11 Apr 2019	2019 TSC Recordings	Zoom Chat Log	Zoom Attendance Log	2019 TSC Decisions

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

@4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Dublin Release - M4 Code Freeze	Former user (Deleted)	60 mins	Security M4 Checklist including CII Badging including Silver questions, Critical/Severe Vulnerability Analysis S3P Status: Dublin Release Platform Maturity Dublin Risks: Dublin Risks Integration Blockers: Dublin Release Integration Test Blocking Issues Remaining Highest/High Defects: Defect Status for Dublin Projects: Project Status in Dublin Release Requirements: Dublin Release Requirements TSC Recommendations
Casablanca 3.0.2 update	Former user (Deleted) cl664y@att.com	8m ins	Official New Delivery Date: April 15th, 2019 Current status: Testing is completed; Working on the Release Note: https://docs.onap.org/en/casablanca/release/index.html#casablanca-maintenance-release-3-0-2	TSC-119 - Getting issue details... STATUS TSC-120 - Getting issue details... STATUS
Any Infrastructure Improvement/Plan Introduction to WhiteSource (postponed to 4/18)	Linux Foundation Jessica Gonzalez	15 mins	Any LF showstoppers OPEN #60449 SuperNode for DCAE team - 12G pushes - <testing underway> Sonar Changes: Coverage and Line Coverage *Help-desk Feedback provided - waiting on submitter* #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process> Complete #69263 - Please help to add Usecase-UI new committers - feedback provided by Tao, still verifying #70014 - Move directories from ccsdk/apps to ccsdk/cds repo <in process> ONAP Helpdesk #67450: Jira board for Vulnerability Management <additional requirements added, and groups not defined> #69647 ExtAPI committers - <Waiting for info.yaml gerrit merges> Defer: Whitesource high-level plan Jessica Gonzalez
TSC Activities and Deadlines	cl664y@att.com	15 mins	Review El Alto Timeline Evolution Proposal
PTL Update	Sofia Wallin	15 mins	Information about Hackathon Day - April 17th, 2019 Invite will be sent on 4/12
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	Hackathon "Documentation" Virtual Days organized by the Documentation project: April 17th, 2019 May 8th, 2019

Zoom Chat Log

08:00:32 From Eric Debeau : #info Eric Debeau, Orange
08:00:40 From Jim Baker (LFN) : #start rercording
08:00:54 From Lingli : #info Lingli, CMCC
08:01:14 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler (DT)
08:01:25 From bin.yang@windriver.com : #info Bin Yang, Wind River
08:01:45 From NingSo : #info Ning So, Reliance Jio
08:02:09 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
08:02:56 From Stephen Terrill : #info, Stephen Terrill
08:03:00 From Jason Hunt : #info Jason Hunt, IBM
08:03:18 From Catherine Lefevre : #info, Catherine Lefevre, AT&T
08:03:40 From Viswa : #info Viswa, Verizon
08:04:04 From Davide (Vodafone) : #info Davide Cherubini, proxy Vodafone
08:04:20 From ALLAGO : #info Alla Goldner, Amdocs
08:04:38 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
08:04:56 From Jim Baker (LFN) : #topic Dublin M4
08:05:06 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
08:05:14 From Timo Perala (Nokia) : #info Timo Perala, Nokia
08:08:21 From Adrian OSullivan (Huawei) : #info Adrian O'Sullivan, proxy Huawei
08:14:31 From Michael O'Brien(Amdocs,LOG) : Nice one Jim
08:16:50 From Dan Timoney : On the sonar warnings, we’ve always measured code coverage as line coverage in the past. Sonar is now also warning on branch coverage, which we never agreed to
08:22:57 From Catherine Lefevre : #info Review of M4 milestone (Code Freeze)
08:23:04 From Catherine Lefevre : #1 Review of Risks
08:23:21 From Catherine Lefevre : #2 Review of remaining defects including integration issues
08:23:27 From Catherine Lefevre : #3 Review of the projects
08:26:45 From Keong Lim : how is the helm chart ownership change going ahead with so many oom commits pending merges in parallel?
08:27:42 From Eric Debeau : Moving Helm Charts in projects can have a project on OOM gating
08:29:20 From Catherine Lefevre : #action Discuss OOM Helm Charts Move on PTL Call 4/15
08:30:46 From Catherine Lefevre : #info High/Highest defects related to Documentation, pair-wise testing should not be considered as blockers at this stage a.k.a. M4 Code Freeze
08:32:24 From Srini Addepalli (Intel) : @Mike, helm charts moving to projects: Can it happen gradually or does it need to happen together?
08:34:19 From Mike Elliott : @Srini, it is positioned as a gradual transition. For Dublin we have 4 or 5 projects we wanted to move over. Others to happen in later releases.
08:34:21 From Michael O'Brien(Amdocs,LOG) : Curious as to the issue and the angular version in CLAMP-223 for reference
08:35:24 From Srini Addepalli (Intel) : @Mike. Got it. Thanks
08:35:26 From Michael O'Brien(Amdocs,LOG) : Looks like > 4.x
08:35:43 From Michael O'Brien(Amdocs,LOG) : from 1.3.2
08:36:24 From Catherine Lefevre : #info/action Vulnerabilities identified, requiring significant architecture changes and approved by TSC/Security @M1 (i.e. Angular) to not be part of Dublin should not be considered as a blocker at M4 but these are candidates as "TSC must have" for El Alto
08:37:40 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Turk Telekom
08:37:58 From Catherine Lefevre : #action - if any feature is descoped at M4 by PTL or Owners then please inform TSC asap
08:43:16 From Catherine Lefevre : #action Line Coverage/Sonar
08:43:41 From Catherine Lefevre : #info review of Use Case/Functional and non functional requirements
08:45:19 From Brian : who is test lead ?
08:47:25 From Catherine Lefevre : #info several use cases have no scorecard yet
08:49:31 From Catherine Lefevre : #action we urgently need to get feedback from the owners otherwise these might be candidate for descope except basic dummy use cases i.e. vFW, vCPE, vDNS
08:51:10 From Brian : vFW, vDNS, vCPE (Heat) are regression as well as any new functions in HPA for Dublin -
08:52:42 From Keong Lim : which branch is poc code merged to?
08:52:46 From Catherine Lefevre : #action - TSC Chair to send a note to the Owner notifying them that if no update of the scorecard prior next TSC call (4/18) then these requirements will be descoped from the release
08:55:15 From Keong Lim : testing code is exempt from code freeze isn't it?
08:55:41 From Catherine Lefevre : #Test coverage should not be part of Dublin Requiement
08:56:16 From Catherine Lefevre : #action -Need a date of completion regarding any remaining tasks per requirement
08:56:24 From Eric Debeau : @CAtherine: test coverage is part of the checklist
08:56:27 From Brian : test coverage should not be part of functional M4 score - its part of Project scorecard - if the code is not in project that is the issue
08:56:43 From Catherine Lefevre : @Eric, yes it is
08:57:03 From Eric Debeau : @Brian, OK...It should be in the project
08:58:16 From Catherine Lefevre : @Brian, Eric - we will follow-up on the test coverage and track this at project level and remove from this wiki
08:58:50 From Catherine Lefevre : @Keong, yes you can definitley test and fix issues but no more new feature/requirement development
09:00:56 From Catherine Lefevre : #info Recommendation - we are not ready for M4 milestone. We should complete prior 4/16 EOD otherwise Dublin scope to be reviwed
09:01:04 From Leimeng Shi (ATT-Portal) : need to drop at 11, want to info Yang about Portal (cert) update is merged in Casabranca. also, related release notes is still pending for merge.
09:01:14 From Catherine Lefevre : #info No objection from TSC regarding the ONAP Release Manager
09:02:01 From Jim Baker (LFN) : #topic Casablanca 3.0.2
09:03:22 From Catherine Lefevre : #info No objection from TSC regarding the ONAP Release Manager recommendations for M4
09:04:33 From Catherine Lefevre : #info docker manifest update
09:04:52 From Catherine Lefevre : #info - missing OOM Portal gerrit
09:05:01 From Eric Debeau : We need also to correct the manifest file link from readthedocs
09:07:02 From Catherine Lefevre : #action Revalidate the OOM chain for Portal
09:07:41 From Catherine Lefevre : => Yang
09:07:55 From Catherine Lefevre : #action (OOM): Need to tag the release
09:09:16 From Jim Baker (LFN) : #topic LF infrastructure update
09:09:19 From Catherine Lefevre : #info remaining emergency maintenance actions to be review during PTL call on Monday
09:09:56 From Yang Xu : I think we need LF to put 3.0.2 on other projects as well
09:11:30 From Keong Lim : is there a way to filter out some specific items from sonar reports that seem too much nuisance?
09:12:16 From Jim Baker (LFN) : #action review line coverage vs coverage at PTL meeting 2019-04-15
09:12:27 From Catherine Lefevre : #action for next PTL call (Jess) to provide information about Line Coverage vs Coverage for Sonar
09:13:49 From Eric Debeau : @Jessica, can you clarify the topic about EXtAPI committers ?
09:14:10 From Jim Baker (LFN) : #topic Hackathon
09:14:40 From Catherine Lefevre : @Keong, there is a summary dashboard then Quality gates per project
09:16:00 From Keong Lim : @catherine I meant more to remove them from the reports so that new developers don't try to fix ones that won't be accepted
09:16:58 From Jim Baker (LFN) : #info Hackathon logistics from Sofia email 2019-04-12
09:17:45 From Jim Baker (LFN) : #info Hackathon 2019-04-17 across EU & US TZs
09:18:05 From Catherine Lefevre : new date updated on TSC wiki
09:23:15 From Jim Baker (LFN) : #info moved M4 - what about RC0? @terrill
09:24:25 From Jim Baker (LFN) : #topic ONAP Cadence proposal
09:30:10 From Eric Debeau : #info feedbacks from Orange: El Alto Release should be longer to tackle some key issues such as CI/CD
09:31:15 From Jim Baker (LFN) : #info plan out through J release @Terrill
09:31:57 From Timo Perala (Nokia) : Or maybe rather G release
09:32:39 From Jim Baker (LFN) : #stop recording

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 100%

AMDOCS	1	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	Andreas Geissler
Ericsson	1	Stephen Terrill
Huawei	1	Adrian O'Sullivan, proxy for Chaker Al-Hakim
IBM	1	Jason Hunt
Intel	1	Srini Addepalli
Nokia	1	Timo Perala
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	1	Davide Cherubini, proxy for Susana Sabater
WindRiver	1	Bin Yang

TSC Decisions

2019 TSC Decisions

Action Items:

- Need to add milestone checklist item for updated certif in future release. cl664y@att.com Former user (Deleted)
- El Alto M3 checklist improvements for the security questions. Paweł Pawlak
- Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate Former user (Deleted)
- (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 Individual projects exceptions
- (Mike E.): Discuss the "Helm transfer post M4" during PTL call on 4/15?
- (SECCOM): Review Vulnerabilities that require significant rework, architecture change as "TSC MUST Have" candidates for El Alto
- (PTLs/Owners): If any requirement is descoped from the Dublin Release then please inform asap TSC
- (Jessica): Provide information about Sonar Line Coverage/Coverage during PTL Call on 4/15.
- (Catherine): Send an e-mail to Owners/PTLs asking to finalize M4 scorecard by April 16th E0D
- (Mike E./Manoop): Revalidate the OOM Chain for Portal - Dublin Release
- (Mike E.): Tag the Casablanca Maintenance Release i.e. 3.0.2

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