HAPPY HALLOWEEN

BRIDGE: https://zoom.us/j/661303200

2019 TSC Recordings	2019 TSC Decisions

Attendance

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

Attendance is taken purely upon #info in Zoom Chat

Olivier Phenix	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
FREEMAN, BRIAN D 1st 1/2 cl664y@att.com2nd 1/2	AT&T	Ciaran Johnston	Ericsson
Chaker Al-Hakim	Huawei	Atul Purohit	Vodafone
Morgan Richomme	Orange	Timo Perala	Nokia
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	Release Status	David McBride	El Alto Official Publication: https://www.onap.org/software El-Alto Retrospective - Please submit your feedback by Nov 15th - these will be reviewed during the PTL Call on 11/18. Frankfurt: Any question about TSC prioritization? Why are SECCOM requirements in black text? New Frankfurt Roadmap Proposal Let's get ready for M1 (Release Planning) - Nov. 7th
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-18078 integration/xtesting Tickets- Waiting on Community: Migration Status / Upcoming Changes repo/promotion requests infrastructure-coordinator@onap.org Sonacloud migration trials begin next Monday
10	Subcommittee Update Security	David McBride , Paweł Pawlak	Integration with Portal SDK 2.6.0 (CLAMP, Policy, VID etc.) Portal SDK Status.pdf Code coverage requirement REQ-207
10	Subcommittee Update Control Loop	Pamela Dragosh	Control Loop subcommittee - election ready for voting Control Loop Sub-committee Elections 2019
5	TSC Activities and Deadlines	cl664y@att.com	POC Definition is now approved by TSC TSC Election TSC agreed to stick to the current TSC Composition TSC Self-Nomination is open and will end on Nov 1st, 5pm PST https://lists.onap.org/g/onap-tsc/message/55020 TSC El-Alto Demo Contest - DEMOS - R5 El-Alto Demos Submission open till Nov. 8th, 2019 EAUG/TSC review/vote: from Nov. 11th to Dec 4th, 2019 TSC El-Alto Community Awards (under review with TSC)
5	Incoming Events	Kenny Paul	ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague - Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/ ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC) ONAP DDF planned in June - under planning ONAP 2 day event before or after ONS North Europe - Antwerp (TBC) Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations TSC Meetings will be canceled on Nov 28th, Dec 25th, 2019 and Jan 1st, 2020

Action Items

David McBridefollow up regarding retrospective
David McBride follow up regarding black text on SECCOM requirements
Paweł Pawlak to change black text to green for SECCOM Frankfurt for requirements that are reviewed
David McBride to send email to ONAP release regarding deadline for collecting inputs for El Alto retrospective (Nov 15
David McBride propose a milestone exception process by tomorrow
Kenny Paul David McBride initiate a TSC vote on the process
David McBride update Jira ticket with the correct link M1 Platform Maturity
Paweł Pawlak to propose a SECCOM sign off to TSC

Zoom Chat Log

NOTE: beginning of rollcall in chat was truncated - kp

07:05:52 From Purohit Atul (Vodafone) : Hi, Atul here, proxy for Davide (Vodafone)
07:08:25 From Milind Jalwadi (Tech Mahindra) : #info Milind Jalwadi, TechMahindra
07:09:34 From Kenny Paul (LFN) : thanks Timo, Atul & Milind
07:10:06 From Purohit Atul (Vodafone) : #info Atul Purohit, Vodafone
07:10:28 From Ning So : #info Ning So, Reliance Jio
07:11:20 From Kenny Paul (LFN) : #topic El Alto
07:11:37 From Kenny Paul (LFN) : - release published yesterday
07:11:46 From Brian Freeman (AT&T) : #info brian.freeman(AT&T)
07:11:57 From Kenny Paul (LFN) : #topic Frankfurt
07:15:55 From Kenny Paul (LFN) : thanks Ning & Brian
07:18:20 From Kenny Paul (LFN) : #ACTION @David respective follow up
07:18:40 From Kenny Paul (LFN) : #ACTION @DavidM m to verify the colors for seccom
07:21:01 From Kenny Paul (LFN) : - signoff currently targeted for April 23, 2020
07:22:42 From Kenny Paul (LFN) : - January Dev Forum should occur before milestone
07:24:24 From Kenny Paul (LFN) : not unmuting
07:24:28 From Kenny Paul (LFN) : :-(
07:26:04 From Kenny Paul (LFN) : #topic RelEng/Infra
07:29:38 From Jessica W - LF : cost savings (storage/builder) work happening in CIMAN-339
07:29:45 From Kenny Paul (LFN) : - repo/promotion requests infrastructure-coordinator@onap.org
07:31:18 From Murat Turpcu,Turk Telekom : #info Murat turpcu,türk telekom
07:35:09 From Kenny Paul (LFN) : - current practice is repo creation to keep contents small - concern that large repos will contain too much unneeded code
07:35:33 From Kenny Paul (LFN) : - discussion in integration
07:37:56 From Catherine Lefèvre : #info, Catherine Lefevre
07:38:27 From Kenny Paul (LFN) : #topic back to el alto
07:39:49 From David McBride : https://lf-onap.atlassian.net/wiki/display/DW/El-Alto+Retrospective
07:41:34 From Kenny Paul (LFN) : #topic back to frankfurt
07:43:22 From Kenny Paul (LFN) : - SECCOM will be syncing with Arch sub
07:44:50 From Kenny Paul (LFN) : - Majority of black-text can be marked green
07:45:25 From Kenny Paul (LFN) : #ACTION Pawel to update priority sheet
07:46:37 From Dan Timoney : Some of the SECCOM user stories still have no description (e.g. https://jira.onap.org/browse/REQ-239)
07:47:40 From Pawel : @ Dan - Natacha is OOO this week
07:47:47 From Kenny Paul (LFN) : #ACTION David McBride to send email to ONAP release regarding deadline for collecting inputs for El Alto retrospective (Nov 15
07:50:45 From Kenny Paul (LFN) : - REQ-207 - PTLs please propose the % that you believe you can achieve
07:51:48 From Kenny Paul (LFN) : - reminder that code coverage should be 55%
07:52:20 From Kenny Paul (LFN) : - ^^^ s/should/must/
07:53:07 From Kenny Paul (LFN) : - https://jira.onap.org/browse/REQ-207
07:55:21 From Kenny Paul (LFN) : - PTLs need to be ready for M1 (next week) to provide all necessary input
07:58:34 From Kenny Paul (LFN) : - https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Milestone+Status
07:59:05 From Kenny Paul (LFN) : - currently 217 open JIRAs
07:59:47 From Kenny Paul (LFN) : - 43 in progress
08:08:19 From Kenny Paul (LFN) : -discussion of what to do next week if a project does not meet the M1 criteria
08:09:15 From Kenny Paul (LFN) : #ACTION David propose an exception process tomorrow
08:09:32 From Pamela Dragosh : This table is still not defined, so PTL’s cannot finish that M1 task: https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Release+Platform+Maturity
08:10:34 From Sai Seshu : +1 Pam, this should be assumed to be done then?
08:11:51 From David McBride : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Release+Platform+Maturity+v1
08:12:19 From Kenny Paul (LFN) : #ACTION Kenny Paul David McBride initiate a TSC vote on the process
08:15:39 From Kenny Paul (LFN) : -Portal SDC will be 2.6 for Frankfurt
08:16:20 From Manoop Talasila - AT&T : Folks may not be seeing the wiki page in the screen share. Here is the link - https://lf-onap.atlassian.net/wiki/display/DW/Portal+SDK+usage
08:18:22 From Kenny Paul (LFN) : -integration test resources the biggest risk
08:18:45 From Kenny Paul (LFN) : ^^^ related to Portal
08:19:43 From Sai Seshu : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Release+Platform+Maturity the link provided in the jira seems inappropriate.
08:21:01 From Kenny Paul (LFN) : #action David update Jira ticket with the correct link
08:24:02 From Kenny Paul (LFN) : #topic Seccom
08:26:58 From Kenny Paul (LFN) : - OJSI to be reviewed (high level) at the PTL meeting
08:29:57 From Kenny Paul (LFN) : #action Pawel to propose a SECCOM sign off to TSC

HAPPY HALLOWEEN

BRIDGE: https://zoom.us/j/661303200

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

Subcommittee Update

Subcommittee Update

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log

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