661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance - 84%

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 - proxy: Marc Fiedler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Srinivasa Addepalli - proxy: Yipan Deng,	Intel
cl664y@att.com	AT&T	Stephen terrill	Ericsson
Chaker Al-Hakim - proxy: Adrian OSullivan	Huawei	Davide Cherubini	Vodafone
Eric Debeau	Orange	Timo Perala	Nokia
djhunt	IBM	Viswanath Kumar Skand Priya - Rishi Tandon proxy for Kumar Skand Priya	Verizon
Lingli Deng	China Mobile	Yan Chen	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
45	El Alto Release Status	David McBride cl664y@att.com	Project Status in El-Alto Release Integration Blockers: 1: El Alto Release Integration Test Blocking Issues Integration Weather Board Status: 0: Integration Weather Board for El Alto Release Security Update Paweł Pawlak / Amy Zwarico RC0 Recommendations based on Integration's feedback - Morgan Richomme / Brian Freeman https://wiki.onap.org/display/DW/1%3A+El+Alto+Release+Integration+Test+Blocking+Issue Review of Waivers - TSC approved the waivers OOF Test Coverage Waiver approved - fgps is not being released in El Alto CCSDK Test Coverage Waiver approved No feedback from AAF, Portal, Policy Portal - recommend to not pursue since angular will be removed as part of Frankfurt AAF - 45% reached Policy - 51 reached MultiCloud - Feedback from Security is OK El Alto final version = 5.0.1 El Alto Remaining Milestones Completion of Integration Testing: Oct 3rd, 2019 El-Alto Sign-Off on Oct 10th, 2918
10	Frankfurt Release Status	David McBride	Frankfurt requirements status Frankfurt Release Requirements Frankfurt Next Milestones Frankfurt Requirements to be frozen by *Sept 27th, 2019* so TSC can start to review/prioritize them. Prioritization to be completed by Oct 3rd, 2019. M1 currently planned on Oct 10th, 2019.
10	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-17503 Tickets- Waiting on Community: Migration Status / Upcoming Changes Super Committer implementation - Status https://wiki.onap.org/plugins/servlet/mobile?contentId=64006263#content/view/64006263
10	Subcommittee Update - Architecture	Stephen terrill	The architecture principles were previously presented in the TSC and feedback was received. Further time was requested to review. These have been updated, and this is returning to request approval at the TSC. ONAP Architecture Principles TSC approved the latest ONAP Architecture principles
15	ONAP Marketing Updates - 2020	Brandon Wick
5	TSC Activities and Deadlines	cl664y@att.com	Anything that the TSC should address within the next 2 weeks? ESCALATION IN PROGRESS concerning our ONAP Infrastructure Improvements (CI/CD & Testing) Meeting is organised on Friday (9/20) with the stakeholders to define a concrete action plan TSC Members will be updated accordingly
5	Incoming Events	Kenny Paul	PTL call is maintained on Monday (normal call) Joint meeting with CNTT/ONAP on Thursday Sept 26th at 4pm No official TSC meeting next week ONAP Joint SubC Meetings Europe (September, Belgium) – Sept 26th & Sept 27^th Registration: http://www.cvent.com/d/wyqrr4/4W Topics/Agenda 2019 Antwerp Meeting Proposals El Alto Documentation Hack-a-thon - ONS Conference

Action Items

David McBridelook into providing the omniplan data in the wiki 12 Sep 2019
Jessica Gonzalez add nexus link to the minutes and clean up anything older than a year 12 Sep 2019
Jessica Gonzalez send mail to release list related to adding whitesource jobs 12 Sep 2019
Jessica Gonzalez update CCSDK reports and schedule a mtg w/ Dan Timoney 13 Sep 2019
Amy Zwarico SECCOM will email the PTLs, copying Jim Baker and David McBride, to get feedback on the open OJSI tickets. 24 Sep 2019
cl664y@att.com- review and discuss with the ONAP TSC the prioritization criteria for the Frankfurt release 24 Sep 2019
Brian Freeman Lead review of supercommitter list 24 Sep 2019
Brandon Wick Start email thread on ONAP discuss mailing list to gather input on El Alto marketing 26 Sep 2019

Zoom Chat Log

07:03:27 From Yipan @ Intel : #info Yipan Deng, proxy for Srini Addepalli, Intel
07:04:37 From Stephen Terrill : #info, Stephen Terrill, Ericsson
07:04:47 From Adrian O'Sullivan : #info Adrian OSullivan, proxy for Chaker, Huawei
07:04:47 From Eric Debeau : #info Eric Debeau, Orange
07:05:04 From Rishi Tandon [Verizon] : #info Rishi Tandon proxy for Kumar Skand Priya, Viswanath (Viswa)
07:07:20 From Murat Turpcu,Turk Telekom : #info murat Turpcu,Turk telekom
07:10:54 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:11:05 From Davide Cherubini : (Apologies for the delay)
07:19:54 From Jessica W - LF : double checked now..renaming branches should be possible from what I can see...go ahead and create your support ticket and i can give it a shot... i would let you know in case of issues and take it from there
08:01:59 From Jessica W - LF : https://wiki.onap.org/plugins/servlet/mobile?contentId=64006263#content/view/64006263
08:04:14 From Jessica W - LF : training video https://lf-onap.atlassian.net/wiki/display/DW/Self+Release+Workflow?desktop=true&macroName=view-file
08:10:15 From Stephen Terrill : Does the TSC approve the ONAP ARchitecture princples: https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Architecture+Principles
08:10:23 From Stephen Terrill : start vote
08:10:29 From Stephen Terrill : #vote +1
08:11:08 From Eric Debeau : #vote +1
08:11:11 From ALLAGO : #vote +1
08:11:15 From Timo Perala (Nokia) : #vote +1
08:11:17 From Yan Chen : #vote +1
08:11:18 From Rishi Tandon [Verizon] : #vote +1
08:11:24 From Marc Fiedler : #vote +1
08:11:24 From Bin Yang (Wind River) : #vote +1
08:11:25 From Davide Cherubini : #vote +1
08:11:33 From Adrian O'Sullivan : #vote +1
08:11:37 From Catherine Lefèvre : #vote +1
08:11:46 From Stephen Terrill : #endvote
08:11:49 From Stephen Terrill : Approved

Attendance - 84%

Agenda Items

El Alto Release Status

Frankfurt Release Status

RelEng/Infrastructure

Subcommittee Update - Architecture

ONAP Marketing Updates - 2020

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log

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