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2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

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	AT&T	Seshu Kumar Mudiganti	Huawei
Ciaran Johnston	Ericsson	Srinivasa Addepalli	Intel
Davide Cherubini	Vodafone	Timo Perala	Nokia
Eric Debeau	Orange	Fernando Oliveira	Verizon
djhunt	IBM	Huang ZongHe proxy Dong Wang	China Telecom

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
15	Release Status	David McBride	M4 Frankfurt Milestone Status Scheduled for March 5 ~50% of projects have not started on M4 tasks Frankfurt Deliverables by Milestone Arch review status Chaker Al-Hakim reports 4+ projects that still require review. Will discuss plan to close gap with David McBride during Friday meeting. AAI-2734 - Getting issue details... STATUS Integration team impact
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes SonarCloud migration SonarCloud migration from SonarQube https://sonarcloud.io/organizations/onap/projects?coverage=5&sort=coverage #AGREED - code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at 55%
10	Subcommittee Update Security	Amy Zwarico	Where can I find a java 11 baseline image for my component?
5	PTL Update - VNFSDK	victor gao	Thank you Victor for all your contribution since ONAP inception. Congratulations to Former user (Deleted) - our new VNFSDK PTL! Here are the voting results: https://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_fcb074aa3e174256
30	TSC Activities and Deadlines	cl664y@att.com	Update for Linux Foundation Board 5G end-to-end slicing on its way complementary the current 3GPP slicing standards Integration with other Linux Foundation open-source innovations, e.g. ACUMOS, ORAN, K8s etc. OVP augment for automating testing and certification continuously improving interoperability with SDO synergy (e.g. ETSI NFV modeling and API interface such as SOL001/003/002/004/005) LF Networking Mentorship Program. Submission deadline Feb 28 Documentation Contract SoW three types of documents: Users Guide (Design), Users Guide (Ops), ONAP Admin Guide. What are the priorities? What does "finished" look like? El Alto Retrospective Results (move to next week's meeting) Detailed results Summary of top three choices Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing.
5	Upcoming Events	Kenny Paul	ONAP Documentation hackathon - March 11th and March 25th 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 Unconference Session Requests 2 day Joint Meetings after ONES North America - April 22nd-23rd (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 & location
5	Additional Housekeeping	Linux Foundation	Vice-Chair vote Email votes that have passed: The TSC stipulate that migration to Portal SDK 2.6 (by any impacted projects) is a pre-requisite for meeting the M4 milestone delivery for the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1369 Wiki versus RTD usage policy https://lists.onap.org/g/onap-tsc-vote/message/1381 proposed exception process https://lists.onap.org/g/onap-tsc/message/5945

Action Items

David McBride - add a topic for the next PTL call to remind importance to stay in sync with the Architecture Subcommitee 03 Feb 2020
Kenny Paul send email to TSC list asking for participation in the documentation SOW creation 28 Feb 2020

Zoom Chat Log

05:55:23 From Kenny Paul (LFN) : #topic rollcall
05:56:42 From bin.yang@windriver.com : #info Bin Yang, Wind River
05:57:03 From Sai Seshu : #info Seshu, huawei
05:57:04 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:01:07 From Lingli : #info Lingli CMCC
06:01:13 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:01:29 From Dong Wang (China Telecom) : #info proxy Zonghe Huang, China Telecom
06:01:39 From ALLAGO : #info Alla Goldner, Amdocs
06:02:09 From Davide (Vodafone) : #info, Davide Cherubini, Vodafone
06:02:40 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:11 From Jason Hunt : #info Jason Hunt, IBM
06:03:31 From Eric Debeau : #info Eric Debeau, Orange
06:04:07 From Olivier Phenix : #info Olivier Phenix, proxy Bell Canada
06:04:53 From Andreas Geissler : #info Andreas Geissler, DT
06:05:21 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
06:05:24 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:05:48 From cl664y : #info, Catherine lefevre, AT&T
06:07:33 From Kenny Paul (LFN) : #topic Frankfurt M4
06:07:52 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, türk telekom
06:08:14 From Kenny Paul (LFN) : @Murat - thanks
06:11:48 From cl664y : Martial will become my proxy for the last 30 mins when I will leave the meeting
06:12:34 From Kenny Paul (LFN) : @Catherine thanks
06:20:45 From Ning So : #info, Ning So, Reliance Jio
06:20:59 From Kenny Paul (LFN) : @Ning - thanks
06:23:41 From Lingli : @David I will connect MSB people.
06:31:38 From Kenny Paul (LFN) : #RelEng / Infrasatructure
06:32:13 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube
06:36:53 From Jessica W - LF : https://sonarcloud.io/organizations/onap/projects?coverage=5&sort=coverage
06:42:42 From Kenny Paul (LFN) : #info - proposed change --- code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0
06:43:30 From cl664y : #info - proposed change --- code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at least above 40%
06:50:30 From Jimmy Forsyth (AT&T) : oparent 3.0.0 has a good configuration that I used as a reference
06:52:14 From Daniel Timoney : FYI - I updated table entry for CCSDK - we’re now >= 55% line coverage on all CCSDK repos in SonarCloud
06:52:17 From Taka Cho : the main point is changing your pom file for jacobo.xmlReportPath, so that sonarcloud can read the xml file.
06:52:44 From Taka Cho : jacoco*
06:53:36 From Jimmy Forsyth (AT&T) : @Taka I tried that and had issues with the versions of the maven and surefire plugins - I didn’t have success until I adopted the settings and versions in oparent
06:54:35 From Taka Cho : @Jimmy, i don’t use oparent.
06:55:26 From Jimmy Forsyth (AT&T) : Is it possible to get graphgraph removed from the report, we are not doing a Frankfurt release of that repo
06:55:33 From cl664y : new proposal
06:55:42 From cl664y : #info - proposed change --- code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at 55%
06:56:02 From Jessica W - LF : sure Jimmy I can do it
06:56:22 From Jimmy Forsyth (AT&T) : Thanks, Jess
06:56:55 From cl664y : @TSC Team - I need to drop in 4 mins, Martial is my proxy and I vote +1 for the new proposal with test coverage at 55%
06:59:32 From Kenny Paul (LFN) : #ACTION @Jess send email directly to PTLs that have red SonarCube coverage
07:00:02 From cl664y : @I have left the audio bridge but will stay on zoom
07:00:50 From Kenny Paul (LFN) : #AGREED proposed change --- code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at 55%
07:03:49 From Kenny Paul (LFN) : #topic TSC Updates
07:04:28 From Kenny Paul (LFN) : #AGREED the TSC will use the proposed updates from @Lingli for the LF Board update
07:06:59 From Huabing Zhao to Kenny Paul (LFN)(Privately) : The coverage of msb subprojects used to be over 60% before migration, but now it's 0, are there anything we should do to make the coverage data on sonarcloud correct?
07:07:12 From Huabing Zhao : The coverage of msb subprojects used to be over 60% before migration, but now it's 0, are there anything we should do to make the coverage data on sonarcloud correct?
07:10:09 From Kenny Paul (LFN) : # discussion of documentation contract
07:12:04 From David McBride : @Huabing follow the directions here: https://lf-onap.atlassian.net/wiki/display/DW/SonarCloud+migration+from+SonarQube. Contact Jessica or Pam if you have any questions.
07:16:08 From Eric Debeau : https://docs.onap.org/en/elalto/guides/onap-user/index.html#user-guides
07:18:25 From Huabing Zhao : Thanks @David
07:20:49 From Andreas Geissler : https://docs.onap.org/en/latest/guides/onap-operator/index.html
07:24:42 From Kenny Paul (LFN) : #ACTION @kenny send email to TSC list asking for participation in the SOW creation
07:27:14 From Kenny Paul (LFN) : ONAP Documentation hackathon - March 11th and March 25th

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