29 Nov 2018	2018 TSC Recordings	Zoom Log Chat	Zoom Attendance Log	2018 TSC Decisions

Duration 90 minutes

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Casablanca Release Status	Gildas Lanilis Gmail Helen Chen Stephen terrill	40 mins	Casablanca Release Checkpoint - remaining defects, release note Integration Status Security - Any comment regarding SDNC/SDC PTL's feedback + AAI/ESR & Log
Edge Work Conclusion & Next Steps	Ramki Krishnan, Raghu Ranganathan, Srinivasa Addepalli	20 min	Would like to conclude on next steps for the ONAP Edge Work which was presented last week – https://lf-onap.atlassian.net/wiki/download/attachments/16278935/ONAP-edge-proposal-v2.pptx?api=v2 Carry forward from last several weeks and from 11/27/2018 meeting	TSC-19 - Getting issue details... STATUS
Subcommittee Update Control Loop	Pamela Dragosh	10 mins	Dublin Control Loop Dublin Release Planning Functional Requirements
TSC Activities and Deadlines	cl664y@att.com	20 mins	TSC "Must Have" - Dublin Release ONAP TSC Special Election: Chaker Al-Hakim; Ramki Krishnan	TSC-45 - Dublin Prioritization Criteria Closed
Incoming ONAP Events	cl664y@att.com Kenny Paul		ONAP Project Developers Event, Dec 10 - 12, 2018, (Virtual Webinars) Jan 8-11 - Dublin Release F2F Developer Design Forum (France): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=8257579 Feel free to request your VISA: http://events.linuxfoundation.org/visa-request Submit your proposal: https://wiki.lfnetworking.org/display/LN/OPNFV-ONAP+January+2019+Session+Proposals Casablanca Release sign-off on November 30th, 2018	TSC-7 - Confirm/Setup Dublin Developer Forum before Dublin release In Progress

Zoom Log Chat

05:59:51   From Bin Yang (Wind River) : #info, Bin Yang, Wind River
05:59:58   From Margaret Chiosi (Huawei) : #info Margaret Chiosi is proxy for Chaker Huawei
06:00:26   From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Proxy+List
06:01:07   From Jason Hunt : #info Jason Hunt, IBM
06:01:10   From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler (DT)
06:02:20   From Margaret Chiosi (Huawei) : But I am proxy for proxy :-) Chaker just happens to be on vacation. If chaker gets voted on as a member, then we can add me as a proxy
06:02:54   From Viswa KSP : #info Viswa, Verizon
06:03:02   From Ranny Haiby : #info Ranny Haiby, Nokia
06:03:08   From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
06:03:19   From Davide Cherubini (Vodafone) : #info proxy Davide Cherubini, Vodafone
06:03:26   From David Stilwell (AT&T) : #info Dave Stilwell, AT&T
06:03:53   From Eric Debeau : #info Eric Debeau, Orange
06:04:41   From Lingli : #info Lingli, CMCC
06:05:07   From Stephen Terrill : #info Stephen Terrill, Ericsson.
06:05:39   From Kenny Paul (LFN) : #topic thanks to all
06:05:53   From Lingli : +1
06:06:00   From Kenny Paul (LFN) : #topic Release review
06:07:40   From Catherine Lefevre : # topic Review of Casablanca exit criteria
06:08:13   From Catherine Lefevre : discussion about OOM-1532 will be documented and planned for Casablanca Maintenance Release
06:08:13   From Eric Debeau : #info OOM documentation ti be finalized
06:09:02   From Michael O'Brien(Amdocs, LOG) : logging will update the release date - on the RL - thanks gildas - right now
06:09:43   From Catherine Lefevre : #Info Release note to be completed
06:10:26   From Catherine Lefevre : #Action PTLs to completed as soon as they can; send a note to Gildas when it is done
06:12:36   From Michael O'Brien(Amdocs, LOG) : I sent a mail about the 6 missing in public, 6 missing in private
06:12:48   From Catherine Lefevre : #Csablanca Vulnerabilities Review
06:13:15   From Catherine Lefevre : Log completed
06:13:31   From NingSo : #info Ning So, Reliance Jio
06:14:44   From Michael O'Brien(Amdocs, LOG) : Logging SDNC-contextbuilder repo clm reports are on master - the component is not released in casablanca - came in 6 weeks ago - so we are good with deferring these specific reports to dublin
06:14:53   From Catherine Lefevre : SDC-completed
06:15:02   From Michael O'Brien(Amdocs, LOG) : https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16089191
06:15:19   From Michael O'Brien(Amdocs, LOG) : the above page needs to be scrubbed and moved to public
06:16:50   From Catherine Lefevre : # action AAI- Amy to move to public
06:17:11   From Michael O'Brien(Amdocs, LOG) : SDNC-CB is on the lower left
06:17:43   From Michael O'Brien(Amdocs, LOG) : https://lf-onap.atlassian.net/wiki/display/DW/Log+Streaming+Compliance+and+API#LogStreamingComplianceandAPI-ONAPLogStreamingDeploymentView
06:18:57   From Catherine Lefevre : # action SDNC- Amy to move to public
06:19:24   From Victor Gao(Huawei) to Gildas Lanilis(Privately) : Gildas, can you change the VNFSDK PTL name to me:)
06:20:06   From Kenny Paul (LFN) : #action @gildas to publish release note status list to the wiki
06:20:18   From Brian : Helen is adding Use Case release notes to integration
06:20:39   From Kenny Paul (LFN) : #topic Integration status
06:20:47   From Brian : on onap.readthedocs.io
06:22:01   From Gildas Lanilis to Victor Gao(Huawei)(Privately) : done. sorry for that.
06:22:19   From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Casablanca+Release+Integration+Testing+Status
06:22:48   From Catherine Lefevre : Quality of Release container sounds great since it only took 1-2 days max to retest all
06:23:20   From Christopher McCray (AT&T) : @Gildas - Just received response back from Sarat. Release notes will be completed for OOF today Sarat and team are meeting now to review.
06:27:44   From Kenny Paul (LFN) : VFW-HPA reviewed https://lf-onap.atlassian.net/wiki/display/DW/vFW+with+HPA+Integration+Test+-+Test+Status
06:28:28   From Gildas Lanilis : Release Management deck uploaded in wiki at https://lf-onap.atlassian.net/wiki/display/DW/TSC+2018-11-29+Meeting+Agenda
06:29:51   From Kenny Paul (LFN) : Release notes for VFW-HPA being updated with known issues
06:32:13   From Michael O'Brien(Amdocs, LOG) : When Wiki pages are renamed we revert to the DB id - would be nice if we could get a proxy page like we do in JIRA moves - will look into it
06:33:12   From Kenny Paul (LFN) : #topic Security Review
06:33:31   From Michael O'Brien(Amdocs, LOG) : bitcoin hackers get in without oauth
06:33:32   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/LOG-353
06:34:20   From Michael O'Brien(Amdocs, LOG) : within 24 hours - and can deploy rogue pods
06:34:43   From Kenny Paul (LFN) : both secure communications and vulnerability good - 2 public vulnerability pages to be migrated.
06:35:48   From Michael O'Brien(Amdocs, LOG) : RL date, link willdo - logging
06:36:53   From Kenny Paul (LFN) : #topic recommendation
06:37:32   From Kenny Paul (LFN) : Release notes to be updated by tomorrow. We will not sign off today.
06:38:29   From Michael O'Brien(Amdocs, LOG) : azure, aws no issue
06:39:04   From Michael O'Brien(Amdocs, LOG) : deploy scripts updated with Mike's deploy plugin
06:39:04   From Michael O'Brien(Amdocs, LOG) : https://git.onap.org/logging-analytics/tree/deploy
06:39:10   From Michael O'Brien(Amdocs, LOG) : https://git.onap.org/logging-analytics/tree/deploy/cd.sh
06:39:28   From Michael O'Brien(Amdocs, LOG) : versions here
06:39:29   From Michael O'Brien(Amdocs, LOG) : https://git.onap.org/logging-analytics/tree/deploy/rancher/oom_rancher_setup.sh#n66
06:39:30   From Stephen Terrill : Kenny, just for clarity; the mtg tomorrow starts at the same time as today right :-)
06:39:35   From Michael O'Brien(Amdocs, LOG) : to match OOM RTD
06:39:57   From Kenny Paul (LFN) : @Steve T- Yes, same time 6AM pacific
06:40:44   From Kenny Paul (LFN) : https://lists.onap.org/g/onap-tsc/viewevent?eventid=376993&calstart=2018-11-30
06:41:47   From Kenny Paul (LFN) : #topic Edge Coordinator Proposal
06:43:34   From Kenny Paul (LFN) : Srini reviewed the proposal
06:46:27   From Stephen Terrill : FYI in case it has flown under the radar. The current coordinators
06:46:32   From Stephen Terrill : https://lf-onap.atlassian.net/wiki/display/DW/Technical+Community+Coordinators
06:46:52   From Murat Turpcu ( Turk Telekom) : #info, Murat Turpcu, Turk Telekom
06:50:12   From Arash Hekmat (Amdocs) : The question is: What role does ONAP play as related to Edge? Distrubuted single instance ONAP? Multi-Intstance ONAP? Or, ONAP only a Central service manager managing many Edges?
06:50:57   From Stephen Terrill : https://lf-onap.atlassian.net/wiki/display/DW/Technical+Community+Coordinators
06:54:36   From Gildas Lanilis to Eric Debeau(Privately) : Have u seen my email on the EXTAPI RN?
06:57:23   From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Technical+Community+Document#ONAPTechnicalCommunityDocument-4.4.4Subcommitteevs.coordinator
06:57:52   From Michael O'Brien(Amdocs, LOG) : Acumos integration with ONAP
06:57:52   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/LOG-264
06:57:58   From Eric Debeau to Gildas Lanilis(Privately) : no
06:58:09   From Stephen Terrill : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Technical+Community+Document
06:58:17   From Stephen Terrill : 4.1.4
06:58:29   From Michael O'Brien(Amdocs, LOG) : TSC jira for Acumos
06:58:30   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/TSC-15
06:59:11   From Catherine Lefevre : TSC vote - +1 approve Edge Coordinator creation ; 0-neutral; -1 no approval Edge coordinator
07:00:29   From Eric Debeau : Agree with Stephen. We need a description
07:00:40   From Catherine Lefevre : vote performed when description will be provided
07:01:07   From Catherine Lefevre : agree on the direction to move forward
07:02:12   From Stephen Terrill : A coordination area is created by sending a request to the TSC via the ONAP-TSC email list. The email shall have:

-        Email Subject: Creation Request for coordination area: <coordination area name>

-        Coordination Area responsibility description: <Description of the coordination area responsibilities>

-        Reporting Cadence: <description of when reporting is expected to be delivered to the TSC>

-        Area Coordinator: <Name of the area coordinator> (Can be blank)

The decision to create the coordination area is created by a TSC decision (per the TSC voting rules). A decision can be made with modification, with the modifications captured in the TSC minutes. Once a coordination area is created, it will be documented in the ONAP Wiki.

For the Area coordinator, see section: 4.2.2.2.

07:05:22   From Kenny Paul (LFN) : #action Ramki to send the formal proposal as per section 4.1.4.3 of the Technical community document
07:06:48   From Michael O'Brien(Amdocs, LOG) : Would like to definitely go to the CL meet - but OOM is at the same slot 1000EST Wed
07:07:36   From Kenny Paul (LFN) : #topic Control-Loop Sub update.
07:09:02   From Kenny Paul (LFN) : @Pam reviewed https://lf-onap.atlassian.net/wiki/display/DW/Control+Loop+Sub+Committee+Dublin+Release+Planning
07:12:01   From Kenny Paul (LFN) : #topic Prioritization of Dublin
07:16:43   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/TSC-55
07:16:48   From Michael O'Brien(Amdocs, LOG) : same as
07:16:59   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/TSC-25
07:17:15   From Michael O'Brien(Amdocs, LOG) : or complementary CI/CD
07:17:31   From Gildas Lanilis to Steven Wright(Privately) : Steve, I just sent u an invite to finalize the RN.
07:17:46   From Viswa KSP : Is this document available anywhere in ONAP Wiki / or sent as part of mailing list ?
07:19:44   From Kenny Paul (LFN) : Concerns raised regarding not harding usecases
07:21:55   From Alexander Vul : @kenny - the issue raised is that our platform is not generic enough to handle any use case…
07:22:50   From Alexander Vul : @kenny - this would require more than documentation, it would require to have proper component design and modlarity
07:23:38   From Michael O'Brien(Amdocs, LOG) : These docs look to be on (checking) https://jira.onap.org/browse/TSC-45
07:24:04   From Michael O'Brien(Amdocs, LOG) : yes, on attchments to the jira
07:24:49   From Viswa KSP : Thanks Micheal
07:25:43   From Michael O'Brien(Amdocs, LOG) : I recommend we put these on the wiki - so we can link and comment and review history - Word is from the 90s
07:26:26   From Michael O'Brien(Amdocs, LOG) : join our meets - posted on the jira - anytime for CD
07:26:26   From Michael O'Brien(Amdocs, LOG) : https://jira.onap.org/browse/TSC-25
07:31:00   From Gildas Lanilis : need to drop

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 83%

#info, Catherine Lefevre, AT&T
#info, Bin Yang, Wind River
#info Margaret Chiosi is proxy for Chaker Huawei
#info Jason Hunt, IBM
#info Andreas Geissler (DT)
#info Viswa, Verizon
#info Ranny Haiby, Nokia
#info Srinivasa Addepalli, Intel
#info proxy Davide Cherubini, Vodafone
#info Eric Debeau, Orange
#info Lingli, CMCC
#info Stephen Terrill, Ericsson.

#Andrei Kojukhov, Amdocs, proxy Alla

#info Ning So, Reliance Jio

#info, Murat Turpcu, Turk Telekom

TSC Decisions

2018 TSC Decisions

Action items

PTLs to complete the Casablanca release note
Amy to move A&AI/SDNC Vulnerability reports to public
Gildas to publish release note status on the wiki
Ramki to send the formal proposal as per section 4.1.4.3 of the Technical community document

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