#AGREED TSC moves the VID and ExtAPI projects to Unmaintained status.

20 May 2021 TSC 2021-05-20

#AGREED the TSC approves moving the Istanbul release from M0 to M1 with the exceptions of REQ-396, REQ-399 (best practices) to be clarified by May 27th and remaining project tasks for DMaaP, VNFSDK, SDC & UUI to be completed prior the M2.

06 May 2021 TSC 2021-05-06

Istanbul schedule proposal - M1 on May 20th, 2021 - #AGREED TSC approved the Istanbul release (v.7 https://wiki.onap.org/x/DiSLBQ)
#AGREED We will start the "unmaintained State" process for the VID and EXTAPI projects Superseded by TSC 2021-05-27

April

29 Apr 2021 TSC 2021-04-29

#AGREED the TSC approves the signoff of the Honolulu release with the public announcement to be made on May 11
TSC approved Ranny Haiby as the new ONAP MAC representative

23 Jun 2021 TSC approves rename the "K" release from Kyoto to Kohn in honor of Dan Kohn https://lists.onap.org/g/onap-tsc-vote/message/1946

22 Apr 2021 TSC 2021-04-22

#AGREED the TSC approves promoting REQ-443 - Getting issue details... STATUS REQ-439 - Getting issue details... STATUS and REQ-760 - Getting issue details... STATUS to be Global Requirements and REQ-441 - Getting issue details... STATUS to be a Best Practice beginning with Istanbul.

20 Apr 2021 TSC approve federating the ONAP Jira instance with other LF Jira instances for cross ticket linking https://lists.onap.org/g/onap-tsc-vote/message/1945

15 Apr 2021 TSC 2021-04-15

#AGREED TSC approved the new roadmap i.e. remaining RC1/RC2 + Sign-Off on April 22nd, 2021 - https://lists.onap.org/g/onap-tsc-vote/message/1943
2021 Mentorship Projects -3 ONAP submissions approved by TSC

08 Apr 2021 TSC 2021-04-08

Portal is moved to "unmaintained" project in alignment with TSC decision on April 1st, 2021
Feedback about CPS waiver regarding documentation of requested waiver (HTTP vs HTTPS) #AGREED approved by the TSC
2021 Mentorship Projects - ONAP Policy Enhancements #Agreed

05 Apr 2021 TSC approves that the ONAP Community has met the RC0 Honolulu milestone - https://lists.onap.org/g/onap-tsc-vote/message/1941

01 Apr 2021 TSC 2021-04-01

#AGREED If no contributors step forward the Portal project shall be moved to unmaintained status
#AGREED LFN Mentorship proposal: "Externalizing ONAP DBs to a separate namespace"
#DISAGREED TSC did not agree to freeze the scope of the Istanbul Release
#AGREED the TSC approves a waiver for UUI about https://gerrit.onap.org/r/c/oom/+/119844

March

29 Apr 2021 TSC approves to grant Super Committer rights to finalize the Honolulu release. At the same time we have requested Kanagaraj to promote one of his active contributors: Insights - https://lists.onap.org/g/onap-tsc-vote/message/1938

25 Mar 2021 TSC 2021-03-25

#AGREED the TSC will re-assess RC0/RC1 on March 29th, 2021 at the PTL meeting.

18 Mar 2021 TSC 2021-03-18

#AGREED The TSC approves aligning RC0 with RC1 on March 25th
#AGREED the TSC approves setting the Kickoff date of April 1 for the Istanbul release, keeping all other release milestones still TBD
#AGREED The TSC approves ONAP being an early adopter of the "community [wide] metrics" Insights dashboard.
#AGREED the TSC approves the process and workflow as described in Project State: Unmaintained with the provision that "Maintenance" be changed to "Unmaintained" globally.

11 Mar 2021 TSC 2021-03-11

#AGREED the TSC approves slipping the date for Honolulu RC0 and all following milestones by 1 week (March 18) . The new release date for Honolulu will be April 8th.
TSC approved our new DCAE committers: Joanna Jeremicz and Tomasz Wrobel
TSC ratified Byung-Woo Jun, our new Architecture Subcommittee Vice-Chair

04 Mar 2021 TSC 2021-03-04

#AGREED the TSC approves a TSC initiated PTL election for Portal

February

25 Mar 2021 TSC 2021-02-25

The TSC agreed to dedicate more time for strategic planning during weekly TSC meetings - David will e-mail weekly release update to the TSC, rather than providing an update during the TSC meeting itself. A link to the update will be included in the TSC meeting agenda. Exceptions will include milestone dates or if there are urgent issues related to release that require TSC engagement.

18 Feb 2021 TSC 2021-02-18

#AGREED continue TSC 2.0 discussion to next week - move all other topic other than the actual M3 vote on Honolulu

11 Feb 2021 TSC 2021-02-11

#AGREED TSC approves Super Committer rights during the Honolulu release to DMaaP PTL Fiachra Corcoran.

02 Feb 2021 : TSC ratifies the results of the nominations as the 2021 Chair of the Architecture Subcommittee : Chaker Al-Hakim - Ratification of the 2021 Architecture Subcommittee Election

January

28 Jan 2021 TSC 2021-01-28

#AGREED Measurement for active community members- current method is OK - merged changesets from Insights Leaderboard
#AGREED Using Zoom's automated closed captioning and transcription for ONAP TSC meetings and attach the automated transcription to the meeting minutes

25 Jan 2021 TSC 2021-01-25 (PTL Honolulu M2 Review)

#AGREED the TSC approves Honolulu M2 as passed with exceptions that the projects must complete their release management tasks by Feb 2 EOD (except Architecture Review) for all projects except SDC & DMAAP. SDC & DMAAP close exceptions by Feb 9

22 Jan 2021 : TSC ratifies the results of the nominations as the 2021 Chair and Vice-Chair of the Requirements Subcommittee respectively: Alla.Goldner (Chair) and Timo Perala (Vice-Chair)- Ratification of the 2021 Requirements Subcommittee Election

21 Jan 2021 TSC 2021-01-21

#AGREED the TSC moves the M2 approval decision to Monday, Jan 25
#AGREED The TSC agreed to the termination of the Control-Loop Subcommittee. These activities will be merged as part of Requirements and Architecture Subcommittees

14 Jan 2021 TSC 2021-01-14

#AGREED TSC approves the Honolulu release as passing the M1 Milestone with any open M1 Jira items to be completed by 5pm pacific time on Jan. 20, 2021

11 Jan 2021 TSC 2021-01-11 (PTL Honolulu M1 Review)

#AGREED the list of global requirements are now frozen for Honolulu with REQ-438 - COMPLETION OF JAVA LANGUAGE UPDATE (v8 → v11) IN PROGRESS and REQ-437 - COMPLETION OF PYTHON LANGUAGE UPDATE (v2.7 → v3.8) IN PROGRESS
#AGREED the list of approved best practices are now frozen for Honolulu with REQ-439 - CONTINUATION OF PACKAGES UPGRADES IN DIRECT DEPENDENCIES IN PROGRESS , REQ-442 - COMPLETION OF HELM MIGRATION (v2 → v3) IN PROGRESS and REQ-443 - CONTINUATION OF CII BADGING SCORE IMPROVEMENTS FOR SILVER LEVEL IN PROGRESS

07 Jan 2021 TSC 2021-01-07

#AGREED REQ-432 - Getting issue details... STATUS will remain a feature, developed at best effort. a new REQ-xx will be submitted as a POC to validate the implementation.Later on this new REQ-xx will be subject to GR approval (since this requirement can not be implemented for new code only and therefore approved best practice by default
#AGREED The TSC approves REQ-437 - Getting issue details... STATUS and REQ-438 - Getting issue details... STATUS as Global Requirements beginning with the Honolulu release.
#AGREED the TSC agrees to use the poll function built into groups.io for electronic voting