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

Alexis de Talhouët	Bell Canada	Lingli Deng	China Mobile
Avi Chapnick proxy for Alla.Goldner	AMDOCS	Murat Turpçu	Turk Telecom
Andreas Geißler	DT	Former user (Deleted)	Reliance Jio
Bin Yang	WindRiver	Ranny Haiby	Samsung
cl664y@att.com	AT&T	Seshu Kumar Mudiganti	Huawei
Stephen terrill Ciaran Johnston	Ericsson	Srinivasa Addepalli	Intel
Davide Cherubini	Vodafone	Timo Perala	Nokia
Eric Debeau	Orange	Viswanath Kumar Skand Priya	Verizon
djhunt	IBM	Huang ZongHe	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	New TSC	cl664y@att.com	Thank you Stephen Terrill, Chaker Al-Hakim, Milind Jawaldi and Yan Chen Welcome to Ciaran Johnson, Ranny Haiby, Seshu Kumar and ZongHe Huang
40	TCC Update Generic Network Management Infrastructure Coordinator	Magnus Buhrgard (Unlicensed) Kenny Paul	Laison Statements and Updates specific presentation for today 3GPP archival storage for VES specifications - need a stable URL that is persistent over time Taskforce is proposed for establishing a permanent open reference Magnus Buhrgard (Unlicensed) Kenny Paul Vijay Kumar , Steven wright specs: https://docs.onap.org/en/elalto/submodules/vnfrqts/requirements.git/docs/Chapter8/index.html Need to consider versioning and implementation alignment Technical Community Coordinators Repository Management FAQ 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.
15	Frankfurt Release Status	David McBride	M1 wrap-up Frankfurt Milestone Status #AGREED the TSC recommendations of the Release Manager for approving the projects as found in v.70 of Frankfurt Milestone Status Frankfurt Release Requirements #AGREED the TSC approves the recommendations of the Release Manager for approving the usecases as found in v.404 of Frankfurt Release Requirements #AGREED the TSC approves the recommendations of the Release Manager for approving the requirements marked as “YES” for passing M1 as found in v.404 of Frankfurt Release Requirements #AGREED To recommend TSC M1 approval as YES for Network slicing considering ExtAPI and SO components only impacted #AGREED the TSC approves Plug and Play as meeting the M1 #AGREED approves SO, ExtAPI UUI scope only for E2E Network Slicing #AGREED NSSMF is outside ONAP for E2E Network Slicing #AGREED OOF is provisionally approved for E2E Network Slicing and will be reviewed at M2 #AGREED that DCAE will be a prototype as per REQ-239 for the SECCOM Communication Matrix Frankfurt Code Impact View per Component Lab changes and impact on Frankfurt Schedule Brian Freeman Propose moving M2/M3 to Jan 21 (sufficient?) This pushes Frankfurt sign-off to May 5 M2/M3 tickets this week
5	RelEng/Infrastructure	Jessica Gonzalez	RELENG-2517 - ONAP JIRA has invalid resolution type resulting in confusing behavior - TSC vote required to attempt fix due to potential risk Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
15	TAC/LFN Board Update	djhunt	Rescheduled on 12/5
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase		Kenny Paul Subcommittee Elections - way behind. Voting Results History
5	PTL Update - Committers' promotion	cl664y@att.com	Congratulations to our new committers xu ran (UUI) - https://lists.onap.org/g/onap-tsc/message/5641 Arthur Martella (OOF)- https://lists.onap.org/g/onap-tsc/message/5631 nullop , Kapil Singal (Deactivated) (CCSDK)- https://lists.onap.org/g/onap-tsc/message/5635 New committer's request under review: SDC, DCAE, Logging
5	TSC Activities and Deadlines	cl664y@att.com	ONAP Community Awards: El-Alto Release (Demos Only) - Congratulations to Min Yoon and his team: Implementing MEF Services in El-Alto and Challenges in Rolling Upgrade Vijay Kumar and Joseph O'Leary - Secure & Dynamic Feed/Topic support for DCAE MicroServices Kenny Paul TSC Chair Election - Follows the same time 4+4 timeline as the Subcommittees. The nomination phase ends four (4) full business days after the announcement in the same time zone the email was initiated from The election phase will end four (4) full business days later in the same time zone the poll was initiated from. CIVS will be used. The TSC approves implementing the Milestone Exception Process beginning with Frankfurt M2 https://lists.onap.org/g/onap-tsc-vote/message/1298 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 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" Survey - Calendar and Bridge FAQ#TOREQUESTANEWMEETINGORCHANGEANEXISTINGMEETINGrequest

Previous Action Items

Pamela Dragosh to convene a group to discuss java 11 07 Nov 2019 - this action item will be tracked under the PTL meeting
Looking for a Volunteer to convene a group to discuss python3 (if required) - this action item will be tracked under the PTL meeting

New Action Items

David McBride follow up on LCM API Evolution for status of completion 21 Nov 2019

Zoom Chat Log

05:57:27 From Sai Seshu : #info Seshu huawei
05:58:03 From Magnus Buhrgard (Ericsson) : #info Magnus Buhrgard (Ericsson)
05:59:22 From Catherine Lefèvre : #info, Catherine lefevre, att
05:59:29 From Andreas Geissler : #info Andreas Geissler, DT
05:59:38 From Stephen Terrill : #info, Stephen Terrill, Proxy for Ciaran, Ericsson
06:00:16 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:01:57 From Alexis de Talhouët : #info Alexis de Talhouët, Bell Canada
06:02:11 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:02:25 From Eric Debeau : #info Eric Debeau, Orange
06:04:16 From Avi Chapnick : Avi Chapnick , Proxy for Alla Goldner
06:04:26 From Jason Hunt : #info Jason Hunt, IBM
06:04:28 From Lingli : #info Lingli, CMCC
06:05:31 From Srinivasa Addepalli (Intel) : #info Srini Addepalli, Intel
06:07:13 From Ning So : #info, Ning So, Reliance Jio
06:07:49 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:07:51 From Viswa ( Verizon ) : #info Viswa, Verizon
06:08:36 From Kenny Paul (LFN) : @Srini, Ning, Bin & Viswa - thanks
06:09:48 From Kenny Paul (LFN) : #topic TCC Update - Network Management
06:11:34 From Kenny Paul (LFN) : @Magnus shared content found on https://lf-onap.atlassian.net/wiki/display/DW/TCC+Generic+Network+Management
06:12:21 From Alexis de Talhouët : Congrats to all new TSC member! And many thanks to those stepping down. It’s been a pleasure partnering with you, and your valuable inputs were always enabling good discussions toward better open source project.
06:19:48 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:21:34 From Kenny Paul (LFN) : @Murat- thanks
06:27:18 From Steven Wright : https://docs.onap.org/en/elalto/submodules/vnfrqts/requirements.git/docs/Chapter8/index.html
06:30:14 From Catherine Lefèvre : As stated, versioning is important but what about the implementation?
06:32:38 From Lingli : I prefer the specification to be consistent with the implementation. So we only
06:32:55 From Lingli : I need the release version
06:33:35 From Steven Wright : currently we publish specifications with ONAP releases, if there is something inconsistent with this please advise.
06:33:52 From Lingli : perhaps a rearrangement of our release documentation would do.
06:34:06 From Lingli : gu
06:35:43 From David McBride to Kenny Paul (LFN)(Privately) : Interesting that he didn’t mention GSMA or CNTT
06:35:59 From Lingli : for any third party referenced documents, create a permanent URL, where all released versions could be found.
06:36:08 From Stephen Terrill : The point to keep in mind is that it has to be a way to reference the specification in several years time (maybe 20?). I am not sure it has to be a URL, but that is one approach - but if we do have a URL, then are we sure that we are still using readthedocs in x years time?
06:37:10 From Lingli : An indirect point of reference could solve it.
06:37:21 From Ranny Haiby (Samsung) : It may be better to export the ONAP VES specification periodically to some longer term archive. It sounds like a bad idea to me to impose long term persistence on ONAP documentation
06:38:38 From Steven Wright : once the release documentation is published for a release, there is no longer active use of the tooling ( sphinx etc). I do not know who pays for the storage, domain name etc hosting the material.
06:40:29 From Eric Debeau : ONAP doc is duplicated to github today : https://github.com/onap/vnfrqts-requirements/blob/master/docs/Chapter8/VES_Registraion_3_2.rst
06:40:43 From Kenny Paul (LFN) : tome check- topic +10 mins
06:40:51 From Kenny Paul (LFN) : time check
06:41:41 From Eric Debeau : OpenAPI spec is also available on github: https://github.com/OAI/OpenAPI-Specification/blob/master/versions/3.0.0.md
06:41:43 From Kenny Paul (LFN) : @eric - that was also my initial thought. Just need to see if that is acceptable.
06:44:29 From Kenny Paul (LFN) : #topic Frankfurt M1
06:47:32 From Kenny Paul (LFN) : #AGREED the TSC approves the recommendations of the Release Manager for OOF, UUI & Portal as passing Frankfurt M1
06:52:08 From Kenny Paul (LFN) : #AGREED the TSC recommendations of the Release Manager for approving the usecases as found in v.404 of Frankfurt Release Requirements
06:52:43 From Kenny Paul (LFN) : scratch- the above
06:53:21 From Kenny Paul (LFN) : #AGREED the TSC approves the recommendations of the Release Manager for approving the usecases as found in v.404 of Frankfurt Release Requirements
06:57:27 From Kenny Paul (LFN) : #ACTION dmcbride follow up on LCM API Evolution for status of completion
06:57:35 From Kenny Paul (LFN) : -
06:59:54 From Kenny Paul (LFN) : #AGREED the TSC approves the recommendations of the Release Manager for approving the requirements marked as “YES” for passing M1 as found in v.404 of Frankfurt Release Requirements
07:00:12 From Srinivasa Addepalli (Intel) : I am sorry I need to drop early.
07:03:34 From Magnus Buhrgard (Ericsson) : The slides I showed for TCC Generic Network Management are now also available here: https://lf-onap.atlassian.net/wiki/display/DW/TCC+Generic+Network+Management
07:08:34 From Catherine Lefèvre : #AGREED To recommend TSC M1 approval as YES for Network slicing considering ExtAPI and SO components only impacted
07:09:24 From Brian Freeman (AT&T) : Does the TSC approve the the now GREEN use case for Plug and Play and Network Slicing as discussed during the TSC meeting for M1 [as long as it is Green]
07:14:16 From Kenny Paul (LFN) : #AGREED the TSC approves Plug and Play as meeting the M1
07:17:19 From Eric Debeau : If we xwant to plus GO with external NSSMF, we also need simulator for NSSMF to test use case
07:18:48 From Lingli : yes, we will use sumulator to do the test.
07:19:23 From Kenny Paul (LFN) : #info discussion regarding e2e Network Slicing regarding NSSMF inclusion
07:20:10 From Lingli : We are not dicussing inclusion of NSSMF.
07:20:35 From Lingli : inclusion of OOF for NSMF inclusion
07:20:53 From Kenny Paul (LFN) : - Shankar limited committer resources creates risk. Would require assistance from the usecase team
07:22:31 From Kenny Paul (LFN) : - Lingli does anyone on the usecase team have the resources to assist SO?
07:23:15 From Kenny Paul (LFN) : - LinMeng believe we have the resources
07:25:00 From Kenny Paul (LFN) : - Suggestion of making M2 deadline for determining if it in or out.
07:30:55 From Brian Freeman (AT&T) : I thought UUI was green for common and int he release - if UUI PTL concurs they are green as well then its okay ?
07:35:56 From Swaminathan S : Thanks to the TSC for considering our request.
07:36:23 From Kenny Paul (LFN) : #AGREED approves SO, ExtAPI UUI scope only for E2E Network Slicing
07:36:59 From Kenny Paul (LFN) : #AGREED NSSMF is outside ONAP for E2E Network Slicing
07:37:26 From LinMeng(CMCC) : Thank you all for supporting this use case.
07:37:52 From Kenny Paul (LFN) : #AGREED OOF is provisionally approved for E2E Network Slicing and will be reviewed at M2
07:39:53 From Kenny Paul (LFN) : - SECCOM Communication Matrix
07:42:03 From Kenny Paul (LFN) : #AGREED that DCAE will be a prototype as per REQ-239 for the SECCOM Communication Matrix
07:44:45 From Catherine Lefèvre : Team - thanks for all - i am sorry i need to drop

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