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 proxy PADMASANKAR JADU (2nd half)	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/
45	Release Status	David McBride	Guilin RC1 Review Ongoing issues with OOM/SO Updates on status of OOM / SO? SO-3322 - Getting issue details... STATUS SO-3346 - Getting issue details... STATUS SO-3352 - Getting issue details... STATUS Guilin Milestone Status (83%) - Congratulations to AAI, CLAMP, DCAE, DMaaP, EXTAPI, Mutlicloud, OOF, Policy, Portal, UUI, VVP, VID !!! 3 Delivered - Waiting for Integration Team to confirm artifacts well received (Modelin, VFC and SNFSDK) 2 Submitted - Waiting for OOM Team to merge Helm charts (CCSDK/SDNC) 6 In progress - Fixing issues and releasing containers (MSB, SDC, SO, Holmes and CLI) Issue status Total open issues (< 150 ) - *Great progress !!!* Issues sorted by project High/highest priority Integration status CI status Docker version status Test tasks Process for indicating that an integration test is blocked ACTIONS: Marketing Updates - Missing SECCOM, REQ Subcommittees + Anything from OVP PH2? Guilin Release Key Updates What's the mitigated action plan for the next two weeks? David McBride to publish RC2 tasks for projects that have completed RC1 Honolulu TSC Initial Feedback Honolulu Release Requirements - 3 Use cases; 13 functional requirements (2 submitted post deadline) and 12 non functional requirements (1 submitted post-deadline) M1 approval field was used to provide some feedback - only 4 functional requirements are candidate to be approved Any new requirement submitted after Oct 16th, 2020 (Honolulu Deadline Submission) will be reviewed for the Istanbul release except Guilin requirement left-overs Missing Honolulu Impact View per Component and a lot of information to understand the requirements, company commitments etc. - Please use the Requirement Template Missing company commitments, specially for non functional requirement (30 mins PTL practice might not cover all the needs) REQ-428 - Is it aligned with the Modeling Subcommittee? Request to adopt a phasing approach for the Use Cases to avoid large number of components impacted within a release Automated Test Cases are required for the Use Cases - have you factorized this as part of your company's engagement? EUAG priorities? No new use case but continuity of former use cases i.e. 5G SON, Network Slicing, CCVPN, CNF + 2 POC under review Use Case(s) that do not require new code but (simply test only) could be submitted any time (including Automation Tests) Anything else? ACTIONS - No later than Nov 12th, 2020: Subcommittees to follow up with the respective requirement owners and ensure that the remaining information are provided Requirement Subcommittee to map Guilin requirements & EUAG priorities - Done How does the TSC want to proceed with the first 4 approved requirements? Guilin left-overs - start to meet Requirement Subcommittee for review Honolulu schedule & release management process Meeting with Release Process team on Nov 9
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes New Jenkins job has been added to OOM to facilitate the review if the Jenkins job is fgailing then there is an issue with the container
5	Unmaintained helm charts removal	Krzysztof Opasiak Sylvain Desbureaux	Final call for PDNA There are some helm charts like pnda which are not maintained for a few releases in a row Based on decision made in Frankfurt they are disabled by default No single override is enabling it Instead of keeping this dead code forever we propose to remove it It can be always reintroduced with git revert if there is a volunteer in the community who is willing to maintain it Previous TSC decision on 16/04/2020 https://wiki.onap.org/display/DW/2020+TSC+Decisions #AGREED TSC approved to Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked for the following projects in Frankfurt: Pomba, PNDA, other logging submodules and SNIRO Simulator
10	TSC Activities and Deadlines	cl664y@att.com	"Project State: Maintenance" Task Force Poll Result: Every Tuesday at 2pm UTC Project State: Unmaintained "ONAP for Enterprise" Task Force TSC Task Force: ONAP for Enterprise Business mailing-list: https://lists.onap.org/g/onap-enterprise ACTION: Launch Poll to define time/day in the distro list Complete the Guilin Release Review Honolulu GR Requirements Result of CNF poll: Every Thursday after TSC i.e. 3.30pm UTC

Action Items

Kenny Paul poll for meeting time for enterprise workgroup. 06 Nov 2020

Zoom Chat Log

05:52:42 From Kenny PAUL (LFN) : #topic rollcall
05:56:29 From Alla Goldner : #info Alla Goldner, Amdocs
06:01:29 From Ranny HAIBY (Samsung) : #info Ranny Haiby, Samsung
06:01:51 From Bin Yang, Wind River : #info Bin Yang, Wind River
06:02:04 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
06:02:12 From Dong Wang（China Telecom） : #info Dong Wang, China Telecom
06:02:56 From SaiSeshu MUDIGANTI (Huawei) : #info Seshu, huawei
06:03:14 From Andreas GEISSLER (DT) : #info Andreas Geissler, DT
06:03:20 From Timo Perala (Nokia) : #info Timo Perala, Nokia
06:03:50 From Ciaran Johnston (Ericsson) : #info Ciaran Johnston, Ericsson
06:03:57 From Olivier PHENIX (Bell Canada) : #info Olivier Phénix, Bell Canada
06:05:33 From Jason Hunt : #info Jason Hunt, IBM
06:07:13 From Eric Debeau : #info Eric Debeau, Orange
06:07:19 From Ranny HAIBY (Samsung) to Kenny PAUL (LFN)(Privately) : I am not co-host yet
06:08:24 From Kenny PAUL (LFN) : @eric thanks
06:09:43 From Kenny PAUL (LFN) : #topic release management
06:18:56 From Catherine Lefevre : #info catherine lefevre
06:19:04 From Kenny PAUL (LFN) : @catherine thanks
06:25:21 From Kenny PAUL (LFN) : #info concerns raised over the lack of automated regression testing for past use cases. The integration team cannot test if prior usecase owners did not provide automated test scripts to the integration team.
06:51:09 From Andy MAYER (AT&T) : #info Modeling Subcommittee wiki page describing high level Honolulu modeling requirements: https://lf-onap.atlassian.net/wiki/display/DW/ONAP+R8+Modeling+High+Level+Requirements
06:52:24 From Kenny PAUL (LFN) : @andy thanks
06:53:09 From Kenny PAUL (LFN) : #AGREED RC1 no-go.
06:55:06 From Kenny PAUL (LFN) : teams that are able to continue making progress related to RCx tasks should keep moving forward.
06:56:37 From Kenny PAUL (LFN) : #topic Honolulu release
06:57:54 From David McBride : Need to drop
06:58:00 From Kenny PAUL (LFN) : https://lf-onap.atlassian.net/wiki/display/DW/Honolulu+Release+Requirements
07:25:59 From Kenny PAUL (LFN) : key guilin: https://lf-onap.atlassian.net/wiki/display/DW/Guilin+Release+Key+Updates
07:27:42 From Kenny PAUL (LFN) : #topic helm removing unmaintained helm charts