14 Feb 2019	2019 TSC Recordings	Zoom Chat Log	Zoom Attendance Log	2019 TSC Decisions

Duration 90 minutes - https://zoom.us/j/661303200

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Dublin Release M1 Follow-Up M2 Preparation	Former user (Deleted)	30 mins	Deadline is 2/18 for Dublin requirements that still have uncertainty (yellow) - either resolve the uncertainty (green) or they get moved to POC (red) Candidates for descoping (as of 2/13 9p MST): ETSI Alignment -SO plugin to support SOL003 to connect to an external VNFM - Green post TSC call Security by Design - Green CIST running OOM - Green SOL 004 (VNF Package Security) - Green xNF communication security enhancements - Green post TSC call 5G OOF & PCI - Green post TSC call
Any Infrastructure Improvement/Plan	Linux Foundation	10 mins	Any Help-desk showstopper? #66785: add SO weekly meeting to the wiki calendar #68474: 1/31/2019 Gerrit Upgrade did not preserve allow Superproject subscription permission on all release branches - waiting code review #67727: AAI ONAP Meeting Request - "Monitoring / health checks on long running ONAP deployments" - Tuesday Feb 19 @ 0900 Eastern, 1400 UTC *Help-desk Feedback provided* #67450: Jira board for Vulnerability Management #68267: https://jenkins.onap.org/job/portal-docker-master-two-scm-verify-script/301/ : FAILURE #66623 - RTD Project onap ... Webhook API Deprecated #67224: ONAP Docker registry doesn't support manifest lists (Image Manifest V2) - related to work already planned as part of the CIA Dublin Release Planning Completed #68168: SECCOM Jiras for Dublin release #68112: Creating a new repo for OOF #60449 - Waiting feedback from from Vexx on the plugin that the teams can use to manage the volumes #67660: ONAP Access to NexusIQ scans and the Security Vulnerabilities wiki space #68015 - SDC Commiter's Promotion (Priyanshu Agarwal) #68162: ONAP Portal Committers on "portal/sdk" repo not able to create release branch "release-2.5.0" #68423: Please add 3.0.1-ONAP tag to sdnc repos #68422: Please add 3.0.1-ONAP tag to CCSDK repos #67052: Approved Committers - DMaaP TSC-78: Path to move forward: Creation of single group including committers. This request will be implemented at the same time than CLA Enforcement. Deferred to El-Alto. For Dublin, we will proceed as we did for Casablanca. Request to share ODL findings. CIMAN-234/CIMAN-239: These will be discussed at PTL call first to collect feedback. LF Roadmap will be presented on 2/28/2019 (TSC-58)	TSC-78 - Getting issue details... STATUS CIMAN-234 - Getting issue details... STATUS CIMAN-239 - Getting issue details... STATUS
Subcommittee Update - Use Case	Alla.Goldner andreik	15 mins	OSM
Subcommittee Update - Security	Paweł Pawlak Krzysztof Opasiak	10 mins	Vulnerability Management Process - Ticket Management for the vulnerability subcommittee Sharing with TSC a proposal for more secure process of informing Vulnerability Management team about discovered vulnerability. ONAP Vulnerability Management Process Update	SECCOM-101 - Getting issue details... STATUS
PTL Update	Mike Elliott Mahendra Raghuwanshi	15 mins	Upgrade Casablanca to Dublin - a demo
TSC Activities and Deadlines	cl664y@att.com		Feedback about Security Chair & Special TSC Seat elections: Security Chair: Pawel Pawlak TSC vacant Seat (Nomination will end *@4pm Pacific on Feb 22^nd, 2019*): Ramki Krishnan and Timo Perala
Incoming ONAP Events	cl664y@att.com Kenny Paul	5 mins	San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/

Zoom Chat Log

05:53:06 From Kenny Paul (LFN) : #topic rollcall
05:57:04 From Murat Turpcu,Turk Telekom : #info Murat, Turk Telekom
05:58:35 From Krzysztof Opasiak : #info Krzysztof Opasiak, Samsung
05:58:43 From Catherine Lefevre : #info, Catherine Lefèvre, AT&T
05:58:51 From Stephen Terrill : #info Stephen Terrill, Ericsson
05:58:51 From Chaker Al-Hakim : #info Chaker Al-Hakim, Huawei
05:59:04 From Susana (VF) : #info Susana Sabater, Vodafone
05:59:26 From Bin Yang (Wind River) : #info Bin Yang, Wind River
06:01:37 From Jason Hunt : #info Jason Hunt, IBM
06:01:59 From Srini Addepalli (Intel) : #info Srinivasa Addepalli, Intel
06:02:05 From Timo Perala (Nokia) : #info proxy Timo Perala, Nokia
06:02:06 From Yan Chen : #info Yan Chen, China Telecom
06:02:06 From Alexis de Talhouët : #info , Alexis de Talhouët, Bell Canada
06:02:12 From Andreas Geissler (Deutsche Telekom) : #info Andreas Geissler, DT
06:02:39 From Srini Addepalli (Intel) : Hi Kenny, I don't see TSC meeting anymore in https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16227557
06:03:04 From ALLAGO : #info Alla Goldner, Amdocs
06:03:51 From Chaker Al-Hakim : 661 303 200
06:05:25 From NingSo : #info Ning So, Reliance Jio
06:05:51 From Milind Jalwadi : #info Milind Jalwadi, Tech Mahindra Ltd.
06:06:31 From Kenny Paul (LFN) : @alla, @ning, @milind - seen thanks
06:07:15 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : #info Morgan Richomme Orange (Proxy Eric Debeau)
06:07:30 From Kenny Paul (LFN) : @morgan seen. thanks
06:07:38 From Viswa : #info Viswa, Verizon
06:07:56 From Kenny Paul (LFN) : @viswa. seen thanks
06:15:27 From Catherine Lefevre : @Morgan, Lingli - please add your presence in the chat - i do not if it is you behind H
06:15:36 From Catherine Lefevre : thank you
06:17:31 From Kenny Paul (LFN) : #topic Dublin Release review
06:19:33 From hxmTnsq2Kkg1dDj8BdUr+/SOslr1iPH2xVX+afeM25I= : @catherine - already done
06:22:56 From Catherine Lefevre : https://lf-onap.atlassian.net/wiki/display/DW/Project+Status+in+Dublin+Release
06:23:38 From Alex’s iPhone 6n : Monday is a holiday for some companies in the US.
06:24:50 From Kenny Paul (LFN) : Pam will be hosting the PTL call on Monday
06:26:11 From Kenny Paul (LFN) : The linux Foundation is one of the organizations out on Monday.
06:27:04 From Kenny Paul (LFN) : #topic Infrastructure
06:36:26 From Keong Lim k00759777 : is sonatype licensed specifically for ONAP project? or is it by LF for all LF projects?
06:39:38 From Kenny Paul (LFN) : Sonatype ToS is the issue not licensing.
06:39:51 From Catherine Lefevre : @keong -there is currently a LFN working group who is reviewing the toolchain of LFN projects and analyse if any alignment can happen
06:40:11 From Catherine Lefevre : for NexusIQ I believe we are the only one
06:40:48 From Kenny Paul (LFN) : ToS would be based upon project
06:42:07 From Kenny Paul (LFN) : #topic Subcommittee Update - Use Case / OSM
06:42:58 From Kenny Paul (LFN) : Andrei Kojukhov remivered the slides that wil be attached to the minutes
06:44:03 From Alex’s iPhone 6n : is this an ONAP project?
06:44:37 From Alex’s iPhone 6n : are talking about interoperability or integration?
06:44:50 From Alex’s iPhone 6n : is osm project aware of this?
06:47:06 From Kenny Paul (LFN) : Nothing has really changed since Montreal meeting
06:48:09 From Timo Perala (Nokia) : Or rather Paris-Saclay meeting where this was first time presented
06:49:11 From Kenny Paul (LFN) : Alex reports this has not been formally discussed at OSM
06:58:19 From Timo Perala (Nokia) : +1 to what Chaker said. Such interworking PoC could well be showcased in one of the summits. No need to be within ONAP. Or?
07:00:48 From Kenny Paul (LFN) : Chaker asks how is this different from ETSI MANO alignment?
07:02:37 From Catherine Lefevre : #action Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC
07:04:16 From Kenny Paul (LFN) : No additional activity for Dublin - will be El Alto target.
07:04:43 From Kenny Paul (LFN) : #topic Subcommittee Update - Security
07:05:51 From Catherine Lefevre : @mahendra- welcome to the TSC call - you will be the next one to present your demo
07:06:06 From Kenny Paul (LFN) : request to update vulnerability process
07:06:14 From Mahendra Raghuwanshi (Amdocs) : Thnx Catherine, I am ready
07:07:23 From Kenny Paul (LFN) : would like to follow Openstack model
07:09:58 From Kenny Paul (LFN) : anonymous reporting requirement has been dropped
07:10:56 From Kenny Paul (LFN) : Will use pgp emails if someone does not have an LFID.
07:11:21 From Krzysztof Opasiak : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+Vulnerability+Management+Process+Update
07:17:18 From Kenny Paul (LFN) : #action Krzysztof Opasiak to make a copy of the existing process and update with proposed changes
07:17:38 From Catherine Lefevre : I want to try Alex's cookie !
07:18:31 From Kenny Paul (LFN) : #topic F2F Subcommittee meetings - Please register
07:18:32 From Kenny Paul (LFN) : http://www.cvent.com/d/66q8kv/4W
07:18:51 From Kenny Paul (LFN) : No cost to attend.
07:19:27 From Seshu Kumar : +2 on Alex's cookies, looking forward
07:19:32 From Kenny Paul (LFN) : #topic ONAP Upgrade Demo
07:21:36 From Keong Lim k00759777 : how will the upgrade process work with the shared databases OOM-1175? there will be additional inter-dependencies. also how will it handle breaking changes like AAI-2148?
07:24:40 From Kenny Paul (LFN) : Mahendra Raghuwanshi shared the slides that will be attached to the minutes.
07:25:02 From Brian : rollback seems important to our opertions
07:25:22 From Catherine Lefevre : @Jason it is our path forward for the upgrade capabilities -for Dublin
07:25:29 From Brian : i suspect this is why we use scripts per component to take a snapshot before upgrade
07:26:21 From Mike Elliott : @Keong Lim yes upgrade from embedded db instances into shared databases will be supported
07:27:07 From Kenny Paul (LFN) to Andrei Kojukhov, Amdocs(Privately) : Please upload a PDF of today's slides and link to https://lf-onap.atlassian.net/wiki/display/DW/TSC+2019-02-14
07:27:27 From Mike Elliott : @Keong Lim breaking changes will require a project team to provide the translation from previous format to new format. This translation would be executed via helm hooks.
07:27:41 From Catherine Lefevre : @all today's presenters - please upload your presentations to the TSC wiki - https://lf-onap.atlassian.net/wiki/display/DW/TSC+2019-02-14
07:27:44 From Catherine Lefevre : thank you
07:27:59 From Mike Elliott : @Brian you are correct, rollbacks are very important. unforta
07:28:25 From Mike Elliott : Unfortunately baby steps are required to fully support seamless upgrades and rollbacks
07:28:31 From Alex’s iPhone 6n : are these in service upgrades?
07:28:51 From Alex’s iPhone 6n : if so, what about api updates?
07:29:23 From Mike Elliott : @Alex, we are not committing to a non-disruptive in service upgrade at this stage
07:29:29 From ChrisC (AT&T) : what about inter project dependencies, can you say I need AAI, SDC upgraded and running before allowing changes to say SO; ?
07:31:23 From Kenny Paul (LFN) : Mike Elliot reports that ther are no in-service upgrades in Dublin. El Alto target.
07:31:58 From Kenny Paul (LFN) : API versioning is critical to rolling upgrades
07:32:24 From Alexis de Talhouët : Great stuff Mike and Mahendra!
07:33:19 From Keong Lim k00759777 : is it stuck now? those in Init are not Running yet?
07:34:31 From Catherine Lefevre : kudos OOM team ! great demo
07:36:37 From Keong Lim k00759777 : in OOM-1194, AAI, AAF, OOF, Portal and SDC could be sharing a Cassandra. what would the order of operations be?
07:37:03 From Alexis de Talhouët : let’s come up with a backlog of idea to upgrade, so it can be prioritized then implemented.
07:37:43 From Catherine Lefevre : The idea is to progress release after release - very good
07:37:45 From Alexis de Talhouët : metric is important, experience will tell as well
07:39:04 From Alexis de Talhouët : let’s not try to broil the ocean at one, goal is to be incremental. Feedback given here is key to capture all use cases, that’s was I’m proposing to start a wiki, or a backlog, to capture all this so it can be groomed in a later stage.
07:39:33 From Alexis de Talhouët : Also, goal is to have project team owning this upgrade
07:41:40 From Jason Hunt : thank you to the OOM team for your leadership. this is a great start toward incremental improvement.
07:42:15 From Keong Lim k00759777 : part of s3p?
07:42:39 From Catherine Lefevre : yes - s3p
07:43:17 From Mike Elliott : Great job Mahendra!

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: 94%

AMDOCS	1	Alla Goldner
AT&T	1	Catherine Lefevre
Bell Canada	1	Alexis de Talhouët
China Mobile		Lingli Deng
China Telecom	1	Yan Chen
DT	1	Andreas Geissler
Ericsson	1	Stephen Terrill
Huawei	1	Chaker Al-Hakim
IBM	1	Jason Hunt
Intel	1	Srini Addepalli
Orange	1	Morgan Richomme, proxy for Eric Debeau
Nokia	1	Timo Perala
Reliance Jio	1	Ning So
Tech Mahindra	1	Milind Jalwadi
Turk Telecom	1	Murat Tupcu
Verizon	1	Viswa Kumar Skand Priya
Vodafone	1	Susana Sabater
WindRiver	1	Bin Yang

TSC Decisions

2019 TSC Decisions

Action Items:

(TSC) TSC-105 - Getting issue details... STATUS
(Owners/PTLs) Close the actions captured on the Dublin Requirements wiki
(Jim): TSC-104 - Getting issue details... STATUS
(Amy Zwarico): Security by design - work with the PTLs on missing JIRA vulnerability issues
(TSC): TSC-106 - Getting issue details... STATUS
(TSC): TSC-107 - Getting issue details... STATUS
(TSC ): To send Integration/Pair-wise testing proposal again
(TSC & Modeling Chairs): Finalize Dublin M2-M4 Modeling Checklist Review
(Jason): Upgrade path not committed; work with PTLs to define the strict minimum?
(SECCOM): TSC-108 - Getting issue details... STATUS
(TSC): TSC-109 - Getting issue details... STATUS
Kenny Paul follow up on meetings and add turning calendar management over to TSC-58 - Getting issue details... STATUS
Kenny Paul review request to share findings with ODL that was added TSC-78 - Getting issue details... STATUS
Former user (Deleted) Kenny Paul Jessica Gonzalez roadmap for LF-IT work to be presented at the 28 Feb 2019 TSC meeting - TSC-58 - Getting issue details... STATUS
Tosca task force+ Fred orchestraction task + TCC coordinator/OSM people to work together - then provide recommendations to TSC - TSC-110 - Getting issue details... STATUS
Krzysztof Opasiak make a copy of the existing process page and update with proposed changes, then propose to TSC for approval