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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	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston (Ericsson)	Ericsson	Olivier Phenix (proxy Sebastien Premont)	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/
10	LFN Committer Representative Intro	Cédric Olivier	"Voice of the Committers" general perspective of the folks doing the actual work in the communities Cedric will attend the meetings upon request.
20	PTL Update Documentation	Sofia Wallin	Summary of Documentation Hackathon (Mar 11, Mar 25) will probably move it to later in the release cycle mostly doc team working on ongoing plans/tasks Tech Writer SOW 2020-04-02 Doc Project Meeting #3 Installation & upgrade procedure should be top #1 priority #1 Walkthrough the basics (high-level architecture, short description of each component) is currently covered by the Architecture subcommittee - so can be decoped from SOW or being shifted to #5
15	Subcommittee Update Architecture	Chaker Al-Hakim David McBride	Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above. Plan for Guilin Architecture review. ACTION (UseCase, Architecture, SECCOM etc) to prepare Guilin Impact View per Component Discuss Release Cadence for Guilin with TSC added to 4/9 mtg (added to agenda by kenny)
15	Subcommittee Update Security	Paweł Pawlak Amy Zwarico Tony Hansen	JIRA report for PTLs regarding outstanding SECCOM issues (action from 3/26 TSC) Update about support to Portal Team ACTION (David): Follow-up with Portal Team based on latest feedback from Krzysztof Opasiak CII Badging update / provide representative example
30	Release Status	David McBride Shankaranarayanan Puzhavakath Narayanan Morgan Richomme	RC0 NoGo for April 2 Frankfurt Milestone Status Frankfurt Release Requirements RC0 Scorecard to be filled-in by Requirements/Use Cases Owners by April 1st, 2020 Descope OOF/CSMO repo for Frankfurt - no feature added, no dependency, no impact on Frankfurt use case/requirement - Risk #26. ACTION (Shankar/Integration): Perform an assessment based on the Integration feedback (healthcheck, security etc) and readout by 4/6. ACTION (TSC): Need to discuss how do we handle components that were not part of Frankfurt release or are no more supported and have security issues. ACTION (TSC): Resume Project Life Cycle Task Force Feedback from the Integration Team - https://lists.onap.org/g/onap-tsc/message/6097
5	RelEng/Infrastructure (POSTPONED TO 4/9)	Jessica Gonzalez	Ubuntu1804 migration -> Completed for all projects. Gerrit migration NoteDB → 3.0 → 3.1 -> Completed (please upgrade your git review version)
5	Subcommittee Update Control Loop (POSTPONED TO 4/9)	Pamela Dragosh	Control Loop Sub Committee - request for repo for storing some common code for prototyping potential Guilin release requirements. Possibility of it evolving into a common codebase for Control Loops.
10	TSC Activities and Deadlines	cl664y@att.com Timo Perala	Frankfurt marketing launch update next week - Frankfurt Release Key Updates
5	Upcoming Events	Kenny Paul	LFN Technical Meetings: April 21-23, 2020 - Virtual Event https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event ONAP: 3 hours per day, for 3 days, held between 13:00 UTC and 16:100 UTC LFN Joint Planning Committee volunteer(s): Timo Perala Please submit your topics not later than *April 13th, EOD* LFN Developer and Testing Forum: June 1-4, 2020 - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby new dates Open Networking & Edge Summit North America 2020 September 28 & 29 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020

Action Items

Kenny Paul send email to TSC list regarding proposed documentation SOW prioritization. 02 Apr 2020
David McBrideFollow-up with Portal Team based on latest feedback from Krzysztof Opasiak 06 Apr 2020
Shankaranarayanan Puzhavakath Narayanan / Morgan Richomme Perform an assessment based on the Integration feedback (healthcheck, security etc) and readout by 06 Apr 2020
ONAP Subcommittees to prepare Guilin Impact View per Component 16 Apr 2020
TSC: Need to discuss how do we handle components that were not part of Frankfurt release or are no more supported and have security issues. 09 Apr 2020
TSC: Resume Project Life Cycle Task Force 09 Apr 2020
Brandon WickUpdate Documentation SOW with the TSC prioritization 09 Apr 2020

Zoom Chat Log

(chatlog started late)

07:01:09 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:01:19 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:01:38 From Davide Cherubini : hey guys
07:01:41 From Timo Perala (Nokia) : #info Timo Perala, Nokia
07:01:53 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:01:55 From Andreas Geissler : #info Andreas Geissler, DT
07:02:02 From Zoom Htipl : #info Seshu, huawei
07:02:05 From Sebastien (Bell) : #info Sebastien Premont, Bell
07:02:51 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:58 From Ciaran Johnston : #info CIaran Johnston, Ericsson
07:03:13 From Jason Hunt : #info Jason Hunt, IBM
07:03:15 From Henry Yu h00283251 : #info Henry Yu, Huawei
07:03:38 From Srini Addepalli (Intel) : #info Srini Addepalli, Intel
07:05:50 From Hesam Rahimi h00375935 : #info Hesam Rahimi, Huawei
07:05:50 From Catherine Lefevre : #info, Catherine Lefevre
07:09:11 From Eric Debeau : #info Eric Debeau, Orange
07:16:58 From Kenny Paul (LFN) : #topic doc
07:16:59 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/2020-04-02+Doc+Project+Meeting
07:22:07 From Kenny Paul (LFN) : APIs not included in proposal because more developer focused than operations focused
07:23:22 From Kenny Paul (LFN) : @eric recommends E2E install is top priority team
07:28:01 From Kenny Paul (LFN) : recommendation deprioritization of walkthrough the basics and reference ArchCom docs
07:30:59 From Damian Nowak : TO me, a good exampe of what we want to achieve, are existing CDS "demo" pages, most of things, that have discussed are covered there. Example: https://lf-onap.atlassian.net/wiki/display/DW/vLB+CDS+Frankfurt
07:31:41 From Kenny Paul (LFN) : #ACTION @kenny to send email to TSC list regarding proposed documentation SOW prioritization.
07:32:07 From Kenny Paul (LFN) : #topic ArcCom
07:35:17 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Architecture+Component+Description+-+Guilin+%28R7%29+Release
07:37:54 From Sylvain Desbureaux - Orange : I +1 Andreas
07:38:08 From Sylvain Desbureaux - Orange : What could be good is to be able to navigate
07:38:28 From Sylvain Desbureaux - Orange : (Click on « DCAE » on clamp page would lead us to dcae page)
07:38:29 From Kenny Paul (LFN) : @Andreas reminds the TSC the content gets moved to RTD at release time as approved
07:41:01 From Kenny Paul (LFN) : >>> approved wiki vs. RTD https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381
07:45:14 From Kenny Paul (LFN) : Guilin impact view per component https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Impact+View+per+Component
07:46:33 From Kenny Paul (LFN) : @chaker need to decide on release cadence proposed in Prague
07:49:23 From Kenny Paul (LFN) : #call for participation on April Tech meetings
07:51:11 From Kenny Paul (LFN) : #AGREED that April 13 is the deadline for technical meeting proposals
07:51:38 From Kenny Paul (LFN) : #topic SECCOm
07:58:46 From Morgan Richomme (Orange) : issue on vnfsdk to release new version: https://gerrit.onap.org/r/c/vnfsdk/refrepo/+/104335/
07:59:23 From Cédric Ollivier : I do swith to another meeting. Thank you for this discussion.
07:59:35 From Sai Seshu : OK I have passed the message to the PTL
08:06:29 From Kenny Paul (LFN) : #topic Frankfurt release
08:06:53 From Kenny Paul (LFN) : no-go for RC0 today
08:08:46 From Kenny Paul (LFN) : RC0 doc tickets closed - moved to RC2
08:13:53 From ALLAGO : what is link to include April technical meeting proposals?
08:14:25 From Kenny Paul (LFN) : @Alla https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event
08:14:39 From Catherine Lefevre : @morgan - can you please confirm that SO is ok
08:15:50 From Kenny Paul (LFN) : #discussion of AAF - @Jonathan notified the TSC that he is stepping down as PTL
08:15:57 From ALLAGO : @Kenny - thanks!
08:17:17 From Catherine Lefevre : thanks JONATHAN for all your support on AAF -
08:17:24 From Kenny Paul (LFN) : +1
08:17:37 From Catherine Lefevre : looking froward to see AAF-1102 closed :-)
08:29:06 From Damian Nowak (Nokia) : +1 - we shall not install "descoped" components, they might bring security issues which would affect the entire system
08:30:42 From Eric Debeau : +1 We descoped pnda in the past...
08:30:51 From Kenny Paul (LFN) : #time check - meeting time is up
08:35:13 From Fernando (Fred) Oliveira : Need to drop to join the CNF Taskforce call

Attendance

Agenda Items

LFN Committer Representative Intro

PTL Update

Subcommittee Update

Subcommittee Update

Release Status

RelEng/Infrastructure

Subcommittee Update

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

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