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2020 TSC Recordings	2020 TSC Decisions

http://www.linuxfoundation.org/antitrustpolicy

Attendance

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

Attendance is taken purely upon #info in Zoom Chat

Alexis de Talhouët proxy Olivier Phenix	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 Proxy(w/Gervais-Martial Ngueko )	AT&T	Seshu Kumar Mudiganti	Huawei
Ciaran Johnston (proxy John Quilty)	Ericsson	Srinivasa Addepalli	Intel
Davide Cherubini	Vodafone	Timo Perala	Nokia
Eric Debeau	Orange	Viswanath Kumar Skand Priya	Verizon
djhunt	IBM	Huang ZongHe (proxy Dong Wang)	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
30	TCC Update - Network Management	Magnus Buhrgard (Unlicensed)	TCC Generic Network Management_Prague_3GPP SA5_LS#1.pptx
15	Release Status	David McBride	M2/M3 Frankfurt Milestone Status Frankfurt Release Requirements M4 Scheduled for March 5 M4 JIRA tickets published last week Except OOM, INT, VNFREQ, VVP, VNFSDK. Working with projects to determine more appropriate requirements. Exception request process proposal Process Form
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-18686 - Sonar report inconsistent for dcaegen2 heartbeat. Fix idetified Pending Users IT-18874 - I want the docker repositary to be cleaned Migration SonarCloud Update Planning to disable SonarCube on Feb. 20 Gerrit updates needed
5	PTL Update	Morgan Richomme	Anything to revisit?: Security tests integration in ONAP CI chains - https://lists.onap.org/g/onap-tsc/message/5870
10	Subcommittee Update Architecture	Chaker Al-Hakim	Summary of to discuss Architecture process discussion
5	TSC Activities and Deadlines	cl664y@att.com	Action item list review Mentorship program https://lists.onap.org/g/onap-tsc/message/5896
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 ONAP TSC submitted 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 LFN Developer and Testing Forum, Seoul, South Korea, June 1-4, 2020 ONAP 2 day event 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

Kenny Paul add discussion of Arch-sub review versus PTL determination of their project status to next weeks agenda 06 Feb 2020
Kenny Paul move exception process discussion to next weeks agenda 06 Feb 2020

Zoom Chat Log

05:58:49 From Alla Goldner : #info Alla Goldner, Amdocs
05:59:52 From Sai Seshu : #info Seshu huawei
06:00:02 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:00:27 From Lingli : #info Lingli CMCC
06:00:28 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:00:37 From Andreas Geissler : #info Andreas Geissler, DT
06:01:00 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:01:33 From Martial Ngueko(AT&T) : #info proxy Catherine Lefèvre, AT&T
06:02:41 From Eric Debeau : #info Eric Debeau, Orange
06:03:14 From Jason Hunt : #info Jason Hunt, IBM
06:03:19 From Olivier Phenix : #info Olivier Phenix (proxy), Bell Canada
06:05:05 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:05:33 From Murat Turpcu,Turk Telekom : #info Murat TURPCU,Türk Telekom
06:07:09 From Kenny Paul (LFN) : #topic TCC update - network management
06:07:31 From Kenny Paul (LFN) : #info requesting approval from the TSC
06:21:07 From Viswa ( Verizon ) : #info Viswa, Verizon
06:30:57 From Eric Debeau : VES API Specification is here: https://docs.onap.org/en/elalto/submodules/dcaegen2.git/docs/sections/apis/ves.html
06:31:04 From John Quilty : #info proxy John Quilty Ericsson for Ciaran Johnston
06:32:40 From Kenny Paul (LFN) : #info Magnus presented the slides attached to the minutes
06:32:51 From Kenny Paul (LFN) : #discussion of the specifics
06:34:30 From Kenny Paul (LFN) : #discussion of a LFN TAC level solution to address this not only for 3GPP but for all SDOs as the problem is a general one impacting all of them
06:35:22 From Srini Addepalli (Intel) : @Magnus, If VES is being provided as a choice by 3GPP SA5, there may be a need for ONAP VES specification team to know about 3GPP specification changes & 3GPP new requirements, at least the ones that need changes to VES specifications.
06:37:15 From Kenny Paul (LFN) : #request was originally submitted in October 2019
06:43:37 From Kenny Paul (LFN) : #@Lingli asks about timing.
06:44:25 From Srini Addepalli (Intel) : I always thought VES specifications are developed elsewhere and ONAP only implements it on the collection side. Is VES specification work moved to ONAP? VIjay?
06:45:47 From Vijay Venkatesh Kumar (AT&T) : @Srini - yes, VES Specification are maintained under ONAP. This has been case since Casablanca rls.
06:46:13 From Eric Debeau : It was initially published under OPNFV...But has moved to ONAP
06:47:31 From Kenny Paul (LFN) : does the TSC approve the 3 requests from 3GPP eastblishing as found on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes?
06:48:57 From Kenny Paul (LFN) : scratch that :-)
06:49:04 From Kenny Paul (LFN) : new text
06:49:09 From Kenny Paul (LFN) : does the TSC approve the 3 requests from 3GPP as outlined on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes
06:51:21 From Kenny Paul (LFN) : #vote does the TSC approve the responsew to the 3 requests from 3GPP as outlined on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes? +1, 0 -1
06:51:32 From Vijay Venkatesh Kumar (AT&T) : VES Spec link - https://lf-onap.atlassian.net/wiki/display/DW/Implementing+Code+Coverage#ImplementingCodeCoverage-Python
06:51:36 From Andreas Geissler : #vote +1
06:51:36 From Jason Hunt : #vote +1
06:51:43 From John Quilty : #vote +1
06:51:44 From Srini Addepalli (Intel) : #vote +1
06:51:45 From Eric Debeau : #vote +1
06:51:49 From Alla Goldner : #vote +1
06:51:50 From Timo Perala (Nokia) : #vote +1
06:51:50 From Martial Ngueko(AT&T) : #vote +1
06:51:51 From Sai Seshu : #vote +1
06:51:52 From Ranny Haiby (Samsung) : #vote +1
06:51:59 From Lingli : #vote +1
06:52:00 From Dong Wang (China Telecom) : #vote +1
06:52:30 From Kenny Paul (LFN) : #endvote
06:52:38 From Vijay Venkatesh Kumar (AT&T) : VES Spec - https://onap.readthedocs.io/en/latest/submodules/vnfrqts/requirements.git/docs/Chapter8/ves7_1spec.html API Link (under DCAE) - https://docs.onap.org/en/latest/submodules/dcaegen2.git/docs/sections/apis/ves.html Both links will be updated as VES spec updates are made
06:53:43 From Kenny Paul (LFN) : #AGREED the TSC approves the response to the 3 requests from 3GPP as outlined on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes.
06:54:44 From Kenny Paul (LFN) : #topic Release Management
06:59:05 From Pawel Pawlak : I am sorry, I have to drop to an another meeting
07:00:49 From Srini Addepalli (Intel) : Have to drop now, due to an important meeting
07:08:48 From Kenny Paul (LFN) : #@chaker reports that AAI, DMaaP, EXTAPI, MSB, Music, Multicloud, Portal, SDC, VID, VNFSDK, VVP have not been through Arch-Sub review
07:10:37 From Jimmy Forsyth (AT&T) : The language on the ticket was "Complete a review by the architectural subcommittee if any interface to your project has externally visible architecture changes."
07:22:07 From Kenny Paul (LFN) : #ACTION add discussion of Arch-sub review versus PTL determination of their project status to next weeks agends
07:23:24 From David McBride : The TSC approves all projects that have met M2/M3 milestone requirements since last week.
07:23:31 From Kenny Paul (LFN) : #AGREED the TSC approves REQ-140, REQ 134, REQ-76, REQ-174 and "Modeling: documentation of allotted resource model" as being in the Frankfurt release.
07:23:56 From Kenny Paul (LFN) : #AGREED the TSC descopes REQ-136 from the Frankfurt release.
07:24:24 From Kenny Paul (LFN) : #AGREED The TSC approves all projects that have met M2/M3 milestone requirements since last week.
07:25:17 From Kenny Paul (LFN) : #M$ coming up on March 5
07:25:46 From Kenny Paul (LFN) : #M4 milestone coming up on March 5
07:26:58 From Kenny Paul (LFN) : #ACTION move exception to next weeks agends
07:27:20 From Kenny Paul (LFN) : #topic RelEng/Infrastructure
07:29:53 From Kenny Paul (LFN) : #AGREED the TSC approves SonarCube decommission on Feb 20
07:31:45 From Kenny Paul (LFN) : https://lists.onap.org/g/onap-tsc/message/5896

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