10 Jan 2019	2019 TSC Recordings	Zoom Chat Log	Zoom Attendance Log	2019 TSC Decisions

Duration 120 minutes

moved to https://ddfplugfest19.sched.com/event/K1VO/onap-tsc-meeting

https://nokiameetings.webex.com/nokiameetings/j.php?MTID=m597c5bbd5d35d55811787e964a33060b

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
ONAP F2F Feedback	cl664y@att.com	5 mins	Casablanca Awards - Congratulations ! Marketing: May Chen Code Contribution: Seshu Kumar M Project Achievement: Service Orchestrator Project Innovation: Policy Framework Distribution Component Citizen Award: Marco Platania Top Achievement Award: Catherine Lefèvre
Casablanca Maintenance Release Dublin Release	cl664y@att.com	15 mins	Remaining Open Issues Kick-Off on Casablanca Maintenance Integration activities on 1/14 WindRiver Lab Management: Dublin M1 (Planning) Preparation - Review on 1/17 TSC Dublin Prioritization Sessions (Friday/Monday) - v9.0 Draft
Any Infrastructure/Improvement Plan	Jessica Gonzalez	10 mins	Any LF showstopper #60449 - Waiting feedback from from Vexx on the plugin that the teams can use to manage the volumes; DCAE Support requested [ONAP Helpdesk #66484] [linuxfoundation.org #66484] Re: ONAP Meeting Request (DMaaP) - *Waiting feedback from DMaaP PTL* Completed [ONAP Helpdesk #66731] Please begin Policy artifact release	TSC-78 - Getting issue details... STATUS
Composable Disaggregated Infrastructure	Alex Vul	15 mins	Support for Composable Disaggregated Infrastructure (CDI) - A Multi-Cloud Project
PTL Update - Documentation	Sofia Wallin	15 mins	"Document as your code"	TSC-54 - Getting issue details... STATUS
TSC Activities/Task Force	Stephen terrill Alexis de Talhouët		ONAP Release Maintenance Proposal	TSC-34 - Getting issue details... STATUS
Subcommittee Update - Security	Stephen terrill Amy Zwarico	15 mins		TSC-39 - Getting issue details... STATUS
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	ONAP event prior ONS NA - April 1st & 2nd, 2019?
Docker image tags for kubernetes deployment - source of truth oom/values.yaml (current) or integration/manifest	Michael O'Brien	0 mins	Covered in PTL 2019-01-07	TSC-86 - Getting issue details... STATUS
Vote Sai Gandham for AAF Committer	Jonathan Gathman	5 min	See Sai for Committer WIKI Page here: Committer Promotion Request for [AAF] Sai Gandham
CD task force status	Michael O'Brien Jessica Gonzalez Bengt Thuree (Unlicensed) @Jordan Evans Jeremy Phelps Mike Elliott Gildas Lanilis Gmail	2 min	Will resume meetings Friday the 18th - tentatively for 1000EST under new zoom - will send invite updated cd.sh reference script now has a managed sequential deploy option for full deployment - in pre-merge review. - it takes 7 hours on a 1+14 pre-pulled cluster but allows/verifies each pod is up in sequence - tested primarily on casablanca/3.0.0-ONAP so far https://gerrit.onap.org/r/#/c/75422/	TSC-25 - Getting issue details... STATUS LOG-898 - Getting issue details... STATUS
Additional Housekeeping	Linux Foundation

Notes:

#topic review of Casablanca maint rel

usecaseui-174 and oom-1532 blockers - integration testing starting next week

Catherine thanks windriver for their outstanding support

running nearly at the capacity of the windriver lab looking to community to clean up unused vms

There is a Dublin priority planning session 11:45 - 12:15 https://sched.co/K1by 16:30 https://sched.co/K1f1 Paris time Friday

#topic LFIT

##topic committer promition for AAF

#agreed Sai Gandham is approved for AAF Committer promotion

#topic Composable Disaggregated Infrastructure

discussion regarding specifics and how it fits - will be proposed as a multicloud sub. Will require a scope increase that will need to be votes

#Action Bin Yang commitment for CDI @ M1 Dublin

#action carrier looking for carrier feedback by end of February.

#topic Documentation

Sofia reviewed her slides.

session tomorrow morning to look at the long term documentation needs/plans 8:30 local time

#topic Release maintenance

Steve reviewed his slides.

He will send out the deck for feedback.

AMDOCS1Alla GoldnerAT&T1Catherine LefevreBell Canada1Alexis de TalhouëtChina Mobile1Lingli DengChina Telecom1Chen YanDT1Andreas GeisslerEricsson1Stephen TerrillHuawei1Chaker Al-HakimIBM1Jason HuntIntel1Srini Addepalli Nokia
Ranny HaibyOrange1Eric DebeauReliance Jio1Ning SoTech Mahindra1Milind Jalwadi Turk Telecom1Murat TupcuVerizon1Viswa Kumar Skand PriyaVodafone
Susana SabaterWindRiver1Bin Yang#action feedback expected by by 2 weeks from today and vote on 31st.

#topic Code of Conduct

a requirement for CII badging - LF only covers "while at events" doesn't address while not at an event

Recommendation to do one at the LFN level

#action Steve to send a mail to TSC-vote regarding the proposal send a proposal to the LFN Board on adopting a common CoC

#topic Introduction of PTLs

#topic CI Taskforce

A script resists but some issues.

#topic options for

retain current structure
change to "Area Coordinate" which will address both SDO and OSS for a technical area
flat structure broken out by individual relationship with an individual organization

#action Alla to send email to tsc-vote with the above 3 options (TSC-19)

#topic OSM

concerns raised regarding a meeting that was not attended by all involved

what is the problem statement?

#action Alla to present on OSM/ONAP objectives on the 24th Jan. Meeting 10 min preso, 20 discussion.

#topic new planning schedule for subcommittees

looking for ONS alignment for a set of joint subcommittee meetings for release.next planning. Sub-c meetings

Zoom Attendance: 94% (manual)

AMDOCS	1	Alla Goldner
AT&T	1	Catherine Lefevre
Bell Canada	1	Alexis de Talhouët
China Mobile	1	Lingli Deng
China Telecom	1	Chen Yan
DT	1	Andreas Geissler
Ericsson	1	Stephen Terrill
Huawei	1	Chaker Al-Hakim
IBM	1	Jason Hunt
Intel	1	Srini Addepalli
Orange	1	Eric Debeau
Reliance Jio	1	Ning So
Tech Mahindra	1	Milind Jalwadi
Turk Telecom	1	Murat Tupcu
Verizon	1	Viswa Kumar Skand Priya
Vodafone		Susana Sabater
WindRiver	1	Bin Yang

Zoom Chat Log

from Lingli to Kenny Paul (LF) (privately):

Hi Kenny, am I in the right room for TSC?

from Keong to Everyone:

i see video from Taka but no audio from telepresence. has this meeting started?

from Michael O'Brien to Kenny Paul (LF) (privately):

trying to get audio - also I left a forwarding note on the tsc page - Marco pointed us to this meet

from Lingli to Everyone:

I could not see or hear anything.

from Seshu to Kenny Paul (LF) (privately):

Mee too cant see / hear anything

from Pierre Lynch to Everyone:

The host hasn’t turned on sound yet

from DAN TIMONEY to Kenny Paul (LF) (privately):

+1 - please turn on sound

from Seshu to Everyone:

Mee too cant see / hear anything

from Alexis de Talhouët to Kenny Paul (LF) (privately):

Hi Catherine

from Michael O'Brien to Kenny Paul (LF) (privately):

ok we are good now - 10 on zoom bridge - I lett another pc on with the forwarding info

from Alexis de Talhouët to Kenny Paul (LF) (privately):

Sorry, I meant to send that publically

from Alexis de Talhouët to Everyone:

#info Alexis de Talhouët, Bell Canada

from MARCO PLATANIA to Kenny Paul (LF) (privately):

we left a message to people in the zoom room, they should see that we are using another bridge

from ning so to Everyone:

#info, Ning So, Reliance Jio

from Michael O'Brien to Kenny Paul (LF) (privately):

there is 9 left on zoom

from Alexis de Talhouët to Everyone:

Congrats all for the awards :)

from Lingli to Everyone:

+1

from Keong to Everyone:

hi

from Michael O'Brien to Everyone:

Jessica has been excellent on 10++ issues - and attends all zoom sessions - thank you very much

from murat turpcu, turk telekom to Kenny Paul (LF) (privately):

hi kenny

from murat turpcu, turk telekom to Kenny Paul (LF) (privately):

how are you

from Michael O'Brien to Everyone:

workaround for nexus3 routing issue is to run your own proxy

from Michael O'Brien to Everyone:

https://lf-onap.atlassian.net/wiki/display/DW/Cloud+Native+Deployment#CloudNativeDeployment-NexusProxy

from Michael O'Brien to Everyone:

and also run the prepull on all 13+1 vms - https://lf-onap.atlassian.net/wiki/display/DW/Cloud+Native+Deployment#CloudNativeDeployment-DockerPrepull example at line 174 of https://gerrit.onap.org/r/#/c/75422/7/deploy/cd.sh

from Michael O'Brien to Everyone:

https://jira.onap.org/browse/TSC-79

from MAZIN E GILBERT to Everyone:

Is the question of the end user advisory committee going to be brought up at the TSC meeting. Can we get status and plans.

from Lingli to Everyone:

Not sure it is on the agenda today.

from Lingli to Everyone:

https://lf-onap.atlassian.net/wiki/display/DW/TSC+2019-01-10

from Lingli to Everyone:

it is on the list

from Kenny Paul (LF) to Everyone:

@mazin not on the agenda. Phil is working on it.

from MAZIN E GILBERT to Everyone:

Okay thanks!

from Viswa to Kenny Paul (LF) (privately):

@Kenny - Not sure how to mark my attendance. So pinging you here....

from Keong to Everyone:

can the camera zoom out a bit?

from Michael O'Brien to Everyone:

Michael O'Brien of the Logging and OOM projects will participate in any deployment work for AWS and Azure - i regularly use both - less so the managed k8s service - more bare VM clusters

from Keong to Everyone:

Could/Should there be some form of checkstyle or jenkins verify job for updating RST files when JIRA stories are completed? or perhaps part of Gerrit review?

from Michael O'Brien to Everyone:

log team is in - the logging team does "document as you go" with daily updates - but in the wiki

from Michael O'Brien to Everyone:

will try to more more to RTD which I have been avoiding due to the limitations on editabilty velocity, sharing, commenting, linking - but I understand the release focus for RTD

from Michael O'Brien to Everyone:

If we had a wiki like toolchain - I would abandon the wiki

from Keong to Everyone:

the corresponding question is how easy is the migration from version X to X+1, esp if fixes are not backported to the earlier version

from Keong to Everyone:

use OOM to deploy different docker images by overriding some YAML

from Jason Hunt to Everyone:

Is there a "manifest" of all projects and their images in an ONAP release? Is it just the yaml files?

from Michael O'Brien to Everyone:

yes, there it is in sync - getting links

from Michael O'Brien to Everyone:

https://jira.onap.org/browse/TSC-86

from Michael O'Brien to Everyone:

https://git.onap.org/integration/plain/version-manifest/src/main/resources/docker-manifest.csv?h=$BRANCH

from Brian Freeman to Everyone:

back to Eric's comment - agree that we need to either strengthen pair wise (which ends up being a sub-set of E2E) or do a n E2E regression for the project so they can update their manifest entry and not force the other projects to go through an up-rev

from CATHERINE LEFEVRE to Everyone:

#question/concern about configuration management

from Michael O'Brien to Everyone:

drives the docker prepull - and should be the source of truth in sync with the yamls

from Michael O'Brien to Everyone:

https://git.onap.org/integration/plain/version-manifest/src/main/resources/docker-manifest.csv?h=$BRANCH

from Michael O'Brien to Everyone:

used for CD testing

from Michael O'Brien to Everyone:

AAF is only an example here

https://git.onap.org/oom/tree/kubernetes/aaf/charts/aaf-service/values.yaml?h=casablanca#n28

image: onap/aaf/aaf_service:2.1.8

drives

https://git.onap.org/integration/tree/version-manifest/src/main/resources/docker-manifest.csv?h=casablanca#n11

onap/aaf/aaf_service,2.1.8

from CATHERINE LEFEVRE to Everyone:

#certification will be reviewed on a case per case basis, pair-wise testing not sufficient in any case; additional E2E regression might be required

from Michael O'Brien to Everyone:

right a CVE may impact the schema or config - impacting the vnf

from CATHERINE LEFEVRE to Everyone:

next presentation will cover upgrade build; this presentation today is only about maintenance release

from Michael O'Brien to Everyone:

right - in the context of reduced impact for the VNF - I agree we are ok on minimal impact on the VNF - we set a threashold

from Alexis de Talhouët to Everyone:

have to drop. Thanks all

from Keong to Kenny Paul (LF) (privately):

usually the code is in reaction to some incident. have there been incidents?

from Jason Hunt to Everyone:

#action We can have a TSC e-mail vote on the following: "The ONAP TSC recommends that the LFN Board adopt a Code of Conduct across LF Networking using the draft language provided as a starting point"

from Keong to Everyone:

@michael obrien will you be updating to CMR? AAI has some fixes for startup

from Michael O'Brien to Everyone:

For log I would like to reduce the replicaset from 5 to 3 or 1 - testing if the elk stack still works under 1 - I would like to reduce the maxthreads of ls to 1-2 from 3 but indexing needs at least 3 - issue is for vms with 4 vCores 3/4 is worse the 3/8 for standard 8 vCores - where AAI and LS are co-located on the same vm by chance - k8s labels will only work in dublin - to casablanca MR - only some OOM doc changes for the MR

from Michael O'Brien to Everyone:

https://jira.onap.org/browse/LOG-915

from Michael O'Brien to Everyone:

for

from Michael O'Brien to Everyone:

https://jira.onap.org/browse/LOG-376

from Michael O'Brien to Everyone:

Thanks Kenny

TSC Decisions

2019 TSC Decisions

Action Items

WindRiver Lab Management
Action to be completed no later than January 31st, End of your Day
Reply to Stephen Gooch concerning current usage.
If no response then
- any tenant space, VM not used over the last 3 months will be deleted.
- Any person not log to Windriver over the last 6 months then account will be deleted
CDI/Multi-Cloud: Alex Vul (Deactivated) and Bin Yang to define the CDI POC and to decide what will be part of Dublin M1 commitments
TSC-19 - Review Technical Community Coordinators In Progress
Security Subcommittee to send a note to the TSC- TSC-39 - Getting issue details... STATUS
Alla to organize an additional session about OSM with the TSC on January 24th, 2019
Announcing the (Re)Kickoff of the LFN End User Advisory Group, Service Providers to reply to Phil Robb no later than January 31st, 2019
ONAP Release Maintenance Proposal - Provide feedback to Stephen terrill , Alexis de Talhouët no later than January 31st, 2019

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