661303200?pwd=d0I4a25HVmtka0JIY215SzVaN20xUT09

Passcode: 208777

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

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/
15	Release Status	David McBride	Review M4 milestone (Code Freeze) – September 10^th, 2020 M4 Milestone Status - NO GO 82% complete Congratulations to CLAMP, CCSDK, EXTAPI, Modeling, OOF, Policy, VFC for meeting M4 milestone requirements #AGREED not ready to pass M4 High priority issues MUSIC-609 - Getting issue details... STATUS Review of the Guilin Risks Guilin Milestone and Requirements Exception Requests Guilin Scope (JIRA) M4 Scorecard to be updated by the Requirement Owners #AGREED - TSC approves any requirement marked as "Green" as "GO" for M4 Maintenance components: The following projects are under maintenance AAF, Logging/Pomba, Music, APPC and AAI/ESR (TSC Decison 7/9/2020) How do we handle them (eg installation, integration) ? How to be consistent: respect security (java11, non root..) + legal (GPLv3) issues when dealing with maintenance components Current blocker(s): #1 Repair Master for CI Gating - was running ok until Aug 24th, 2020 Rollback OOM to 8/24 - https://gerrit.onap.org/r/c/oom/+/112484 Incremental patches (incl. SO/SDC) #2 No merge from AAI about OOM until Master Branch is stable #3 Issue in the VID Container VID-890 - Getting issue details... STATUS #4 Lab availability (#5 Preview of Security issues to be reviewed/addressed prior RC0) Guilin Integration blocking points #ACTION David McBride Paweł Pawlak : correlate M1 commiments/Exception Requests and JIRA Integration to identify the gaps 11 Sep 2020 - results to be reviewed at PTL meeting Discussion of maintenance mode spanning multiple releases - #ACTION (TSC): Taskforce to be created to review APPC, AAF, AAI-ESR, Music i.e Alternative, review remaining JIRA Dependency issues, Architecture, Jenkins/Sonar jobs, Repositories, etc #ACTION: "Have no limits" - can we discuss as part of 30 mins PTL practice? cannot find any Consul docker file- original contributors are no longer active on the project - DCAEGEN2-2424 - Getting issue details... STATUS #ACTION: Olivier Phenix to follow-up with Gino Fraboni on location of console files 11 Sep 2020 Next Step(s): Windriver Labs for RC0 (Pair-Wise Testing) Any update from Bin Yang reach out to Steven Gooch regarding staffing and support
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes
5	PTL Update	cl664y@att.com	Congratulations to Adrian OSullivan , our re-elected EXTAPI PTL our new DCAE Committers: Kornel Janiak , Former user (Deleted) , Pawel Kasperkiewicz
5	TSC Activities and Deadlines	cl664y@att.com	2021 ONAP Budget LFN 2021 ONAP Project Input.pptx 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 Review Release Cadence - Completed Deliver Frankfurt (Sign-Off on 6/11) and Guilin (Ongoing) CNTT/ONAP Partnership: Part of OVP PH2 (Cloud Native) Promote "What we have done" (Ongoing)
5	Upcoming Events	Kenny Paul	Open Networking & Edge Summit North America 2020 September 28 & 30, 2020 (Virtual Event) Registration is only $50. Register here. Note: Linux Foundation Members are eligible to receive a 20% discount with discount code LFMEM20 . Using a virtual events tool called INXPO ONAP and Cloud Native panel discussion LFN Fall Technical Meetings October 13 - 15, 2020 View the event wiki here and register here. There is no cost to attend Topic Proposals https://wiki.lfnetworking.org/x/9QhoAg Link to presentation template (pptx) will be limited to 4 hrs per day for 3 days recommendations based upon experience with June event reserving sessions for discussions versus presentations only 2 parallel sessions ensure cross-community sessions do not conflict with project community sessions cross-community: xgvela, opnfv/cntt, feedback from end-users ONAP Theme Honolulu release working sessions Global Requirements Track -see Release Cadence Proposal for definition ONAP demo track TSC/Subcommittee Volunteers Ranny Haiby, Timo Perala , Chaker Al-Hakim , Seshu Kumar Mudiganti
5	Additional Housekeeping	Linux Foundation	Zoom Requiring passcodes beginning Sep. 27 https://lists.onap.org/g/onap-tsc/message/7060

Zoom Chat Log

06:56:13 From Kenny Paul (LFN) : #topic rollcall
07:00:34 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:01:02 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:52 From Jason Hunt : #info Jason Hunt, IBM
07:01:56 From Ning So : #info, Ning So, Reliance Jio
07:02:13 From Andreas Geissler : #info Andreas Geissler, DT
07:02:17 From Eric Debeau : #info Eric Debeau, Orange
07:03:59 From Krzysztof Opasiak to Kenny Paul (LFN)(Privately) : Hi Kenny
07:04:06 From Krzysztof Opasiak to Kenny Paul (LFN)(Privately) : I've a short proposal
07:04:20 From Krzysztof Opasiak to Kenny Paul (LFN)(Privately) : how about making passwords for ONAP meeting a little bit less random?:)
07:04:37 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:04:38 From Kenny Paul (LFN) to Krzysztof Opasiak(Privately) : passcodes are autogen.
07:04:51 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:04:53 From Krzysztof Opasiak to Kenny Paul (LFN)(Privately) : but you can override them:)
07:05:02 From Timo Perala : #info Timo Perala, Nokia
07:05:29 From Sai Seshu : #info Seshu, huawei
07:06:12 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:06:21 From Catherine Lefevre : #info, AT&T, Catherine L.
07:06:52 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:08:05 From Kenny Paul (LFN) : #topic release management
07:08:20 From Srini Addepalli : #info Srini Addepalli, Intel
07:08:31 From Catherine Lefevre : Great job Team !!
07:09:09 From ALLAGO : #info Alla Goldner, Amdocs
07:09:42 From Kenny Paul (LFN) : @srini @alla, thank you
07:09:58 From Kenny Paul (LFN) : #info recommend no go for M4
07:13:37 From Catherine Lefevre : We need to capture what are the next steps before the next M4 Review
07:14:15 From Olivier Phenix (Bell Canada) : #info Olivier Phenix, Bell Canada
07:14:19 From Olivier Phenix (Bell Canada) : (sorry for being late)
07:17:35 From Kenny Paul (LFN) to Krzysztof Opasiak(Privately) : If you would like to drive that with the community, please feel free.
07:17:46 From Krzysztof Opasiak : https://gerrit.onap.org/r/c/oom/+/112484
07:18:02 From Kenny Paul (LFN) : @olivier, thanks
07:24:01 From Kenny Paul (LFN) : lol
07:24:04 From Krzysztof Opasiak : https://jira.onap.org/browse/VID-890
07:30:08 From Morgan Richomme : https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Integration+blocking+points
07:31:49 From Dan Timoney : What is the process for requesting a waiver from SECCOM?
07:32:09 From Krzysztof Opasiak : https://jira.onap.org/browse/DCAEGEN2-2424
07:36:32 From Krzysztof Opasiak : gfraboni <gino.fraboni@amdocs.com>

07:43:33 From Kenny Paul (LFN) : @bin yang: do you have an update from last week
07:43:46 From Kenny Paul (LFN) : 's action item regarding the lab?
08:07:41 From Vijay V Kumar : https://jira.onap.org/browse/AAF-1134
08:11:49 From Catherine Lefevre : TSC Vote -- Does the TSC approve all the requirements reported as "GREEN" by the requirement Owner ? +1 Approve, -1 you do not approve (and tell us why)? THANK YOU
08:12:24 From ALLAGO : #vote +1
08:14:14 From Dong Wang (China Telecom) : #vote +1
08:16:12 From Jason Hunt : #vote +1
08:16:29 From Olivier Phenix (Bell Canada) : #vote +1
08:16:47 From Ciaran Johnston : #vote +1
08:16:53 From Fernando (Fred) Oliveira : #vote +1
08:17:09 From Davide Cherubini : #vote +1
08:17:16 From Catherine Lefevre : #vote +1
08:17:23 From Eric Debeau : #vote +1
08:20:41 From Sai Seshu : #vote +1
08:21:01 From Kenny Paul (LFN) : time check 10 mins left in meeting.
08:22:02 From Catherine Lefevre : Missing few TSC Vote although we have reached the majority - thanks for yout vote
08:22:23 From Timo Perala : #vote +1
08:24:27 From Catherine Lefevre : TSC approves any requirement marked as "Green" as "GO" for M4
08:26:24 From Kenny Paul (LFN) : time check 5 mins left in mtg
08:30:28 From Morgan Richomme : did we get any feedback on the integration lab issues?
08:30:37 From Davide Cherubini : Got to go
08:30:44 From Kenny Paul (LFN) : time check scheduled end of mtg
08:35:08 From Kenny Paul (LFN) : time check 5 mins overtime

Attendance

Agenda Items

Release Status

RelEng/Infrastructure

PTL Update

TSC Activities and Deadlines

Upcoming Events

Open Networking & Edge Summit North America 2020 September 28 & 30, 2020 (Virtual Event)

LFN Fall Technical Meetings October 13 - 15, 2020

Additional Housekeeping

Zoom Chat Log

Open Networking & Edge Summit North America 2020
September 28 & 30, 2020 (Virtual Event)

Browser not supported