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 - proxy: 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 -proxy: Ciaran Johnston	Ericsson
Chaker Al-Hakim	Huawei	Davide Cherubini	Vodafone
Eric Debeau	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/
35	TCC Update 5G ORAN / 3GPP / ONAP	Vimal Begwani	3GPP ORAN Update
30	Release Status	David McBride	Frankfurt M1 Frankfurt Milestone Status Frankfurt Code Impact View per Component (Work in progress) Frankfurt Release Platform Maturity (CLI, Holmes, Logging, Pomba, Portal, VNFSDK) Java 11 transition Dependency on oparent oParent is led by the Integration Team Current version 2.2.0-Snapshot and 2.1.0-released) Java 8 projects use the 2.X version Java 11 projets use the 3.X version JBB Jobs support Java 11 Need SECCOM recommendation on Java 11 base image and Alpine TSC Recommendation: NO GO - require additional time to finalize the M1 Review Next Steps: Completion of M1 Review by 11/8 EOD El-Alto Retrospective - Please submit your feedback by Nov 15th - these will be reviewed during the PTL Call on 11/18.
15	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-18172 - Docker image disappearing Investigation is ongoing Memory Leak issue being fixed Tickets- Waiting on Community: Migration Status / Upcoming Changes SUPPORT-690 : Integration with gitlab Morgan will send a notice to the PTLs to remind to review their CSIT jobs Jenkins jobs final review on PTL call (12/2) if no action then clean-ups will be performed on Dec 3rd, 2019 - Recording retention period? Kenny Paul Sonar - suggestion to move the "Warning" threshold to 50% since the test coverage target will remain at 55% unclear how to configure like-for-like in Sonar-cloud Takamune Cho went from 80% to 4% with the change #AGREED the TSC approves the warning threshold will be increased to 50% as soon as Releng can address like-for-like output in Sonar Cloud
10	Subcommittee Update Security	Paweł Pawlak	Security Assessment proposal to be part of the Release Sign-Off (ongoing) Test coverage under discussion with SECCOM based on Frankfurt TSC Target: 55% Vulnerability Table review is ongoing - need PTL inputs
10	Subcommittee Update Ctrl-Loop	Pamela Dragosh	Control Loop Subcommittee chair vote finished: Pamela Dragosh is elected. #AGREED the TSC accepts the result of the election Congratulations Pam
5	PTL Update - Logging/Pomba	Prudence Au	PTL's role is changing - resigning Following standard policy for PTL Committers discussing
5	TSC Activities and Deadlines	cl664y@att.com	Milestone exception process - any final comments? e-vote ends @ 17:00 pacific today https://lists.onap.org/g/onap-tsc/message/5555 Thoughts on when it should be implemented - *to be discussed next week* TSC Election Kenny Paul TSC agreed to stick to the current TSC Composition Ballots distributed. Voting ends Nov 19, 22:00 UTC 2019 TSC Election Candidates 2019 TSC Election "Active Community Members" 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) Meeting with CNCF at Kubecon Please send any proposed items to the CNCF Community CoordinatorSylvain Desbureaux Agenda topics already proposed a) ONAP collaboration with CNCF with edge automation and distributed intelligence (Lingli & Srini or Ramki, 20 minutes) b) ONAP collaboration with CNCF for OVP automation (Lingli, 20 minutes) ADD Discussion to next weeks agenda Kick-off TSC Vote- Chaker's proposition Kick-Off TSC Vote-Usecase requirement proposal
5	Upcoming Events	Kenny Paul	ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague - Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/ IMPORTANT! Need VNF vendors to attend and participate in testing 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 Linux Foundation office holiday closures Nov. 28th & 29th Dec. 23rd through Jan 3rd, 2020
5	Additional Housekeeping	Linux Foundation	Should we move to one mailing list per project? https://www.surveymonkey.com/r/53WFQD9

Action Items

Vimal Begwani upload PDF of slides to the minutes 07 Nov 2019
David McBride add a dependency to the table that includes oparent 29 Nov 2019
Paweł Pawlak need SECCOM recommendation on java11 base image and alpine 13 Nov 2019
Kenny Paul send email to TSC on recording retention period 07 Nov 2019
Kenny Paul Add Kubecon agenda discussion to next weeks agenda 08 Nov 2019

Zoom Chat Log

05:53:04 From Kenny Paul (LFN) : #topic rollcall
05:59:10 From Catherine Lefèvre : #info, catherine lefevre ONAP TSC Chair
05:59:38 From Andreas Geissler : #info Andreas Geissler, DT
06:00:16 From Chaker Al-Hakim : #info, Chaker Al-Hakim, Futurewei
06:00:36 From Ciaran Johnston : #info, Ciaran Johnston, Ericsson, Proxy for Stephen Terrill
06:00:36 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:01:04 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
06:01:21 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:01:22 From ALLAGO : #info Alla Goldner, Amdocs
06:01:28 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:42 From Milind Jalwadi (Tech Mahindra) : #info Milind Jalwadi, TechMahindra
06:01:45 From Eric Debeau : #info Eric Debeau, Orange
06:02:09 From Jason Hunt : #info Jason Hunt, IBM
06:04:23 From Kenny Paul (LFN) : #topic 5G ORAN / 3GPP / ONAP
06:04:41 From Kenny Paul (LFN) : -@vimal shared his slides
06:05:05 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:05:34 From Kenny Paul (LFN) : @bin thanks
06:06:22 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Turk Telekom
06:06:33 From Kenny Paul (LFN) : @murat thanks
06:27:37 From Kenny Paul (LFN) : Time check 3 mins on this topic
06:34:45 From Jason Hunt : great presentation Vimal. Thank you!
06:35:16 From Timo Perala (Nokia) : #info Timo Perala, Nokia
Apologies for being late
06:35:38 From Kenny Paul (LFN) : @timo thanks
06:35:47 From Vimal Begwani (AT&T) : @Jason -- Thanks
06:35:53 From Kenny Paul (LFN) : #topic Frankfurt M1
06:35:53 From Andreas Geissler : great, thanks Vimal, will share it within DT...
06:36:36 From Catherine Lefèvre : Thanks Vimal - great job !
06:37:39 From Kenny Paul (LFN) : -@david - not ready to recommend approval of M1
06:37:52 From Kenny Paul (LFN) : -too many open issues
06:38:17 From Vimal Begwani (AT&T) : @Catherine and @Andreas -- Thank you
06:40:46 From Kenny Paul (LFN) : -logging project will not be part of Frankfurt
06:41:56 From Kenny Paul (LFN) : -logging PTL stepping down
06:41:58 From Kenny Paul (LFN) : holmes project no contact from the PTL. Doubtful for Frankfurt
06:42:51 From Eric Debeau : Thanks Vimal. Good and clear presentation
06:43:24 From Kenny Paul (LFN) : -Will use what we have in El Alto for both logging and holmes
06:44:10 From Kenny Paul (LFN) : - Code Impact per copmponent: https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Code+Impact+View+per+Component
06:45:01 From Kenny Paul (LFN) : -teams on impact table in red, yellow or white need to provide more information
06:46:22 From Kenny Paul (LFN) : -83% of tickets closed for python3 migration, 81% for java11 migration
06:47:26 From David McBride : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Milestone+Status
06:47:51 From Kenny Paul (LFN) : -M1 outstanding items to be closed by 17:00 pacific time Friday, Nov 8
06:48:13 From Eric Debeau : Doe the Python3 migration include also the code included in some jenkins jobs ?
06:49:42 From Morgan (Orange) : for oparent / Java 11 https://gerrit.onap.org/r/c/oparent/+/97855
06:50:17 From Pamela Dragosh (AT&T) : Morgan that’s just a bump in version - nothing in that review addresses Java 11
06:51:11 From Brian Freeman (AT&T) : Agree with Pam - we have the branch ready to actually do work - the jenkins jobs have been separated but we havent modified the pom.xml
06:51:11 From Kenny Paul (LFN) : -@seshu to convene a group to discuss java 11 and one for python3
06:51:12 From Brian Freeman (AT&T) : 2.2.0
06:52:04 From Pamela Dragosh (AT&T) : 2.1.0 is released
06:52:09 From Pamela Dragosh (AT&T) : 2.2.0 is still SNAPSHOT
06:52:10 From Kenny Paul (LFN) : time check
06:53:41 From Steven Wright : is the oparent release status documented somewhere on the wiki ? There was a separate JIRA ticket about moving to the latest Oparent, but it was not clear what that meant.
06:54:40 From Brian Freeman (AT&T) : Java 8 projects use the 2.X version
06:54:46 From Brian Freeman (AT&T) : Java 11 projets use the 3.X version
06:55:01 From Kenny Paul (LFN) : -java11 to be addresses in oparent 3.0
06:56:14 From Kenny Paul (LFN) : -jjb jobs already support java11
06:56:32 From Kenny Paul (LFN) : time check +5 mins
06:56:34 From ONAP Meeting 10 : Are there approved alpine images for java 11?
06:59:51 From Kenny Paul (LFN) : --need to add a dependency to the table that includes oparent
07:00:17 From Kenny Paul (LFN) : time check +10 min
07:01:46 From Kenny Paul (LFN) : -java11 migration will not be completed in Frankfurt
07:07:25 From Kenny Paul (LFN) : #topic infrastructure / releng
07:12:48 From Kenny Paul (LFN) : time check +5
07:17:23 From Kenny Paul (LFN) : time check +10
07:19:16 From Catherine Lefèvre : https://sonar.onap.org/projects?gate=WARN&sort=-analysis_date
07:23:52 From Kenny Paul (LFN) : #topic SECCOM
07:24:44 From Kenny Paul (LFN) : -working on definition of "new code"
07:31:02 From Kenny Paul (LFN) : #topic Controlloop ratification
07:31:48 From Davide (Vodafone) : No objection
07:32:19 From ONAP Meeting 5 : Congratulations Pam!!
07:32:39 From Eric Debeau : Congrats Pam.
07:33:40 From Kenny Paul (LFN) : #topic logging
07:37:43 From ONAP Meeting 3 : There is pomba code in the SDNC project as well - should that code be removed?
07:40:06 From Kenny Paul (LFN) : time check meeting time +10 mins
07:40:49 From Kenny Paul (LFN) : #topic TSC activities
07:44:32 From Eric Debeau : #CNCF Kubecon Please contact Sylvain Desbureaux for CNCF topic.
07:47:54 From Kenny Paul (LFN) : thanks for the reminder Eric

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