28 Mar 2019	2019 TSC Recordings	Zoom Chat Log	Zoom Attendance Log	2019 TSC Decisions

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

@3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Agenda Items	Presented By	Time	Notes/Links	JIRA Tasks
Dublin Release M4 Preparation New date: 2019-04-11	Former user (Deleted)	30 mins	Follow-up regarding M3 scorecard xNF communication security enhancements Linda Horn Amy Zwarico M4 Preparation djhunt S3P Review: https://wiki.onap.org/display/DW/Dublin+Release+Platform+Maturity (Yang Xu) Integration Blockers: Dublin Release Integration Test Blocking Issues (PTLs) Projects: Project Status in Dublin Release (SECCOM): Security Checklist (Owners) Requirements: Dublin Release Requirements M4 checklist/M4 Scorecard/M4 S3P Status by April 10th, 2019 noon - thank you
TSC Activities and Deadlines	Former user (Deleted) Yang Xu	5 mins	Emergency Casablanca Maintenance Release to address the certification expiration Participants: Dmaap, VID, Policy, A&AI, Clamp Timeline: Updated images available: 2019-03-25 Basic sanity test complete: 2019-03-29 Use case testing complete: 2019-03-29 Release notes updated: 2019-03-29 ONAP component images publicly available: 2019-04-01	~~TSC-120 - Getting issue details... STATUS~~
Any Infrastructure Improvement/Plan	Linux Foundation	15 mins	Helm Server support Kenny Paul global-jjb update Jessica Gonzalez Any LF showstopper ONAP Helpdesk #67450: Jira board for Vulnerability Management <additional requirements added, and groups not defined> SuperNode for DCAE team - 12G pushes - <unreliable and undebuggable (logfiles too large to open) - need a different approach> *Help-desk Feedback provided - waiting on submitter* #69498 Addressing OOM code transfer to projects - <migration now preserves history - waiting OOM team for verify process> #69647 ExtAPI committers - <Waiting for info.yaml gerrit merges> Completed #69263 - Please help to add Usecase-UI new committers #70014 - Move directories from ccsdk/apps to ccsdk/cds repo
Action Item Followup	Mike Elliott	10mins	Moving from manifest to values.yaml - OOM will be source of truth for docker versions used in ONAP Helm charts on master will only reference released docker images Staging override file can be used by dev teams to test in integration environments integration team will maintain their own staging override for daily builds docker image verify job needed in OOM scrape images from Helm charts and verifies docker images exist in Nexus can we start officially releasing docker images on master as of M4 (April 11)? current pain-point is time that it takes to officially release docker images LF working to improve this process - status? OOM team always available for development team training on performing integration testing between components using OOM
TCC Update and initiate elections	Alla.Goldner	10 mins	TSC to vote on the list of Open Source External Coordinators: Edge computing/automation. AI/ML open RAN/5G CNCF Wiki: Technical Community Coordinators What about Generic network management activities area TCC?	TSC-15 - Acumos and ONAP collaboration - ONAP as a driver of spec/artifacts to 3rd party LF projects OPEN TSC-19 - Review Technical Community Coordinators IN PROGRESS TSC-76 - ONAP and Kubernetes collaboration OPEN
Non-MANO artifact registration in ETSI	andreik	5 min	Update on non-MANO artifact registration in ETSI See proposed template: NFVSOL(19)000205r1_Non-MANO_Artifacts_Set_Registration_for_ONAP.docx
VNF Compliance update	Heather Kirksey Steven wright	5 min	followup on ONS announcement of VNF Compliance program
Incoming ONAP Events	Kenny Paul	5 mins	ONAP DDF - San Jose - April 1st & 2nd 2019 ONAP Joint Subcommittees Silicon Valley ONS NA - San Jose - April 3rd to 5th - https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Hackathon "Documentation" Virtual Days organized by the Documentation project: April 10th, 2019 May 8th, 2019
Additional Housekeeping	Linux Foundation		Daylight saving time 2019 in the US will begin on Sunday, March 10, 2019, in Europe will begin on Sunday, March 31 in Australia will begin on Sunday, April 7, 2019, No Clock change in China, India *TSC Calls* From now until April 1st, 2019 - TSC call is planned @3pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time From April 1st, 2019 – TSC call will be organized @4pm CET/10am EST/7am PST/10pm China Time/7.30pm India Time

Zoom Chat Log

Zoom Attendance Log

TSC Members Attendance based on Zoom Chat Log: xx%

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

TSC Decisions

2019 TSC Decisions

Action Items:

- Need to add milestone checklist item for updated certif in future release. cl664y@att.com Former user (Deleted)
- Alpine upstream packaging changed - breaking the ONAP build - CIA team to review and recommend long term strategy. Adolfo Perez-Duran (Deactivated)
- El Alto M3 checklist improvements for the security questions. Paweł Pawlak
- (Jim) Follow-up on remaining M3 Action Items:
- - Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate
  - Follow-up regarding M3 scorecard
    - Yellow Items
    - xNF communication security enhancements
    - Locale/Internationalization language support
- (Jason) Follow-up with Mike E. concerning S3P - Provide Upgrade Capabilities PH1 (non functional reqs)
- (Brian/Stephen): Work together on Helm Chart procedure for the ONAP Maintenance Release

TSC 2019-03-28

Zoom Chat Log

Zoom Attendance Log

TSC Decisions

Action Items: