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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

Alla.Goldner	AMDOCS	djhunt proxy @Padmasankar Jadu	IBM
Andreas Geißler	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston	Ericsson	Olivier Phenix	Bell Canada
Davide Cherubini	Vodafone	Ranny Haiby	Samsung
Dong Wang	China Telecom	Seshu Kumar Mudiganti	Huawei
Eric Debeau	Orange	Srinivasa Addepalli	Intel
Fernando Oliveira	Verizon	Timo Perala	Nokia

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/	Decisions/Actions
75	Release Status	David McBride	REQ-64 - Getting issue details... STATUS TSC "must have" (rank #1) Depends on OJSI-190 - Getting issue details... STATUS At risk due to resource constraint: “no interested resource to work on OJSI-190 so far”. List of components integrated to AAF?https://lf-onap.atlassian.net/wiki/display/DW/AAF+Pair+Wise+Testing+for+Frankfurt M4 Blocking items Frankfurt Milestone Status Frankfurt Release Requirements RC0 Scheduled for March 26	#AGREED the TSC approves granting a waiver for the Portal project for REQ-64 for the Frankfurt release #AGREED the TSC agrees to the following- 1) list from SECCOM, 2) plan forward, 3) resume project review "MVP" 4) ensure that all issues are OK by RC0. owners: 1) SECCOM, 2) Release Manager, 3) Chaker & Jason, 4) Integration team evaluation
5	RelEng/Infrastructure	Jessica Gonzalez	SonarCloud migration SonarCloud migration from SonarQube https://sonarcloud.io/organizations/onap/projects?coverage=5&sort=coverage Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0
1	PTL Update - Integration	Morgan Richomme	Creation of 1 new repositorie (for the bbs use case) https://lists.onap.org/g/onap-tsc/message/5980	#AGREED BBS repo approved
10	Subcommittee Update Architecture	Chaker Al-Hakim	Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above.
30	El Alto Retrospective Action Plan	David McBride	El Alto Retrospective Results (move to next week's meeting) Detailed results Summary of El Alto retrospective top three priorities Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing.	move to next week
5	Documentation Hackathon results + Wiki Migration Status	Andreas Geißler Sofia Wallin	see: 2020 March 11th Documentation Hackathon
1	TSC Activities and Deadlines	cl664y@att.com	Input for ONAP End-User Documentation Internships - all 4 projects approved - check scope/change for Modeling/esticatalog - https://lists.onap.org/g/onap-tsc/message/6038 Modeling/etsicatalog ETSI NFV APIs conformance test for OVP ONAP Automation Testing - Portal/SDC ONAP Security Requirements - SDC	#ACTION @Fred to review Modeling/ETSIcatalog intern revisions
5	Upcoming Events	Kenny Paul	ONAP Documentation hackathon - March 25th Please add your topic to the planning page LFN Technical Meetings - Virtual Event Discussed at the March 11 TAC meeting ONAP input to TAC: 3 hours per day, for 3 days, held between 13:00 UTC and 16:100 UTC April 21-23 Need 2-3 volunteers to to be on a LFN Joint Planning Committe F2F Events (depending on COVI-19 evolution): LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event ONAP 2 day event after ONS North Europe - Antwerp (TBD) Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location

Action Items

Jessica Gonzalez implement new repo requested by Morgan Richomme 20 Mar 2020
Fernando Oliveira to review Modeling/ETSIcatalog intern revisions https://wiki.lfnetworking.org/x/CQH_AQ 26 Mar 2020

Zoom Chat Log

06:54:26 From Sai Seshu : #info Seshu, huawei
06:54:36 From Kenny Paul (LFN) : #topic rollcall
06:54:53 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, AT&T
06:54:55 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:56:20 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
06:58:20 From Alla Goldner : #info Alla Goldner, Amdocs
06:59:23 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:59:43 From Andreas Geissler : #info Andreas Geissler, DT
07:00:10 From Ning So : #info, Ning So, Reliance Jio
07:00:13 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:17 From Eric Debeau : #info Eric Debeau, Orange
07:00:52 From Olivier Phenix : #info Olivier Phenix, Bell Canada
07:01:23 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:34 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:01 From Srini (Intel) : #info Srini Addepalli, Intel
07:02:17 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:03:21 From Kenny Paul (LFN) : #topic release status
07:06:19 From Kenny Paul (LFN) : https://jira.onap.org/browse/REQ-64
07:06:59 From Kenny Paul (LFN) : https://jira.onap.org/browse/OJSI-190
07:12:56 From Kenny Paul (LFN) : -discussion of REQ-64 which is impacted by a lack for resources in the Portal project.
07:12:57 From Murat Turpcu,Turk Telekom : #info, MURAT TURPCU,türk telekom
07:13:06 From Kenny Paul (LFN) : @murat thks
07:16:54 From Kenny Paul (LFN) : #vote does the TSC approve granting a waiver for the Portal project for REQ-64 for the Frankfurt release? +1, 0, -1
07:17:07 From Srini (Intel) : +1
07:17:08 From Andreas Geissler : #vote +1
07:17:10 From Fernando (Fred) Oliveira : +1
07:17:11 From bin.yang@windriver.com : #vote +1
07:17:14 From Dong Wang (China Telecom) : #vote +1
07:17:15 From Sai Seshu : #vote +1
07:17:17 From Ning So : #vote +1
07:17:18 From Ranny Haiby (Samsung) : #vote +1
07:17:24 From Fernando (Fred) Oliveira : #vote +1
07:17:28 From Ciaran Johnston : #vote +1
07:17:29 From Timo Perala (Nokia) : #vote +1
07:17:29 From Davide (Vodafone) : #vote +1
07:17:30 From Olivier Phenix : #vote +1
07:17:31 From Srini (Intel) : #vote +1
07:17:45 From Catherine Lefèvre (ONAP) : #vote +1 wiht a waiver definition?
07:18:07 From Eric Debeau : #vote 0
07:18:25 From Kenny Paul (LFN) : #endvote
07:18:32 From Alla Goldner : #vote +1
07:19:12 From Kenny Paul (LFN) : #AGREED the TSC approves granting a waiver for the Portal project for REQ-64 for the Frankfurt release
07:24:56 From Kenny Paul (LFN) : -discussion of delaying the release due to security issues or not
07:34:53 From Kenny Paul (LFN) : -concerns regarding ecosystem partners regarding ONAP
07:40:20 From Kenny Paul (LFN) : -SECCOM recommends a single model for user management
07:45:52 From Olivier Phenix : I have to drop for 15 minutes for an emergency here at Bell, will reconnect asap
07:51:15 From Srini (Intel) : Few people I talked to don't use Portal Micro-service and many use APIs directly exposed by SDC and SO. Also, these intend to use API Gateway/Service-mesh for centralized authentication and authorization.
07:53:23 From David Perez (Swisscom) : the portal is not really usable today, that may be a reason. Still many issues with making portal working out of the box (certificates)
07:54:31 From Krzysztof Opasiak : agree, and certificates are one of key points that should be solved by introducing a proper security framework and SSO
07:55:17 From Srini (Intel) : So, I agree with other views that each project should be considered independent of others instead of comprehensive ONAP as we are doing. Like CNCF. THis is a bigger discussion though.
07:55:40 From Krzysztof Opasiak : +1 towhat Srini wrote
07:58:39 From Srini (Intel) : Jason mentioned in R2 itself that we should adopt service mesh technologies such as ISTIO to centralize authentication and authorization and each application micro-service shall not be concerned about security issues. ISTIO does good job of this - Supports three types of users (Cert users, normal user/password, tokens), can authenticate with OATUH2 external servers and has granular API level permission checks. I know that Sylvan started ISTIO activity. If that happens, all these challenges are automagically taken care as nothing is to be done in each microservice.
08:00:26 From Krzysztof Opasiak : +1 to what Srini wrote above. Actually that is what I view as the only chance for ONAP to implement a proper security framework with a rational amount of resources
08:00:48 From Pawel Pawlak : I am sorry, I have to drop
08:04:08 From Kenny Paul (LFN) : -summary 1) list from SECCOM, 2) plan forward, 3) resume project review "MVP" 4) insure that all issues are OK by RC0
08:04:14 From Sai Seshu : +1 on srini
08:04:37 From Andreas Geissler : +1 to Srini's comments as well
08:06:40 From Eric Debeau : +2 with Srini
08:06:46 From Kenny Paul (LFN) : -from prague: ONAP lifecycle https://wiki.lfnetworking.org/download/attachments/25364127/ONAP%20Proj%20Lifecycle%20and%20Review%2015Jan2020%20v1.pdf?version=1&modificationDate=1579170479000&api=v2 ONAP release cadence https://wiki.lfnetworking.org/download/attachments/25364127/ONAP%20Release%20Candence%20Proposal%2016Jan2020.pdf?version=1&modificationDate=1579173655000&api=v2
08:07:19 From Catherine Lefèvre (ONAP) : #vote +1 to implement the 4 actions
08:08:39 From Sai Seshu : #vote +1
08:08:47 From Kenny Paul (LFN) : #vote Does the TSC agree to the following- 1) list from SECCOM, 2) plan forward, 3) resume project review "MVP" 4) ensure that all issues are OK by RC0? +1, 0 -1
08:09:43 From Srini (Intel) : #vote +1 ( I hope plan will include plan to replace all security with ISTIO)
08:09:50 From Ciaran Johnston : #vote +1
08:09:53 From Sai Seshu : #vote +1
08:09:54 From Ranny Haiby (Samsung) : #vote +1
08:09:55 From Kenny Paul (LFN) : owners: 1) SECCOM, 2) Release Manager, 3) Chaker & Jason, 4) Integration team evaluation
08:09:59 From Fernando (Fred) Oliveira : #vote +1
08:10:00 From Andreas Geissler : #vote +1
08:10:01 From nings : #vote +1
08:10:02 From Dong Wang (China Telecom) : #vote +1
08:10:03 From Eric Debeau : #vote +1
08:10:14 From Davide (Vodafone) : #vote +1
08:10:27 From Catherine Lefèvre (ONAP) : #vote +1 -Big thanks
08:10:30 From Timo Perala (Nokia) : #vote +1
08:10:36 From bin.yang@windriver.com : #vote +1
08:10:38 From Kenny Paul (LFN) : #endvote
08:10:52 From Murat Turpcu,Turk Telekom : #vote +1
08:12:12 From Kenny Paul (LFN) : #AGREED the TSC agrees to the following- 1) list from SECCOM, 2) plan forward, 3) resume project review "MVP" 4) ensure that all issues are OK by RC0.
08:13:49 From Olivier Phenix : Late to the party, but absolutely agree with Srini and Krzysztof wrote earlier about ISTIO
08:14:01 From Kenny Paul (LFN) : #AGREED BBS repo approved
08:17:06 From Catherine Lefèvre (ONAP) : Thanks Fred
08:17:32 From Kenny Paul (LFN) : #ACTION @Fred to review Modeling/ETSIcatalog intern revisions https://wiki.lfnetworking.org/x/CQH_AQ
08:17:41 From Catherine Lefèvre (ONAP) : if any TSC also wants to review ETSI change then please provide your feedback to Fred for consolidation
08:18:00 From Kenny Paul (LFN) : #topic ARCHCOM
08:20:13 From Kenny Paul (LFN) : -Arch doc prototype was reviewed
08:23:04 From Sai Seshu : +1 for the ETSI Help to Fred.
08:23:27 From Catherine Lefèvre (ONAP) : thanks seshu
08:23:35 From Catherine Lefèvre (ONAP) : Pretty cool Chaker !!
08:25:14 From Catherine Lefèvre (ONAP) : WOW - Really goood !
08:27:58 From Andy Mayer (AT&T) : The modeling subcommittee and documentation project have been working on an API documentation approach that includes using tools like Redoc that Chaker is showing. See: https://lf-onap.atlassian.net/wiki/display/DW/Developing+ONAP+API+Documentation
08:28:27 From Olivier Phenix : I didn't want to unmute just to say this, but for my part I really like it Chaker
08:28:55 From Srini (Intel) : It is really cool and easy to navigate.
08:29:04 From Murat Turpcu,Turk Telekom : +1 Chaker
08:29:33 From David Perez (Swisscom) : +1 this proposal helps with navigating the doc
08:30:31 From Srini (Intel) : Only one feedback on documentation. We have fantastic API documentation. But, having 'Concepts' documentation would be very good, just like this: https://kubernetes.io/docs/concepts/
08:34:49 From Catherine Lefèvre (ONAP) : great stuff Andreas/Sofia !
08:35:00 From Eric Debeau : @Srini, we strated a glossary...to be extended
08:36:58 From Catherine Lefèvre (ONAP) : great job Doc team !
08:37:46 From Chaker Al-Hakim : thanks for the feedback

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

SonarCloud migration

PTL Update - Integration

Subcommittee Update

El Alto Retrospective

Documentation Hackathon results + Wiki Migration Status

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

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