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
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	Adrian OSullivan proxy for Seshu Kumar Mudiganti	Huawei
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/	JIRA Tasks
20	OVP Updates & Demo	Yan Yang	Lingli Deng framework can also be leveraged for NFVI and VNF for testing Andreas Geißler Q: concern regarding dependencies on ONAP CLI Yan Yang A: relies on existing functionality for Frankfurt.
20	TAC/LFN Board Updates	djhunt
15	Frankfurt Release Status	David McBride	Frankfurt Roadmap - TSC vote #AGREED the TSC approves the Frankfurt schedule as found in v.24 of Release Planning: Frankfurt Lab changes and impact on Frankfurt Schedule M2/M3 Progress
5	RelEng/Infrastructure	Jessica Gonzalez	CSIT jjb cleaning - Done Tickets- Open showstoppers: Jenkins jobs Migration Status / Upcoming Changes SonarCloud Migration () tracker: SonarCloud migration from SonarQube	CIMAN-343 - Getting issue details... STATUS
5	TCC Infrastructure	Kenny Paul	Technical Community Coordinators Infrastructure Coordinator - revisit the responsibility? Add a back-up individual? #AGREED add an addition person to the TCC role for Infrastructure Coordinator. Reevalute the infra coord role at a future date TSC wiki hierarchy alignment https://lists.onap.org/g/onap-tsc/message/5689 Lift the mailing list creation restriction. https://lists.onap.org/g/onap-tsc/message/5730 #AGREED allow projects to create dedicated mailing lists if they desire.
10	Subcommittee Update (This week in red) Arch, Ctrl-Loop, Lab, Modeling, Seccom, Usecase		Election updates Security - planned in February 2020 Architecture - ends 11:30 Dec. 6 Modeling - will be opening nominations today. UseCase - pending TSC vote on the new structure - Target 12/6 Control Loop - Pam Dragosh re-elected OpenLab - not yet started
5	Security Subcommittee Update	Amy Zwarico	Proposal: Remediating Known Vulnerabilities in Third Party Packages expectation would be justification @ M4 if they were unable to perform the upgrade Make proposition more generic will be taken to an email vote
5	PTL Update	cl664y@att.com Former user (Deleted)	*Congratulations to Ofir Sonsino - our re-elected SDC PTL* Congratulations to our new committers Ilana Paktor (SDC) - https://lists.onap.org/g/onap-tsc/message/5686 Joseph O'Leary (DCAE) - https://lists.onap.org/g/onap-tsc/message/5715 eylon malin (VID) - https://lists.onap.org/g/onap-tsc/message/5736 nullop (Logging) - https://lists.onap.org/g/onap-tsc/message/5741
5	TSC Activities and Deadlines	cl664y@att.com	AAF PTL Resignation - new AAF expert being onboarded - welcome John Franey TSC Chair/Vice-Chair Election Updates Under review with the TSC TSC El-Alto Community Awards (vote in progress until 12/6 EOD) TSC Vote- Chaker's proposition (ongoing based on latest inputs from TSC/TAC) TSC Vote-Usecase requirement proposal (vote in progress until 12/6 EOD)
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/ Topics: https://wiki.lfnetworking.org/display/LN/Call+for+ONAP+DDF+Topics+-+Prague+2020 IMPORTANT! Need VNF vendors to attend and participate in testing ONAP/CNTT Topics: VNF Testing Leverage OVP Framework to NFVi Testing VNF Security 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 Dec 25th, 2019 and Jan 1st, 2020 Linux Foundation office holiday closures Dec. 23rd through Jan 3rd, 2020

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

Browser not supported