18 Jul 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
El-Alto Release M1 Review	Former user (Deleted)	60 mins	Request agreement to turn on JScript code coverage scans - Will compare to end of Dublin baseline and return with analysis for recommended target coverage (was 55%) #AGREED JScript code scans will be turned on to establish a baseline for code coverage. Review the proposed El Alto deliverables by milestone - once approved will create Epic/user_stories and clone into each project #ACTION Former user (Deleted) to send email to tsc explaining the purpose fo the doc after moving iot to the wiki Review the El Alto content proposals - Project Status in El-Alto Release Current Recommendations for Early Drop: El Alto Early Drop Review #ACTION cl664y@att.com to set up call with Prudence Au for later today. Review El Alto test plans Yang Xu #ACTION @Yang add content shared during the meeting to Release Planning#El-AltoRelease Verified use-cases for El Alto should be fully automated to be retested Eric Debeau #ACTION Use case subcommittee to reach the Dublin use case owner to provide the following information. what's the current percentage of testing automation regarding your use case and functional requirements; what will be the plan to be 100% and constraints (resources availability etc) Review El Alto SECCOM and ArchCOM plans Paweł Pawlak; Architecture Proxy Platform Maturity - El-Alto Release Platform Maturity djhunt Paweł Pawlak Not all projects have Dublin branch => potential impact on documentation Eric Debeau vnfsdk/model.git holmes/rule-management.git holmes/engine-management.git portal.git music/distributed-kv-store.git integration/devtool.git integration/benchmark.git oparent/cia.git modeling/genericparser.git The following repositories are still in use, no change in Dublin and no readthedoc section: ccsdk/platform/blueprints.git ccsdk/storage/esaas.git The following repositories are no more in use and are locked: ccsdk/platform/nbapi.git ccsdk/storage/pgaas.git vid/asdcclient.git ui/dmaapbc.git Documentation Tutorial: 2017-09-19 Documentation Tutorial 9. Please address your 50+ Highest/High defects - Frankfurt Defect Status
Any Infrastructure Improvement/Plan	Linux Foundation	5 mins	Any LF showstopper global-jjb migration (Too Late Jessica out until 22 Jul 2019) IT-16794: ONAP Synchronization & Github Hardware plan Yan Yang , Former user (Deleted) , Yang Xu , (Morgan Richomme ) CLA Update #AGREED the TSC approves enabling CLA enforcement begining on July 25, 2019
Subcommittee - Security	pawan.k.aggarwal@gmail.com cl664y@att.com	15 mins	Review CVEs proposal - https://lists.onap.org/g/onap-seccom/message/1389
PTL Update - Logging/POMBA	Mike Elliott Prudence Au	15 mins	Logging/POMBA discussions Little adoption of pomba - would like to put the sub project on hold, or remove from logging #ACTION Chaker Al-Hakim to assess against ONAP Technical Community Document#3.3ProjectLifecycle #ACTION Prudence Au to bring discussion to PTL meeting on Monday
TSC Activities and Deadlines	cl664y@att.com	5 mins	Collect company's inputs regarding pull SSH/HTTPS from Gerrit - Target: August 2nd, 2019 https://lists.onap.org/g/onap-tsc/message/5231 POC vote is in progress (until July 23rd, 2019) Vote for Dublin Demo/Tutorials is in progress until July 31^st, 2019 – https://lf-onap.atlassian.net/wiki/display/DW/DEMOS+-+R4+Dublin+Demos	TSC-132 - Getting issue details... STATUS TSC-104 - Getting issue details... STATUS
PTL Update - OOM, SDC	Mike Elliott	5 mins	*Congratulations to Bartlomiej Grzybowski & Milan Verespej, Samsung (OOM) and Ojas Dubey, Amdocs (SDC) !* OOM: https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Bartlomiej+Grzybowski+and+Milan+Verespej SDC: https://wiki.onap.org/pages/viewpage.action?pageId=68536630
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Register and start to submit your topics: 2019 Joint subcommittee meetings Antwerp New DDF dates under approval by TSC - Dec 2nd-5th

Zoom Chat Log

06:56:30 From Kenny Paul (LFN) : #topic rollcall
06:58:24 From Murat Turpcu,Turk Telekom : #info Murat Turpçu, Turk Telekom
06:58:38 From bin.yang@windriver.com : #info Bin Yang , Wind River
07:00:10 From Ning So : #info Ning So, Reliance Jio
07:00:15 From Yan Chen : #info Yan Chen， Chinatelecom
07:00:34 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler (DT)
07:01:08 From Daher : #Ali Daher Proxy Alexis BellCanada
07:01:10 From Ben Cheung : #info proxy Ben Cheung, Nokia
07:01:36 From Srini : #info Srini Addepalli, Intel
07:01:42 From Eric Debeau : #info Eric Debeau, Orange
07:02:03 From Jason Hunt : #info Jason Hunt, IBM
07:02:16 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:02:23 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:03:13 From Catherine Lefèvre : #info; catherine lefevre, att
07:03:49 From Viswa ( Verizon ) : #info Viswa, Verizon
07:04:30 From Avi Chapnick : #info Avi Chapnick . Amdocs . (Alla Goldner's proxy)
07:05:05 From Kenny Paul (LFN) : @viswa, @avi seen thank you.
07:05:22 From Catherine Lefèvre : Kind reminder to proxies to put #info, proxy for, company name - thanks
07:05:59 From Daher : #info, proxy for Alexis de Talhouet, Bell Canada
07:06:16 From ONAP Meeting 2 : #info Ciaran Johnston, Ericsson, Proxy for Steve Terrill
07:06:47 From Kenny Paul (LFN) : @catherine lots of folks listed before you joined. :-)
07:07:48 From Catherine Lefèvre : @Kenny - Cool !
07:07:53 From Kenny Paul (LFN) : #topic turning on JScript code scans
07:08:06 From Kenny Paul (LFN) : - baseline needed
07:09:12 From Kenny Paul (LFN) : #AGREED JScript code scans will be turned on to establish a baseline for code coverage.
07:10:09 From Kenny Paul (LFN) : #topic El Alto deliverables by milestone
07:10:29 From Kenny Paul (LFN) : .#topic El Alto deliverables by milestone
07:10:40 From Sai Seshu : #info Seshu proxy for huawei
07:11:16 From Kenny Paul (LFN) : @ciaran @ seshu thanks
07:13:02 From Kenny Paul (LFN) : #ACTION JB to send email to tsc explaining the purpose fo the doc after moving iot to the wiki
07:15:02 From Kenny Paul (LFN) : #topic Early drop
07:15:58 From Kenny Paul (LFN) : - thanks to @Keong for work with wiki page
07:16:32 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Project+Status+in+El-Alto+Release
07:26:49 From Kenny Paul (LFN) : - 17 projects are already green for the early drop
07:27:53 From Kenny Paul (LFN) : - @Andreas reports Doc fixes are being made - is Doc part of the early drop?
07:28:37 From Kenny Paul (LFN) : - Updates to the userguide will be available
07:29:38 From Kenny Paul (LFN) : - @Andreas can serve as the acting Doc contact during @Sofia's holidays
07:32:05 From Keong : @catherine the jira cases could be tagged so that the project status page can contain the widgets/queries that generated the spreadsheet values
07:35:56 From Kenny Paul (LFN) : #ACTION @catherine to set up call with @Purdence for later today.
07:38:00 From Catherine Lefèvre : @Steven W. - we were hoping that VNFREQ-659, VNFREQS-590 was part of early drop
07:38:12 From Kenny Paul (LFN) : #topic El Alto Test Plans
07:38:15 From Catherine Lefèvre : i will move VNFREQS-659 to APPC
07:38:33 From Catherine Lefèvre : but the other one is for your project i guess
07:39:12 From Kenny Paul (LFN) : - Integration will test against existing 3 automated usecases for early drop
07:39:36 From Catherine Lefèvre : @Taka - APPC-1640 is now yours
07:40:02 From Catherine Lefèvre : @Keong - I am a big fan of you continuous improvement suggestion
07:41:07 From Catherine Lefèvre : I believe that Jim is planning to to implement similar widget-feel free to drop him an e-mail with how to implement this - thanks
07:42:30 From Catherine Lefèvre : @Steven Wright - the document identified during the review is VNFRRQS-529
07:43:26 From Gary Wu : Comment on oparent upgrades: please use only release versions of oparent, not SNAPSHOT versions.
07:43:38 From Kenny Paul (LFN) : #ACTION @Yang add content shared during the meeting to https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning#ReleasePlanning-El-AltoRelease
07:43:53 From Gary Wu : The currently latest released version of oparent is 2.0.0, which is required for the global-jjb migration.
07:45:13 From Kenny Paul (LFN) : #topic Verified use-cases for El Alto
07:45:49 From Brian : +1 Eric
07:50:14 From Brian : have to do regression
07:55:03 From Brian : it also allows us to do more testing if we have automation of the use case/functinoal requirement regression
07:56:00 From Steven Wright : Do we have the use cases documented to the level of test case descriptions that can be implemented?
07:56:40 From Kenny Paul (LFN) : #topic Platform Maturity
07:56:51 From Kenny Paul (LFN) : - no chances for El Alto
07:57:02 From Jason Hunt : chances=changes :)
07:57:02 From Kenny Paul (LFN) : ^^^changes
07:57:02 From Catherine Lefèvre : #Action Use case subcommittee to reach the Dublin use case owner to provide the following information. what's the current percentage of testing automation regarding your use case and functional requirements; what will be the plan to be 100% and constraints (resources availability etc)
08:01:43 From Kenny Paul (LFN) : #topic CLA
08:02:04 From Brian : what is the escalation process if we are blocking developers from doing El Alto work ?
08:02:11 From Keong : RE: CLA, flipping the switch is ok as long as each project has enough committers to merge changes
08:02:24 From Kenny Paul (LFN) : - currently at 90.5% contributor coverage
08:05:18 From Kenny Paul (LFN) : #vote does the TSC approve enabling CLA enforcement begining on July 25, 2019? +1, 0 -1
08:05:20 From Sai Seshu : +1
08:05:24 From Jason Hunt : +1
08:05:25 From Srini : +1
08:05:28 From Daher : +1
08:05:30 From Milind Jalwadi : +1
08:05:31 From ONAP Meeting 2 : +1
08:05:32 From Ning So : +1
08:05:42 From Andreas Geissler (Deutsche Telekom) : +1
08:05:44 From Viswa ( Verizon ) : +1
08:05:47 From Yan Chen : +1
08:05:50 From Murat Turpcu,Turk Telekom : +1
08:06:06 From Catherine Lefèvre : +1
08:06:19 From Kenny Paul (LFN) : #endvote
08:06:41 From Kenny Paul (LFN) : #AGREED the TSC approves enabling CLA enforcement begining on July 25, 2019
08:06:44 From bin.yang@windriver.com : +1
08:06:50 From Kenny Paul (LFN) : Thank you!
08:07:02 From Srini : Thank you TSC for this flexibility.
08:09:40 From Amy Zwarico : SECCOM draft of the policy: https://lf-onap.atlassian.net/wiki/display/DW/Fixing+Vulnerabilities+in+the+ONAP+Code+Base
08:12:48 From Kenny Paul (LFN) : #ACTION @Catherine to kick-off vote on CVE reviews
08:13:11 From Kenny Paul (LFN) : #topic Pomba/Logging
08:14:35 From Kenny Paul (LFN) : - Little adoption of pomba - would like to put the sub project on hold, or remove from logging
08:21:44 From Keong : should it move backwards to PoC status?
08:23:08 From Kenny Paul (LFN) : #ACTION @Chaker to assess against https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Technical+Community+Document#ONAPTechnicalCommunityDocument-3.3ProjectLifecycle
08:25:23 From Kenny Paul (LFN) : #ACTION @Prudence to bring discussion to PTL meeting on Monday'

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 94%

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

TSC Decisions

2019 TSC Decisions

Action Items:

Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers 12 Jul 2019
Former user (Deleted) to send email to tsc explaining the purpose for the El Alto deliverables by milestone doc after moving iot to the wiki 19 Jul 2019
cl664y@att.com to set up call with Prudence Au for later today 18 Jul 2019
Yang Xu add content shared during the meeting to Release Planning#El-AltoRelease 19 Jul 2019
Alla.Goldner Use case subcommittee upon reconvening to reach the Dublin use case owner to provide the following information. what's the current percentage of testing automation regarding your use case and functional requirements; what will be the plan to be 100% and constraints (resources availability etc
Chaker Al-Hakim to assess against ONAP Technical Community Document#3.3ProjectLifecycle 25 Jul 2019
Prudence Au to bring discussion to PTL meeting on Monday 22 Jul 2019

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