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BRIDGE: https://zoom.us/j/661303200

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

JIRA Tasks


Welcome Dong Wang
Congratulations on being confirmed as the new TSC rep for China 60

60

Release Status

  • M4
    • Blocking items
      • Morgan Richomme notes that not all of the HTTP port issues are documented in JIRA
    • Frankfurt Milestone Status
      • #AGREED The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud
      • Code coverage task moved to Frankfurt RC0 (March 26)
      • Additional requirement for Sonar migration
    • Requirements
  • RC0


5

RelEng/Infrastructure

Remember - code coverage criteria i.e. 55% AND migration to SonarCloud must be completed by RC0 


5

PTL Update


  • Update on release management task "Address all security issues"
    • SECCOM and PTLs agreed on compromise at March 9 PTL meeting
      • Best effort on OJSI tickets for Frankfurt, except for REQ-231 - Getting issue details... STATUS  
      • REQ-231 is mandatory with some exceptions
        • Projects not participating in Frankfurt
        • Projects impacted by AAF
        • Non-ONAP components
        • Additional exceptions considered on a case-by-case basis

VOTE:  Does the TSC approve the changes to the release management task, "address all security issues" as described above?


10

Subcommittee Update

Architecture

Documentation Prototype review

Arch review policy and process

VOTE: Does the TSC approve the architectural review policy and process documented above.


 30 

 El Alto Retrospective

Action Plan

El Alto Retrospective Results (move to next week's meeting)
 5

Documentation Hackathon results + Wiki Migration Status


5

TSC Activities and Deadlines

Review 2020 Mentor Projects

TSC Task Force - Cloud Native 

  • Initial Feedback
  • Request ONAP Subcommittees to identify 1 representative to join the ONAP CNF Task Force - Please send an e-mail to Kenny and David

5

Upcoming Events

  • ONAP Documentation hackathon -  March 25th 
    •  Please add your topic to the planning page
  • LFN Technical Meetings  - Virtual Event

F2F Events (depending on COVI-19 evolution):

  • LFN Developer and Testing Forum on June 1-4, 2020 - TBD may be a Virtual Event
  • ONAP 2 day event after ONS North Europe - Antwerp (TBD)
  • Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location


Action Items

Zoom Chat Log 

From Kenny Paul (LFN) to Everyone: (06:51 AM)

#topic rollcall

From Davide (Vodafone) to Everyone: (06:56 AM)

#info Davide Cherubini, Vodafone

From Catherine Lefèvre (ONAP) to Everyone: (06:57 AM)

#Catherine Lefevre, AT&T

From Fernando (Fred) Oliveira to Everyone: (06:57 AM)

#info Fred Oliveira, Verizon

From Dong Wang (China Telecom) to Everyone: (06:58 AM)

#info Dong Wang, China Telecom

From bin.yang@windriver.com to Everyone: (06:58 AM)

#info Bin Yang, Wind River

From Murat Turpcu,Turk Telekom to Everyone: (06:59 AM)

#info Murat TURPCU, Türk Telekom

From Timo Perala (Nokia) to Everyone: (07:00 AM)

#info Timo Perala, Nokia

From ALLAGO to Everyone: (07:01 AM)

#info Alla Goldner, Amdocs

From Andreas Geissler to Everyone: (07:01 AM)

#info Andreas Geissler, DT

From Morgan (Proxy Eric (Orange)) to Everyone: (07:01 AM)

#info Morgan Richomme, Orange (Proxy Eric Debeau)

From Olivier Phenix (Bell Canada) to Everyone: (07:01 AM)

#info Olivier Phenix, Bell Canada

From Ranny Haiby (Samsung) to Everyone: (07:01 AM)

#info Ranny Haiby, Samsung

From Yipan Deng (Intel) to Everyone: (07:02 AM)

#info proxy Yipan Deng, Intel Corp. (Proxy for Srinivasa Addepalli)

From Ciaran Johnston to Everyone: (07:02 AM)

#info Ciaran Johnston, Ericsson

From Jason Hunt to Everyone: (07:02 AM)

#info Jason Hunt, IBM

From Me to Everyone: (07:08 AM)

Kenny’s machine crashed. rebooting now.

From David McBride to Everyone: (07:16 AM)

#vote Does the TSC approve the changes to the release management task, "address all security issues" as described above? (+1, 0, -1)

From bin.yang@windriver.com to Everyone: (07:16 AM)

#vote +1

From Seshu m s71826 to Everyone: (07:16 AM)

+1

From Andreas Geissler to Everyone: (07:16 AM)

#vote +1

From Jason Hunt to Everyone: (07:16 AM)

#vote +1

From Fernando (Fred) Oliveira (Verizon) to Everyone: (07:16 AM)

#vote +1

From Ranny Haiby (Samsung) to Everyone: (07:16 AM)

#vote +1

From Yipan Deng (Intel) to Everyone: (07:16 AM)

#vote +1

From Davide (Vodafone) to Everyone: (07:16 AM)

#vote +1

From Dong Wang (China Telecom) to Everyone: (07:16 AM)

#vote +1

From Murat Turpcu,Turk Telekom to Everyone: (07:16 AM)

#vote +1

From Olivier Phenix (Bell Canada) to Everyone: (07:16 AM)

#vote +1

From Timo Perala (Nokia) to Everyone: (07:16 AM)

#vote +1

From Ciaran Johnston to Everyone: (07:16 AM)

#vote +1

From Seshu m s71826 to Everyone: (07:16 AM)

#vote +1

From Morgan (Proxy Eric (Orange)) to Everyone: (07:16 AM)

#vote +1

From Catherine Lefèvre (ONAP) to Everyone: (07:17 AM)

#vote +1

From David McBride to Everyone: (07:17 AM)

#endvote

From Catherine Lefèvre (ONAP) to Everyone: (07:17 AM)

#APPROVED BY TSC (15)

From Taka Cho to Everyone: (07:20 AM)

I think APPC passed M4

From Daniel Timoney to Everyone: (07:20 AM)

I believe CCSDK also passed M4

From bin.yang@windriver.com to Everyone: (07:24 AM)

I think MultiCloud is ready to pass M4, the jira https://jira.onap.org/browse/MULTICLOUD-984 is fixed already

From David McBride to Everyone: (07:25 AM)

The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO
#agree The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO

From Kenny Paul (LFN) to Everyone: (07:30 AM)

#topics requirements
-REQ-140 yellow
@Damian expects open issues to be closed before RC0

From Kenny Paul (LFN) to Everyone: (07:35 AM)

Concerns regarding testing time if delivered in 2 weeks
-REQ-37
yellow

From Morgan (Proxy Eric (Orange)) to Everyone: (07:38 AM)

@David & Catherine, last M4 JIRA just closed for Integration

From Kenny Paul (LFN) to Everyone: (07:39 AM)

@Seshu content at provided will be part of Frankfurt
-REQ-150 yellow
@Scott B - input has been provided, but has not been documented.
Request from @Eric is for a control-loop tutorial

From Kenny Paul (LFN) to Everyone: (07:43 AM)

#ACTION @Scott B sync with @Eric on status- REQ-227 - M4 scorecard status not provided - recommend descoped
@Timo will try to get feedback on REQ-267 by EOD.
-REQ-84 yellow
scope has been narrowed

From Kenny Paul (LFN) to Everyone: (07:49 AM)

-REQ-118 -recommend for approval
-REQ-129 yellow
scope has been reduced - recommended for approval
-REQ-76 yellow - recommended for approval
-REQ-64 no feedback for M4 -is a TSC must have
@Chris M to follow up w/ @manoop by EOD

From Kenny Paul (LFN) to Everyone: (07:55 AM)

@Krzyztof will provide recommendation by EOD
#ACTION ^^^ 2 lines above

From Catherine Lefèvre (ONAP) to Everyone: (07:56 AM)

thanks@Bin
checking now

From Kenny Paul (LFN) to Everyone: (07:56 AM)

-REQ-174 yellow recommend approval
-REQ-178 yellow
#ACTION @David M contact @Kirian & @Ritu by EOD

From Catherine Lefèvre (ONAP) to Everyone: (07:59 AM)

@Bin - Multicloud Green for M4

From bin.yang@windriver.com to Everyone: (08:00 AM)

Thanks @Catherine

From Kenny Paul (LFN) to Everyone: (08:01 AM)

-REQ-215, REQ-219 recommended for approval
-REQ-223 red
#ACTION @Tony to edit description for 223
recommend continuing discussion @ PTL meerting
-REQ-229

From Kenny Paul (LFN) to Everyone: (08:04 AM)

scratch ^^^^
REQ-227 recommend approval
-REQ-231 yellow
-REQ-239 pending

From Jason Hunt to Everyone: (08:07 AM)

I have to drop from audio… can take chat messages (sorry!)

From Kenny Paul (LFN) to Everyone: (08:08 AM)

-Document current upgrade component strategy - recommended for approval

From Kenny Paul (LFN) to Everyone: (08:10 AM)

#vote Does the TSC approve REQ-140, REQ-37, REQ-150, REQ-84, REQ-118, REQ-129, REQ-76, REQ-174, REQ-215, REQ-219, REQ-227 as documented in v572 of the Frankfurt Release Requirements page as approved? +1, 0, -1

From Seshu m s71826 to Everyone: (08:11 AM)

#vote +1

From ALLAGO to Everyone: (08:11 AM)

#vote +1

From Ranny Haiby (Samsung) to Everyone: (08:11 AM)

#vote +1

From Andreas Geissler to Everyone: (08:11 AM)

#vote +1

From Davide (Vodafone) to Everyone: (08:11 AM)

#vote +1

From Dong Wang (China Telecom) to Everyone: (08:11 AM)

#vote +1

From Fernando (Fred) Oliveira (Verizon) to Everyone: (08:11 AM)

#vote +1

From Olivier Phenix (Bell Canada) to Everyone: (08:11 AM)

#vote +1

From Murat Turpcu,Turk Telekom to Everyone: (08:11 AM)

#vote +1

From Timo Perala (Nokia) to Everyone: (08:11 AM)

#vote +1

From Yipan Deng (Intel) to Everyone: (08:11 AM)

#vote +1

From Catherine Lefèvre (ONAP) to Everyone: (08:12 AM)

#vote #+1

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#endvote

From Morgan (Proxy Eric (Orange)) to Everyone: (08:12 AM)

#vote +1

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#AGREED ^^^

From Morgan (Proxy Eric (Orange)) to Everyone: (08:12 AM)

sorry too slow

From Kenny Paul (LFN) to Everyone: (08:12 AM)

#AGREED TSC descopes REQ-267 from the Frankfurt release
^^^NOT AGREED still pending

From Kenny Paul (LFN) to Everyone: (08:15 AM)

Pending REQ-64, REQ-178, REQ-223, REQ-239, REQ-267
#topic mentorship
Modeling/etsicatalog change spec to 2.7.1 from 2.5.1

From Kenny Paul (LFN) to Everyone: (08:20 AM)

#AGREED approved with above change and recommended alignment with the CNF task force
ETSI NFV APIs conformance test for OVP
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=33423631
#AGREED approved as written

From Kenny Paul (LFN) to Everyone: (08:26 AM)

ONAP Automation Testing - Portal/SDC
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603195
ONAP Security Requirements - Portal/SDC
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34603193
From Kenny Paul (LFN) to Everyone: (08:31 AM)

link to portal has been moved to RTD - needs to be changed
^^^^ ONAP Automation Testing - Portal/SDC
ald @ PAM policy gui is changing. recommend removing the bullet
correction architecture link back to wiki - not migrated yet
#ACTION Kenny send out for evote

From Kenny Paul (LFN) to Everyone: (08:36 AM)

#TSC ENDS



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