20 Jun 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 Sign-Off?	Former user (Deleted) Yang Xu	30 mins	Sign-Off Follow-Up - 29 projects - Docs not tracked - https://lf-onap.atlassian.net/wiki/display/DW/Project+Status+in+Dublin+Release 25 out of 29 are completed 4 out of 29 are in progress - blockers and/or documentation – Integration, Logging, OOF, SDC 34 use cases/functional/non-functional requirements require E2E testing - https://lf-onap.atlassian.net/wiki/display/DW/Dublin+Release+Integration+Testing+Status 32 out of 34 are completed (including N/A) 2 out of 34 de-scoped from release 72H Stability Test Status - closed loop vFW and instantiation Issues with earlier run. Monday evening started a new run Tues lab environment issue Occasional issue with SDC (3 issues ID) some packet loss, not sure of root cause - not happening in other labs Seeing about 10% time connect failure between Cassandra/SDC Looking to document with release notes Test will complete late today and publish results by tomorrow. The ongoing 72hr stability test Jenkins status can be viewed on: http://onapci.org/jenkins/job/windriver-sb01-stability72hr/ (instantiation test) http://onapci.org/jenkins/job/windriver-sb01-vfwclosedloop/ (closed loop test) Sign-Off Recommendations - No Go - offline vote to be proceeded when 72H Stab Test Run & Release Note completed PLEASE REVIEW Dublin Marketing Highlights- Dublin Release Highlights Finalize the Release Note JIRA Clean-Up JIRA Query - Remaining 493 Items status != Closed AND status != Done AND project != "Sandbox Project" AND project != CI-Management AND project != "ONAP TSC" and fixVersion = "Dublin Release" ORDER BY key ASC, priority DESC, updated DESC
Any Infrastructure Improvement/Plan	Linux Foundation	5 mins	Any LF showstopper Migration to Global-jbb is in progress (12 out 29 projects complete) – Certificate will expire on 7/19/2019 - https://lf-onap.atlassian.net/wiki/display/DW/global-jjb+Migration+Tracker Info.yaml inheritance discontinuation & syncing LDAP groups One Repo = One info.yaml and one LDAP group Benefit: self-release of images (EXCEPT Ubuntu users at this time) #agreed the community will move to a one-repo to one-ldap group without inheritance model Jessica Gonzalez share the ramifications of one-repo-to-one-ldap at the next PTL meeting 24 Jun 2019 Contributor License Agreements (CLA) Enforcement of CLAs will start on July 1. Information sent to the contacts from all companies that have contributed code to Dublin Commits will be blocked if companies do not have a CLA in place Open Issue with the web server hosting the documentation, impacting ReadtheDoc updates Completed A problem of the statistics in ONAP Kibana dashboard
Task Force Update	Former user (Deleted)	20 mins	Proposal for lifecycle definition process Request the community to own/drive the definition - NOT LF Request a set of volunteers to meet and discuss/define - LF facilitate. Suggestion: Define within the constructs of the requirements committee Benjamin Cheung volunteer to take this in the use case committee for lifecycle definitions 24 Jun 2019 POC defintion
El-Alto Release	Former user (Deleted) cl664y@att.com	10 mins	TSC "Must Have" #1 Security by Design – Mainly fix latest CVE and penetration test issues - Should be part of the Early Drop ! #2 Documentation as You Code #2.1 Development of an End-User Operational guide; #2.2 Documentation of the GUI. #2.3 Work on current Documentation JIRA Tickets ("Documentation" Label). #3 Don’t break the build – Increase Automated Regression Testing Coverage. #3.1 Fix Dublin Waiver regarding Test Coverage - 55% #3.2 Additional health checks per pod - we have today ~244 pods but only 51 health checks are available #3.3 Increase the automation of Pair-Wise Testing PTLs to identify their El-Alto JIRA Tickets based on TSC "Must Have" by June 24th, 2019. TSC to review the "El Alto release" content on June 27 121 items where affectedversion is “El Alto release” status != Closed AND status != Done AND project != "Sandbox Project" AND project != CI-Management AND project != "ONAP TSC" and affectedVersion = "El Alto Release" ORDER BY key ASC, priority DESC, updated DESC 1846 items where fixversion is “El Alto release” status != Closed AND status != Done AND project != "Sandbox Project" AND project != CI-Management AND project != "ONAP TSC" and fixVersion = "El Alto Release" ORDER BY key ASC, priority DESC, updated DESC <ADD Wave definitions>
Frankfurt Release	Former user (Deleted) cl664y@att.com	10 mins	Frankfurt Activity's plan proposal from M0 to M1 ONAP_Frankfurt_M0_M1_Proposal_V1.xlsx	TSC-129 - Getting issue details... STATUS
TSC Activities and Deadlines	cl664y@att.com	10 mins	Follow-up from ONAP DDF event 1 week to "Demo" Dublin - refresh your demos; tutorials; E2E Use Cases Then TSC will vote on the Top 3? Contest is Open?
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	Please participate to the ONAP Swedish DDF Survey -your feedback matters - thanks ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Fall DDF dates have been approved by the TSC: Nov 19 – 22 - LF is working on a location.

Zoom Chat Log

06:57:01 From Kenny Paul (LFN) : #topic rollcall
06:59:28 From ALLAGO : #info Alla Goldner, Amdocs
06:59:39 From Eric Debeau : #info Eric Debeau, Orange
07:00:58 From Viswa ( Verizon ) : #info Viswa, Verizon
07:00:58 From Stephen Terrill : #info Stephen Terrill, Ericsson
07:01:02 From Jason Hunt : #info Jason Hunt, IBM
07:01:06 From NingSo : #info Ning So, Reliance Jio
07:01:08 From Alexis de Talhouët : #info Alexis de Talhouët, Bell Canada
07:02:06 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
07:02:23 From Yan : #info, Yan Yang proxy Lingli , China mobile
07:02:40 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:03:14 From Ben Cheung : #info Proxy Ben Cheung, Nokia
07:04:39 From Zoom Htipl : #info Seshu proxy for Tsc Huawei
07:04:52 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:06:18 From Catherine Lefevre : #info, Catherine lefevre, ONAP TSC - sorry to be late
07:06:21 From Kenny Paul (LFN) : #release status
07:06:37 From Kenny Paul (LFN) : 72 hour test started on monday evening
07:07:07 From Kenny Paul (LFN) : @seshu, miling, catherine - seen thanks
07:08:48 From Kenny Paul (LFN) : issues on tuesday - 10% failures on SDC & cassandra
07:09:03 From Kenny Paul (LFN) : Still seeing packet loss local to the lab
07:09:42 From Kenny Paul (LFN) : expecting test to be resolved this evening
07:09:58 From Kenny Paul (LFN) : results tomorrow
07:10:49 From Kenny Paul (LFN) : issues will be documented in the release notes fopr SDC
07:11:50 From Kenny Paul (LFN) : SDC deployment failure jira open
07:15:18 From Kenny Paul (LFN) : #Infrastructure
07:15:45 From Kenny Paul (LFN) : readthedocs updates failing on dublin branch updates
07:15:52 From Kenny Paul (LFN) : has been escalated
07:18:18 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/TSC+Contact+Numbers
07:21:58 From Kenny Paul (LFN) : All TSC members should confirm that the above swikipage is correct
07:22:23 From Kenny Paul (LFN) : #ACTION kenny add Ben and Davide to tsc ldap group
07:23:50 From Kenny Paul (LFN) : approval vote will be made via email
07:23:53 From Murat Turpcu,Turk Telekom : #info Murat Turpcu,Turk Telekom
07:24:33 From Kenny Paul (LFN) : @jim & @kenny will also send text messages to tsc cell phone numbers
07:27:14 From Kenny Paul (LFN) : @murat seen.
07:27:56 From Kenny Paul (LFN) : -global-jjp - jess attending team meetings to review work needed
07:28:35 From Kenny Paul (LFN) : 12 of 29 completed
07:30:05 From Kenny Paul (LFN) : no engagement from 9 projects
07:30:27 From Kenny Paul (LFN) : -info.yaml inheretance
07:39:52 From Kenny Paul (LFN) : #agreed the community will move to a one-repo to one-ldap group without inheretance model
07:42:59 From Kenny Paul (LFN) : #ACTION @jess to share the ramifications of one-repo-to-one-ldap at the next PTL meeting
07:44:06 From Kenny Paul (LFN) : -CLAs detailed coverage next week - kenny is the only one that can authorize the CLA team to turn on enforcement.
07:45:13 From Kenny Paul (LFN) : #topic lifecycle definition
07:46:40 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/POC+defintion
07:49:15 From Sai Seshu : +1 on the points from Catherine
07:57:19 From Catherine Lefevre : her is the link - https://lf-onap.atlassian.net/wiki/display/DW/POC+defintion
07:57:38 From Kenny Paul (LFN) : #agreed the discussion will be taken to the Usecasesub meeting on Monday
07:58:08 From Kenny Paul (LFN) : #el-alto prioritization
07:58:56 From Kenny Paul (LFN) : #topic el-alto prioritization -3X sprints, 2K issues marked el-alto
08:00:39 From Kenny Paul (LFN) : -Security by design, document as you code, don't break the build are the priorities in that order
08:22:39 From Kenny Paul (LFN) to Milind Jalwadi(Privately) : please make sure you update https://lf-onap.atlassian.net/wiki/display/DW/TSC+Contact+Numbers
08:23:18 From Kenny Paul (LFN) to Vijay Venkatesh Kumar(Privately) : please make sure you update https://lf-onap.atlassian.net/wiki/display/DW/TSC+Contact+Numbers
08:28:44 From Keong : JIRA cases for previous ONAP releases should be closed, new JIRA cases should be opened for new releases
08:34:02 From Kenny Paul (LFN) : Deng Hui suggested a contest to highlight feature/functionality
08:38:50 From Ben Cheung : https://lf-onap.atlassian.net/wiki/display/DW/DEMOS+-+R4+Dublin+Demos
08:38:53 From Kenny Paul (LFN) : -@Ben will create a wikipage under the TSC wiki for projects to submit proposals.
08:39:24 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/DEMOS+-+R4+Dublin+Demos

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 84%

AMDOCS	1	Alla Goldner
AT&T	1	Catherine Lefevre
Bell Canada	1	Alexis de Talhouët
China Mobile	1	Yan Yang proxy for Lingli Deng
China Telecom		Yan Chen
DT		Andreas Geissler
Ericsson	1	Stephen Terrill
Huawei	1	Seshu Kumar Mudiganti, proxy for Chaker Al-Hakim
IBM	1	Jason Hunt
Intel	1	Srini Addepalli
Nokia	1	Ben Cheung, proxy for 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		Susana Sabater
WindRiver	1	Bin Yang

TSC Decisions

2019 TSC Decisions

Action Items:

Kenny Pauladd Davide Cherubini& Benjamin Cheung to tsc ldap group as proxies 20 Jun 2019
ALL TSC members/formal proxies verify that info on /wiki/spaces/DW/pages/16252193 is correct 20 Jun 2019
Former user (Deleted) Inform PTLs about the Info.yaml change 20 Jun 2019
Jessica Gonzalez Share the ramifications of one-repo-to-one-ldap at the next PTL meeting 20 Jun 2019
Benjamin Cheung , Alla.Goldner - Review/Extend the current POC definition including lifecycle
Former user (Deleted) -Organize Dublin Retrospective

ONAP Meeting Info

TSC 2019-06-20

Zoom Chat Log

Zoom Attendance Log

TSC Decisions

Action Items: