Duration 90 minutes - https://zoom.us/j/661303200
@4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time
| Agenda Items | Presented By | Time | Notes/Links | JIRA Tasks |
|---|---|---|---|---|
El-Alto Release | 30 mins | Let's celebrate the Dublin Launch and draw our lesson learnt - Dublin Release Retrospective Early Drop Content – 17 out 30 Projects already committed - Project Status in El-Alto Release Proposal - Early Drop will follow ONAP Maintenance Policy for individual project release - TSC to confirm at El Alto is a NON-FUNCTIONAL release Early_Drop = 5.0.0 (full regression test, daily health checks) El Alto release = 5.1.0 First key milestones: 7/18 - M1 expected - checklist is now handled through JIRA 7/25 - Test plan to be provided by Integration regarding Early Drop Content Already considerable Highest/High tickets to be addressed including 12 Integration blockers
| ||
| Any Infrastructure Improvement/Plan | Linux Foundation | 30 mins | Any LF showstopper global-jjb migration deadline looms 17 business days away MUST be complete Hardware Plan - plan drivers to bring to TAC : djhunt Yan Yang Morgan Richomme Yang Xu
CLA Update Kenny Paul
| |
| Task Force Update - SuperCommitter Proposal | 15 mins | https://wiki.onap.org/display/~adetalhouet/Super+Committers Recommend post-M4 Prototype in El Alto Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers #AGREED the TSC approves the Supercommitter proposal Super Committers | TSC-131 - Getting issue details... STATUS | |
| Task Force Update - POC definition | 10 mins | Vote on POC definition - https://wiki.onap.org/display/DW/POC+defintion Much discussion - will be offline vote - any comments must be atteched to the wiki page by COB Friday pacific time Benjamin Cheung will initiate the email vote on Monday | TSC-104 - Getting issue details... STATUS | |
| Subcommittee Update - Security teaming up with TAC | 10 mins | LFN Code of Conduct will replace our ONAP Code of Conduct | ||
| PTL Update - OOM, CCSDK , SDC, Modeling | 5 mins | Congratulations to Sylvain (OOM), Brinda (CCSDK), Inna (SDC), Tomasz (SDC), Piotr (SDC) and Yuanhong (Modeling) ! Sylvain Desbureaux, Orange (OOM): https://wiki.onap.org/display/DW/Committer+Promotion+Request+for+%5BOOM%5D+-+Sylvain+Desbureaux Brinda Santh Muthuramalingam, IBM (CCSDK): SDC Committers' requests 6 out 9 Committers have voted - 2 have left their companies & 1 is on parental's leave.
Yuanhong Deng, China Mobile (Modeling): | ||
| TSC Activities and Deadlines | Dublin Demos - TSC/EUAG Vote will kick-off soon (until July 31st, 2019) Release Naming ONAP Release Names - Vote will kick-off in the coming weeks | |||
| Incoming ONAP Events | 5 mins |
|
Zoom Chat Log
Zoom Attendance Log
TSC Members Attendance based on Zoom Chat Log: 100%
| AMDOCS | 1 | Alla Goldner |
| AT&T | 1 | Catherine Lefevre |
| Bell Canada | 1 | Munir Ahmad, proxy for Alexis de Talhouët |
| China Mobile | 1 | Lingli Deng |
| China Telecom | 1 | Yan Chen |
| DT | 1 | Andreas Geissler |
| Ericsson | 1 | Ciaran Johnston, proxy for Stephen Terrill |
| Huawei | 1 | Seshu proxy for Chaker Al-Hakim |
| IBM | 1 | Jason Hunt |
| Intel | 1 | Srini Addepalli |
| Nokia | 1 | Ben Cheung proxy for Timo Perala |
| Orange | 1 | Eric Debeau |
| Reliance Jio | 1 | Ning So |
| Tech Mahindra | 1 | Milind Jalwadi |
| Turk Telecom | 1 | Murat Tupcu |
| Verizon | 1 | Viswa Kumar Skand Priya |
| Vodafone | 1 | Davide Cherubini, proxy for Susana Sabater |
| WindRiver | 1 | Bin Yang |
TSC Decisions
Action Items:
- Former user (Deleted) work on language around the on definition of El Alto & send email
- Former user (Deleted) Yang Xu meet on testing + Dan Timoney & Seshu Kumar Mudiganti
- Lingli Deng follow-up with Yan Yang regarding Open-Lab Subcommittee to lead the lab improvement effort
- cl664y@att.com reach out to MS regarding possible lab space
- Jessica Gonzalez Need to understand the logistics of turn on/off the super-committers
- Benjamin Cheung will initiate the email vote on PoC policy