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	Yipan Deng proxy Srinivasa Addepalli	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Seshu Kumar Mudiganti - proxy Chaker Al-Hakim	Huawei	Davide Cherubini - proxy Susana Sabater	Vodafone
Eric Debeau - proxy: Paweł Pawlak	Orange	Timo Perala	Nokia
Kirill Lukashin (Deactivated) - proxy djhunt	IBM	Viswanath Kumar Skand Priya	Verizon
Lingli Deng	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Special announcement	Heather Kirksey Arpit Joshipura	LFN Staffing Re-Alignment Discussion Former user (Deleted) Program Management OPNFV OVP CNTT LFN EUAG David McBride Release Management ONAP OPNFV Kenny Paul Program Management ONAP LFN Governing Board LFN Finance Committee LFN Strategic Planning Committee
40	Release Status	Former user (Deleted) djhunt	Project Status in El-Alto Release RED Flag Early Drop: xx containers already available? Self-Release not working as expected Maybe fix A&AI, SO 1.5.0 first Then proceed per Integration Waves if anything left? Meeting request Jessica Gonzalez if you need help. CCLA now in place for gerrit - https://github.com/communitybridge/easycla/blob/master/docs/Contribute-to-a-Gerrit-Project.md #ACTION: Any company who is facing an issue should raise a ticket using http://support.linuxfoundation.org and send the ticket nbr to Kenny Paul OOM dependency i.e https://gerrit.onap.org/r/#/c/oom/+/92843/ https://gerrit.onap.org/r/#/c/oom/+/92845/ Multi-Cloud, UUI, VNFSDK, Portal are not part of Early Drop Test Coverage: Collecting Waiver request (Policy, AAF) - Lacking commitments for CCSDK, CLI, DCAE, Multicloud, SDC, Portal, Optfra (fgps) Platform Maturity (Jason): Feedback - El-Alto Release Platform Maturity Goal: 8/16 completion of the current release management activities a.k.a. Functionality/API Freeze
20	RelEng/Infrastructure	Jessica Gonzalez	IT Support Staging Nexus issue - Release Versioning Strategy (check date stamp) #ACTION Dan Timoney will comment on Release Versioning Strategy page and discuss on the PTL meeting monday IT-17045 - DCAE release - completed TSC approval: IT-17135 - typescript enable in Sonar Committer overrides of failed Jenkins verify jobs The LF needs the TSC's recommendation on how to handle failed verify jobs that are over-ridden and merged. LF believes giving priority to the process compliant tickets over the ones that approve verify failures (cost: 2 eng hrs/incident) is the right approach. #ACTION Jess and Jim will put together an analysis of Jenkins verify job overrides ^^^ for the TSC How to get support: http://support.linuxfoundation.org (DO NOT use helpdesk@onap.org Or direct emails to RelEng staff)
20	Subcommittee Update - Architecture	Stephen terrill Vimal Begwani	Review ONAP architecture principles https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Architecture+Principles #AGREED TSC has 2 weeks to review and comment - then will be put to a vote.
5	PTL Update - PTL Election	cl664y@att.com	Still to be performed or to update the wiki - AAF, UUI, VVP, VNFReq, SO, Policy, Integration Voting Results History
5	TSC Activities and Deadlines	cl664y@att.com	TSC approved the proposal to fix vulnerabilities in the ONAP Code Base - https://lists.onap.org/g/onap-tsc-vote/message/1129 Only 1 feedback about company's inputs regarding pull SSH/HTTPS from Gerrit https://lists.onap.org/g/onap-tsc/message/5231 Vote for Dublin Demo contest extended till August 21st, 2019* due to the holiday period-* https://lf-onap.atlassian.net/wiki/display/DW/DEMOS+-+R4+Dublin+Demos
5	Incoming Events	Kenny Paul	TSC meeting cancelled on August 15th ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Register and start to submit your topics: 2019 Joint subcommittee meetings Antwerp
10	SECCOM update <Not discussed this week - will follow-up offline>	Krzysztof Opasiak Paweł Pawlak	Current status of OJSI Tickets and discussion on projects that should modify answer to the "Vulnerability fixed within 60 days" CII badging question

Action Items

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
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
Dan Timoney - propose enhancement to the current Release Versioning Strategy page and discuss the new strategy with the PTLs on 12 Aug 2019
Former user (Deleted), Jessica Gonzalez- take a snapshot of the current SONAR results then take another snapshot after the activation of typescipt enablement 15 Aug 2019
Former user (Deleted) Jessica Gonzalez put together an analysis of Jenkins verify job overrides for the TSC and distribute to mailing list 14 Aug 2019 - this action is abandoned

Zoom Chat Log

06:55:52 From Kenny Paul (LFN) : #topic rollcall
06:57:02 From Murat Turpcu,Turk Telekom : #info murat turpcu,ttg
06:57:13 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:58:12 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:58:20 From Sai Seshu : #info Seshu proxy for huawei
06:59:33 From Alexis de Talhouët : #info Alexis de Talhouët, Bell Canada
06:59:42 From Ning So : #info Ning So, Reliance Jio
07:01:00 From Milind Jalwadi : #info Milind Jalwadi, TechMahindra
07:01:00 From ALLAGO : #info Alla Goldner, Amdocs
07:01:02 From KirillLukashin IBM : #info Kirill Lukashin, proxy for Jason Hunt, IBM
07:01:03 From Viswa ( Verizon ) : #info Viswa, Verizon
07:01:10 From Timo Perala (SFS) : #info Timo Perala, Nokia
07:01:23 From Stephen Terrill : #info, Stephen Terrill - Ericsson
07:01:34 From Davide Cherubini : #info Davide Cherubini, proxy Vodafone
07:02:26 From Pawel Pawlak (Orange) : #info Pawel Pawlak, proxy Eric Debeau, Orange
07:04:02 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:04:14 From Catherine Lefèvre : #info, Catherine Lefevre
07:05:36 From Kenny Paul (LFN) : #topic LFN Staffing
07:19:39 From Brian : Welcome David - Jim's still here so saving my kudo's so you dont get swelled head :)
07:22:40 From David McBride : Thanks, Brian! I’m looking forward to meeting you and the rest of the community.
07:28:22 From Kenny Paul (LFN) : #topic El Alto Release
07:31:10 From Kenny Paul (LFN) : release please read https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16384807
07:42:19 From Kenny Paul (LFN) : CCLA contributor ack of agreement https://github.com/communitybridge/easycla/blob/master/docs/Contribute-to-a-Gerrit-Project.md
07:42:34 From Kenny Paul (LFN) : ^^how to
07:50:00 From Kenny Paul (LFN) to ALLAGO(Privately) : are you available after the meeting for a zoom session regarding CCLA?
07:51:03 From ALLAGO to Kenny Paul (LFN)(Privately) : yes
07:54:18 From Kenny Paul (LFN) to ALLAGO(Privately) : just sent a mtg invite
07:55:28 From Kenny Paul (LFN) : #topic RelEng
07:56:58 From ALLAGO to Kenny Paul (LFN)(Privately) : accepted
08:00:28 From Catherine Lefèvre : @Seshu- can u please share your LF ticket so we can track it? thanks
08:01:22 From Sai Seshu : IT-17143
08:02:29 From Kenny Paul (LFN) : -proposal to do daily merge builds
08:03:17 From Kenny Paul (LFN) : #ACTION @Timoney will comment on versdions strategy page and discuss on the PTL meeting monday
08:11:46 From Kenny Paul (LFN) : #AGREED waivers will be circulated for comment anf then submitted for an email vote.
08:13:13 From Keong : curious to know what is the work required to override the -1?
08:14:40 From Jim Baker (LFN) : Keong - talk to Jessica
08:16:38 From Kenny Paul (LFN) : #ACTION Jess and Jim will put together an analysis of Jenkins verify job overrides for the TSC
08:18:11 From Kenny Paul (LFN) : #topic architecture principles
08:20:03 From Kenny Paul (LFN) to ALLAGO(Privately) : I will start the CCLA call as soon as the TSC ends (whenever that is)
08:20:22 From Stephen Terrill : #info Vimal presented https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Architecture+Principles
08:20:41 From Stephen Terrill : #info for the review of the ONAP architecture principles.
08:21:15 From Stephen Terrill : #info background. The ONAP architecture principles have been refreshed in ArchCom and as ArchCom is advisary in nature, they are brought forward to the TSC.
08:28:54 From Stephen Terrill : #info refer the API version strategy in 4.2.4 or 4.2.6.
08:29:29 From Stephen Terrill : #info question on 4.2.3 serlf service is for broad interpretation
08:34:05 From Catherine Lefèvre : @Stephen - any reference to performance measurement?
08:35:26 From Catherine Lefèvre : @Stephen - section 4.3- we refer to shared services, shall we also highlight shared DB?
08:35:28 From Stephen Terrill : @indirectly with the ability for scale down. Not specifically about measuring the perforamce in teh archtiectrue
08:39:08 From Stephen Terrill : #inf 4.3.2, add DBs as an example in section A
08:40:01 From ALLAGO to Kenny Paul (LFN)(Privately) : will we have a meeting immediately after this one?
08:40:09 From Kenny Paul (LFN) to ALLAGO(Privately) : yes
08:40:29 From Keong : as this is advisory, where is the pressure on ONAP projects to conform?
08:40:45 From Stephen Terrill : #info, Allow 2 weeks for comments and then vote.
08:41:23 From Kenny Paul (LFN) : #AGREED TSC has 2 weeks to review and comment - then will be put to a vote.
08:44:14 From Kenny Paul (LFN) : #SECCOM update moved to next meeting.

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