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Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat
| Bell Canada |
| | China Mobile |
| AMDOCS |
| | Turk Telecom |
| DT |
| | Reliance Jio |
| WindRiver |
| | Samsung |
| AT&T |
| | Huawei |
| Ericsson |
| | Intel |
| Vodafone |
| | Nokia |
| Orange |
| | Verizon |
| IBM |
| | China Telecom |
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ | JIRA Tasks |
---|
30 | TCC UpdateCloud Native | | Review the meeting with CNCF @Kubecon slide deck: ONAP & CNCF |
|
30 | KaaS Update | |
Follow-up discussions are planned in Prague about OOM Gating and improvement suggestions |
|
5 | Release Status | | Next Milestone is M2/M3- Functionality/API Freeze - Jan 21st, 2020 (special TSC call) For more details on the schedule: Release Planning: Frankfurt Currently 59 High/Highest defects to be addressed Current Release Management Progress: Frankfurt Milestone Status | |
5 | RelEng/Infrastructure | | - Tickets- Open showstoppers:
- Migration Status / Upcoming Changes
|
|
5 | PTL Update - Integration | Former user (Deleted) | Congratulations Eric and Bartek, our new Integration Committers ! Bartek Grzybowski -https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Bartlomiej+Grzybowski Eric Multanen - https://wiki.onap.org/display/DW/%5BIntegration%5D+Committer+Promotion+Request+for+Eric+Multanen |
|
15 | Subcommittee Election Update | | - Architecture Subcommittee Election Kenny Paul
Other Election updates - Security - planned in February 2020
- Modeling - will be opening nominations today.
- UseCase - pending TSC vote on the new structure - extended to 12/17
- Control Loop - Pam Dragosh re-elected
- OpenLab - not yet started
|
|
5 | TCC Update - Infrastructure | | Election of a Backup Infrastructure Coordinator ONAP Slack |
|
5 | TSC Activities and Deadlines | | Thank you for your vote of confidence and trust - AAF - PTL Election?
- Vice-Chair Election
- TSC El-Alto Community Awards
- Demo Contest replaced the former “Project Innovation Award”
- Top Achievement Award - Presented to the individual who has demonstrated unparalleled dedication in the formation and prosperity of ONAP, whose exemplar behavior and actions play a pivotal role in the successful and timely delivery of the ONAP release and growth of a thriving global community, and fosters an atmosphere of equal cooperation between member companies, individuals, and geographies
- Citizenship Award - Presented to the individual who provided the most assistance to others outside of their own project, in the form of education, guidance, code reviews, debugging, bug fixes or similar support, whose behavior also help to impart a culture equal cooperation between member companies, individuals and geographies
- S3P Improvements - Presented to the Project which made the most significant progress improving their S3P requirements (stability, security, scalability and performance) serving as a model for other projects to follow in this area.
Then No Nomination BUT based on biterg.io and other metrics Code Development – No nomination but the first top 3 recipients based on biterg.io data Automation Testing & Test Coverage – No Nomination but based on project with the higher level of testing earn this award, Metrics to track level of testing can be unit test (code coverage through Sonar), integration test (through Sonar as well), and number of system test (CSIT) and quality of them - 2 recipients. Under review with the TSC |
|
5 | Incoming Events | | - ONAP/CNTT F2F Event in January 13-16th, 2020 - Prague
- Registration https://events19.linuxfoundation.org/events/lf-networking-ddf-plugfest-2020/
- Topics: https://wiki.lfnetworking.org/display/LN/Call+for+ONAP+DDF+Topics+-+Prague+2020
- IMPORTANT! Need VNF vendors to attend and participate in testing
- ONAP/CNTT Topics:https://lists.onap.org/g/onap-tsc/topic/prague_co_meeting_with_cntt/61115299?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,61115299
- Program Committee: Eric Debeau, Davide Cherubini, Alla.Goldner,
Timo PeralaChaker Al-Hakim- ONAP 2 day event before or after ONES North America (April 20&21) - Los Angeles (TBC)
- ONAP DDF planned in June - under planning
- ONAP 2 day event before or after ONS North Europe - Antwerp (TBC)
- Survey coming from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & locations
- TSC Meetings will be canceled on Dec 25th, 2019 and Jan 1st, 2020
- Linux Foundation office holiday closures from Dec. 23rd through Jan 3rd, 2020
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Action Items
Zoom Chat Log