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Duration	Agenda Item	Requested by	Notes / Links
20 mins	Cross-project discussions	djhunt Kenny Paul	Update on project lifecycle - to be shared again on TSC Call 11 Jun 2020 Message Project Maturity Reviews Update on PTL / Subcommittee elections Voting History: https://lf-onap.atlassian.net/wiki/x/Va-3 RED - PTL Election overdue YELLOW - Election to be performed soon GREEN - OK for now How to proceed: Community Offices and Governance Already ongoing APPC, OOF
IF TIME ALLOWS ....
45 mins	Release status		Frankfurt Review of RC2 / Sign-Off - NO GO Requirements/Use Cases E2E Testing - 100% Completed on RC1 Dockers but blocker identified with RC2 Docker (AAF-SMS Certification) Certifcation issue issue is fixed but AAF SMS Vault keeps getting "sealed" so AAF SMS is not working - Need support from Ritu/Manjunath; dependency on OOF/Network Slicing UC. Some owners have requested to perform final E2E Regression Testing on RC2 Dockers (~1 week regression); "RC2 Status" Column will be used for final tracking #ACTION: Morgan Richomme will send an e-mail to Owners/Integration Lead for final regressions tests on RC2 dockers Integration Dashboard Integration Test Blocking Issues - AAF-1159 - Getting issue details... STATUS (AAF-SMS) Frankfurt Milestone Status - 92% (AAF + Release note) Frankfurt Readiness dashboard - All completed except AAF-1127 - Getting issue details... STATUS Final 72H Stability Test Run successful on RC1 Dockers Architecture to be finalized Status of the Release Note - Ongoing - Chaker Al-Hakim -Target Date: June 10th, 2020 For Blueprints that were not tested add a note that it was not re-tested for Frankfurt ONAP-Doc sync issues? Chaker Al-Hakim recommends linking documents rather than cut-&-past of content multiple places. Sofia Wallin Eric Debeau strategy exists for moving content from wiki to RTD. https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381 Some templates may be needed #ACTION Doc team to share RTD strategy at 15 Jun 2020 PTL Meeting https://jira.onap.org/projects/DOC/issues/DOC-631?filter=allopenissues CCSDK/SDNC OK https://gerrit.onap.org/r/c/aai/aai-common/+/108899 - OK https://gerrit.onap.org/r/c/so/+/108898 - OK https://gerrit.onap.org/r/c/sdc/+/108897 - OK Retrospective about Frankfurt planned during DDF event by David McBride After TSC Sign-Off vote (next attempt on 11 Jun 2020) Add Sign-Off Date in RTD OOM last activity El Alto - https://lists.onap.org/g/onap-tsc/message/6476 The TSC approved a maintenance release, following Frankfurt sign-off, and the Guilin kick-off. Main purpose is to fix certificate expiration and issues identified by OOM team These patches are available by the OOM team & Already merged PTL/Committers tasks are "only" to update their project Release Note (El Alto) * Policy (certificates) * Common (bug) so "OOM" * NBI (bug) * SO (bug) * CLAMP (bug) * DCAE (certificates) * CDS (new version and bug) * multicloud (bug) * DMaaP (certificates AAF-SMS (certificates) #ACTIONS:* (PTLs/Committers) to update the release note of El Alto (Sylvain Desbureaux ) to provide JIRA Tickets to PTL or gerrit to above list 08 Jun 2020 Overall OOM Release Tag: 5.0.2 Guilin Release Schedule not established yet Estimate July 9 for an M1 on a schedule - NOT CONFIRMED Alla confirmed no new functional requirement/use cases submitted for Frankfurt. 65% Architecture Review already performed - use case/functional reqs (~2 Weeks) Req IDs and review IDs are to be tracked to include both so that there is a 1:1 mapping First Non-Functional "TSC MUST HAVE" requirements APPROVED https://lists.onap.org/g/onap-tsc-vote/topic/74669714#1607
5 mins	Upcoming Events		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/ List of Proposed Topics: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297 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.
15 mins	Remaining Action Items		ptl

Zoom Chat Log

06:01:11 From bin.yang@windriver.com : #info Bin Yang, Wind River
06:01:28 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
06:01:32 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:01:41 From Olivier olivier.phenix@bell.ca : #info Olivier Phénix, Bell Canada
06:01:48 From Timo Perala : #info Timo Perala, Nokia
06:02:03 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
06:02:14 From Jason Hunt : #info Jason Hunt, IBM
06:02:45 From Alla Goldner : #info Alla Goldner, Amdocs
06:02:45 From Catherine Lefevre : #info, Catherine Lefevre, AT&T
06:03:23 From Srini Add : #info Srini Addepalli, Intel
06:05:06 From Kenny Paul (LFN) : Special call- Frankfurt RC2/Sign-off
06:29:12 From Kenny Paul (LFN) : RTD versus RTD policy decision : https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381
06:29:35 From Sai Seshu to Kenny Paul (LFN)(Privately) : #info Seshu, huawei
06:32:58 From Jimmy Forsyth : https://gerrit.onap.org/r/c/aai/aai-common/+/108899 is merged
06:55:53 From Louis Illuzzi to Kenny Paul (LFN)(Privately) : I have to jump off. Talk to you later
06:56:01 From Kenny Paul (LFN) to Louis Illuzzi(Privately) : bye
06:57:47 From Kenny Paul (LFN) : Kink to create a review page: https://lf-onap.atlassian.net/wiki/display/DW/Project+Maturity+Reviews
06:58:01 From Kenny Paul (LFN) : #link ^^^
06:58:15 From Christopher McCray : https://gerrit.onap.org/r/c/sdc/+/108897 is merged
06:58:23 From Catherine Lefevre : thanks
07:03:59 From Kenny Paul (LFN) : https://lf-onap.atlassian.net/wiki/x/Va-3
07:17:45 From Pamela Dragosh : Catherine - when do we think M1 will happen for Guilin? Late June or into July?

Action Items

Morgan Richomme will send an e-mail to Owners/Integration Lead for final regressions tests on RC2 dockers 08 Jun 2020
Sofia Wallin supported by Subcommittees/PTLs: Future release note i.e. Guilin - Append or only document the release sign-off (incl. reference to previous content/documentation)?
Sofia Wallin Andreas Geißler / Doc Team to share the Documentation Strategy on 15 Jun 2020 next PTL Call and define a target date
(Sofia Wallin / Eric Debeau / PTLs): Draw Lesson learned from Release Note last minute patches - see gerrits in these minutes listed in RED
Chaker Al-Hakim to send out the list to the community 11 Jun 2020

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