661303200

2020 TSC Recordings	2020 TSC Decisions

Antitrust policy

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët (Olivier Phenixproxy)	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	Seshu Kumar Mudiganti (Chaker Al-Hakim proxy)	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 (Dong Wangproxy)	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
50	Release Status	David McBride	Milestone status 96% of M2/M3 Activities are completed #AGREED Passed M2/M3 (post 1/21 Review) DCAE DMAAP EXTAPI INTEGRATION MUSIC OOF POLICY SO VID OOM, SDNC, SDC to be reviewed later today since all the M2/M3 activities have been performed Frankfurt Requirements status REQ-140 Modeling: GeoLocation Model REQ-136 REQ-134 REQ-76 Modeling: documentation of allotted resource model REQ-101 REQ-174 REQ-178 SECCOM (multiple reqs) Document current upgrade component strategy #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt M4 scheduled for March 5
5	RelEng/Infrastructure	Jessica Gonzalez	*Thank you Windriver Team - Stephen, Eddy and Ypan !* Tickets- Open showstoppers: IT-18686 - Sonar report inconsistent for dcaegen2 heartbeat. See https://lists.onap.org/g/onap-release/message/1512 IT-18777 VVP Tickets- Waiting on Community: IT-18674 - sonar code coverage has gone to 0% IT-18325 - 3 repos for the Integration Team (JDK 11 Alpine images) IT-18683 - ONAP Jenkins Sanbox permission in order to test new jenkins job - waiting on customer Migration Status / Upcoming Changes Migration SonarCloud Update
5	Docs migration tracker LFN Documentation - LFN Developer Forum 2020 (1).pdf	Jessica Gonzalez and Sofia Wallin	Link to tracker: Docs migration tracker Starting to identify tasks. Using OSA as example #AGREED Docs Migration Proposal has been approved
10	Subcommittee Update - Requirements	Alla.Goldner	Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together https://lists.onap.org/g/onap-tsc/message/5833
10	Subcommittee Request - General	Michela Bevilacqua	Possibility to avoid subcommittee meetings overlapping? https://lists.onap.org/g/onap-tsc/message/5836 Alla.Goldner , Ciaran Johnston Chaker Al-Hakim forming taskforce to review and propose new meeting time guidelines
5	Subcommittee Request - Security	Paweł Pawlak Amy Zwarico	Java and the new model of licensing for Oracle JDK versus Open JDK
5	PTL Update (Integration)	Morgan Richomme	Security tests integration in ONAP CI chains - https://lists.onap.org/g/onap-tsc/message/5870
5	PTL Update (Election, Committers' Promotion) VVP, VNFREQS, AAF, DCAE, VF-C, OOM	cl664y@att.com Former user (Deleted)	Congratulations to our new VVP PTL - steven starkhttps://lists.onap.org/g/onap-tsc/message/5875 Congratulations to our new VNFREQS PTL -Trevor Lovett:https://lists.onap.org/g/onap-tsc/message/5865 Congratulations to our new AAF Committesr - Pawel Baniewski , Gerard Nugent , John Franey: https://lists.onap.org/g/onap-tsc/message/5854 Congratulations to our new DCAE Committer - Kornel Janiakhttps://lists.onap.org/g/onap-tsc/message/5889 Congratulations to our new VF-C Committers - hongyu zhao , Yuanhong Deng:https://lists.onap.org/g/onap-tsc/message/5890 Under Review Committer Promotion Request for OOM - Krzysztof Opasiak https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Krzysztof+Opasiak
15	TSC Activities and Deadlines	cl664y@att.com	Highlights from the DDF event - https://wiki.lfnetworking.org/display/LN/2020+Prague+Daily+Summaries Alignment of our documentation strategy First 2020 TSC priorities Review ONAP Focus => Role of ONAP to support CNFs Implement the "Requirements" Subcommittee Follow on discussion regarding release task force proposal, or proposal on the way how all subcommittees should work together Complete Project Review/Lifecycle Finalize Cadence Release Promote "What we have done" CNTT/ONAP Partnership Mentorship program https://lists.onap.org/g/onap-tsc/message/5896 APs David McBride David McBride to follow up with Manoop Talasila on REQ-68 - Portal Technology Stack Upgrade and New reporting features In Progress 16 Jan 2020 David McBride discuss testing % coverage as part of milestone checklist with Benjamin Cheung 23 Jan 2020 APs Kenny Paul : Vice-Chair Election will launch after lunar new year holidays El-Alto Awards Kenny Paul initiate an e-vote on moving Portal SDK 2.6 upgrade to completion @ M4 21 Jan 2020
5	Incoming Events	Kenny Paul	Certified ONAP Professional (COP) Beta Deadline is Feb 15th - https://lists.onap.org/g/onap-tsc/message/5878 Open Networking & Edge Summit (ONES), NA, Los Angeles, April 20 - 21 CFP will be closed by Feb 3rd, 2020. ONAP TSC is submitting the following abstract:: ONAP and Cloud Native – The Best of the Two Worlds ONAP 2 day event after ONES North America - April 22nd-24th (TBC) - Los Angeles 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

Action Items

Chaker Al-Hakim to discuss Architecture process process w/ Stephen terrill 06 Feb 2020
Mike Elliott OOM helm charts to be discussed at PTL meeting 03 Feb 2020
Mike Elliott & David McBride to sync up following TSC call 30 Jan 2020
David McBride David to review SDC, SDNC all the activities are closed 31 Jan 2020
David McBride to activate the exception process in order to reduce side effect on M4 milestone
Paweł Pawlak to present to Security PTL Review Calendar to progress on Security OSGI.
Alla.Goldner Ciaran Johnston Chaker Al-Hakim meet to discuss meeting conflicts 07 Feb 2020
ittay & Olivier Phenix please send Amy Zwarico a summary of discussions from the Debian community 31 Jan 2020

Zoom Chat Log

05:57:27 From Chaker Al-Hakim : #info Chaker Al-Hakim, for Seshu, Hwawei
06:00:12 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:50 From cl664y : #Info, Catherine Lefevre, AT&T -
06:01:04 From ALLAGO : #info Alla Goldner, Amdocs
06:01:15 From Ciaran Johnston : #info, Ciaran Johnston, Ericsson
06:01:21 From Olivier Phenix : #info Olivier Phénix (proxy), Bell Canada
06:01:23 From Viswa ( Verizon ) : #info Viswa, Verizon
06:01:24 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:02:39 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:02:51 From Jason Hunt : #info Jason Hunt, IBM
06:02:58 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:50 From Andreas Geissler : #info Andreas Geissler DT
06:03:52 From Eric Debeau : #info Eric Debeau, Orange
06:03:56 From Srini Addepalli (Intel) : #info Srini Addepalli. Intel
06:05:57 From Kenny Paul (LFN) : #topic release update
06:06:34 From Srini Addepalli (Intel) : @Kenny, "Community Meetings & Calendar" page does not show the TSC meeting information.
06:06:58 From Kenny Paul (LFN) : ???? oh! looking.
06:07:23 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:08:09 From Lingli : #info Lingli, CMCC
06:08:20 From Kenny Paul (LFN) : @murat, @lingli seen. thanks
06:14:15 From Kenny Paul (LFN) : @Srini - at least it is in the "alphabetical" list. I'll need to dig into why the cal itself is not updating after the call.
06:21:21 From Ning So : #info, Ning So Reliance Jio
06:22:05 From Srini Addepalli (Intel) : @Kenny, yes, I see it in Alphabetical list. it is good if it is in calendar too as I depend on this normally. Thanks for checking.
06:22:35 From Kenny Paul (LFN) : #ACTION: Chaker to discuss Architecture process process w/ Steve
06:24:35 From Daniel Timoney : CCSDK is missing from the list that passed M2/M3 (I believe it was voted passed last week)
06:26:47 From cl664y : @Dan - yess only the new components after 1/21 are added here. CCSDK was already approved
06:27:22 From Daniel Timoney : Got it … sorry for confusion
06:27:29 From Kenny Paul (LFN) : #ACTION OOM helm charts to be discussed at PTL meeting
06:28:06 From Kenny Paul (LFN) : #ACTION Mike and David to sync up following TSC call
06:29:16 From cl664y : #ACTION David to review SDNC since all the activities are closed
06:29:22 From Kenny Paul (LFN) : #AGREED DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID pass M2/M3
06:31:32 From cl664y : #ACTION David to review SDC since all the activities are closed
06:37:02 From cl664y : #Action David to activate the exception process in order to reduce side effect on M4 milestone
06:41:16 From David McBride : Monday PTL meeting zoom: https://zoom.us/j/283628617
06:48:34 From bin.yang@windriver.com : info, Bin Yang, Wind River
06:49:02 From bin.yang@windriver.com : sorry for being late, still on vacation
06:50:04 From Kenny Paul (LFN) : #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for Frankfurt
06:53:26 From Kenny Paul (LFN) : #ACTION jess update committer promotion page on the wiki
06:55:21 From Jessica W - LF : https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
07:00:15 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Docs+migration+tracker
07:03:09 From Kenny Paul (LFN) : #topoic docs migration
07:03:49 From Kenny Paul (LFN) : #AGREED Docs Migration Proposal has been approved
07:05:04 From Kenny Paul (LFN) : #topic Requirements Subcommittee
07:12:39 From Kenny Paul (LFN) : #topic calendar conflicts
07:12:55 From Pamela Dragosh : Policy and Clamp have been sharing our meetings for a year now. It has been working very well.
07:22:40 From Kenny Paul (LFN) : #Alla Goldner, Ciaran Johnston, Chaker Al-Hakim taskforce to review and propose new meeting time guidelines
07:24:12 From Kenny Paul (LFN) : #topic Oracle JDK versus Open JDK
07:27:47 From cl664y : sorry - it is not a DB issue but JDK Java - I was distracted
07:29:50 From Kenny Paul (LFN) : #info seccom is requesting an agreement to certify onap under current open jdk version
07:30:16 From Davide (Vodafone) : Apologies Gott to go
07:30:17 From Kenny Paul (LFN) : ^^oracle open jdk
07:30:45 From Kenny Paul (LFN) : time check
07:31:56 From Kenny Paul (LFN) : #ittay to send amy a summary of discussions from the Debian coimmuniyt
07:33:42 From Olivier Phenix : Apologies I'll have to drop
07:36:17 From cl664y : oups being disconnected
07:36:22 From cl664y : more to come !!!
07:36:31 From cl664y : Thank you all for attending today's meeting

Antitrust policy

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

Docs migration tracker

Subcommittee Update - Requirements

Subcommittee Request - General

Subcommittee Request - Security

PTL Update (Integration)

PTL Update (Election, Committers' Promotion)

TSC Activities and Deadlines

Incoming Events

Zoom Chat Log