14 Mar 2019	2019 TSC Recordings	Zoom Chat Log	Zoom Attendance Log	2019 TSC Decisions

Duration 90 minutes - https://zoom.us/j/661303200

@3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Dublin Release - M3 API Freeze Review	Former user (Deleted) Alla.Goldner Paweł Pawlak Stephen terrill	60 mins	Dublin Architecture Feedback: Dublin Architecture Review Summary Security M3 Checklist Dublin Risks: Dublin Risks Integration Blockers: Dublin Release Integration Test Blocking Issues Projects: Project Status in Dublin Release Requirements: Dublin Release Requirements TSC Recommendations
Any Infrastructure Improvement/Plan	Linux Foundation	5 mins	Calendar Management Re-Do: Kenny Paul Questions about global-jjb gerrit-maven-stage process Jessica Gonzalez Any LF showstopper #60449 SuperNode for DCAE team - 12G pushes - <testing underway> #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process> Committer changes blocked on INFO.yaml -(https://jira.linuxfoundation.org/browse/releng-1807) - <In Process> #69808 (New Critical) to unlock VID Integration blockers *Help-desk Feedback provided* #69263 - Please help to add Usecase-UI new committers - awaiting info.yaml modificationsTao Shen #67450: Jira board for Vulnerability Management - waiting feedback from Seccom #68885 - Sonar quality gates affected by inclusion of javascript - Needs TSC approval by sponsor Christopher McCray <request confirmation from community> Completed #66623 - RTD Project onap ... Webhook API Deprecated - await response Rich Bennett <rejected - no response> #62591 - Jira strikethrough issues - Needs TSC approval by sponsorFiachra Corcoran <work complete - no confirmation> #69714: SDC Workflow ONAP docker images does not exist - 1.4.0-SNAPSHOT / deleted
Task Force Update - TSC Policy on ONAP Maintenance Release	Stephen terrill Alexis de Talhouët	5 mins	TSC Vote -https://jira.onap.org/secure/attachment/13434/Prosal%20for%20a%20TSC%20Policy%20on%20ONAP%20Release%20Maintenance-pa5.pptx	TSC-34 - Getting issue details... STATUS
TSC Activities and Deadlines	cl664y@att.com	5 mins	Emergency Casablanca Maintenance Release to address the certification expiration	TSC-120 - Getting issue details... STATUS
Subcommittee Update	Kenny Paul	5 mins	Build the agenda for 2019 Silicon Valley Meeting Proposals
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Please submit your un-conference topics: https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+North+America+2019+-+Un-conference+Topic+Proposals Hackathon "Documentation" Virtual Days organized by the ONAP Documentation project: April 10th, 2019 May 8th, 2019
Additional Housekeeping	Linux Foundation		Daylight saving time 2019 in the US will begin on Sunday, March 10, 2019, in Europe will begin on Sunday, March 31 in Australia will begin on Sunday, April 7, 2019, No Clock change in China, India *TSC Calls* From now until April 1st, 2019 - TSC call is planned @3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time From April 1st, 2019 – TSC call will be organized @4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Zoom Chat Log

06:57:11 From Stephen Terrill : #info, Stephen Terrill
06:58:07 From Marc Fiedler : #info, proxy Marc Fiedler, Andreas Geissler DT
06:59:05 From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
06:59:49 From Bin Yang (Wind River) : #info Bin Yang, Wind River
07:00:07 From Yan Chen : #info Yan Chen，CT
07:00:07 From Murat Turpcu,Turk Telekom : #info Murat Turpcu,Turk Telekom
07:00:08 From Razanne Abu-Aisheh : #info Razanne Abu-Aisheh, Proxy for Vodafone
07:00:29 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
07:00:46 From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
07:00:52 From Timo Perala (SFS) : #info Timo Perala, Nokia

07:01:27 From Achilles De Villa : #info Achilles Devilla, Reliance Jio Proxy
07:01:56 From Jason Hunt : #info Jason Hunt, IBM
07:01:59 From Eric Debeau : #info Eric Debeau, Orange
07:03:48 From Lingli : #info Lingli，CMCC
07:05:25 From Catherine Lefevre : #info AT&T, Catherine lefevre
07:05:32 From Jim Baker (LFN) : #start recording
07:06:07 From Jim Baker (LFN) : #arch team feedback
07:07:03 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:11:17 From Michael O'Brien : For logging I have the top CVE epic with 12 of 20 tasks open/in-progress https://jira.onap.org/browse/LOG-616
07:11:30 From Viswa : #info Viswa, Verizon
07:12:08 From Jim Baker (LFN) : #SECCOM update
07:12:13 From Andrei Kojukhov, Amdocs : #info Andrei Amdocsa
07:14:42 From Eric Debeau : @Pawel, Can you clarify communication policy
07:15:04 From Michael O'Brien(LOG,OOM, Amdocs) : Logging has LOG-616 epic for CVE - I'll verify the wiki page has a link
07:16:25 From Catherine Lefevre : #Action - check with SDC if they are using the modeling parser otherwise we should deprecate
07:16:42 From Michael O'Brien(LOG,OOM, Amdocs) : copying casablanca page - https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16331931
07:17:25 From Michael O'Brien(LOG,OOM, Amdocs) : https://lf-onap.atlassian.net/wiki/display/DW/Casablanca+Vulnerabilities
07:22:04 From Jimmy Forsyth (AT&T) : +1 to Pam’s comment - AAI has portal dependencies w/ the sparky UI
07:22:10 From Michael O'Brien(LOG,OOM, Amdocs) : Logging also plans to pull in the portal/sdk library into all its' poms - so we will also inherit
07:24:49 From Jim Baker (LFN) : #SECCOM approves M3 - some followups required
07:26:16 From Catherine Lefevre : @thank you Archi & SECCOM Teams for your feedback
07:26:23 From Catherine Lefevre : and great work
07:26:33 From Jonathan Gathman : Brian- What about ‘Possum Pie?
07:26:52 From Catherine Lefevre : #action PTL Call - try to see what we can do to help PTLs on JIRA but more important support PORTAL Team
07:27:18 From Jim Baker (LFN) : #integration blockers
07:28:16 From Catherine Lefevre : #action Ittay (VID PTL) please provide your helpdesk ticket - thank you !
07:28:34 From Jim Baker (LFN) : #Dublin risks
07:30:37 From Ittay Stern (VID) (at&t) : Helpdesk ticket of jenkins agent: (related to VID-429) https://rt.linuxfoundation.org/SelfService/Display.html?id=69808
07:32:37 From Catherine Lefevre : @Thanks Ittay !
07:33:56 From Catherine Lefevre : @Susana, Ning So - are you connected?
07:34:14 From Catherine Lefevre : or any representative for VF and Reliance today?
07:35:13 From Catherine Lefevre : #info Project M3 Status
07:35:56 From Srini Addepalli (Intel) : I see that only Windriver lab is active. As far as I know, Intel Lab is very active. Intel Lab is supported by Stephen Gooch.
07:36:46 From Jessica W : Ittay, looking at the ticket now...
07:36:57 From Yang Xu : Srini, intel team (Stephen and Eddy) are doing great job supporting us. The issue is on the hardware resource
07:37:30 From Catherine Lefevre : @definitily +1 on Yang's comments - we are really lucky !
07:37:57 From Srini Addepalli (Intel) : When Jim say Windriver lab, does it mean Intel Lab?
07:38:04 From Catherine Lefevre : we just need to clean-up tenant etc to get additional resources
07:38:33 From Catherine Lefevre : @Srini - yes Windriver lab is the lab we have since day 1
07:39:01 From Catherine Lefevre : #info MSB M3 approved based on Archi's feedback
07:39:02 From Brian : Windriver Lab Contact is Stephen Gooch
07:39:11 From Srini Addepalli (Intel) : Oh. In that case, it is Intel Lab, supported by Stephen Gooch from Windriver.
07:40:30 From Srini Addepalli (Intel) : May be it is better to be called Intel/Windriver Lab to avoid confusion :-).
07:41:01 From Yang Xu : Ok, Intel/Windriver sound good to be
07:41:07 From Yang Xu : to me
07:42:07 From Catherine Lefevre : Congrats PTLS/Team Members !!
07:51:23 From Catherine Lefevre : #action ETSI Alignment - SOL005 plug-in to SO - this requirement was not approved by TSC at M1. Nevertheless we do not want to loose the great work that is ongoing so we will move it under the POC Section
07:54:19 From Catherine Lefevre : #action (Jason) to follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
07:54:43 From Michael O'Brien(LOG,OOM, Amdocs) : team when posting OOM reviews - add all 4 committers, Borislav, James, Mike, Alexis - also post your test results, get a 2nd developer in your team to +1, and put a -1 on any reviews you don't want merged if you are doing 2+ reviews per chart - to avoid a merge conflict
07:56:02 From Catherine Lefevre : #action (PAwel) - follow-up with Linda- xNF communication security enhancements
07:59:01 From Catherine Lefevre : #action - follow up with Tao
08:00:17 From Catherine Lefevre : about Locale/Internationalization language support
08:00:31 From Keong Lim k00759777 : if SOL005 for SO is a POC, what is the status of supporting work for SOL005 in AAI?
08:02:10 From Keong Lim k00759777 : i.e. AAI-2204
08:02:43 From Catherine Lefevre : #POC - please ensure that the code submitted for POC is not impacting Dublin criteria i.e. test coverage 55%; critical/vulnerabilities cleared etc ...
08:03:16 From Sai seshu : It's not only for SO, it is considered as a POC functional requirement across ONAP by TSC
08:03:25 From Kenny Paul (LFN) : @jB recommends the approval of the M3
08:03:44 From Catherine Lefevre : #vote +1 approve M3; 0 no opinion and -1 you do not approve and give us our reason
08:04:03 From Bin Yang (Wind River) : #vote +1
08:04:06 From Stephen Terrill : #vote +1
08:04:07 From Murat Turpcu,Turk Telekom : #vote +1
08:04:08 From Jason Hunt : #vote +1
08:04:09 From Alexis de Talhouët : #vote +1
08:04:09 From Srini Addepalli (Intel) : #vote +1
08:04:13 From Milind Jalwadi : #vote +1
08:04:15 From Achilles De Villa : #vote +1
08:04:17 From Timo Perala (SFS) : #vote +1
08:04:17 From Viswa : #vote +1
08:04:20 From Andrei Kojukhov, Amdocs : #vote +1
08:04:30 From Lingli : #vote +1
08:04:33 From Yan Chen : #vote +1
08:04:33 From Chaker Al-Hakim : #vote +1
08:04:38 From Marc Fiedler : #vote +1
08:04:50 From Eric Debeau : #vote +1
08:04:51 From Catherine Lefevre : #vote +1 - great job all !!!
08:05:28 From Razanne Abu-Aisheh : #vote +1
08:05:54 From Kenny Paul (LFN) : #endvote
08:06:26 From Kenny Paul (LFN) : #agreed the TSC approves M3 gate
08:12:45 From Keong Lim k00759777 : is there an official way to contact list moderators to change calendars?
08:13:32 From Keong Lim k00759777 : so private emails are ok, no need to be on the list?
08:14:54 From Kenny Paul (LFN) : @keong -I'll follow up on the list for discussion/
08:15:48 From Kenny Paul (LFN) : #topic maintence releases
08:15:51 From Catherine Lefevre : #info -- TSC Policy for ONAP Maintenance Release
08:16:46 From Pamela Dragosh : A fix could involve helm chart update - sometimes configuration could happen.
08:22:47 From Catherine Lefevre : #action Brian to work with Stephen on the procedure page
08:24:15 From Catherine Lefevre : #vote +1 approve ONAP Maintenance TSC Policy; 0 no opinion and -1 you do not approve and give us our reason
08:24:29 From Stephen Terrill : #vote +1
08:24:30 From Bin Yang (Wind River) : #vote +1
08:24:32 From Alexis de Talhouët : #vote +1
08:24:37 From Srini Addepalli (Intel) : #vote +1
08:24:43 From Murat Turpcu,Turk Telekom : #vote +1
08:24:44 From Achilles De Villa : #vote +1
08:24:45 From Andrei Kojukhov, Amdocs : #vote +1
08:24:46 From Yan Chen : #vote +1
08:24:49 From Milind Jalwadi : #vote +1
08:24:54 From Chaker Al-Hakim : #vote +1
08:24:55 From Catherine Lefevre : #vote +1 - thank you Stephen & Alexis for leading this !
08:24:56 From Timo Perala (SFS) : #vote +1
08:25:20 From Jason Hunt : #vote +1
08:26:03 From Razanne Abu-Aisheh : #vote +1
08:26:13 From Lingli : #vote +1
08:26:15 From Kenny Paul (LFN) : #endvote
08:26:39 From Kenny Paul (LFN) : #agreed The TAS approves ONAP Maintenance TSC Policy
08:27:03 From Kenny Paul (LFN) : #action @StephenT add info the to policy page
08:27:24 From Kenny Paul (LFN) : #action @StephenT add info the to policy page
08:27:37 From Eric Debeau : #info certificate expiration, not certification
08:28:34 From Keong Lim k00759777 : so certificate expiry check becomes part of a milestone? M4?
08:28:44 From Jonathan Gathman : You may join the AAF Team Meeting, Tues Morning, if you need to see how to create local Certificates.
08:28:51 From Jonathan Gathman : See Calendar
08:28:57 From Alexis de Talhouët : have to drop. Thanks Team. Thanks Stephen for the maintenance release work, glad it’s approved.
08:30:24 From Catherine Lefevre : #action - PTL to confirm what they will release for emergency maintenance release - current scope is fix the certification expiration issue - to be discussed on Monday
08:33:31 From Catherine Lefevre : #info agenda for the ONAP F2F Event
08:33:45 From Michael O'Brien : experiencing nexus3 timeout - will raise ticket obrienbiometrics:~ michaelobrien$ sudo docker pull nexus3.onap.info:5000/onap/aaf/aaf_agent:2.1.8
Error response from daemon: Get https://nexus3.onap.info:5000/v2/: net/http: request canceled while waiting for connection (Client.Timeout exceeded while awaiting headers)
obrienbiometrics:~ michaelobrien$ sudo docker pull docker.elastic.co/beats/filebeat:5.5.0
5.5.0: Pulling from beats/filebeat
Digest: sha256:fe7602b641ed8ee288f067f7b31ebde14644c4722d9f7960f176d621097a5942
Status: Image is up to date for docker.elastic.co/beats/filebeat:5.5.0

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 100%

AMDOCS	1	andreik , proxy for Alla Goldner
AT&T	1	Catherine Lefevre
Bell Canada	1	Alexis de Talhouët
China Mobile	1	Lingli Deng
China Telecom	1	Yan Chen
DT	1	Marc Fiedler , proxy for Andreas Geissler
Ericsson	1	Stephen Terrill
Huawei	1	Chaker Al-Hakim
IBM	1	Jason Hunt
Intel	1	Srini Addepalli
Nokia	1	Timo Perala
Orange	1	Eric Debeau
Reliance Jio	1	Former user (Deleted) proxy for Ning So
Tech Mahindra	1	Milind Jalwadi
Turk Telecom	1	Murat Tupcu
Verizon	1	Viswa Kumar Skand Priya
Vodafone	1	razanne.abuaisheh , Proxy for Vodafone
WindRiver	1	Bin Yang

TSC Decisions

2019 TSC Decisions

Action Items:

(Jim) Follow-up on remaining M3 Action Items:
- Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate
- Follow-up regarding M3 scorecard
  - Yellow Items
  - xNF communication security enhancements
  - Locale/Internationalization language support
(Jim): PTL to discuss the final scope of the Casablanca Maintenance Release - Tag: 3.0.2 - to address the certification expiration on 3/14
(Catherine): Move "ETSI Alignment SO plugin to support SOL005 to connect to an external NFVO" to POC Section
ONAP Helpdesk to fix new critical ticket #69808 to unlock VID Integration blockers
(Stephen): Upload TSC Policy on ONAP Maintenance Release -https://wiki.onap.org/display/DW/ONAP+Maintenance+Policy
(Jason) Follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
(Brian/Stephen): Work together on Helm Chart procedure for the ONAP Maintenance Release

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