TSC 2018-10-18

18 Oct 2018	2018 TSC Recordings	Zoom Chat Log	Zoom Attendance Log

Duration 90 minutes

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Casablanca Release Status	Gildas Lanilis Gmail Helen Chen Stephen terrill	30 mins	RC0 Follow-up Integration Status S3P Updates (i.e. Communication Security)	TSC-26 - 5G PNF Plug and Play Use Case - Ansible Playbook In Progress TSC-23 - Work with PTLs on SO/SDN-C regression issue Delivered TSC-24 - TLab support requested by Integration Team Open TSC-17 - S3P Assessment prior Casablanca RC1 In Progress
Any Infrastructure Improvement/Plan	Linux Foundation	10 mins	Any LF showstopper #62055, 61899 are now closed	TSC-28 - LF to provide an update on LF-IT stability REOPENED
TSC Task Force Update	Stephen terrill djhunt Alla.Goldner Ramki Krishnan cl664y@att.com Phil Robb	20 mins	Review TSC Chart Proposal- https://lists.onap.org/g/onap-tsc/topic/jira_tsc_1_update_tsc_chart/27378093?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,27378093; Feedback from Phil about EUAG (feedback will be provided via e-mail): https://lists.onap.org/g/onap-tsc/message/3817	TSC-1 - Update TSC Chart to address how to handle a vacancy Closed TSC-11 - EUAG Survey Submitted
ONAP Edge WG external/internal recognition	Ramki Krishnan, Raghu Ranganathan, Srinivasa Addepalli	20 mins	ONAP edge automation work (Edge Automation through ONAP) is progressing well with strong and consistent interest from the community in terms of attendance and contributions. We would like this effort to get the right visibility which can enable better ONAP internal and ONAP external participation. Towards this, we will present various options and their trade offs – Sub-committee, Task force etc. Presentation Link: https://lf-onap.atlassian.net/wiki/download/attachments/16278935/ONAP-edge-proposal-v1.pptx?api=v2 Detailed Proposal: Edge Sub-committee creation proposal

Zoom Chat Log

06:59:41   From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
06:59:48   From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
06:59:51   From Bin Yang (Wind River) : #info Bin Yang, Wind River
07:01:08   From Susana (VF) : #info Susana Sabater Vodafone
07:01:11   From Jason Hunt : #info Jason Hunt, IBM
07:01:35   From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
07:01:41   From Ranny Haiby : #info Ranny Haiby, Nokia
07:01:41   From Lingli : #info Lingli, CMCC
07:02:50   From Murat Turpcu ( Turk Telekom) : #info Murat Turpçu, Turk Telekom
07:03:10   From Alexis de Talhouët : #info Alexis de Talhouët, Bell Canada
07:03:13   From Viswa KSP ( Verizon ) : #info Viswa, Verizon
07:03:44   From Catherine Lefevre (AT&T) : #info Catherine Lefevre, AT&T
07:06:02   From Kenny Paul (LFN) : #topic Release Status
07:07:26   From Kenny Paul (LFN) : 5G PNF Live Management - not ready
07:09:30   From Kenny Paul (LFN) : No additional casablanca usecase dependencies
07:11:35   From Alla Goldner : +1
07:11:53   From Alla Goldner : for Catherine proposal
07:11:54   From Alexis de Talhouët : +1 to de-scope if no change
07:11:59   From Andreas Geissler (Deutsche Telekom) : +1
07:12:09   From Michael O'Brien(LOG,POMBA,Amdocs) : what does descope really mean - it is not production ready but continues as an optional?
07:13:21   From Michael O'Brien(LOG,POMBA,Amdocs) : not part of the release - not really clear what that means? - available for use but not impacting other components?
07:13:50   From Kenny Paul (LFN) : #agreed 5G PNF Live Management will be descoped from casablanca at RC1 if no change
07:14:44   From Kenny Paul (LFN) : #action @alla investigate impact on documentation an other aspects if descoped
07:16:52   From Michael O'Brien(LOG,POMBA,Amdocs) : got a question about the pairwise - some tests require a lot of setup/testing - for example components involved in closed loop - it takes time to test - some are very simple - the percentage is not really accurate 5 min vs 4 hours of testing for a single line - also some have 2 items some have 10+ items
07:19:11   From Kenny Paul (LFN) : @gildas recommens passing OOM, VNFSDK & VVP for RC0
07:21:56   From Kenny Paul (LFN) : SO has not finished pairwise testing.
07:22:13   From Michael O'Brien(LOG,POMBA,Amdocs) : Pairwise testing also has dependencies - for example pairwise between so and log is not possible until I return the filebeat sidecars after the refactor - helping the team via SO-1110 - hopefully done after next week's onap conference
07:23:17   From Sai Seshu : Thanks Michael for bringing this on
07:23:26   From Sai Seshu : :)
07:23:38   From Kenny Paul (LFN) : Evidence of pairwise testing is needed, not just a “Pass”
07:26:25   From Catherine Lefevre (AT&T) : +1
07:26:46   From Catherine Lefevre (AT&T) : for OOM, VNFSDK and VVP if they have met the criteria
07:27:00   From Jamil Chawki/ Orange : +1
07:28:01   From Kenny Paul (LFN) : #agreed OOM, VNFSDK & VVP pass RC0
07:28:40   From Kenny Paul (LFN) : #topic integration
07:29:13   From Michael O'Brien(LOG,POMBA,Amdocs) : PORTAL team thank you for fixing the issue yesterday
07:29:30   From Kenny Paul (LFN) : usecase testing- most have started.
07:30:52   From Kenny Paul (LFN) : onboarding green
07:31:13   From Kenny Paul (LFN) : vnf instantiation progressing - patch needed
07:31:57   From Gildas Lanilis : Link to Release Management status https://wiki.onap.org/display/DW/TSC+2018-10-18+Meeting+Agenda?preview=/43386062/45294838/ONAP%20Casablanca%20TSC%20Oct18Version1.pdf
07:31:59   From Michael O'Brien(LOG,POMBA,Amdocs) : team - rocket chat is highly interactive - here is is
07:32:00   From Michael O'Brien(LOG,POMBA,Amdocs) : http://onap-integration.eastus.cloudapp.azure.com:3000/group/onap-integration
07:33:31   From Michael O'Brien(LOG,POMBA,Amdocs) : Team: Mon/Tue 22/23 is the ONAP Academic Conference - TLAB and several ONAP members will be in use - https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Academic+Summit+-+October+2018
07:33:44   From Kenny Paul (LFN) : #topic S3P
07:34:53   From Kenny Paul (LFN) : wanted 100% cci passing - not there yet
07:36:55   From Kenny Paul (LFN) : other goal was secure communication
07:36:55   From Michael O'Brien(LOG,POMBA,Amdocs) : Microsoft has turned on Vulnerability mails for all public github projects including ONAP - mails will be sent to the owners of the repos on pom.xml verification - started getting mails yesterday on my spring security issues - putting this out there as another avenue to CLM that we already have - not as good as nexus-iq yet though
07:37:58   From Kenny Paul (LFN) : #action @gildas add S3P review to PLT meeting agenda
07:38:01   From Michael O'Brien(LOG,POMBA,Amdocs) : can we put these on the wiki - like the other lists
07:40:48   From Kenny Paul (LFN) : @Alexis API waiver addressed
07:41:36   From Michael O'Brien(LOG,POMBA,Amdocs) : Kenny - CLM alternatives epic - fyi
07:41:37   From Michael O'Brien(LOG,POMBA,Amdocs) : https://jira.onap.org/browse/TSC-32
07:42:36   From Kenny Paul (LFN) : #topic LF-IT
07:42:58   From Kenny Paul (LFN) : @jessica #62055, 61899 are closed
07:43:04   From Michael O'Brien(LOG,POMBA,Amdocs) : Jessica's work is excellent - I am using the gerrit mirror in my hourly CD with no issues - thank you http://jenkins.onap.info/job/oom-cd-master/
07:43:37   From Kenny Paul (LFN) : #topic charter/TSC seat departure
07:55:11   From Kenny Paul (LFN) : #startvote Does the TSC approve amending the ONAP Technical Community Document to include sections 4.2.3.3 and 4.2.3.4 as proposed in TSC member replacement_V5.docx in jira TSC-1? +1, 0, -1
07:55:18   From Catherine Lefevre (AT&T) : +1 including the enhancements discussed on the call
07:55:18   From Alexis de Talhouët : #vote +1
07:55:24   From Bin Yang (Wind River) : #vote +1
07:55:25   From Alla Goldner : #vote +1
07:55:26   From Ranny Haiby : #vote +1
07:55:29   From NingSo : #vote +1
07:55:29   From Catherine Lefevre (AT&T) : #vote +1
07:55:32   From Murat Turpcu ( Turk Telekom) : #vote +1
07:55:33   From Andreas Geissler (Deutsche Telekom) : #vote +1
07:55:36   From Viswa KSP ( Verizon ) : #vote +1
07:55:40   From Pavel Paroulek : #vote +1
07:55:42   From Srini Addepalli (Intel) : #vote +1
07:55:43   From Stephen Terrill : #vote +1
07:55:45   From Chaker Al-Hakim : #vote +1
07:55:50   From Jamil Chawki/ Orange : #vote 0
07:55:59   From Jason Hunt : #vote +1
07:55:59   From Milind Jalwadi : #vote +1
07:56:13   From Yan Chen : #vote +1
07:56:14   From Susana (VF) : #vote +1
07:56:53   From Kenny Paul (LFN) : closing vote in 10 seconds
07:57:12   From Kenny Paul (LFN) : #endvote
07:58:02   From Kenny Paul (LFN) : #agreed The TSC approves amending the ONAP Technical Community Document to include sections 4.2.3.3 and 4.2.3.4 as proposed in TSC member replacement_V5.docx in jira TSC-1.
07:58:17   From Kenny Paul (LFN) : #topic TSC Composition
07:59:29   From Murat Turpcu ( Turk Telekom) : non reserved seats can be anyone, could be someone not related to any company
08:02:09   From Murat Turpcu ( Turk Telekom) : are we going to exclude people from operators to nominate them selfs
08:02:26   From Murat Turpcu ( Turk Telekom) : we should do that before the vote
08:03:10   From Brian : +1 jason
08:03:48   From Alexis de Talhouët : 9 SP appointed seats
08:03:57   From Alexis de Talhouët : 9 committer-at-large seats
08:04:10   From Alexis de Talhouët : DT happened to be a committer-at-large seat
08:04:19   From Brian : I disagree that the intent was a 50/50 split
08:05:11   From Murat Turpcu ( Turk Telekom) : we just talked the seats and nominations are individual
08:05:21   From Kenny Paul (LFN) : 4.1.1.1 TSC Membership Definitions
Active Community Members:   Anyone from the ONAP community with twenty (20) or more measurable contributions during the previous 12-month period, inclusive of code merged, code reviews performed, wiki page edits, or JIRA activities
Operator: Any of the original 9 Platinum Service Providers participating in ONAP at the beginning of 2018. (Specifically: AT&T, Bell, CMCC, China Telecom, Orange, Reliance Jio, Turk Telecom, Verizon and Vodafone)
(added July 12, 2018)
4.1.1.2 Size and Structure
The TSC shall consist of eighteen (18) seats
Nine (9) seats on the TSC are to be reserved for Operators
Only one (1) person from any company, or group of related companies (as defined in section 4.4.4.1) may be a member at any given time.
(added July 12, 2018)
08:07:21   From Alla Goldner : +1
08:07:26   From Alla Goldner : let's vote
08:07:51   From Jamil Chawki/ Orange : -1
08:07:55   From Kenny Paul (LFN) : #startvote Does the TSC agree to reopen the discussion of TSC composition? +1, 0 ,-1
08:08:02   From Milind Jalwadi : +1
08:08:08   From Jason Hunt : #vote -1
08:08:11   From Murat Turpcu ( Turk Telekom) : #vote -1
08:08:13   From Jamil Chawki/ Orange : #vote -1
08:08:14   From Ranny Haiby : #vote -1
08:08:15   From Alexis de Talhouët : #vote -1
08:08:16   From NingSo : #vote -1
08:08:16   From Viswa KSP ( Verizon ) : #vote -1
08:08:19   From Susana (VF) : #vote -1
08:08:20   From Catherine Lefevre (AT&T) : #vote -1
08:08:40   From Andreas Geissler (Deutsche Telekom) : #vote 0
08:08:48   From Stephen Terrill : #vote 0
08:08:59   From Chaker Al-Hakim : #vote -1
08:09:00   From Alla Goldner : #vote +1
08:09:00   From Bin Yang (Wind River) : #vote -1
08:09:02   From Srini Addepalli (Intel) : #vote +1 (for 50% split as it was implicit assumption before)
08:09:04   From Pavel Paroulek : #vote 0
08:09:09   From Yan Chen : #vote 0
08:09:48   From Kenny Paul (LFN) : ending vote in 10 seconds
08:10:03   From Kenny Paul (LFN) : #endvote
08:10:40   From Kenny Paul (LFN) : #agreed the TSC will NOT reopen the discussion of TSC composition at this time.
08:12:34   From Ahmad Khalil (Tata Communications) : 50% (reserved) vs. 50% (none reserved) and Not 50% (providers) vs. 50% (vendors)
08:12:50   From Jason Hunt : +1 Ahmad
08:13:04   From Alexis de Talhouët : Exactly
08:13:23   From NingSo : +1 Ahmad

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 100%

#info Andreas Geissler (DT)
#info Ranny Haiby, Nokia
#info Alexis de Talhouët, Bell Canada
#info Chaker Al-Hakim, Huawei
#info Catherine Lefevre, AT&T
#info Jamil Chawki, Orange
#info Jason Hunt, IBM
#info Srinivasa Addepalli, Intel
#info Murat Turpcu,turk telekom
#info Ning So, Reliance Jio
#info Lingli Deng, CMCC
#info Alla Goldner, Amdocs
#info Bin Yang, Wind River
#info Milind Jalwadi, TechMahindra
#info Stephen Terrill, Ericsson
#info Susana Sabater, Vodafone
#info Viswa KSP, Verizon
#info Yan Chen

TSC Decisions

2018 TSC Decisions

Action items

TSC-33 - Getting issue details... STATUS
Gildas to add S3P review (Security) to the agenda of the next PTL call