661303200

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 proxy Mike Elliott	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	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/
15 75	Release Status - Inactive projects Frankfurt	Eric Debeau David McBride	TSC to decide the list of components to be removed from the installer. Do these add-ons below are already documented in the Project and Component Life Cycle Process? djhunt , Chaker Al-Hakim If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart If a module/project is not supported and no code submitted over the last 6 months then remove, repo locked and Helm Chart not kept Lifecycle proposal was reviewed: ONAP Project and Component Lifecycle #AGREED Pomba from Logging project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked #AGREED PNDA from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked #AGREED Other Logging submodules - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked #AGREED SNIRO Emulator from Integration project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked Holmes from DCAE project - No action due to dependencies on DCAE itself, A&AI etc. CLI - dependencies on VNFSDK - fix for HTTPS, non root Vote taken on CLI inclusion in the Frankfurt Release - Proposal did no pass Path to move forward - work with OOM/Integration to validate the patch Proposal: continue in master the review of cli merge request when it's merged disable it in frankfurt and master branch if cli meets M1 criteria for G release, we reenable it on master - #Action: offline Discussion with TSC, Sylvain and Kanagarav
15 30	Release Status Frankfurt	David McBride	RC0 OPTFRA-710 - Getting issue details... STATUS TSC discussed Shankaranarayanan Puzhavakath Narayanan believes that the workaround could be implemented in days. Krzysztof Opasiak to work with Shankar to implement by Friday? #AGREED the TSC approves an exception to OOF to deliver no later than 17 Apr 2020 MULTICLOUD-990 - Getting issue details... STATUS onap_multicloud-azure is below 55% line coverage Bin Yang reports that project is unable to correct and is requesting a waiver Amy Zwarico SECCOM recommends the waiver #AGREED the TSC grants the code coverage waiver to MULTICLOUD MUSIC-566 - Getting issue details... STATUS Sylvain Desbureaux has provided the info in the gerrit and Jira David McBride does not recommend the approval of MUSIC for RC0 concerns raised over inpact to OOM #AGREED The TSC approves an exception to MUSIC to deliver no later than 17 Apr 2020 Brendan Tschaen MSB-456 - Getting issue details... STATUS cannot be resolved until mid next week at the earliest. Action assigned to David No Go/No Go recommendation. Blocking items Frankfurt Milestone Status Frankfurt Release Requirements #AGREED descoping of REQ-150 #AGREED deferring REQ-223 to RC2 #AGREED the TSC Approves the passage of RC0 with the project and requirement exceptions/waivers granted today. Next steps: RC1 on 4/30 RC2 on 5/14 Sign off moves to May 28.
10	VF2F	Timo Perala	NO TSC Call on 4/24 due to LFN Virtual Event LFN Technical Meetings: April 21-23, 2020 - Virtual Event https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event Please register asap: https://events.linuxfoundation.org/lfn-technical-meetings-spring/ LFN Joint Planning Committee: Timo Perala Are you cancelling your weekly calls during the LFN Virtual Event?
	Bridge Management & future events NOT COVERED	Kenny Paul	2020 Spring Meeting Audit Tool to track comments: "Quicochat" integrated to confluence, etc. 2020 Mentorship Program with 4 ONAP active projects. The deadline to apply is April 24th! We are now seeking for mentees - https://www.lfnetworking.org/blog/2020/03/26/lf-networking-resumes-mentorship-program/ LFN Developer and Testing Forum: June 1-4, 2020 - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby; Timo Perala New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 at the JW Marriott LA Live in Los Angeles, CA. F2F go/no-go will be made by August 1, 2020. ONAP TSC Abstract “ONAP and Cloud Native” was approved.
5	RelEng/Infrastructure NOT COVERED	Jessica Gonzalez	Tickets- Open showstoppers: IT-19129 S3 credentials for ONAP https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-19494 Tickets- Waiting on Community Migration Status / Upcoming Changes Documentation migration blocked gerrit 105796 on SDC and Usecase UI
10	Subcommittee Update Security (POSTPONED TO 4/30)	Paweł Pawlak	Security MVP for Frankfurt Release
10	Subcommittee Update Architecture (POSTPONED TO 4/21)	Chaker Al-Hakim	Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above.
15	Release Status Guilin M0 (POSTPONED TO 5/7)	cl664y@att.com Chaker Al-Hakim	Discussion about Release Cadence Review prague proposal https://wiki.lfnetworking.org/download/attachments/25364127/ONAP%20Release%20Candence%20Proposal%2016Jan2020.pdf?version=1&modificationDate=1579173655000&api=v2 M0 (Kick-Off) Guilin Date
10	Marketing Update (POSTPONED TO 4/30)	Brandon Wick	Frankfurt Marketing Launch Frankfurt Release Key Updates → Input required from usecase owners and PTLs Launch plan
5	TAC Update (POSTPONED TO 4/30)	djhunt	OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page OVP Charter Changes
5	TSC Activities and Deadlines (POSTPONED TO 4/30)	Kenny Paul	TAC and SPC reviews https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Proposed Schedule: Review Posted to TAC for Comment 06 May 2020 TAC Presentation: 20 May 2020 SPC Presentation: 25 May 2020

Action Items

offline Discussion with TSC, Sylvain Desbureaux and Former user (Deleted) regarding cli merge requests 30 Apr 2020
Chaker Al-Hakim / djhunt verify that the following 2 are part of the lifecycle process: If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart 23 Apr 2020
David McBride contact bharathb, Brendan Tschaen and provide the TSC with a recommendation on MUSIC 17 Apr 2020
David McBride contact Former user (Deleted) and provide recommendation on MSB 17 Apr 2020
David McBride provide recommendation on REQ-267 - Getting issue details... STATUS 17 Apr 2020

Zoom Chat Log

06:55:47 From Kenny Paul (LFN) : #topic rollcall
06:58:17 From Eric Debeau : #info Eric Debeau, Orange
06:58:22 From Srini (Intel) : #info Srini Addepalli, Intel
06:58:36 From Catherine Lefevre : #info, Catherine Lefevre, AT&T
06:58:53 From Andreas Geissler : #info Andreas Geissler, DT
06:59:10 From Ning So : #info, Ning So Reliance Jio
07:00:13 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:16 From Timo Perala : #info Timo Perala, Nokia
07:00:26 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Türk Telekom
07:00:29 From Murat Turpcu,Turk Telekom : amaa
07:00:49 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:38 From Mike Elliott : #info Mike Elliott, Amdocs (proxy for Alla Goldner)
07:01:40 From Olivier Phenix : #info Olivier Phénix, Bell Canada
07:01:42 From Sai Seshu : #info Seshu, huawei
07:01:47 From Jason Hunt : #info Jason Hunt, IBM
07:03:15 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:03:49 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:06:59 From Davide (Vodafone) : #info Davide Cherubini, Vodafone (sorry for being late)
07:07:00 From Kenny Paul (LFN) : #topic inactive projects
07:08:10 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:20:11 From Amy Zwarico : all of Logging was descoped from the Frankfurt release
07:31:11 From sylvain.desbureaux@orange.com : pnda: last (relevant) commit on OOM side —> November 2018 (although one from March 2019 may be relevant)
07:33:08 From sylvain.desbureaux@orange.com : Last commit from pnda repo : September 2019 (in line with march 2019 oom change)
07:34:43 From Kenny Paul (LFN) : # link to lifecycle doc https://lf-onap.atlassian.net/wiki/x/w1L6
07:38:30 From Kenny Paul (LFN) : # link to slides https://wiki.lfnetworking.org/pages/viewpage.action?pageId=25364127#id-2020PragueDeveloper&TestingForumSchedule-onap-lifecycle
07:40:04 From Kenny Paul (LFN) : time check: +10 min on Release Status
07:44:32 From Kenny Paul (LFN) : #ACTION @chaker/ @jason verify that the following 2 are part of the lifecycle process:
07:44:36 From Kenny Paul (LFN) : If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart If a module/project is not supported and no code submitted over the last 6 months then remove, repo locked and Helm Chart not kept
07:44:41 From Kenny Paul (LFN) : ---
07:45:20 From Kenny Paul (LFN) : #AGREED Pomba from Logging project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
07:45:41 From Kenny Paul (LFN) : #AGREED PNDA from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
07:47:42 From Kenny Paul (LFN) : #AGREED Other Logging submodules - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
07:48:06 From Kenny Paul (LFN) : #AGREED SNIRO Emulator from Integration project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not lockedolmes from DCAE project
07:51:04 From Jason Hunt to Kenny Paul (LFN)(Privately) : Kenny - my apologies, but once again I have to leave at the top of the hour so will not be able to give the TAC update. Maybe we push 2 weeks? Sorry again.
07:52:53 From Kenny Paul (LFN) : # request to add CLI to Frankfurt
07:53:05 From Kenny Paul (LFN) to Jason Hunt(Privately) : NP
07:55:17 From Kenny Paul (LFN) : #AGREED Holmes from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
08:02:09 From Kenny Paul (LFN) : #startvote Does the TSC approve CLI as an exception process to be part of the Frankfurt release without meeting M1-RC0 milestone criteria? ?+1, 0 -1
08:02:19 From Catherine Lefevre : #vote -1
08:02:29 From Eric Debeau : #vote -1
08:02:35 From Ning So : #vote -1
08:02:36 From Olivier Phenix : #vote -1
08:02:37 From Murat Turpcu,Turk Telekom : #vote -1
08:02:38 From bin.yang@windriver.com : #vote -1
08:02:40 From Davide (Vodafone) : #vote 0
08:02:40 From Andreas Geissler : #vote 0
08:02:44 From Sai Seshu : #vote 0
08:02:46 From Timo Perala : #vote 0
08:02:47 From Mike Elliott : #vote -1
08:02:49 From Fernando (Fred) Oliveira to Kenny Paul (LFN)(Privately) : #vote -1
08:02:51 From Ciaran Johnston : #vote -1
08:02:54 From Ranny Haiby (Samsung) : #vote -1
08:03:16 From Kenny Paul (LFN) : #endvote
08:03:23 From Fernando (Fred) Oliveira : #vote -1
08:03:30 From Dong Wang (China Telecom) : #vote -1
08:03:45 From Kenny Paul (LFN) : #info the proposal does not pass
08:09:49 From Olivier Phenix : Could everyone else hear Sylvain well?
08:10:01 From Kenny Paul (LFN) : yes
08:10:21 From Kenny Paul (LFN) : well, speaking for myself :-)
08:10:23 From Eric Debeau : yes
08:10:26 From Olivier Phenix : :)
08:10:59 From sylvain.desbureaux@orange.com : Proposal:
continue in master the review of cli merge request
when it's merged disable it in frankfurt and master branch
if cli meets M1 criteria for G release, we reenable it on master
08:12:00 From Catherine Lefevre : I am back
08:16:06 From Kenny Paul (LFN) : # didcussion on HOLMES revisited
08:18:13 From Kenny Paul (LFN) : # previous agreement on HOLMES rescinded. - No action due to dependencies on DCAE itself, A&AI etc.
08:18:47 From Kenny Paul (LFN) : #topic Frankfurt Release Status
08:26:29 From Amy Zwarico : multicloud-azure has 49.2% code coverage
08:29:37 From Kenny Paul (LFN) : #AGREED the TSC grants the code coverage waiver to MULTICLOUD
08:30:18 From Catherine Lefevre : https://jira.onap.org/browse/MSB-456
08:30:34 From Catherine Lefevre : https://jira.onap.org/browse/MUSIC-566
08:31:27 From Olivier Phenix : Really sorry I'll have to drop, I have another meeting starting
08:31:37 From Kenny Paul (LFN) to Catherine Lefevre(Privately) : I am going to cxl the CNF call
08:32:26 From Catherine Lefevre to Kenny Paul (LFN)(Privately) : ok
08:32:32 From Kenny Paul (LFN) to Catherine Lefevre(Privately) : #AGREED the TSC approves an exception to OOF to deliver no later than 17 Apr 2020
08:34:29 From Kenny Paul (LFN) : #AGREED the TSC approves an exception to OOF to deliver no later than 17 Apr 2020
08:39:09 From Kenny Paul (LFN) : #ACTION @david contact Barath and provide recommendation tomorrow
08:42:51 From Kenny Paul (LFN) : #ACTION @david contact Huabing and provide recommendation on MSB tomorrow
08:45:06 From Kenny Paul (LFN) : #action @david to provide recommendation on REQ-267 tomorrow
08:46:25 From Andreas Geissler : I have to drop as well, sorry
08:49:02 From Kenny Paul (LFN) : #AGREED deferring REQ-220 to RC2
08:51:16 From Catherine Lefevre : kenny - so have we an agreement that all the reqs/use cases are approved by TSC except the one that you have captured?
08:51:22 From Catherine Lefevre : we might need to confirm this
08:51:45 From Catherine Lefevre : thnaks
08:52:29 From Kenny Paul (LFN) : I'm trying. can't keep up
08:53:46 From Kenny Paul (LFN) : #AGREED descoping of REQ-150
08:54:39 From Kenny Paul (LFN) : #AGREED deferring REQ-223 NOT 220 to RC2
08:58:06 From Kenny Paul (LFN) : #AGREED Mthe TSC approves an exception to MUSIC to deliver no later than 17 Apr 2020
08:58:54 From Timo Perala : Virtual Event schedule: https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+ONAP+Schedule
09:01:18 From Kenny Paul (LFN) : #AGREED the TSC Approved the passage of RC0 with the exceptions/waivers granted today.

Attendance

Agenda Items

Release Status - Inactive projects

Release Status

VF2F

Bridge Management & future events

RelEng/Infrastructure

Subcommittee Update

Subcommittee Update

Release Status

Marketing Update

TAC Update

TSC Activities and Deadlines

Zoom Chat Log