TSC 2020-03-12
BRIDGE: https://zoom.us/j/661303200
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
AMDOCS | IBM | |||
DT | China Mobile | |||
WindRiver | Turk Telecom | |||
AT&T | Reliance Jio | |||
Ericsson | Bell Canada | |||
Vodafone | Samsung | |||
China Telecom | Huawei | |||
Eric Debeau proxy Morgan Richomme | Orange | Srinivasa Addepalli - proxy: Yipan Deng | Intel | |
Verizon | Nokia |
Time | Agenda Items | Presented By | Presos/Notes/Links/ | JIRA Tasks |
---|---|---|---|---|
Welcome Dong Wang | Congratulations on being confirmed as the new TSC rep for China Telecom | |||
60 | Release Status |
| ||
5 | RelEng/Infrastructure |
Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0 | ||
5 | Subcommittee UpdateSecurity |
VOTE: Does the TSC approve the changes to the release management task, "address all security issues" as described above? | ||
10 | Subcommittee UpdateArchitecture Rescheduled to 3/19 | Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above. | ||
30 | El Alto RetrospectiveAction Plan Rescheduled to 3/19 | El Alto Retrospective Results (move to next week's meeting)
| ||
5 | Documentation Hackathon results + Wiki Migration StatusRescheduled to 3/19 | |||
5 | TSC Activities and Deadlines | Review 2020 Mentor Projects TSC Task Force - Cloud Native
| ||
5 | Upcoming Events |
F2F Events (depending on COVID-19 evolution):
|
Action Items
- Scott Blandford sync up with Eric Debeau on - REQ-150Getting issue details... STATUS
Zoom Chat Log
From Kenny Paul (LFN) to Everyone: (06:51 AM) #topic rollcall

From Davide (Vodafone) to Everyone: (06:56 AM) #info Davide Cherubini, Vodafone

From Catherine Lefèvre (ONAP) to Everyone: (06:57 AM) #Catherine Lefevre, AT&T

From Fernando (Fred) Oliveira to Everyone: (06:57 AM) #info Fred Oliveira, Verizon

From Dong Wang (China Telecom) to Everyone: (06:58 AM) 
#info Dong Wang, China Telecom

From bin.yang@windriver.com to Everyone: (06:58 AM) #info Bin Yang, Wind River

From Murat Turpcu,Turk Telekom to Everyone: (06:59 AM) #info Murat TURPCU, Türk Telekom

From Timo Perala (Nokia) to Everyone: (07:00 AM) #info Timo Perala, Nokia

07:01:13 From ALLAGO : #info Alla Goldner, Amdocs
07:01:25 From Andreas Geissler : #info Andreas Geissler, DT
07:01:27 From Morgan (Proxy Eric (Orange)) : #info Morgan Richomme, Orange (Proxy Eric Debeau)
07:01:27 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
07:01:57 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:02:33 From Yipan Deng (Intel) : #info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)
07:02:39 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:40 From Jason Hunt : #info Jason Hunt, IBM
07:08:10 From Hosty McHostface : Kenny’s machine crashed. rebooting now.
07:16:16 From David McBride : #vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)
07:16:24 From bin.yang@windriver.com : #vote +1
07:16:26 From Seshu m s71826 : +1
07:16:28 From Andreas Geissler : #vote +1
07:16:29 From Jason Hunt : #vote +1
07:16:31 From Fernando (Fred) Oliveira (Verizon) : #vote +1
07:16:32 From Ranny Haiby (Samsung) : #vote +1
07:16:33 From Yipan Deng (Intel) : #vote +1
07:16:34 From Davide (Vodafone) : #vote +1
07:16:38 From Dong Wang (China Telecom) : #vote +1
07:16:41 From Murat Turpcu,Turk Telekom : #vote +1
07:16:41 From Olivier Phenix (Bell Canada) : #vote +1
07:16:42 From Timo Perala (Nokia) : #vote +1
07:16:46 From Ciaran Johnston : #vote +1
07:16:47 From Seshu m s71826 : #vote +1
07:16:51 From Morgan (Proxy Eric (Orange)) : #vote +1
07:17:16 From Catherine Lefèvre (ONAP) : #vote +1
07:17:40 From David McBride : #endvote
07:17:41 From Catherine Lefèvre (ONAP) : #APPROVED BY TSC (15)
07:20:17 From Taka Cho : I think APPC passed M4
07:20:55 From Daniel Timoney : I believe CCSDK also passed M4
07:24:04 From bin.yang@windriver.com : I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already
07:25:52 From David McBride : The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:26:26 From David McBride : #agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
07:30:24 From Kenny Paul (LFN) : #topics requirements
07:32:49 From Kenny Paul (LFN) : -REQ-140 yellow
07:33:20 From Kenny Paul (LFN) : @Damian expects open issues to be closed before RC0
07:35:54 From Kenny Paul (LFN) : Concerns regarding testing time if delivered in 2 weeks
07:38:11 From Kenny Paul (LFN) : -REQ-37
07:38:23 From Kenny Paul (LFN) : yellow
07:38:38 From Morgan (Proxy Eric (Orange)) : @David & Catherine, last M4 JIRA just closed for Integration
07:39:01 From Kenny Paul (LFN) : @Seshu content at provided will be part of Frankfurt
07:39:40 From Kenny Paul (LFN) : -REQ-150 yellow
07:41:29 From Kenny Paul (LFN) : @Scott B - input has been provided, but has not been documented.
07:41:59 From Kenny Paul (LFN) : Request from @Eric is for a control-loop tutorial
07:43:14 From Kenny Paul (LFN) : #ACTION @Scott B sync with @Eric on status- provide update to TSC
07:45:05 From Kenny Paul (LFN) : -REQ-267 - M4 scorecard status not provided - recommend descoped
07:47:31 From Kenny Paul (LFN) : @Timo will try to get feedback on REQ-267 by EOD.
07:47:48 From Kenny Paul (LFN) : -REQ-84 yellow
07:48:01 From Kenny Paul (LFN) : scope has been narrowed
07:49:53 From Kenny Paul (LFN) : -REQ-118 -recommend for approval
07:50:05 From Kenny Paul (LFN) : -REQ-129 yellow
07:51:17 From Kenny Paul (LFN) : scope has been reduced - recommended for approval
07:51:58 From Kenny Paul (LFN) : -REQ-76 yellow - recommended for approval
07:53:34 From Kenny Paul (LFN) : -REQ-64 no feedback for M4 -is a TSC must have
07:54:08 From Kenny Paul (LFN) : @Chris M to follow up w/ @manoop by EOD
07:55:00 From Kenny Paul (LFN) : @Krzyztof will provide recommendation by EOD
07:55:47 From Kenny Paul (LFN) : #ACTION ^^^ 2 lines above
07:56:08 From Catherine Lefèvre (ONAP) : thanks@Bin
07:56:22 From Catherine Lefèvre (ONAP) : checking now
07:56:55 From Kenny Paul (LFN) : -REQ-174 yellow recommend approval
07:57:21 From Kenny Paul (LFN) : -REQ-178 yellow
07:59:15 From Kenny Paul (LFN) : #ACTION @David M contact @Kirian & @Ritu by EOD
07:59:19 From Catherine Lefèvre (ONAP) : @Bin - Multicloud Green for M4
08:00:27 From bin.yang@windriver.com : Thanks @Catherine
08:01:31 From Kenny Paul (LFN) : -REQ-215, REQ-219 recommended for approval
08:01:53 From Kenny Paul (LFN) : -REQ-223 red
08:03:15 From Kenny Paul (LFN) : #ACTION @Tony to edit description for 223
08:04:13 From Kenny Paul (LFN) : recommend continuing discussion @ PTL meerting
08:04:28 From Kenny Paul (LFN) : -REQ-229
08:04:48 From Kenny Paul (LFN) : scratch ^^^^
08:05:33 From Kenny Paul (LFN) : REQ-227 recommend approval
08:06:00 From Kenny Paul (LFN) : -REQ-231 yellow
08:07:05 From Kenny Paul (LFN) : -REQ-239 pending
08:07:56 From Jason Hunt : I have to drop from audio… can take chat messages (sorry!)
08:08:39 From Kenny Paul (LFN) : -Document current upgrade component strategy - recommended for approval
08:10:41 From Kenny Paul (LFN) : #vote Does the TSC approve REQ-140, REQ-37, REQ-150, REQ-84, REQ-118, REQ-129, REQ-76, REQ-174, REQ-215, REQ-219, REQ-227 as documented in v572 of the Frankfurt Release Requirements page as approved? +1, 0, -1
08:11:38 From Seshu m s71826 : #vote +1
08:11:45 From ALLAGO : #vote +1
08:11:46 From Ranny Haiby (Samsung) : #vote +1
08:11:48 From Andreas Geissler : #vote +1
08:11:49 From Davide (Vodafone) : #vote +1
08:11:50 From Dong Wang (China Telecom) : #vote +1
08:11:51 From Fernando (Fred) Oliveira (Verizon) : #vote +1
08:11:52 From Olivier Phenix (Bell Canada) : #vote +1
08:11:53 From Murat Turpcu,Turk Telekom : #vote +1
08:11:54 From Timo Perala (Nokia) : #vote +1
08:11:56 From Yipan Deng (Intel) : #vote +1
08:12:01 From Catherine Lefèvre (ONAP) : #vote #+1
08:12:08 From Kenny Paul (LFN) : #endvote
08:12:11 From Morgan (Proxy Eric (Orange)) : #vote +1
08:12:19 From Kenny Paul (LFN) : #AGREED ^^^
08:12:20 From Morgan (Proxy Eric (Orange)) : sorry too slow
08:12:44 From Kenny Paul (LFN) : #AGREED TSC descopes REQ-267 from the Frankfurt release
08:13:54 From Kenny Paul (LFN) : ^^^NOT AGREED still pending
08:15:02 From Kenny Paul (LFN) : Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
08:16:15 From Kenny Paul (LFN) : #topic mentorship
08:17:53 From Kenny Paul (LFN) : Modeling/etsicatalog change spec to 2.7.1 from 2.5.1
08:20:59 From Kenny Paul (LFN) : #AGREED approved with above change and recommended alignment with the CNF task force
08:21:40 From Kenny Paul (LFN) : ETSI NFV APIs conformance test for OVP
08:22:04 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
08:23:09 From Kenny Paul (LFN) : #AGREED approved as written
08:26:52 From Kenny Paul (LFN) : ONAP Automation Testing - Portal/SDC
08:27:00 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
08:27:34 From Kenny Paul (LFN) : ONAP Security Requirements - Portal/SDC
08:27:42 From Kenny Paul (LFN) : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
08:31:03 From Kenny Paul (LFN) : link to portal has been moved to RTD - needs to be changed
08:32:38 From Kenny Paul (LFN) : ^^^^ ONAP Automation Testing - Portal/SDC
08:33:22 From Kenny Paul (LFN) : ald @ PAM policy gui is changing. recommend removing the bullet
08:34:27 From Kenny Paul (LFN) : correction architecture link back to wiki - not migrated yet
08:35:08 From Kenny Paul (LFN) : #ACTION Kenny send out for evote
08:36:14 From Kenny Paul (LFN) : #TSC ENDS