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 - proxy Marc 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/
30	Release Status Guilin	David McBride	M4 Milestone Status 94% complete Congratulations to CLAMP, CCSDK, EXTAPI, Modeling, OOF, Policy, VFC, DCAE, Holmes, Portal, SDC, UUI, VID, CLI, SDNC for meeting M4 milestone requirements What's left? 4 code reviews (SO, VNFSDK) IT Support requested (Multicloud, AAI), info.yaml file (MSB) and security issue (MSB) + Integration #AGREED the TSC approves projects that have completed their M4 tasks and exceptions for SO, VNFSDK, SDNC, AAI, MultiCloud and MSB to be completed by RC0 or earlier. Release Requirements Usecase and functional requirements are GREEN except REQ-334 Non funtional requirements Review SECCOM Jira issues assigned Sept 9/10 => ~~SO-3233,~~ UsecaseUI-484, ~~VNFSDK-647,~~ MSB-518 #ACTION: Waiver to be created based on recommendations from SECCOM. To be discussed on 9/21 All TSC priority 0, 1 and 2 are Green/Yellow except REQ-379 (late decision); ~~Missing REQ-369~~ Recommendations: Get further feedback from SO, UUI, VNFSDK, MSB by 9/21 Approved all requirements in GREEN/YELLOW and descoped or reduced scope for items in RED? Items in yellow might be blocked at RC0? Review M4 critical blockers identified during the TSC call on Sept 10th, 2020 #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 - not yet reproducible #4 Current Blocker(s): Windriver Lab availability #ACTION: Steve Geary/Morgan to follow-up offline and provide feedback about path forward by 9/21. If it is not possible to fix the WindRiver lab then Opt #1 Ms Azure; Opt #2 Additional resources from Vexxhost; Opt #3 existing labs (Orange/CMCC/DT etc.) #ACTION : Kenny Paulsend info to Steve Geary on the TSC/PTL meeting info. Next Steps: Defined Path forward for Pair-wise testing environment next week - entry criteria for RC0 Close the exceptions Release RC0 JIRA Release Management
15	TSC Activities and Deadlines	cl664y@att.com	2021 ONAP Budget & Priorities #AGREED the TSC approves the 2021 budget and priorities as set in LFN 2021 ONAP Project Inputs_V1.pdf, with the addition of the #info notes in the Zoom chat 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)
10	MAC Update	Brandon Wick Davide Cherubini	ONAPs' 2021 Marketing priorities Marketing plan/timeline for the Guilin release
20	Release Status Honolulu POSTPONED TO 9/24	cl664y@att.com Krzysztof Opasiak	Preliminaries Honolulu Impact View per Component Release Cadence Detailed Milestones Proposal (Final Proposal Details)
10	RelEng/Infrastructure POSTPONED TO 9/24	Jessica Gonzalez	Release interval to Docker Hub https://lists.onap.org/g/onap-release/message/1829 Recap of “Only put relevant files in the repo” (slides 18-20) 3 solutions possible: #1 status quo via releases/.yaml; #2 Jenkins Job directly trigger; #3 Full CI/CD* Each project can decide which of the three solutions they wish to take, so no longer a need for a TSC vote. - no mix-n-match with a project however. Please open a ticket to pursue solutions #2 or #3 Tickets Tickets- Open showstoppers: IT-20571 Harbor Tickets- Waiting on Community: Migration Status / Upcoming Changes: Gerrit 3.2/SSO upgrade planned for Monday Sep 21 1:00pm PT
5	Upcoming Events	Kenny Paul	Hackathon Days - September 30th, 2020 and October 14th, 2020 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 O-RAN Plugfest Sept 28 - Oct 2 will be an ONAP presentation by Michela Bevilacqua & Benjamin Cheung (same content from the June DTF) 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 - please submit any topic not later than Sept 25th, 2020 Link to presentation template (pptx) will be limited to 4 hrs per day for 3 days recommendations based upon experience with June event sessions for discussions versus presentations only 2 parallel ONAP 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

Action Items

Kenny Paul update 2021 slides to comply with today's vote 17 Sep 2020
SECCOM Waiver to be created based on recommendations from SECCOM. To be discussed at monday's PTL meeting. 21 Sep 2020
Steve Geary & Morgan Richomme to follow-up offline and provide feedback about path forward by 9/21. 21 Sep 2020
Kenny Paulsend info to Steve Geary on the TSC/PTL meeting info. 17 Sep 2020

Zoom Chat Log

06:54:27 From Kenny Paul (LFN) : #topic rollcall
06:58:32 From ALLAGO : #info Alla Goldner, Amdocs
06:59:18 From bin.yang@windriver.com : #info Bin Yang,Wind River
06:59:26 From Eric Debeau : #info Eric Debeau, Orange
06:59:43 From Ning So : #info, Ning So, Reliance Jio
07:00:00 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:01:25 From Timo Perala : #info Timo Perala, Nokia
07:01:29 From Srini Addepalli : #info Srini Addepalli, Intel
07:02:02 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:02:15 From Jason Hunt : #info Jason Hunt, IBM
07:02:49 From Catherine Lefèvre (ONAP) : #info, Catherine Lefevre, ATT
07:03:15 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:04:29 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:04:36 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:05:29 From Kenny Paul (LFN) : #topic release management
07:06:29 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
07:06:55 From Kenny Paul (LFN) : @olivier thanks
07:11:02 From Murat Turpçu : #info Murat Turpçu, Turk Telekom
07:11:14 From Kenny Paul (LFN) : @murat thanks
07:11:25 From Sai Seshu : #info Seshu, huawei
07:11:52 From Kenny Paul (LFN) : @seshu thanks
07:12:38 From Steve Geary : @Steve Geary
07:13:01 From Steve Geary : #info Steve Geary
07:13:12 From Kenny Paul (LFN) : @steve thanks!
07:16:45 From Catherine Lefèvre (ONAP) : thanks Steve for joining today
07:17:56 From Steve Geary : steve.geary@windriver.com
07:19:00 From Kenny Paul (LFN) : thanks for joining on such short notice Steve
07:22:53 From Marc Fiedler : #info, Marc Fiedler proxy for Andreas, DT
07:23:05 From Kenny Paul (LFN) : @marc thanks!
07:29:26 From Kenny Paul (LFN) : From the Sept 3rd mins:
07:29:29 From Kenny Paul (LFN) : remote hands in the lab - physical lab support Increase Azure - cost impact Vexxhost - requires policy change Community members provide lab resources Usecase owners must provide compute resources
07:32:11 From Kenny Paul (LFN) : time check
07:37:11 From Davide Cherubini : My apologies.. I need to step out for a urgent call. Sorry @Brandon
07:37:41 From Kenny Paul (LFN) : Thanks Davider
07:47:31 From Davide Cherubini : /back..
07:50:20 From Kenny Paul (LFN) : #vote does the TSC approve projects that have completed their tasks + define exceptions for SO, VNFSDK, SDNC, AAI, MultiCloud and MSB to be completed by RC0 or earlierier. +1, 0, -1
07:51:04 From Catherine Lefèvre (ONAP) : Projects conditions:
07:51:05 From Catherine Lefèvre (ONAP) : AAI - Required IT Support (20530) Integration - How can we help? MSB- info.yaml, Security Issue MultiCloud - info.yaml file (jbb issue) SO - 3 code reviews left VNFSDK- 1 code review left - https://gerrit.onap.org/r/c/vnfsdk/refrepo/+/111966
07:51:11 From Catherine Lefèvre (ONAP) : to be completed by RC0
07:53:27 From Ranny Haiby (Samsung) : #vote +1
07:53:29 From Davide Cherubini : #vote +1
07:53:30 From Srini Addepalli : #vote +1
07:53:34 From Sai Seshu : #vote +1
07:53:34 From Ning So : #vote +1
07:53:37 From Eric Debeau : #vote +1
07:53:38 From Olivier Phenix (Bell Canada) : #vote +1
07:53:41 From Timo Perala : #vote +1
07:53:43 From Marc Fiedler : #vote +1
07:53:44 From Catherine Lefèvre (ONAP) : all requirements are approved at this stage but will be strongly reviewed at RC0
07:53:45 From Ciaran Johnston : #vote +1
07:53:50 From Catherine Lefèvre (ONAP) : #vote +1
07:54:02 From Kenny Paul (LFN) : #endvote
07:54:51 From Catherine Lefèvre (ONAP) : Guilin timeline will be reviewed as soon as RC0 entry criteria is met a.k.a. lab availability clarified
07:55:36 From ALLAGO : #vote +1
07:55:42 From Jason Hunt : #vote +1
07:56:08 From Kenny Paul (LFN) : #AGREED the TSC approves projects that have completed their M4 tasks and exceptions for SO, VNFSDK, SDNC, AAI, MultiCloud and MSB to be completed by RC0 or eartlier.
07:56:56 From Krzysztof Opasiak : Does the TSC approve a waiver for python 2 interpreter in below containers: All fielbeat containers, all DB containers (postgress, cassandra, mariadb-galera), elasticsearch, kibana and logstash, ejbca, cloudify
07:57:13 From Catherine Lefèvre (ONAP) : #vote +1 for waiver
07:57:41 From ALLAGO : #vote +1
07:57:50 From Davide Cherubini : #vote +1 for the waiver
07:57:51 From Fernando (Fred) Oliveira : #vote +1
07:57:59 From Sai Seshu : #vote +1
07:58:00 From Ranny Haiby (Samsung) : #vote +1
07:58:42 From Jason Hunt : #vote +1
07:58:48 From Olivier Phenix (Bell Canada) : #vote +1
07:59:17 From Ning So : #vote +1
08:00:24 From Krzysztof Opasiak : For the recording purpose: ratinale behind a waiver: filebeat, elastisearch, kibana, logstash, ejbca are upstream containers. Their newest versions still contains python2 so we cannot fix this with an upgrade and as this is upstream container we don't want to build docker images on our own
08:01:02 From Krzysztof Opasiak : cloudify is external component and we also don't want to build it on our own
08:01:46 From Krzysztof Opasiak : DB containers are shared by many projects thus upgrade at this point may be really disturbing
08:01:55 From Kenny Paul (LFN) : #endvote
08:02:21 From Kenny Paul (LFN) : #AGREED the TSC approves a waiver for python 2 interpreter in below containers: All fielbeat containers, all DB containers (postgress, cassandra, mariadb-galera), elasticsearch, kibana and logstash, ejbca, cloudify
08:04:19 From Eric Debeau : #Question: nothing about O-RAN ?
08:05:09 From Kenny Paul (LFN) : #topic 2021 marketing plan
08:05:45 From Catherine Lefèvre (ONAP) : Collaboration Requested Upstream: ODL, Openstack, Akraino, Istio, k8s Downstream: OVP PH2/OPNFV, LF Edge (Akraino) Ask: Formal collaboration process with projects, OVP PH2/OPNFV, O-RAN SC, XGVela, CNCF
08:07:05 From Swaminathan : #Question: Shouldn't we also create more visibility/awareness about ONAP's alignment to relevant standards (3GPP, TMF, ...)?
08:07:55 From Srini Addepalli : In my view ONAP is best served if real use cases are showcased. For example, deployment of real vendor 5G VNF /CNF deployment and LCM.
08:10:49 From Chaker Al-Hakim : https://safratech.net/onapdocs/process_dcae.php
08:10:56 From Chaker Al-Hakim : DCAE/ACUMOS POC
08:11:35 From Catherine Lefèvre (ONAP) : yes but never transformed from POC to official reqs
08:12:04 From Kenny Paul (LFN) : Target marketing planning input to Brandon before ONES
08:12:56 From Guangrong Fu : Perfect pronunciation.
08:16:43 From Sai Seshu : Join me to congratulate Krzystof on the new little princess.... More responsibility to our dearest friend.... Wish the family a Joyful future...
08:17:14 From Eric Debeau : Congrats Krzystof !
08:17:31 From Guangrong Fu : Congrats!
08:17:33 From Byung-Woo Jun : Congratulations Krzysztof!!
08:17:45 From Catherine Lefèvre (ONAP) : Congratulations Krzystof !
08:18:19 From Krzysztof Opasiak : Thank you!
08:23:10 From Kenny Paul (LFN) : #topic 2021 planning
08:23:29 From Kenny Paul (LFN) : add acumos and o-ran as collaboration
08:24:20 From Kenny Paul (LFN) : ^^^ acumos only - o-ran already on the list
08:30:25 From Catherine Lefèvre (ONAP) : Sorry Krzysztof - we will need to reschedule Honolulu Release Cadence as first topic for next week
08:30:29 From Jim Hahn : if we're going to focus more on cloud-native, does that mean we're going to need more Azure?
08:36:31 From Kenny Paul (LFN) : #info ensure that toolchain is available 24/7
08:38:44 From Xin Miao : Congratulations Krzystof !
08:41:48 From Kenny Paul (LFN) : #info plan for a 20% increase in Azure
08:42:56 From Kenny Paul (LFN) : #vote Does the TSC approve the 2021 budget and priorities as set in LFN 2021 ONAP Project Inputs_V1.pdf, including the #infos above? +1, 0 -1
08:43:26 From Catherine Lefèvre (ONAP) : vote #1
08:43:45 From Timo Perala : #vote +1
08:44:04 From Dong Wang (China Telecom) : #vote +1
08:44:09 From Davide Cherubini : #vote +1
08:44:20 From Ranny Haiby (Samsung) : #vote +1
08:44:27 From Eric Debeau : #vote +1
08:45:42 From Sai Seshu : #vote +1
08:45:56 From Kenny Paul (LFN) : #endvote
08:46:41 From Kenny Paul (LFN) : #AGREED the TSC approves the 2021 budget and priorities as set in LFN 2021 ONAP Project Inputs_V1.pdf, including the #infos above.
08:47:19 From Kenny Paul (LFN) : #ACTION Kenny update 2021 slides to comply with the vote

Attendance

Agenda Items

Release Status

TSC Activities and Deadlines

MAC Update

Release Status

RelEng/Infrastructure

Upcoming Events

Hackathon Days - September 30th, 2020 and October 14th, 2020

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

LFN Fall Technical Meetings October 13 - 15, 2020

Zoom Chat Log

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

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