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	AMDOCS	djhunt	IBM
Andreas Geißler proxyMarc Fiedler	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/
50	Release Status Frankfurt	David McBride	Review of RC2 - NO GO; Next Review planned on June 1st, 2020 including offline status Requirements/Use Cases E2E Testing: 30 out of 32 are completed 1 out out 32 are at 90% completion 1 out of 32 are below 90% completion Integration Dashboard Integration Test Blocking Issues Frankfurt Milestone Status Successfull 72H Stability Test Run over the weekend Next Steps: Need to check which use cases are missing between Frankfurt Release Requirements and 2: Frankfurt Release Integration Testing Status - missing #45, 43 etc. These have disappeared from v145 of 2: Frankfurt Release Integration Testing Status Some of the use case/requirements tests have been "re-numbered" Investigations confirmed no issue for former #43, #45 - Traceability investigation will be continued Item #43 was associated with REQ-76. At some point, #43 was renumbered as #37. You can see this if you examine v. 112 of the integration test status page and find #43, then compare that to #37 in the current version. Item #45 was associated with REQ-17. At some point, #45 was renumbered as #39. You can see this if you examine v. 112 of the integration test status page and find #45, then compare that to #39 in the current version. Need to get additional information from the Integration Lead based on Morgan Richomme e-mail - https://lists.onap.org/g/onap-tsc/message/6429 => Still Missing ETSI Alignment SO plugin to support SOL003 to connect to an external VNFM Fernando Oliveira , Byung-Woo Jun Get all final dockers for RC2 from Project Teams - Frankfurt Readiness dashboard "Verify readiness of release artifacts" to be assigned to Morgan Richomme who will give the greenlight Finalize the Release Note SECCOM Hero (Krzysztof Opasiak ) will provide inputs for the Security section for each project Update the Architecture content in Readthedocs => To be produced by Architecture subcommittee (Doc team can help to update the content in readthedocs). The following projects were not part of the Frankfurt release - it should be documented: Logging/POMBA DCAE/Holmes CLI Chaker Al-Hakim - Doc Community will meet to discuss the new Architecture diagram (RTD) Chaker Al-Hakim - Need to provide the new diagram to Brandon Wick based on RTD discussions TSC Vote required #1 Descope "Document current component upgrade strategy" from Frankfurt. Part of Documentation SOW for Guilin. Need an Owner for Guilin release to drive this requirement - Call for ONAP Community Volunteer? Any EUAG Volunteer? ONAP EUAG Representative: Atul Purohit #2 Descope CII Badging requirement #3 Assess convergence of RC2/Sign-Off milestones - Frankfurt Deliverables by Milestone #AGREED the TSC agrees to descope "Document current component upgrade strategy" from Frankfurt AND Descope CII Badging requirement from Frankfurt AND combine the RC2 and Sign-off milestones Integration "Sign-Off" on Docker images “Release” OOM tag release and version in helm chart
40	Release Status Guilin	David McBride cl664y@att.com	Guilin Release Requirements - Candidates List is now frozen 4 Use Cases 22 Functional Requirements 29 Non-Functional Requirements 2 POCs Guilin Impact View per Component Requirements (UseCase, Funct. Reqs) → Architecture → TSC review Alla.Goldner to confirm these requirements have been reviewed except requirements from SECCOM, Control Loop for the release but it would be great to catch up. For the next release, ALL REQS should follow the flow "Requirements → Architecture" Chaker Al-Hakim then to review these approved reqs with the Architecture subcommittee and update the Arch Review field accordingly Action: Chaker Al-Hakim , Alla.Goldner , Paweł Pawlak , Pamela Dragosh, David McBride - work together to improve the upfront process based on Guilin Lesson Learnt i.e. Single Backlog of requirements; Identify during the requirements review what is subject to Architecture review or not, etc. Action: Requirements (Non Functional) - TSC will review them and provide additional guidelines Companies contributing to UseCase/Functional requirements are asked to support project teams to implement non-functional requirements as M1 entry criteria. Developers/Testers identified (how many people?) Requests/Feedback from PTLs: Limited Committers Enough information to understand the code change Acceptance criteria TSC priority currently set to 4 (until TSC prioritization is completed) except the requirements already voted by TSC as Frankfurt Waiver. Project LifeCycle Review completed by M1 - will be discussed on JUNE 1st, 2020 - PTL CALL https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Project+and+Component+Lifecycle https://wiki.onap.org/display/DW/Project+Maturity+Review+Template : https://wiki.lfnetworking.org/pages/viewpage.action?pageId=25364127&preview=/25364127/28738708/ONAP%20Proj%20Lifecycle%20and%20Review%2015Jan2020%20v1.pdf
10	Project Lifecycle Review Logging MOVE AS OFFLINE DISCUSSION WITH TSC	cl664y@att.com	ONAP Logging Proposal_V6.pdf
15	Subcommittee Update Architecture	Chaker Al-Hakim	ArchCom Planning and Preparations for the Guilin https://lists.onap.org/g/onap-tsc/message/6241 Architectural Review Requirements & Process
5	PTL Update Committer's Request	Trevor Lovett Takamune Cho Shankaranarayanan Puzhavakath Narayanan	Congratulations to our new Committers: VNFRQTS: Alan Weinstock - https://lists.onap.org/g/onap-tsc/message/6409 APPC: Rupinderjeet Singh - https://lists.onap.org/g/onap-tsc/message/6422 OOF: krishna moorthy - https://lists.onap.org/g/onap-tsc/message/6435
5	TSC Activities and Deadlines	cl664y@att.com	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 SPC review SPC Presentation: 01 Jun 2020 - Alla.Goldner will represent the ONAP TSC
5	Upcoming Events	Kenny Paul	LFN Developer and Testing Forum: June 22nd-25th - Virtual Event. LFN Joint Planning Committee volunteer(s): Ranny Haiby; Timo Perala Registration: https://events.linuxfoundation.org/lfn-dev-test-forum/ Submit your topics no later than June 3rd, 2020 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. Upcoming LFN Webinar Series: June 18, 9:00 AM PT: What’s New in ONAP Frankfurt - Register Here.
30	Configuration & Persistency Project Proposal, Q&A, and Roadmap MOVE TO JUNE 4TH	Benjamin Cheung Ciaran Johnston Tony Finnerty Joanne Liu Rudel	Configuration & Persistency Project Proposal Answer from previous Project Proposal Presentation on 09 Apr 2020 Overview and Question & Answers PoC, Roadmap and Release Plan

Action Items

Chaker Al-Hakim attend Doc call and report out at next week's TSC call 04 Jun 2020
Chaker Al-Hakim ensure that Brandon Wick has the most up-to-date Architecture diagram for marketing launch. 04 Jun 2020
Kenny Paul arrange for Docwriter to provide status update to TSC on 08 Jul 2020 11 Jun 2020
Kenny Paul add EUAG to Technical Community Coordinators and ONAP Liaisons 29 May 2020
Kenny Paul add requirements-to-TSC approval process alignment to June event schedule 29 May 2020

Zoom Chat Log

06:56:23 From Sai Seshu : #info Seshu, Huawei
06:56:27 From Kenny Paul (LFN) : #topic Rollcall
06:56:42 From Sai Seshu : #info Seshu, Huawei
06:56:58 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:57:51 From Alla Goldner : #info Alla Goldner, Amdocs
06:59:17 From Ning So : #info, Ning So, Reliance Jio
07:00:11 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:43 From Jason Hunt : #info Jason Hunt, IBM
07:00:53 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:00:56 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:09 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:31 From Eric Debeau : #info Eric Debeau, Orange
07:01:33 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:02:04 From Timo Perala : #info Timo Perala, Nokia
07:02:11 From Olivier olivier.phenix@bell.ca : #info Olivier Phénix, Bell Canada
07:02:39 From Marc Fiedler : #info Marc Fiedler proxy for Andreas, Deutsche Telekom AG
07:03:17 From Srini (Intel) : #info Srini Addepalli, Intel
07:05:13 From Catherine Lefevre : #info, Catherine lefevre
07:07:04 From Kenny Paul (LFN) : #topic Frankfurt
07:10:52 From Kenny Paul (LFN) : #link milestones https://lf-onap.atlassian.net/wiki/x/8Tf6
07:18:17 From Kenny Paul (LFN) : #link readiness dashboard https://lf-onap.atlassian.net/wiki/x/8Tf6
07:24:22 From Kenny Paul (LFN) : #ACTION @Chaker to attend Doc call and report out next week
07:27:22 From Kenny Paul (LFN) : #ACTION @Chaker provided @bwick updated arch diagram based upon above discussion
07:32:24 From Kenny Paul (LFN) : #ACTION Docwriter report out on status at July 8th meeting.
07:44:41 From Kenny Paul (LFN) : #VOTE Dost the TSC agree to descope "Document current component upgrade strategy" from Frankfurt. ? +1, 0, -1
07:46:47 From Kenny Paul (LFN) : #endvote
07:48:15 From Kenny Paul (LFN) : #VOTE Does the TSC agree to descope "Document current component upgrade strategy" from Frankfurt AND Descope CII Badging requirement from Frankfurt AND combine the RC2 and Sign-off milestones? +1, 0 -1
07:48:22 From Alla Goldner : #vote +1
07:48:24 From bin.yang@windriver.com : #vote +1
07:48:26 From Jason Hunt : #vote +1
07:48:27 From Eric Debeau : #vote +1
07:48:30 From Ciaran Johnston : +1
07:48:31 From Fernando (Fred) Oliveira : +1
07:48:31 From Marc Fiedler : #vote +1
07:48:33 From Ning So : #vote +1
07:48:34 From Timo Perala : #vote +1
07:48:36 From Srini (Intel) : #vote +1
07:48:36 From Olivier olivier.phenix@bell.ca : #vote +1
07:48:40 From Ranny Haiby (Samsung) : #vote +1
07:48:41 From Dong Wang (China Telecom) : #vote +1
07:48:41 From Fernando (Fred) Oliveira : #vote +1
07:48:48 From Ciaran Johnston : #vote +1
07:48:48 From Sai Seshu : #vote +1
07:48:55 From Sai Seshu : #vote +1
07:48:59 From Catherine Lefevre : #info +1 for all
07:49:05 From Kenny Paul (LFN) : #endvote
07:49:14 From Kenny Paul (LFN) : the vote passes.
07:50:08 From Kenny Paul (LFN) : #topic Guilin Release
07:52:22 From David McBride to Kenny Paul (LFN)(Privately) : I need to drop at the top of the hour
07:52:32 From Kenny Paul (LFN) to David McBride(Privately) : k
08:00:40 From Olivier olivier.phenix@bell.ca : I apologize, I have to step out for 15 minutes
08:05:07 From Catherine Lefevre : @David - can you share again the agenda wiki page?
08:05:48 From Kenny Paul (LFN) : David had to drop. I'm sharing now :-)
08:18:48 From Kenny Paul (LFN) : #topic ArchCom
08:27:26 From Kenny Paul (LFN) : time check- meeting ends in 3 mins
08:30:03 From Sylvain Desbureaux : +1 to Krzysztof
08:31:11 From Kenny Paul (LFN) : time check- scheduled meeting end
08:35:39 From Kenny Paul (LFN) : time check - meeting 5 min over
08:40:28 From Kenny Paul (LFN) : time check- meeting 10 mins over
08:45:06 From Kenny Paul (LFN) : time check - meeting 15 over