661303200

2020 TSC Recordings	2020 TSC Decisions	Anti-Trust Policy

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	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/Links/Notes
10	Thank You/Feedback LFN Developer and Testing Forum: June 22nd-25th	Ranny Haiby , Timo Perala	Thank you Ranny, Timo, Kenny, David to prepare and to support us during the Virtual events. Thank you to all the presentators for their great sessions Please remember to upload your recordings and presentations to the LFN wiki. Instructions here
30	PTL Update	Sylvain Desbureaux Morgan Richomme ChrisC Krzysztof Opasiak Seshu Kumar Mudiganti	How to improve PTL/Committer Daily Life Administrative pain points for PTL/committers Proposal to improve the PTL/committers daily life Eric Debeau, Krzysztof Opasiak, Seshu Kumar Mudiganti, Ciaran Johnston cl664y@att.com Task force for tooling and Process improvements 09 Jul 2020
10	Control Loop in TOSCA PoC Proposal in Rel G	Michela Bevilacqua Liam Fallon	A new PoC proposal in Rel G about Control Loop in TOSCA (REQ-402) Michela Bevilacqua upload / link slides to these minutes 02 Jul 2020
5	TCC Update NetMgmt	Magnus Buhrgard (Unlicensed)	For Information: Two new 3GPP liaison statements "Making history"
10	TAC Update POSTPONED TO 2/9	djhunt	LFN Developer Recruitment Initiative
15	Release Status	David McBride	El-Alto Maintenance Candidate Issues How are we verifying the El Alto branch? Frankfurt Maintenance Candidate Issues Maintenance release plan (Frankfurt + El Alto) Code freeze on Friday, July 3 Projects delver updated containers, July 7 OOM verify release artifacts, July 8 Complete release notes, July 9 OOM create tag in Helm chart, July 10 Notify ONAP community of release availability, July 13 Guilin Release TSC prioritization REQ-386 - Getting issue details... STATUS - Special "GO" Review specific issues REQ-396 - Getting issue details... STATUS REQ-397 - Getting issue details... STATUS REQ-398 - Getting issue details... STATUS REQ-399 - Getting issue details... STATUS M1 Preparation
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: Tickets- Waiting on Community: Migration Status / Upcoming Changes Sonar questions left outstanding from PTL meeting Docs submodules deprecation completed. Use docs.onap.org
5	PTL - OOF, PORTAL, AAI	cl664y@att.com	Congratulations to krishna moorthy , our new OOF PTL Congratulations to Sunder Tattavarada , our new Portal PTL Congratulations to William Reehil , our new AAI PTL Commiter's requests under review: Brittany Plummer (Java Logging Libraries)
5	TSC Activities and Deadlines	cl664y@att.com	Project Lifecycle Review Final Call for MUSIC, APPC Logging/Pomba project: https://lists.onap.org/g/onap-tsc/message/6594 Vote in progress: REQ-329 REQ 335-338 2020 Elections: Subcommittees: https://lists.onap.org/g/onap-tsc/message/6547 Technical Community Coordinators: https://lists.onap.org/g/onap-tsc/message/6546 Kenny Paul extend self nomination period for TCC 09 Jul 2020 2020 TSC priorities - Review ONAP Focus Implement the "Requirements" Subcommittee - Completed Role of ONAP to support CNFs: ONAP CNF Task Force CNTT/ONAP Partnership: OVP PH2 (Cloud Native) Review Release Cadence (Ongoing) Implement Project Review/Lifecycle (prior Guilin M1/Release Planning Milestone) Promote "What we have done" (ongoing) Deliver Frankfurt (Sign-Off on 6/11) and Guilin
5	Upcoming Events	Kenny Paul	New Dates Open Networking & Edge Summit North America 2020 September 28 & 29, 2020 (Virtual Event is now confirmed) - https://lists.onap.org/g/onap-tsc/message/6513 ONAP TSC Abstract “ONAP and Cloud Native” was approved.

Action Items

Sylvain Desbureaux talk with Morgan Richomme about El Alto daily in support of maintenance release

Zoom Chat Log

06:46:31 From Kenny Paul (LFN) : #topic rollcall
06:59:25 From Andreas Geissler : #info Andreas Geissler, DT
07:00:07 From Dong Wang (China Telecom) : #info Dong Wang, China Telecom
07:00:38 From Ranny Haiby (Samsung) : #info Ranny Haiby, Samsung
07:00:47 From Eric Debeau : #info Eric Debeau, Orange
07:00:51 From Davide Cherubini : #info Davide Cherubini, Vodafone
07:00:53 From Fernando (Fred) Oliveira : #info Fred Oliveira, Verizon
07:00:53 From bin.yang@windriver.com : #info Bin Yang, Wind River
07:01:26 From Ciaran Johnston : #info Ciaran Johnston, Ericsson
07:01:28 From Catherine Lefevre : #info, Catherine Lefevre
07:01:45 From ALLAGO : #info Alla Goldner, Amdocs
07:02:13 From Jason Hunt : #info Jason Hunt, IBM
07:02:28 From Sai Seshu : #info Seshu, huawei
07:02:38 From Timo Perala : #info Timo Perala, Nokia
07:02:42 From Ning So : #info, Ning So, Reliance Jio
07:02:45 From Olivier Phenix (Bell Canada) : #info Olivier Phénix, Bell Canada
07:02:45 From Srini (Intel) : #info Srini Addepalli, Intel
07:09:24 From Murat Turpcu,Turk Telekom : #info Murat TURPCU, Türk Telekom
07:10:46 From Kenny Paul (LFN) : #topic ONAP Code Administration Pains
07:32:50 From Kenny Paul (LFN) : time check
07:33:25 From Sai Seshu to Kenny Paul (LFN)(Privately) : Hi Kenny, I might need to leave a little early today.. Just a F.Y.I
07:33:34 From Kenny Paul (LFN) to Sai Seshu(Privately) : ok
07:40:08 From Kenny Paul (LFN) : time check - 10 mins over
07:48:22 From Eric Debeau : +1 to automatically add reviewers for a patch
07:49:00 From Eric Debeau : +1 to let PTL manage their repo
07:50:06 From Kenny Paul (LFN) : time check - 20 mins over
07:50:59 From Sylvain Desbureaux : Thanks Catherine, inline with what you’re saying
07:53:07 From Kenny Paul (LFN) : #info call for a infrastructure task force
07:53:16 From Eric Debeau : Ok to help on that topic
07:53:50 From Sai Seshu : +1 on We
07:54:01 From Ciaran Johnston : I will help
07:56:02 From Catherine Lefevre : thnaks guys
07:56:12 From Kenny Paul (LFN) : #topic TOSCA PoC
07:56:33 From Catherine Lefevre : tomorrow morning European any preference?
07:56:40 From Catherine Lefevre : afternoon for seshu
08:01:20 From Krzysztof Opasiak : no preferences but please let us know today so that I know when to start the work;)
08:01:39 From Catherine Lefevre : sounds everybody nok tomorrow
08:01:44 From Catherine Lefevre : so mondya morning
08:01:50 From Catherine Lefevre : will send an invite
08:04:37 From Catherine Lefevre : invite sent - let me know if slot nok
08:06:55 From Kenny Paul (LFN) : time check
08:11:17 From Kenny Paul (LFN) : #ACTION @kenny extend nomination period for TCC
08:11:40 From Kenny Paul (LFN) : #topic 3GPP Liaison
08:15:46 From Kenny Paul (LFN) : #topic release status
08:19:44 From Catherine Lefevre : additional notes for the TSC, these requirements were created prior the deadline
08:20:16 From Catherine Lefevre : nevertheless the template was not used correctly therefore these have been missed. These have been created 1 week ago
08:20:31 From Catherine Lefevre : with the right template
08:21:43 From Kenny Paul (LFN) : time check - 10 mins left in meeting
08:24:49 From Catherine Lefevre : I need to drop - I will follow up offline about the path to move forward with the TSC. But TSC, feel free to ask any question about these 4 reqs and do not forget to vote for REQ-329, REQ 335-338 - thank you
08:25:04 From Catherine Lefevre : jason - ok to postpone your TAC topic next week?
08:25:23 From Jason Hunt : np… I will be out next week, but I also have to drop
08:25:38 From Catherine Lefevre : ok will cover this for you with Ranny
08:25:49 From Catherine Lefevre : if Ranny is thre - enjoy your holidays
08:30:13 From Kenny Paul (LFN) : time check - scheduled meeting end
08:32:23 From Christophe Closset : +include me please on this
08:33:03 From Christophe Closset : I'm mentoring an ONAP intern to build some UI basic tests for SDC
08:35:52 From Timo Perala : need to drop now, bye
08:36:24 From Kenny Paul (LFN) : time check meeting 5 mins over
08:40:33 From Kenny Paul (LFN) : time check meeting 10 mins over