661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance - 89%

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët	Bell Canada	Milind Jalwadi (Unlicensed)	Tech Mahindra
Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Srinivasa Addepalli	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Chaker Al-Hakim proxy Seshu Kumar Mudiganti	Huawei	Susana Sabater - proxy: Davide Cherubini	Vodafone
Eric Debeau proxyPaweł Pawlak	Orange	Timo Perala - proxy: Benjamin Cheung	Nokia
djhunt proxy Kirill Lukashin (Deactivated)	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng proxy: Yan Yang	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
40	El-Alto Release Status	Former user (Deleted) djhunt Paweł Pawlak Benjamin Cheung	Project Status in El-Alto Release Early Drop - containers expecting on August 5th, Nexus3 repo (docker.release) Current High/Highest defects: Frankfurt Defect Status Test Coverage: Collecting Waiver request (Policy, AAF) - will be collecting final request on 8/5 (PTL call) Platform Maturity (Jason): Feedback - El-Alto Release Platform Maturity Security (Pawel): Vote in progress with the TSC on the proposal to fix vulnerabilities in the ONAP Code Base till Aug 7th, 2019 Request PTLs to complete their CII Badging adjustment Automation Test Plan regarding Dublin (Ben): 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) - Use Case Realization Call: July 31, 2019 M1 Planning - Current Recommendations Keep going with the projects except with UUI - No feedback !!! Documentation & Integration Teams will be dealt differently #ACTION Yan Yang to follow up w/ Tao Shen #AGREED the TSC approves proceeding with the release El-Alto Timeline checkpoint - Jira epic/tasks for the M2/3 milestone ready for cloning #ACTION Manoop Talasila to remove any early drop tags from portal
10	Dublin Post-Mortem Conclusions	Former user (Deleted)	Dublin Retrospective
10	RelEng/Infrastructure	Jessica Gonzalez	Global-jjb Migration Status / Upcoming Changes - DCAE, Portal, Logging, VNFSDK still not complete #AGREED waiver for portal related to global-jjb Verify Jenkins over-rides - being disabled #ACTION Kenny Paul Former user (Deleted) Jessica Gonzalez follow-up on override discussion DockerHub migration - missing cross-project dependencies Self-releases - trials underway with OOF, AAI, APPC, CCSDK How to get support: http://support.linuxfoundation.org (DO NOT use helpdesk@onap.org) Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers #ACTION Jessica Gonzalez to follow up w/ FREEMAN, BRIAN D and Alexis de Talhouët on super-committers #ACTION Kenny Paul to enable CLA enforcement today.
5	Task Force - Testing & Tool Chain Infrastructure	Yan Yang Former user (Deleted)	Latest updates #ACTION Yan Yang upload the slides to the meeting wiki ONAP Infrastructure Improvement - TSC.pptx
15	PTL Update - Logging/Pomba	Chaker Al-Hakim Prudence Au	Logging/POMBA discussions Little adoption of pomba - would like to put the sub project on hold, or remove from logging Chaker Al-Hakim to assess against ONAP Technical Community Document#3.3ProjectLifecycle Prudence Au to bring discussion to PTL meeting on Monday #ACTION - Follow-up to be scheduled on 8/7 to review Chaker's proposal #ACTION Chaker Al-Hakim to upload the slides to the TSC meeting page.
10	OVP support: VNF Life cycle validation in ONAP	Former user (Deleted)	OVP support plans VTP LCM Testing https://wiki.lfnetworking.org/display/LN/TOSCA+VNF+Validation+Planning #ACTION Former user (Deleted) schedule a slot with ARCHCOM review slide content
10	Taskforce: POC Definition	Alla.Goldner Benjamin Cheung	POC definition #ACTION Chaker Al-Hakim to provide recommended wording to align to licensing #ACTION Alla.Goldner , Chaker Al-Hakim , cl664y@att.com ; Benjamin Cheung - Finalize the wording of POC then vote offline with the ONAP TSC
5	PTL Update - PTL Election	cl664y@att.com	Congratulations to our elected PTLs !!! Jimmy Forsyth (re-elected) – A&AI Taka Cho (re-elected) – APPC Gervais-Martial Ngueko (re-elected) – CLAMP Dan Timoney (re-elected) – CCSDK/SDNC Vijay Venkatesh Kumar (re-elected) – DCAE Adrian OSullivan (new) – ExtAPI Prudence Au (new) - Logging Hui Deng (re-elected) - Modeling Huangin Zhao (re-elected)- MSB Bin Yang (re-elected) – Multi-Cloud Kanagaraj Manickam (re-elecetd) - ONAP CLI Mike Elliot (re-elected) – OOM Manoop Talasila (re-elected) - Portal Yang Yan (re-elected) – VF-C Guangrong Fu (re-elected) – Holmes Voting Results History
5	PTL Update - MultiCloud, VNFSDK	Bin Yang	Congratulations to Kiran Kamineni, Ritu Sood, Yue Liexiang - our new MultiCloud Committers !! https://lists.onap.org/g/onap-tsc/message/5314 Congratulations to Bogumil Zebek, our new VNFSDK Committer !! https://lists.onap.org/g/onap-tsc/message/5268
5	TSC Activities and Deadlines	cl664y@att.com	Collect company's inputs regarding pull SSH/HTTPS from Gerrit - Target: August 2nd, 2019 https://lists.onap.org/g/onap-tsc/message/5231 Vote for Dublin Demo contest extended till August 7th, 2019 due to the holiday period- https://lf-onap.atlassian.net/wiki/display/DW/DEMOS+-+R4+Dublin+Demos
5	Incoming Events	Kenny Paul	ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Register and start to submit your topics: 2019 Joint subcommittee meetings Antwerp

Action Items

Yan Yang to follow up w/ Tao Shen 02 Aug 2019
Manoop Talasila to remove any early drop tags from portal 02 Aug 2019
Alla.Goldner , Chaker Al-Hakim , cl664y@att.com ; Benjamin Cheung - Finalize the wording of POC then vote offline with the ONAP TSC 08 Aug 2019
Former user (Deleted) , Jessica Gonzalez Work with the PTL to provide a recommendation to the TSC concerning Verify Jenkins over-rides 05 Aug 2019
Jessica Gonzalez will contact FREEMAN, BRIAN D , Alexis de Talhouët on the super committer rights implementation 08 Aug 2019
Kenny Paul to enable CLA enforcement today 01 Aug 2019
Yan Yang upload the slides to the meeting wiki 02 Aug 2019
cl664y@att.com to follow-up with Yan Yang , Former user (Deleted) with FREEMAN, BRIAN D and Orange Team 08 Aug 2019
Former user (Deleted) schedule a slot with ARCHCOM review slide content 13 Aug 2019
Chaker Al-Hakim to upload the slides to the TSC meeting page. 01 Aug 2019

Zoom Chat Log

06:56:53 From Stephen Terrill : #info Stephen Terrill, Ericsson
06:57:41 From Murat Turpcu,Turk Telekom : #info, Murat Turpcu,TTG
06:59:20 From Ning So : #info Ning So, Reliance Jio
06:59:31 From Srini : #info Srini Addepalli, Intel
06:59:38 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:00:28 From KirillLukashin IBM : "#info Kirill Lukashin, proxy for Jason Hunt, IBM
07:01:01 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
07:01:15 From Ben Cheung : #Proxy Ben Cheung Nokia (for Timo Perala)
07:01:24 From ALLAGO : #info Alla Goldner, Amdocs
07:01:34 From Pawel Pawlak (Orange) : #info Pawel Pawlak, proxy for Eric Debeau, Orange
07:01:41 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/2019+ONAP+Joint+Subcommittee+Meetings+Antwerp
07:01:42 From Catherine Lefèvre : #info, Catherine Lefevre, ONAP TS
07:01:45 From Catherine Lefèvre : C
07:02:40 From Yan : #info, Yan Yang proxy Lingli , China mobile
07:08:12 From Kenny Paul (LFN) : #topic El Alto Status
07:08:50 From Davide (Vodafone) : #info Davide Cherubini, proxy Vodafone
07:13:24 From Yan Chen : #info Yan Chen, China Telecom
07:18:11 From Kenny Paul (LFN) : - TSC vote in progress for security proposition.
07:20:29 From Ben Cheung : https://lf-onap.atlassian.net/wiki/display/DW/Use+Case+Realization+Call%3A+July+31%2C+2019
07:25:16 From Kenny Paul (LFN) : -M1 Planning
07:26:35 From Kenny Paul (LFN) : - @JB recommends proceeding with the exception of UUI
07:26:59 From Kenny Paul (LFN) : #ACTION @Yan Yang to follow up w/ @Taoshen
07:27:48 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:29:38 From Kenny Paul (LFN) : #AGREED the TSC approves proceeding with the release
07:31:21 From Kenny Paul (LFN) : - jira epics/tasks @JB requests approval from TSC on the prosess
07:33:17 From Kenny Paul (LFN) : - feedback from PTLs on proposal is positive
07:35:01 From Kenny Paul (LFN) : - @manoop reposts that Portal will not have an early drop.
07:35:16 From Kenny Paul (LFN) : ^^reports
07:36:21 From Kenny Paul (LFN) : #ACTION @Manoop to remove any early drop tags from portal
07:39:34 From Kenny Paul (LFN) : #topic Dublin Post-mortem
07:40:38 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Dublin+Retrospective
07:42:06 From Kenny Paul (LFN) : - @JB requesting volunteers to help drive/track the post-mortem responses/actions
07:43:24 From Zoom 2 Acumos : @Kenny, removed early drop tags from portal jira.
07:44:01 From Kenny Paul (LFN) : thks
07:46:09 From Sai Seshu : #info Seshu proxy for huawei
07:48:29 From Kenny Paul (LFN) : - list to be reviewed again next week at TSC
07:48:44 From Keong : civs vote for top 10 items?
07:50:04 From Kenny Paul (LFN) : #topic POC Definition
07:55:45 From Murat Turpcu,Turk Telekom : +1
07:56:06 From Keong : the ONAP POC definition only needs to cover code that appears in an ONAP repo.
07:57:00 From Catherine Lefèvre : +1 with Keong
08:05:53 From Kenny Paul (LFN) : #ACTION @Chaker to provide recommended wording to align to licensing
08:06:02 From Kenny Paul (LFN) : #topic RelEng
08:08:38 From Kenny Paul (LFN) : #info previous topic #ACTION lla Goldner , Chaker Al-Hakim , Catherine Lefèvre ; Benjamin Cheung - Finalize the wording of POC then vote offline with the ONAP TSC
08:11:07 From Manoop Talasila - AT&T : Thanks Jessica and Catherine for approving global job exception
08:11:29 From Kenny Paul (LFN) : #AGREED waiver for portal related to global-jjb
08:13:59 From Kenny Paul (LFN) : -jenkins over-rides
08:18:26 From Kenny Paul (LFN) : #ACTION @kenny @JB follow-up on override discussion\
08:24:05 From Kenny Paul (LFN) : #ACTION @Jess to follow up w/ @Brian and @Alexis on super-committers
08:25:01 From Kenny Paul (LFN) : #ACTION @kenny to enable CLA enforcement today.
08:25:19 From Kenny Paul (LFN) : #topic Toolchin Taskforce
08:27:35 From Srini : @Kenny, on this page: https://lf-onap.atlassian.net/wiki/display/DW/Contribution+Agreements, I still see that Intel has not sent the CLA. My understanding is that CLA is signed by Intel. Not sure whether table is up to date. Please let me know the status and accordingly I will follow up internally.
08:28:48 From Kenny Paul (LFN) : @Srini page is out-of-date. Will follow up if there is an issue.
08:29:05 From Srini : Thanks Kenny.
08:33:18 From Kenny Paul (LFN) : -@Yan Yang shared slides
08:33:43 From Kenny Paul (LFN) : - assistance needed setting up pods in OPNFV LaaS
08:34:03 From Kenny Paul (LFN) : - #ACTION Cathering to follow-up
08:35:11 From Kenny Paul (LFN) : @Yang - please upload the slides to the meeting wiki. Thank you!
08:35:56 From Catherine Lefèvre : @Pru, Chaker - apologies for taking your slot today
08:35:56 From Kenny Paul (LFN) : #topic OVP Support
08:35:58 From Yan : sure
08:38:05 From Kenny Paul (LFN) : thks
08:43:01 From Kenny Paul (LFN) : - Kanagaraj shared his slided
08:44:12 From Kenny Paul (LFN) : #ACTION Kanagaraj schedule a slot with ARCHCOM review slide content
08:44:41 From Kenny Paul (LFN) : #ACTION Kanagaraj upload slided to the TSC meeting page
08:45:18 From Kenny Paul (LFN) : ^^scratch upload - lisk is there already
08:45:24 From Kenny Paul (LFN) : link
08:47:05 From Kenny Paul (LFN) : #topic Logging/Pomba
08:49:46 From Kenny Paul (LFN) : - Chaker reviewed the slides
08:52:46 From Kenny Paul (LFN) : #ACTION Chaker to upload the slides to the TSC meeting page.
08:54:21 From Prudence Au : I am sorry I have to drop.

Attendance - 89%

Agenda Items

El-Alto Release Status

Dublin Post-Mortem Conclusions

RelEng/Infrastructure

Task Force - Testing & Tool Chain Infrastructure

PTL Update - Logging/Pomba

OVP support: VNF Life cycle validation in ONAP

Taskforce: POC Definition

PTL Update - PTL Election

PTL Update - MultiCloud, VNFSDK

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log

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