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	DT	Lingli Deng	China Mobile
Bin Yang	WindRiver	Murat Turpçu	Turk Telecom
cl664y@att.com	AT&T	Former user (Deleted)	Reliance Jio
Ciaran Johnston proxy Byung-Woo Jun	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	Release Status	David McBride	Maintenance Release Frankfurt - GO Release note: https://gerrit.onap.org/r/c/doc/+/110747 Still waiting for: OOM CCSDK Remaining Tasks: Tagging in progress - "6.0.1-ONAP" Target Delivery Date: August 17th, 2020 El Alto - GO Target Delivery Date: August 24th, 2020 Remaining Tasks: Tagging in progress - "5.0.2-ONAP" (Jessica). Previous El Alto Maintenance release was delivered on October 24 2019 Release note in progress Andreas Geißler Still waiting for: OOM Guilin Release - On Track Architecture Subcommittee to schedule a meeting with remaining projects within the next two weeks i.e. no later than August 27th, 2020. Status? Chaker Al-Hakim M4 release management tasks published to Jira on Aug 14 M4 scheduled for Sept 10 Ciaran Johnston expressed concern about M4 date via email. discussion of holidays - could potentially shift release out to Feb. 2021 already planning to accelerate schedule release cadence will need to descope some content from SO regarding ETSI alignment Honolulu anticipated for February Kenny Paul add Honolulu discussion to next week's agenda & Guilin M4 decision Large number (1180) of Jira issues assigned to the release, given the short schedule and limited resources. Projects are encouraged to review issues assigned to Guilin for closure or deferment to a future release
5	Process Improvement	David McBride	Proposal to expand exception process to include waivers. Present issue to TSC Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed Process was discussed at length #AGREED the TSC amends the Exception Process as follows A waiver request is submitted to the TSC using the approved template Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed
5	RelEng/Infrastructure	Kenny Paul	Automation #AGREED the TSC approves the Solution 2 proposal for Adding Committers to an existing project
10	Task Force Update Project Maturity Review	djhunt	Project Maturity Reviews SDNC: https://lists.onap.org/g/onap-tsc/message/6923 Multi-Cloud: https://lists.onap.org/g/onap-tsc/message/6924 VFC: https://lists.onap.org/g/onap-tsc/message/6956 #AGREED the TSC approves the promotion of Multcloud, SDNC & VFC to the Mature state
5	PTL Update	cl664y@att.com	Congratulations to our new UUI Committer: Keguang He - https://lists.onap.org/g/onap-tsc/message/6995
5	TSC Activities and Deadlines	cl664y@att.com	Student Project Liaison: Abbas Fazal 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: creation of ONAP CNF Task Force - Completed Implement Project Review/Lifecycle - Completed Deliver Frankfurt (Sign-Off on 6/11) and Guilin CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Promote "What we have done" (Ongoing)
5	Upcoming Events	Kenny Paul Ranny Haiby Timo Perala	Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event) Using a virtual events tool called INXPO - https://lists.onap.org/g/onap-tsc/message/6513 ONAP and Cloud Native panel discussion LFN Fall Technical Meetings October 13 - 15, 2020 Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg Link to presentation template (pptx) What will be our "ONAP Theme" TSC/Subcommittee Volunteer(s)? Chaker Al-Hakim volunteers

Action Items (inline above)

Zoom Chat Log

06:46:31 From Kenny Paul (LFN) : #topic rollcall
06:59:29 From Ning So : #info, Ning So, Reliance Jio
07:00:02 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:03 From Byung-Woo Jun : #info proxy Byung-Woo Jun (for Ciaran Johnston), Ericsson
07:00:26 From Andreas Geissler : #info Andreas Geissler, DT
07:00:41 From Jason Hunt : #info Jason Hunt, IBM
07:00:49 From Olivier Phenix (Bell Canada) : #info, Olivier Phenix, Bell Canada
07:00:54 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:01:05 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:44 From Timo Perala : #info Timo Perala, Nokia
07:01:50 From Sai Seshu : #info Seshu, huawei
07:02:38 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:02:44 From Eric Debeau : #info Eric Debeau, Orange
07:04:47 From Kenny Paul (LFN) : #topic release management
07:06:53 From Catherine Lefevre : #info, Catherine Lefevre ATT
07:07:05 From Kenny Paul (LFN) : @catherine thanks
07:07:36 From Srini (Intel) : #info Srini Addepalli, Intel
07:07:53 From Kenny Paul (LFN) : @srini thanks
07:09:38 From ALLAGO : #info Alla Goldner, Amdocs
07:09:53 From Kenny Paul (LFN) : @alla thanks
07:16:59 From Murat Turpcu,Turk Telekom : #info Murat turpçu,TTG
07:17:11 From Kenny Paul (LFN) : @murat thanks
07:26:10 From Kenny Paul (LFN) : #topic exception versus waiver process
07:30:02 From Sai Seshu to Kenny Paul (LFN)(Privately) : Hi Kenny
07:31:35 From Sai Seshu to Kenny Paul (LFN)(Privately) : The lfn statistics site seem not working, I sent a email regarding this to you.
07:33:33 From Kenny Paul (LFN) to Sai Seshu(Privately) : I sent an email back :-)
07:34:59 From Sai Seshu to Kenny Paul (LFN)(Privately) : Thanks, just missed the reply :)...
07:35:16 From Sai Seshu to Kenny Paul (LFN)(Privately) : And yes I raised the ticket
07:35:24 From Sai Seshu to Kenny Paul (LFN)(Privately) : :)
07:35:31 From Kenny Paul (LFN) to Sai Seshu(Privately) : :-)
07:53:25 From Catherine Lefevre : 25 févr. 2020 The TSC approved the proposed exception process https://lists.onap.org/g/onap-tsc/topic/71404800#5940 & https://lists.onap.org/g/onap-tsc-vote/message/1410
07:57:49 From Kenny Paul (LFN) : #vote Does the TSC want to amend the Exception Process as follows A waiver request is submitted to the TSC using the approved template Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed +1, 0 -1
07:58:08 From Andreas Geissler : #vote +1
07:58:11 From Sai Seshu : #vote +1
07:58:11 From Olivier Phenix (Bell Canada) : #vote +1
07:58:13 From Timo Perala : #info +1
07:58:15 From Catherine Lefevre : #vote +1
07:58:20 From Byung-Woo Jun : #vote +1
07:58:25 From ALLAGO : #vote +1
07:58:26 From Ranny Haiby (Samsung) : #info +1
07:58:27 From Eric Debeau : #vote 0
07:58:33 From Ning So : #vote +1
07:58:42 From Jason Hunt : #vote +1
07:58:49 From Dong Wang (China Telecom) : #vote +1
07:58:57 From Kenny Paul (LFN) : #endvote
07:59:32 From Kenny Paul (LFN) : #AGREED the TSC amends the Exception Process as follows A waiver request is submitted to the TSC using the approved template Ask whether there are objections to a waiver If any TSC member objects, then a review team will be formed and the current process followed
08:01:03 From Kenny Paul (LFN) : #topic repo and committer automation
08:20:22 From Ranny Haiby (Samsung) : +1 for solution 2
08:20:55 From Catherine Lefevre : +1 Sol2 USecase 1
08:21:38 From Kenny Paul (LFN) : #vote Dose the TSC approve the Solution 2 proposal for Adding Committers to an existing project? +1, 0 -1
08:21:44 From Andreas Geissler : #vote +1
08:21:45 From Jason Hunt : #vote +1
08:21:47 From Eric Debeau : #vote +1
08:21:48 From Fernando (Fred) Oliveira : #vote +1 solution 2
08:21:49 From Byung-Woo Jun : +1
08:21:50 From Ranny Haiby (Samsung) : #vote +1
08:21:51 From Timo Perala : #vote +1
08:21:51 From Catherine Lefevre : #Vote +1 Sol2 USecase 1
08:22:05 From Olivier Phenix (Bell Canada) : #vote +1
08:22:05 From Sai Seshu : #vote +1
08:22:08 From Dong Wang (China Telecom) : #vote +1
08:22:42 From Kenny Paul (LFN) : #endvote
08:23:04 From Kenny Paul (LFN) : #AGREED the TSC approves the Solution 2 proposal for Adding Committers to an existing project
08:28:54 From Catherine Lefevre : for the fun, since we do not vote on this use case 3
08:29:04 From Catherine Lefevre : I create a new repo and add 10 people
08:29:10 From Catherine Lefevre : so I have 10 voters
08:29:35 From Catherine Lefevre : but since nobody is really interested to run PTL role - we will never be in this position :-)
08:33:58 From Sai Seshu : +1 on the thought
08:34:04 From Eric Debeau : +2 ;-)
08:37:27 From Kenny Paul (LFN) : #topic project maturity
08:38:14 From Kenny Paul (LFN) : #vote does the TSC approve the promotion fo Multcloud, SDNC & VFC to the Mature state? +1, 0 -1
08:38:30 From Sai Seshu : #vote +1
08:38:36 From Jason Hunt : #vote +1
08:38:37 From Fernando (Fred) Oliveira : #vote +1
08:38:39 From bin.yang@windriver.com : #vote +1
08:38:43 From Timo Perala : #vote +1
08:38:43 From Andreas Geissler : #vote +1
08:38:44 From Byung-Woo Jun : #vote +1
08:38:44 From Catherine Lefevre : #vote +1
08:38:47 From Ranny Haiby (Samsung) : #vote +1
08:38:54 From Dong Wang (China Telecom) : #vote +1
08:39:21 From Kenny Paul (LFN) : 10 seconds
08:39:40 From Kenny Paul (LFN) : #endvote
08:40:10 From Kenny Paul (LFN) : #AGREED the TSC approves the promotion of Multcloud, SDNC & VFC to the Mature state
08:40:45 From Kenny Paul (LFN) : Congratulations! :-D