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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	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/
30	Release Status	David McBride	RC1 Review: Congratulations to EXTAPI, UUI, SO, Policy, Clamp, MSB, CCSDK, MUSIC, PORTAL Requirements/Use Cases E2E Testing: 14 out of 31 are completed - 45% 8 out out 31 are at 90% completion - 26% 8 out of 31 are below 90% completion- 26% 1 out of 31 candidates to be descoped or moved to POC - 3% - Benjamin Cheungwill talk to the owner Snapshot Integration Dashboard (May 7th, 2020): 54% Integration Test Blocking Issues: 2 new Integration Blockers Frankfurt Milestone Status: 86% Completion
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: IT-19494 S3 credentials for ONAP - Part 2 → Waiting for Morgan's feedback on my latest example Migration Status / Upcoming Changes Zoom Web Server should be activated now
10	PTL Update Documentation	Sofia Wallin	Retention policy for previous ONAP release documentation Maintaining a cumulative list of bug fixes for each release viewed as compromise to carry forward. Archiving old RTD content would require a new process to be developed Docs project update - implications on ONAP contribution statistics
20	Subcommittee Update Architecture	Chaker Al-Hakim	Review prague proposal https://wiki.lfnetworking.org/download/attachments/25364127/ONAP%20Release%20Candence%20Proposal%2016Jan2020.pdf?version=1&modificationDate=1579173655000&api=v2 Release Cadence Proposal
20	TCC Update Generic Network Management: Approval of answer to 3GPP SA5 LS S5-197831: 3GPP MnS integration with VES and follow-up to LS S5-196792: 3GPP – ONAP Cooperation & WoW OFFLINE FOLLOW-UP	Magnus Buhrgard (Unlicensed)	New LS S5-202300 Reply LS to ONAP on liaison coordinator and VES API reference.doc S5-197831 Proposal for approval
5	Project Update Logging	cl664y@att.com	Path forward regarding the "Logging" project
	ONAP Release Requirements Tracking OFFLINE FOLLOW-UP	David McBride
5	TSC Activities and Deadlines	cl664y@att.com	Kick-Off "Edge Computing" TCC Nomination - Deadline May 15th, 5pm PST - https://lists.onap.org/g/onap-tsc/message/6283 Initial phase of Guilin Release has been kicked-off - Deadline May 27th 5pm PST - https://lists.onap.org/g/onap-tsc/message/6284 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (Ongoing) + A.P. from TSC 4/16 Promote "What we have done" (Not yet started) Deliver Frankfurt and Guilin TAC and SPC reviews Presentation (feedback expected no later than May 15th, 2020 EOD): https://lists.onap.org/g/onap-tsc/message/6279 TAC Presentation: 20 May 2020 SPC Presentation: 25 May 2020
5	Upcoming Events	Kenny Paul	No ONAP CNF Task Force Call today (5/7) No TSC Call on May 21st 2020 LFN Developer and Testing Forum: June 2020 (Dates to be confirmed) - Virtual Event. Need TSC confirmation - 3hours per day? from 1pm to 4.15pm? LFN Joint Planning Committee volunteer(s): Ranny Haiby ; Timo Perala Submit your topics no later than xx: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 Please think about the things we need to discuss with the other communities Will decide on a deadline date for submissions next week LFN Webinar Series: May 12, 10:00 AM PT: Building the future open networks – How LF Networking provides the building blocks - Register Here May 19, 9:00 AM PT: Integrating ONAP with a 5G Cloud Native Network - Register Here May 27, 9:00 AM PT: The Common NFVI Telco Taskforce (CNTT): What's New? What's Coming Up? - Register Here. June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.

Action Items

13 May 2020 David McBride -follow-up with Amar about final Frankfurt content for June 18th Webinar
Benjamin Cheung provide an update by close of business REQ-267 - Getting issue details... STATUS 08 May 2020
David McBride "Red" the descoped use case/requirement(s) on the Frankfurt Requirements wiki to be consistent with Requirements/Use Cases E2E Testing 07 May 2020
David McBride send RC1 update and vote @ 5pm pacific 08 May 2020
Magnus Buhrgard (Unlicensed) send email to TSC - feedback is required by 11am CST 07 May 2020

Zoom Chat Log

06:50:12 From Kenny Paul (LFN) : #topic rollcall
06:56:45 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:57:23 From Catherine Lefevre : #info Catherine Lefevre, AT&T
06:58:24 From Alla Goldner : #info Alla Goldner, Amdocs
06:59:20 From Sai Seshu : #info Seshu, huawei
07:00:10 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:27 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:00 From Timo Perala : #info Timo Perala, Nokia
07:01:06 From Davide (Vodafone) : #info Davide Cherubini, Vodafone
07:01:14 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:33 From Jason Hunt : #info Jason Hunt, IBM
07:01:37 From Olivier Phenix : #info Olivier Phenix, Bell Canada
07:01:53 From Eric Debeau : #info Eric Debeau, Orange
07:01:55 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:17 From Andreas Geissler : #info Andreas Geissler, DT
07:03:55 From Srini (Intel) : #info Srini Addepalli, Intel
07:04:39 From Ning So : #info, Ning So, Reliance Jio
07:07:26 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Türk Telekom
07:10:00 From Kenny Paul (LFN) : @Murat & Ning- thank you
07:10:16 From Kenny Paul (LFN) : #topic Frankfurt Release
07:11:30 From Kenny Paul (LFN) : -concerns raised over Req-267
07:13:46 From Kenny Paul (LFN) : ACTION: @ben arrange for an update off the requirements table
07:23:05 From Kenny Paul (LFN) : -discussion of multi-cloud
07:24:37 From Sylvain Desbureaux (Orange) : https://gerrit.onap.org/r/c/oom/+/107275
07:24:53 From Sylvain Desbureaux (Orange) : https://gerrit.onap.org/r/c/testsuite/+/107183
07:28:27 From Kenny Paul (LFN) : #ACTION @david to send out RC1 vote tomorrow 5pm pacific
07:30:22 From Catherine Lefevre : @Sylvain - thanks
07:33:09 From Kenny Paul (LFN) : #topic documentation retention policy
07:33:34 From Kenny Paul (LFN) : -email sent yesterday
07:34:01 From Kenny Paul (LFN) : -docs migration still working through issues
07:38:48 From Kenny Paul (LFN) : -side effect of new Doc process will be a reduction in commit stats from "bot" commits
07:39:38 From Kenny Paul (LFN) : #topic Architecture Subc
07:40:07 From Kenny Paul (LFN) : #info release cadence proposal
07:44:52 From Kenny Paul (LFN) : #link https://lf-onap.atlassian.net/wiki/x/Kzr6
07:46:46 From Kenny Paul (LFN) : -proposal is 3 releases per year
07:48:11 From Kenny Paul (LFN) : -current release branch made available @ RC0
07:52:00 From Kenny Paul (LFN) : -model based upon the proven openstack model
07:55:59 From Timo Perala : +1 to what Chaker said on timing of new cadence
07:56:01 From Pamela Dragosh (AT&T) : Something to consider is to make Guilin a technical debt release and get new release cadence setup for Honolulu asap.
07:57:38 From Dan Timoney : +1 to Pam .. Java 11 alone is a major change, so making Guilin a tech debt release would be helpful
08:16:40 From Eric Debeau : We fisrt need a better CI/CD chain to keep code as stable as possible
08:16:48 From Sylvain Desbureaux (Orange) : +1 to Eric ;)
08:17:19 From Sylvain Desbureaux (Orange) : And new spec should be delivered with automated tests to validate
08:17:52 From Pamela Dragosh (AT&T) : +1 Eric - better verification for sure. And we should have the test plans done first - then build the code to satisfy the automated tests.
08:18:24 From Chaker Al-Hakim : +1 to Eric
08:21:51 From Catherine Lefevre : do not break the build
08:25:37 From Sylvain Desbureaux (Orange) : +1 to Damian!
08:25:43 From Kenny Paul (LFN) : tome check - 5 mins left in meeting
08:25:48 From Kenny Paul (LFN) : time
08:30:24 From Olivier Phenix : +1 Eric
08:30:52 From Kenny Paul (LFN) : #topic 3GPP
08:31:11 From Kenny Paul (LFN) : -feedback is needed this week
08:31:45 From Olivier Phenix : I personally agree with the overall idea of the proposed cadence, really solid CI/CD will be required
08:32:27 From Ciaran Johnston : Agree, I think we need the new cadence, time-based releases and solid CI/CD
08:32:35 From Kenny Paul (LFN) : #ACTION @magnus to send email to TSC - feedback is required by 11am CST
08:33:07 From Olivier Phenix : Apologies I have to jump to my next call unfortunately
08:33:41 From Eric Debeau : Sorry, I have to jump to another meeting...
08:33:47 From Kenny Paul (LFN) : - Release cadence discussion to be carried to the PTL meeting monday