23 May 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 RC1 Follow-Up	Former user (Deleted)	45 mins	Integration Weather Board for Dublin Release Integration Blockers: Dublin Release Integration Test Blocking Issues Remaining Highest/High Defects: Defect Status for Dublin Integration Tests Status: Dublin Release Integration Testing Status Please update frequently your status and remaining days of effort - Thanks ! No Testing report for 4 Use Cases/Functional/Non-Functional requirements - do we need to consider them as descoped? #23 - Modularity (Seshu, Fari) - Yang will follow-up with Seshu #28 Global optimization (e.g. shared DB) - stretch goal=shared PostgreSQL; shared MariaDB (Mike E.) - Progress provided during the TSC Call. Mike E. to update the wiki accordingly #29 - S3P- Geo-Redundancy (Mike E., Jason) - to be followed-up with Music PTL #32 - Locale/Internationalization language support (Tao) - to be followed-up offline 3 Use Cases/Functional/Non-Functional requirements - N/A Checkpoint on CCVPN - https://lists.onap.org/g/onap-tsc/message/4997. Currently progressing using SDC Master; no cherry-picking to Dublin branch for this release. What it is available for Dublin will be documented as part of the Redthedocs Documentation Tickets: Documentation Status for Dublin Dublin Risks: Dublin Risks Projects: Project Status in Dublin Release Review of TSC Waiver Requests - Test Coverage: AAF, Multi-Cloud, SDC. TSC Waiver documented here; https://lists.onap.org/g/onap-tsc/message/5005. Request to the TSC to review and to vote no later than May 29th, 2019 - thank you Review Marketing Messages - https://lists.onap.org/g/onap-discuss/message/17065 Please update JIRA bugs, tasks, user stories, etc, No Medium, Low, Lowest defect to be fixed at this stage on Dublin branch - only High/Highest Remaining Timeline: RC2 - May 30th, 2019 Release Sign-Off: June 6th, 2019 - CAN NOT BE EXTENDED
Release image for Dublin RC1 by 5/23	Yang Xu	5 mins	If you have update for Dublin since last image release, please release your image by today 5/23 After 5/23, Integration can accept new images with ONLY bug fix requested by Integration, and Integration will verify the gerrit change log to make sure only the needed change is included in new image. Integration will run regression test before merging the new image version in OOM
El-Alto Release	cl664y@att.com Former user (Deleted)	15 mins	Timeline: El Alto Weekly Plan.xlsx Scope: El-Alto Release Requirements
POC Definition	Former user (Deleted) cl664y@att.com	10 mins	POC defintion Request to the TSC to review and to vote no later than June 6th, 2019 (DDF) - thank you
Any Infrastructure Improvement/Plan	Linux Foundation	5 mins	Once your project Dublin branch is cut, contact Jessica to schedule time for coordination of global-jjb migration for your project. Any LF showstopper Open Completed ONAP Helpdesk #60449 - Reg moving PNDA images under ONAP/CI process <Closed April 24th due to no reply - Vijay?>. Suggestion to re-open a ticket - FRank, Vijay and Jess will continue to work together #75728: Jira & Wiki account #75733: ONAP JIRA login fails and git review blocked #75871: Urgency issue - Require Helpdesk support (VID) https://rt.linuxfoundation.org/SelfService/Display.html?id=75860 - blocking VID-481 #75883: Please add Ram and Jim as Policy Committers
PTL Update - CIA (postponed to 5/30)	Adolfo Perez-Duran	10 mins	Alpine upstream packaging changed - breaking the ONAP build - CIA team to review and recommend long term strategy Managing the Life Cycle of ONAP Common Base Images
Subcommittee Update - Security	Krzysztof Opasiak	15 mins	Present critical unresolved CVE issues to TSC next week Seeking approval for a new repo for SECCOM: ONAP security advisories Former user (Deleted) - approved
TSC Activities and Deadlines	cl664y@att.com	10 mins	Identify ONAP TSC rep for LFN SPC by June 3rd, 2019 Kenny will create a page to capture the candidatures
TCC Update	Kenny Paul	5 mins	*Congratulations to our new Technical Community Coordinators !* 5G: Vimal Begwani *AI (ML/DL)*; Lingli Deng *Cloud Native*: Sylvain Desbureaux *Edge Computing*: Ramki Krishnam *Infrastructure*: Xinhui Li *Network Management*: Magnus Buhrgard
PTL Update - Logging/POMBA PTL Election (!priority - this will be my last TSC and PTL meet attendance - I would like to introduce Prudence to the community)	michael for Prudence Au	5 mins	Congratulations ! Election results in Dublin RC2 - Logging PTL Change Vote Welcome Prudence to the TSC and PTL meets - Prudence Au Please propagate any LDAP changes for Prudence https://lists.onap.org/g/onap-tsc/message/5003 7 repo changes like https://gerrit.onap.org/r/c/logging-analytics/+/88318/1/INFO.yaml recorded in Voting Results History Resources and Repositories (Deprecated) Logging Enhancements Project Proposal Please update wiki, yaml.info, Jira etc. accordingly 20190523:1105: thank you everyone and cl664y@att.com for the slot, discussion and meeting Prudence Au live on line - Michael updated Communications, Contacts & Email	LOG-1053 - Getting issue details... STATUS LOG-1054 - Getting issue details... STATUS
PTL Update - CLI	Former user (Deleted)	5 mins	*Congratulations !* New CLI Committer: Itohan Ukponmwan Please update wiki, yaml.info, Jira etc. accordingly
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	OSNUG Bay Area Meet-Up- May 28 https://www.meetup.com/Open-Source-Networking-User-Group-Bay-Area/events/261189638/ The next DDF event will be organized in Stockholm from June 11th to June 14th 2019 jointly with other LFN Open source communities i.e. OPNFV, Tungsten Fabric, etc. https://lists.onap.org/g/onap-tsc/topic/june_ddf_registration_is_now/31435252?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,31435252 In order to build the agenda, please provide your proposals no later than May 31st. Registration Deadline: as soon as possible to organize the logistics ~~Conclude on Nov 18th, 2019 DDF Event~~ (not discussed on 5/23)

Zoom Chat Log

06:53:25 From Kenny Paul (LFN) : #topic rollcall
06:58:21 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:59:10 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:59:51 From Eric Debeau : #info Eric Debeau, Orange
07:00:31 From Adrian O'Sullivan : #info Adrian OSullivan, proxy Huawei
07:00:54 From NingSo : #info Ning So, Reliance Jio
07:01:56 From John Quilty : #info proxy John Quilty, Ericsson
07:01:59 From Jason Hunt : #info Jason Hunt, IBM
07:02:07 From Catherine Lefevre : #info, Catherine Lefevre, ONAP TSC
07:02:18 From Lingli : #info Lingli,CMCC
07:02:33 From Ofir Sonsino (AT&T) : #info Ofir Sonsino, AT&T
07:02:49 From Viswa ( Verizon ) : #info Viswa, Verizon
07:02:51 From Borislav Glozman : #info proxy Borislav Glozman for Alla Goldner, Amdocs
07:03:34 From Kedar Ambekar : #info proxy Kedar Ambekar, TechMahindra
07:04:12 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:04:41 From Kenny Paul (LFN) : #topic Dublein Release
07:05:06 From Kenny Paul (LFN) : #info Blockers
07:05:36 From Kenny Paul (LFN) : good progression
07:05:37 From Murat Turpcu,Turk Telekom : #info Murat Turpcu,Turk Telekom
07:05:44 From Kenny Paul (LFN) : #info Jiras
07:06:28 From Kenny Paul (LFN) : concerned over double digit High/higest
07:06:53 From Kenny Paul (LFN) : SO has a number of them open
07:07:08 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
07:07:14 From Kenny Paul (LFN) : #info Integration Tests Status:
07:07:24 From Bin Yang (Wind River) : #info Bin Yang, Wind River
07:09:12 From Kenny Paul (LFN) : #VCPE w/ TOSCA - need details on what ios blocking progress
07:10:58 From Kenny Paul (LFN) : #5G PNF onboarding - @Yang saya image is more than a year old. needs to be released - testing is blocked until that happens
07:12:14 From Kenny Paul (LFN) : #CCVPN unclear what the status of SDC delivery is
07:13:07 From Kenny Paul (LFN) : - @Yan says using master branch and have not cherry picked to Dublin yet
07:16:34 From Kenny Paul (LFN) : #HPA vFW/vDNS - late start due to lab issues. @Srini says testing on SB06 - bug being fixed in SO
07:18:02 From Kenny Paul (LFN) : #CM Flex designer - showin 1/3 done by marked as green - need clarity of what this reflects
07:19:00 From Kenny Paul (LFN) : - @Marco SO team is working on issues - disconnects between SO & SDC
07:19:12 From Kenny Paul (LFN) : - Daily SO jobs arew failing
07:19:51 From Kenny Paul (LFN) : - Looking at a work around, but status is unknown
07:20:29 From Kenny Paul (LFN) : -VID/SO part tested - think the latest fix will address it.
07:20:42 From Ajay Mahimkar : i will update - i was talking to mute
07:21:03 From Marco Platania : SO-1911
07:21:23 From Kenny Paul (LFN) : #ACTION - @Ajay needs to update status
07:24:19 From Kenny Paul (LFN) : #Traffic distribution - yellow 60%
07:24:38 From Kenny Paul (LFN) : -@Ajay asya blocked on APPC - Taka is aware
07:25:52 From Kenny Paul (LFN) : - sequence of e2e steps need to arranged into a workflow
07:27:20 From Kenny Paul (LFN) : @Cathering reminds all PTLs to ensure documentation / release notes are correct
07:28:19 From Kenny Paul (LFN) : #scaleout - 2 jiras on page are not blockers byr othere are
07:28:36 From Srini Addepalli (Intel) : I need to drop now and will come back in 1/2 hour. On items 19 and 20, I know that lot of work is going on. I will ask team to update the status and provide comments with issues.
07:28:57 From Marco Platania : #scale out instantiation now blocked by SO-1882 and CCSDK-1344
07:29:16 From Kenny Paul (LFN) : #BBS @Davif P-C - issues resolved this AM - no blockers
07:29:46 From Kenny Paul (LFN) : #K*s clod region - No one to provide status
07:30:58 From Kenny Paul (LFN) : #Consisten t ID of Cloud Region - @Bin blocked by VID, expecting another blocker from SO coming up once the VID issue is addressed
07:31:58 From Kenny Paul (LFN) : #Modularity - no update
07:32:27 From Kenny Paul (LFN) : -@Yang believes this is already working
07:32:42 From Kenny Paul (LFN) : #ACTION @Yang will contact Seshu
07:34:17 From Srini Addepalli (Intel) : On "K*s clod region - No one to provide status", It is going well and we need to update the status.
07:34:26 From Kenny Paul (LFN) : #Global Optimization - @Mike Postgress not delivered yet
07:35:21 From Eric Debeau : #Global Optimization Sahred DB MariagDB and Cassandra avialble and used by soem ONAP components
07:36:04 From Kenny Paul (LFN) : #Geo Redundancy - @Jason testing in Portal and Music(?) previously done
07:38:02 From Kenny Paul (LFN) : - ownership of usecase is incorrect shoudl be @Barath
07:38:21 From Kenny Paul (LFN) : #ACTION @Barath needs to update
07:38:46 From Kenny Paul (LFN) : -@Yang do not have an integration invironment to test this.
07:40:40 From Kenny Paul (LFN) : #xNF comm security - 20% but green ???? - no one pt provise an update
07:42:04 From Kenny Paul (LFN) : #Internationalization - believe this is completed
07:42:15 From Kenny Paul (LFN) : #ACTION Tao to update wiki
07:42:35 From Kenny Paul (LFN) : #HPA vIPSec - no one to update
07:43:00 From Kenny Paul (LFN) : #info Request for Waivers
07:43:43 From Kenny Paul (LFN) : - SCD will comply by the end of the next release
07:44:45 From Kenny Paul (LFN) : - @Ofir javascript not covered. java @ 50% coverage now
07:45:02 From Kenny Paul (LFN) : - may be able to reach for el alto
07:46:34 From Kenny Paul (LFN) : - AAF @Jonathan reminds everyone of previously reported lack of resources for junit test. -only 50 lines of javascript
07:47:22 From Kenny Paul (LFN) : -Multicloud - azure specific , no javascript
07:48:13 From Kenny Paul (LFN) : - @Jim has already sent email to TSC for review
07:48:36 From Kenny Paul (LFN) : #ACTION - @Jim to initiate vote on tec-vote list
07:49:25 From Kenny Paul (LFN) : #INFO Marketing - make sure that you update jiras and move unfixed bucs to a future relase
07:50:09 From Kenny Paul (LFN) : #topic Release images
07:50:43 From Kenny Paul (LFN) : -@Yang deliver RELEASE image no more STAGE images after today.
07:51:38 From Kenny Paul (LFN) : - regression tests will be run. Quality is most important
07:52:16 From Kenny Paul (LFN) : #Topic El Alto
07:54:27 From Kenny Paul (LFN) : - spreadsheet was reviewed - screeshot will be attached to minutes
07:57:54 From Kenny Paul (LFN) : -Any dev for usecase or functions requires a waiver
07:58:22 From Kenny Paul (LFN) : - Focus is don't break the build
07:58:40 From Kenny Paul (LFN) : ...and technical debt of course :-)
08:01:45 From Kenny Paul (LFN) : -@Ben asks about content expected for Subc lines for Frankfurt
08:02:22 From Kenny Paul (LFN) : -Will consist of expected deliverables
08:03:17 From Kenny Paul (LFN) : -@Yang would lile to see better CI/CD and usecase testing added in El-Alto
08:04:35 From Kenny Paul (LFN) : #topic Logging PTL change
08:05:03 From Kenny Paul (LFN) : -Thanks to Michael O'Brien - we will miss you!
08:05:13 From Marco Platania : Thanks for everything Mike, best of luck
08:06:04 From Brian : Thanks Michael !
08:06:05 From Kenny Paul (LFN) : - @Prudence Au the new PTL
08:06:07 From Yang Xu : Michael, your contribution to ONAP is profound. Gook luck!
08:06:15 From Mike Elliott : Thank you Michael and welcome aboard Prudence!
08:06:16 From Kenny Paul (LFN) : +1
08:06:33 From Kenny Paul (LFN) : #topic POC definition
08:09:41 From Kenny Paul (LFN) : - @Jim not sure that a vote in the next week is logical given additional input that needs to be considered
08:09:57 From Kenny Paul (LFN) : #topic RelEng
08:10:20 From Kenny Paul (LFN) : - global-jjb most "east" projects have been moved
08:10:48 From Krzysztof Opasiak : @Michael O'Brian please remember to update contacts wiki page with new PTL details (https://wiki.onap.org/plugins/servlet/mobile?contentId=8226539#content/view/8226539)
08:11:23 From Kenny Paul (LFN) : @Jess requuests that PTLs contact her to schedule their move after the branch to Dublin
08:11:54 From Brian : just make sure to check that deployment actually pushes to nexus/nexus3 - we had an issue on demo repo
08:13:28 From Frank Brockners : on "ONAP Helpdesk #60449" - Folks have bounced back and forward trying to get the CI build to work. Things got derailed when upstream changes broke the PNDA build a few weeks ago. Fixes are being worked on. But LF never managed to resolve blocking our docker image upload due to size.
08:15:10 From Krzysztof Opasiak : @Prudence Au all OJSI tickets that were assigned to Michael has been reassigned to you as a new PTL
08:16:09 From Michael O'Brien(Amdocs) : Krysztof - thanks didn’t know about that 4th page - updating
08:17:34 From Kenny Paul (LFN) : - PNDA images - @Frank basically fitting a VM into a container
08:17:55 From Prudence Au : Thanks everyone and thanks @Krysztof for reassigning those tickets
08:19:40 From Kenny Paul (LFN) : #topic SPC representative
08:19:48 From Michael O'Brien(Amdocs) : updated https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16232285
08:21:33 From Kenny Paul (LFN) : #ACTION @kenny set ou nomination page for SPC rep.
08:21:59 From Kenny Paul (LFN) : #topic June DDF
08:22:39 From Kenny Paul (LFN) : -will need community members to assist with agenda
08:28:16 From Kenny Paul (LFN) : #topic non project repo for SECCOM
08:28:23 From Kenny Paul (LFN) : - not a project repo
08:28:48 From Srini Addepalli (Intel) : No objections.
08:29:05 From Kenny Paul (LFN) : -not handled bye meriotictocy for committers
08:29:11 From Adolfo : @TSC @PTLs members, would appreciate if you took a moment to review the Common Image Life Cycle Management Proposal https://lf-onap.atlassian.net/wiki/display/DW/Managing+the+Life+Cycle+of+ONAP+Common+Base+Images
08:29:16 From Kenny Paul (LFN) : -PLD defaults to committee chair
08:29:32 From Kenny Paul (LFN) : ^^^PTL
08:30:24 From Kenny Paul (LFN) : #AGREED Ths TSC Approves the screation of the special SECCOM repo
08:30:41 From Kenny Paul (LFN) : #topic PTL meeting is still on for MONDAY
08:31:55 From Kenny Paul (LFN) : ...for those that wish to attend

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 94%

AMDOCS	1	Borislav Glozman, proxy for Alla Goldner
AT&T	1	Catherine Lefevre
Bell Canada	1	Alexis de Talhouët
China Mobile	1	Lingli Deng
China Telecom		Yan Chen
DT	1	Andreas Geissler
Ericsson	1	John Quilty, proxy for Stephen Terrill
Huawei	1	Adrian OSullivan, 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	Kedar Ambekar, proxy for Milind Jalwadi
Turk Telecom	1	Murat Tupcu
Verizon	1	Viswa Kumar Skand Priya
Vodafone	1	Susana Sabater
WindRiver	1	Bin Yang

TSC Decisions

2019 TSC Decisions

Action Items:

23 May 2019 Ajay Mahimkar update status of CM Flex designer
23 May 2019 Yang Xu contact Seshu Kumar Mudiganti regarding Modularity status
23 May 2019 bharathb needs to update Geo Redundancy status
23 May 2019 Tao Shen needs to update Localization status
23 May 2019 Former user (Deleted) & Kenny Paul start tsc-vote email for approval of code coverage exceptions
23 May 2019 Kenny Paul set up nomination page for SPC rep.
El Alto M3 checklist improvements for the security questions. Paweł Pawlak
(SECCOM): Review Vulnerabilities that require significant rework, architecture change as "TSC MUST Have" candidates for El Alto
(Mike E./Manoop): Revalidate the OOM Chain for Portal - Dublin Release
(SECCOM): provide template for PTLs to report their security/vulnerability issues including rules for exposing ports outside the cluster
(Brian, Jess, Paul) to create a timeline considering our ONAP release roadmap including steps required for the multi-arch pipeline

Browser not supported