BRIDGE: https://zoom.us/j/661303200

Attendance 

Attendance is taken purely upon #info in Zoom Chat 

Action Items 

• Yan Yang upload the PDF of today's OVP presentation to these minutes 05 Dec 2019 
•  djhunt upload the PDF of today's TAC presentation to these minutes 05 Dec 2019 
•  Lingli Deng to send email to ONAP TCCs for participation 12 Dec 2019 
• Kenny Paul upload PDF of LFN structure presentation to these minutes 05 Dec 2019 
•  Amy Zwarico add oparent dependencies to release schedule & make proposition more generic  05 Dec 2019 
  
• Kenny Paul Jonathan Gathman work on committer promotions 05 Dec 2019 
  

Zoom Chat Log  

05:55:47 From Kenny Paul (LFN) : #topic rollcall
05:56:58 From Alla Goldner : #info Alla Goldner, Amdocs
06:00:02 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:00:55 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:11 From Andreas Geissler : #info Andreas Geissler, DT
06:01:29 From Eric Debeau : #info Eric Debeau, Orange
06:01:36 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:01:55 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:02:06 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:02:08 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:02:30 From Adrian O'Sullivan : #info proxy Seshu Kumar, Adrian O’Sullivan Huawei
06:02:39 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:00 From Jason Hunt : #info Jason Hunt, IBM
06:03:24 From cl664y : #info, Catherine Lefevre, ATT
06:04:01 From Lingli : #info Lingli, CMCC
06:05:03 From Murat Turpcu,Turk Telekom : #info Murat TURPCU,Turk Telekom
06:06:17 From Kenny Paul (LFN) : #topic OVP update
06:06:58 From cl664y : @Lingli, can we reschedule AI on 12/19?
06:07:25 From cl664y : next week we have CNCF
06:08:00 From Lingli : OK
06:08:53 From cl664y : thank you
06:15:18 From Olivier Phénix : #info Olivier Phénix (Bell Canada), proxy for Alexis de Talhouet
06:15:46 From Olivier Phénix : apologies for being late
06:17:35 From Kenny Paul (LFN) : #ACTION @Yan Yang upload today's slides to the minutes
06:17:51 From Kenny Paul (LFN) : @olivier - thanks
06:19:15 From Alexis de Talhouët : #info, Alexis de Talhouët, Bell Canada
06:19:34 From Kenny Paul (LFN) : @alexis thanks
06:22:09 From Kenny Paul (LFN) : time check + 5 mins
06:28:49 From cl664y : ONAP/CNTT Topic: VNF Testing Extend OVP Framework to NFVi Testing VNF Security
06:29:06 From cl664y : Topic> Topcis
06:30:37 From Kenny Paul (LFN) : #topic TAC update
06:33:25 From Kenny Paul (LFN) : @jason shared his slides
06:36:03 From Kenny Paul (LFN) : @ranny is leading efforts on whitepapers and model for technical expertise "matchmaking"
06:38:09 From Kenny Paul (LFN) : -call for participation in cross community coordination
06:38:44 From Kenny Paul (LFN) : #ACTION @lingli to send email to ONAP TCCs for participation
06:41:28 From Kenny Paul (LFN) : #ACTION @kenny upload PDF of LFN structure
06:41:48 From Kenny Paul (LFN) : #topic Frankfurt Release Status
06:45:29 From Kenny Paul (LFN) : #vote does the TSC approve the Frankfurt schedule as found in v.24 of Frankfurt Roadmap page? +1 0 -1
06:45:38 From Andreas Geissler : #vote +1
06:45:40 From Jason Hunt : #vote +1
06:45:41 From bin.yang@windriver.com : #vote +1
06:45:44 From Srini Addepalli (Intel) : #vote +1
06:45:50 From Eric Debeau : #vote +1
06:45:51 From Timo Perala (Nokia) : #vote +1
06:45:52 From Ranny Haiby (Samsung) : #vote +1
06:45:53 From Alexis de Talhouët : #vote +1
06:45:53 From Alla Goldner : #vote +1
06:45:54 From Lingli : #vote +1
06:45:57 From Viswa ( Verizon ) : #vote +1
06:45:58 From Adrian O'Sullivan : #vote +1
06:46:02 From Murat Turpcu,Turk Telekom : #vote +1
06:46:13 From cl664y : #vote +1
06:46:34 From Davide (Vodafone) : # vote +1
06:46:34 From Kenny Paul (LFN) : #end vote
06:47:12 From Kenny Paul (LFN) : #AGREED the TSC approves the Frankfurt schedule as found in v.24 of Frankfurt Roadmap page (https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning%3A++Frankfurt)
06:54:01 From Kenny Paul (LFN) : #topic RelEng
06:54:51 From Kenny Paul (LFN) : - need PTLS to approve merges for SonarQube https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube list
07:06:38 From Kenny Paul (LFN) : #topic TCC
07:06:58 From Kenny Paul (LFN) : #AGREED add an addition person to the TCC role for Infrastructure Coordinator.
07:07:52 From Kenny Paul (LFN) : #AGREED allow projects to create dedicated mailing lists if they desire.
07:08:15 From Kenny Paul (LFN) : #topic sSECCOM
07:09:34 From Kenny Paul (LFN) : - recommendation to remove effective/ineffective analysis until there are adequate tools
07:11:04 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Proposal%3A+Known+Vulnerability+Remediation+for+Frankfurt
07:13:43 From Manoop Talasila - AT&T : Automatic Jira ticket creation would be setup by LF through jenkins jobs? or each team have to take care?
07:15:56 From Manoop Talasila - AT&T : Thanks
07:18:02 From Kenny Paul (LFN) : #ACTION @Amy add oparent dependencies to release schedule
07:18:31 From Amy Zwarico : https://lf-onap.atlassian.net/wiki/display/DW/Proposal%3A+Known+Vulnerability+Remediation+for+Frankfurt
07:20:14 From Kenny Paul (LFN) : #topic AFF PTL
07:26:41 From Kenny Paul (LFN) : -@jonathan stepping down as PTL.
07:27:19 From Kenny Paul (LFN) : -will stay on as a committer
07:27:32 From Kenny Paul (LFN) : -@Sai also leaving the project
07:31:54 From Kenny Paul (LFN) : #ACTION @kenny @jonathan work on committer promotions