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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	IBM
Andreas Geißler	DT	Lingli Deng proxy Yan Yang	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/
1	LF Training Discounts	Kenny Paul	Through April 7 all Linux Foundation training courses and certification exams are 30% off using code ANYWHERE30. See https://www.lfnetworking.org/resources/networking-training-courses/ for the network training catalog
45	Release Status	David McBride Morgan Richomme	M4 Approval review #AGREED the TSC approves the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF #AGREED the TSC approves the following requirements for M4: REQ-267, REQ-223, REQ-231, REQ-235, REQ-239 & Document current upgrade component strategy REQ-267 - Getting issue details... STATUS REQ-223 - Getting issue details... STATUS REQ-231 - Getting issue details... STATUS REQ-235 - Getting issue details... STATUS REQ-239 - Getting issue details... STATUS Document current upgrade strategy #AGREED the TSC descopes REQ-64 - Getting issue details... STATUS from the Frankfurt release and waiving OJSI-190 - Getting issue details... STATUS and requires the vulnerability to be published in the release notes. M4 Frankfurt Milestone Status Frankfurt Release Requirements RC0 Re-scheduled for April 2 Does the TSC approve the revised schedule? Feedback from the Integration Team - https://lists.onap.org/g/onap-tsc/message/6072 RC0 Scorecard to be filled-in by Requirements/Use Cases Owners by April 1st, 2020 RC0 Recommendation: NO GO #AGREED the TSC approves moving the RC0 date to April 2nd
10	PTL Request - Integration	Morgan Richomme	New repository for the pnf-simulator - https://lists.onap.org/g/onap-tsc/message/6070 New repositories for mdons use case - https://lists.onap.org/g/onap- tsc/message/6067 #AGREED both repos are approved pnf-simulator and mdons use case #AGREED the TSC approves archiving the doc/tools repo
5	Marketing Request	cl664y@att.com	Request Subcommittees, Requirements Owners to start to document - thank you https://lists.onap.org/g/onap-tsc/message/6069 Frankfurt Release Key Updates
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-19348, IT-19313 Tickets- Waiting on Community: Migration Status / Upcoming Changes Groups.io calendar permission changes https://lists.onap.org/g/onap-tsc/message/6071 don't use zoom to create and send actual meeting invites. not integrated w/ groups.io and causes ghost invites. Gerrit migration NoteDB → 3.0 → 3.1
15	PTL Update ALL MOVED TO 02 Apr 2020 first on the agenda	Sofia Wallin Chaker Al-Hakim , David McBride	Summary of Documentation Hackathon (Mar 11, Mar 25) Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above. Input for ONAP End-User Documentation SOW
10	Subcommittee Update Security	Paweł Pawlak	SECCOM MVP for Frankfurt - https://lists.onap.org/g/onap-tsc/message/6068 A dedicated zoom account for SECCOM/Security calls has been purchased.
10	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.
5	TSC Activities and Deadlines	cl664y@att.com	*Internship* Fernando Oliveira - conclusion on Modeling/ETSIcatalog intern revisions https://wiki.lfnetworking.org/x/CQH_AQ no changes recommended Next steps for Mentees/Mentors
5	Upcoming Events	Kenny Paul	LFN Technical Meetings - Virtual Event Discussed at the March 11 TAC meeting ONAP's input to TAC:was 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 Committee: Timo Perala F2F Events (depending on COVID-19 evolution): LFN Developer and Testing Forum on June 1-4, 2020 - will be a Virtual Event. Volunteer(s): Ranny Haiby 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

David McBride contact Manoop Talasila regarding portal team requirement to include the vulnerability (OJSI-190) in the release notes,
David McBride set up a meeting with PORTAL, INT and SECCOM teams to discuss PORTAL-849 - suggest the SECCOM call on Tuesday.
30 Mar 2020
Krzysztof Opasiak create new Jira report for PTLs 26 Mar 2020
Krzysztof Opasiak , Amy Zwarico and Paweł Pawlak refine metrics for the the SECCOM “MVP” for Frankfurt 27 Mar 2020
Kenny Paul kick off email discussion on infrastructure, costs and bottlenecks 31 Mar 2020

Zoom Chat Log

06:57:49 From Kenny Paul (LFN) : #topic rollcall
06:59:29 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:59:33 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, ATT
06:59:39 From Eric Debeau : #info Eric Debeau, Orange
06:59:42 From bin.yang@windriver.com : #info, Bin Yang, Wind River
06:59:45 From johnv - English : #info Ning So, Reliance Jio
07:00:08 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:34 From Sai Seshu : #info Seshu, huawei
07:00:39 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:00:47 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:00:57 From Andreas Geissler : #info Andreas Geissler, DT
07:01:19 From Yan : #info Yan , proxy Lingli. China Mobile
07:01:23 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:39 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
07:02:40 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:03:33 From Jason Hunt : #info Jason Hunt, IBM
07:03:40 From ALLAGO : #info Alla Goldner, Amdocs
07:05:49 From Kenny Paul (LFN) : #topic Frankfurt release
07:06:49 From Olivier Phenix : #info Olivier Phénix, Bell Canada
07:11:16 From Kenny Paul (LFN) : #AGREED the TSC approves the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF
07:11:21 From Kenny Paul (LFN) : -
07:13:23 From Murat Turpcu,Turk Telekom : #info, MURAT TURPCU, türk telekom
07:18:31 From Amy Zwarico : 18 March - seccom recommended the waiver
07:18:41 From Amy Zwarico : sorry 19 March
07:19:24 From Kenny Paul (LFN) : #AGREED the TSC approves the following requirements for M4: REQ-267, REQ-223, REQ-231, REQ-235 & Document current upgrade component strategy
07:23:13 From Morgan Richomme (Orange) : https://jira.onap.org/browse/PORTAL-849
07:23:29 From Kenny Paul (LFN) : #ACTION David contact portal team regarding vulnerability in the release notes
07:27:23 From Kenny Paul (LFN) : #info discussion of waiver/no waiver for portal
07:31:02 From Kenny Paul (LFN) : #AGREED https://jira.onap.org/projects/PORTAL/issues/PORTAL-849 is a blocker for the Frankfurt release
07:32:04 From Kenny Paul (LFN) : #ACTION David contact portal team regarding PORTAL-849
07:36:02 From Kenny Paul (LFN) : #ACTION David to set up a meeting portal, integration and seccom - suggest the seccom call on Tuesday.
07:38:50 From Kenny Paul (LFN) : #AGREED the TSC descopes REQ-64 from the Frankfurt release and waiving OJSI-190 and requires the vulnerability to be published in the release notes.
07:40:44 From Kenny Paul (LFN) : #AGREED the TSC approves the following requirements for M4: REQ-239
07:44:39 From Eric Debeau : #topic integration status
07:44:40 From sai seshu : SO Pods are building now and we are in the process of making the release
07:46:30 From Daniel Timoney : SDNC issue is actually an issue in one of the CDS images - which we are currently blocked from fixing due to an issue with our npm builds
07:47:04 From Daniel Timoney : This is the third time that we’ve been blocked in CDS due to these issues - last 2 times issue was a caching issue in Jenkins
07:49:19 From Pamela Dragosh : Jenkins is failing now with other builds also - open stack issue.
07:49:30 From sai seshu : Same issue with SO now on the release build
07:52:31 From Pamela Dragosh : We filed this ticket: IT-19348
07:54:11 From sai seshu : SO issues is raised in this tiket : IT-19347
07:54:50 From Kenny Paul (LFN) : #topic back to Frankfurt release
07:58:32 From Kenny Paul (LFN) : #info discussion of RC0
08:01:17 From Eric Debeau : #info call for TSC members to check integration results and JIRA tickets for RC0
08:02:23 From Kenny Paul (LFN) : Integration and SECCOM teams are requested to attend the PTL meeting on March 31 Monday
08:02:29 From Kenny Paul (LFN) : #AGREED the TSC approves moving the RC0 date to April 2nd
08:07:18 From Kenny Paul (LFN) : #topic Frankfurt marketing
08:07:38 From Kenny Paul (LFN) : Request for PTLs and subcommittees to provide input
08:07:48 From Kenny Paul (LFN) : #topic SECCOM update
08:09:50 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Security+Maturity+Metrics
08:15:17 From Pawel Pawlak : https://lf-onap.atlassian.net/wiki/display/DW/OJSI+Tickets+Status
08:15:51 From Pawel Pawlak : I am sorry, I have to drop to an another call...
08:25:16 From Kenny Paul (LFN) : #ACTION Krzysztof, AMY and Pawel refine metrics for the the SECCOM “MVP” for Frankfurt
08:27:00 From Eric Debeau : #topic repos for integration
08:27:09 From Kenny Paul (LFN) : #topi
08:27:28 From Eric Debeau : #info Integration team needs some repo for use-case
08:27:52 From Eric Debeau : #info Morgan is requesting some repos for every new use-case
08:29:07 From Eric Debeau : #info 2 requests for MDONS and PNF Regsitration
08:32:02 From Ciaran Johnston : I think there should be visibility of the repos being created, and perhaps the gating criteria deters people from creating spurious repos
08:32:05 From Kenny Paul (LFN) : #AGREED both repos are approved pnf-simulator and mdons use case
08:35:01 From Olivier Phenix : Team I will send an email on the mailing list, because I feel we have not addressed the failing builds issue completely
08:36:39 From Kenny Paul (LFN) : #ACTION Kenny kick off email discussion on infrastructure, costs and bottlenecks
08:36:50 From Eric Debeau : #info we asked to archive doc/tools repo
08:36:55 From Olivier Phenix : i.e.: CDS is failing without any code change, possibly because of stale npm cache
08:37:25 From Jessica W - LF : sorry need to jump in another meeting
08:37:50 From sai seshu : @Olivier, please check if the ubuntu upgrade would help the issue, we are all on the same page here...
08:38:33 From sai seshu : Also recommend raising a ticket to LF to track the issue
08:40:18 From Kenny Paul (LFN) : #AGREED the TSC approves archiving the doc/tools repo

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