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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

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 - proxy: Benjamin Cheung	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/
30	Frankfurt Release Status	David McBride	M1 Review Project Review: Frankfurt Milestone Status M1 Scorecard & TSC M1 approval: Frankfurt Release Requirements #AGREED all projects listed in green on (v. 58) of Frankfurt Milestone Status are approved for M1: AAI, AAF, APPC, CLAMP, CCSDK, DCAE, DMaaP; ExtAPI, Integration, Modeling, MUSIC, MSB, MutliCloud, OOM, Policy, SNDC, SDC, SO, VF-C, VID, VNFReqs, VVP, VNFSDK #AGREED the the TSC approves the NO GO as documented in (v. 63) of Frankfurt Milestone Status Frankfurt Code Impact View per Component M1 Recommendations for the TSC What's next? Confirm the Frankfurt Roadmap Move to M2 Milestone
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-17899- APPC code coverage down from 80% to 5% SUPPORT-690 - Integration with gitlab Other issues RELENG-2517 - ONAP JIRA has invalid resolution type resulting in confusing behavior TSC vote required to attempt fix due to potential risk. Tickets- Waiting on Community: RELENG-2422 (was IT-17739) Expand python template to support timestamp based docker push Migration Status / Upcoming Changes SonarQube/Cloud WARNING metric Kenny Paul Any objections to recommendation? https://lists.onap.org/g/onap-tsc/message/5593
5	Logging Update	Prudence Au	Any update concerning PTL role?
5	PTL Update	Mike Elliott	OOM Helm Chart to be transferred @project level
10	Subcommittee Update Security	David McBride Paweł Pawlak , Amy Zwarico	Java 11 Migration ( REQ-219 - Getting issue details... STATUS ) SECCOM actioned to make recommendation on specific Java/Alpine versions SECCOM respond with version recommendation but PTLs want pre-built image recommendation PROBLEM: pre-built images not available for Java 11 Question for TSC: is it acceptable to change the requirement to Java 12 or java 13 in order to allow PTLs to consolidate around a specific pre-built image recommendation from SECCOM? Note that requirement says Java 11 or 13, so the question really is, do we want to remove the option for Java 11? We could consider saying that if you are already at Java 11, you don't need to update, but if you are at Java 8, you need to move to Java 13 (NOT 11), using the recommended pre-built image. Proposal about Security Assessment for the Frankfurt release
30 Rescheduled to 12 Dec 2019	TCC Update Cloud Native	Sylvain Desbureaux	Review proposed agenda for the meeting with CNCF @Kubecon
10 Rescheduled to 21 Nov 2019	Infrastructure TCC Role	Kenny Paul	Technical Community Coordinators and ONAP Liaisons Repository Management Send email to infrastructure-coordinator@onap.org The Infrastructure coordinator is responsible for reviewing the request and either opening the ticket with LF-IT if everything is OK --OR-- taking the issue back up with the PTL --OR-- escalating it to the TSC only if something in the request is not OK and the PTL insists on moving forward anyway.
5	PTL Update	cl664y@att.com	Integration: 2 repos approved - https://lists.onap.org/g/onap-tsc/message/5620 Committer's requests under review (OOF, UUI, CCSDK)
5	TSC Activities and Deadlines	cl664y@att.com	TSC Election - Ballots distributed. Voting ends Nov 19, 22:00 UTC Recording retention Kenny Paul Milestone Exception process has been approved by TSC on 11/8. Let's discuss when we would like to apply it. ONAP Community Awards: El-Alto Release (Demos Only) Under review with the TSC TSC El-Alto Community Awards TSC Vote- Chaker's proposition TSC Vote-Usecase requirement proposal
5	Incoming Events	Kenny Paul	CSIT jjb cleaning planned 3rd of December PTL call is now planned @3pm CET, 9am EST, 6am PST, 8am CST, 10pm China Time, 7.30pm Indian Time ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/ Topics: https://wiki.lfnetworking.org/display/LN/Call+for+ONAP+DDF+Topics+-+Prague+2020 IMPORTANT! Need VNF vendors to attend and participate in testing Program Committee: Eric Debeau, Davide Cherubini, Alla.Goldner, Timo Perala Chaker Al-Hakim 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	Calendar Management: "Please change my meeting" Calendar and Bridge FAQ#TOREQUESTANEWMEETINGORCHANGEANEXISTINGMEETINGrequest

Action Items

Sylvain Desbureaux upload slides based upon on the topics to today's meinures 14 Nov 2019
Kenny Paul move infrastructure-coordinator topic to next week 14 Nov 2019
David McBride add M2/Mx to PTL and and TSC agendas for next week 14 Nov 2019

Zoom Chat Log

notes- initial rollcall truncated - the minutes page is correct. Kenny Paul

06:04:35 From Benjamin Cheung : # Ben Cheung Nokia Proxy
06:04:59 From Kenny Paul (LFN) : #topic M1 review
06:06:13 From Kenny Paul (LFN) : - logging project not participating in Frankfurt
06:06:29 From LinMeng(CMCC) : Hi David, Can you give me 1 minute to calarify the status for slicing use case?
06:06:40 From Kenny Paul (LFN) : - 325 out of 353 issues closed - good progress siunce last week
06:07:17 From Ning So : #info, Ning So, Reliance Jio
06:07:25 From LinMeng(CMCC) : For UUI, OOF, SDC, we’ve already get the commitment from the PTL and there is no Arc issue. That’s why Steve comment on only SO and External API
06:07:41 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:08:03 From Kenny Paul (LFN) : @Ning, @Davide- thank you
06:10:33 From Kenny Paul (LFN) : -@Catherine reminds community that scope was agreed upon on sept 27
06:10:35 From Ciaran Johnston : #info CIaran Johnston, Ericsson, Proxy for Stephen Terrill
06:11:03 From Kenny Paul (LFN) : @Ciaran - thank you
06:13:15 From LinMeng(CMCC) : I think there is some misunderstanding. I agree with Catherines point on AAI, SDN-C and DCAE, But for UUI, OOF, SDC, we’ve already get the commitment
06:25:38 From Kenny Paul (LFN) : -The community is reminded that usecase resources must first address TSC "Must have" items
06:26:47 From LinMeng(CMCC) : we have resource to commit in U-UI and OOF for this release.
06:26:51 From Swaminathan : We will certainly look at where we can help, however, considerable work has already gone in for the Network Slicing use case, and we don't want to lose the momentum
06:27:50 From Swaminathan : And at the end, for Frankfurt, importantly, we should have something meaningful to show
06:28:12 From Swaminathan : in terms of some minimum functionality from a use case working perspective
06:28:22 From Milind Jalwadi (Tech Mahindra) : Another alternate way is that we can develop the features and the later upstream when it is possible. That way we still are going ahead and not loosing time.
06:28:59 From Kenny Paul (LFN) : -@Lingli notes that if resources are being provided for a specific item forcing them to work on something they didn't sign up for is contradictory to opensource spirit
06:38:33 From Kenny Paul (LFN) : -@Catherine reviewed email to TSC sent Oct. 30
06:38:38 From Kenny Paul (LFN) : https://lists.onap.org/g/onap-tsc/message/5545
06:39:15 From LinMeng(CMCC) : We have plenty resources to help U-UI and OOF’s improvements not even for this use case. We’d like to see more maturity on these modules after F release and we’re happy to contribute on these modules.
06:43:24 From Kenny Paul (LFN) : - Discussion regarding interpretation of expectations - right now UUI does not meet the agreed upon "must have" items - so it isn't qualified for the release.
06:45:39 From Lingli : UUI PTL is not on the call. need to get back later.
06:46:30 From Kenny Paul (LFN) : -Discussion- applying additional resources exclusively for usecases to a project that does not meet "must have" does not get the project approved.
06:47:24 From Kenny Paul (LFN) : time check - topic +15 mins
06:48:59 From Kenny Paul (LFN) : #AGREED all projects listed in green approved for M1: AAI, AAF, APPC, CLAMP, CCSDK, DCAE, DMaaP; ExtAPI, Integration, Modeling, MUSIC, MSB, MutliCloud, OOM, Policy, SNDC, SDC, SO, VF-C, VID, VNFReqs, VVP, VNFSDK
06:58:47 From Eric Debeau : #info if we use El Alto containers for Holmes, Logging and CLI, we must clarify it in the release note and explain the limitation if any (eg security)
07:01:27 From Kenny Paul (LFN) : time check- topic +30 mins
07:09:16 From Swaminathan : UUI, OOF and SDC were stated as impacted components for E2E Network Slicing use case
07:09:28 From Swaminathan : There was no architecture consideration for these
07:09:38 From Swaminathan : because they are more of functional enhancements
07:09:59 From Swaminathan : SO and EXT-API were explicitly mentioned because there is an architectural implication
07:10:50 From LinMeng(CMCC) : Yes, These points also have been clarified by Steve via the email.
07:16:39 From Kenny Paul (LFN) : time check - topic +45
07:16:48 From Sylvain Desbureaux - Orange : If we have security issues on these containers, what do we do?
07:19:32 From Catherine Lefèvre : https://lf-onap.atlassian.net/wiki/display/DW/Frankfurt+Milestone+Status
07:19:52 From Sylvain Desbureaux - Orange : No problem!
07:19:54 From Sylvain Desbureaux - Orange : Cath
07:20:49 From Kenny Paul (LFN) : #vote does the TSC approve the NO GO as documented in (v. 63) of https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16398321 ? +1, 0 -1
07:20:52 From Catherine Lefèvre : #vote +1
07:21:00 From Srini Addepalli (Intel) : #vote +1
07:21:03 From Andreas Geissler : #vote +1
07:21:13 From ALLAGO : #vote +1
07:21:19 From Davide (Vodafone) : #vote +1
07:21:22 From Alexis de Talhouët : #vote 0
07:21:23 From Eric Debeau : #vote +1
07:21:25 From Milind Jalwadi (Tech Mahindra) : #vote +1
07:21:26 From Ciaran Johnston : #vote +1
07:21:37 From Chaker Al-Hakim : +1
07:21:42 From Viswa ( Verizon ) : #vote +1
07:21:43 From Jason Hunt : #vote +1
07:21:53 From Murat Turpcu,Turk Telekom : #vote +1
07:22:08 From Chaker Al-Hakim : #vote +1
07:22:29 From Kenny Paul (LFN) : #endvote
07:22:53 From Srini Addepalli (Intel) : Hi, I wanted to bring this up before we run of time. Intel lab is unavailable in second or third week of January as we are moving the ONAP lab to a different building. I will communicate more details and exact days as and when I get more information.
07:22:59 From Kenny Paul (LFN) : #AGREED the the TSC approves the NO GO as documented in (v. 63) of https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16398321
07:24:11 From Brian Freeman (AT&T) : Srini - ouch - understand need to move but this is a big impact
07:26:42 From Kenny Paul (LFN) : #info what was agreed in v. 63: NO GO- no impact on use cases/requirements: CLI, HOLMES, LOGGING => Re-use El Alto containers except if any blocking issue are identified during the Frankfurt testing cycle by the Integration Team. Any other finding (security, non blocking issue) should be documented in the Frankfurt Release Note
07:27:13 From Kenny Paul (LFN) : #info end of what was agreed
07:27:52 From Kenny Paul (LFN) : #topic CNCF topics for Kubecon meeting
07:30:51 From Brian Freeman (AT&T) : When is M2/M# vis a vis the windriver lab move ?
07:30:59 From Brian Freeman (AT&T) : m2/m3
07:34:50 From Kenny Paul (LFN) : #info Final M1 signoff will occur next week.

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