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 | 30 mins | Follow-up regarding M3 scorecard
M4 Preparation
M4 checklist/M4 Scorecard/M4 S3P Status by April 10th, 2019 noon - thank you | ||
TSC Activities and Deadlines | 5 mins | Emergency Casablanca Maintenance Release (3.0.2) to address the certification expiration Participants: Dmaap, VID, Policy, A&AI, Clamp, and some checkins on 3.0.1 branch Timeline:
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Any Infrastructure Improvement/Plan | Linux Foundation | 15 mins | global-jjb update Jessica Gonzalez - stalled, need next project Any LF showstopper
Help-desk Feedback provided - waiting on submitter
Completed
| |
Action Item Followup | 10mins | Moving from manifest to values.yaml - OOM will be source of truth for docker versions used in ONAP
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TCC Update and initiate elections | 10 mins | TSC to vote on the list of Open Source External Coordinators: MOVE TO APRIL 4 MEETING Wiki: Technical Community Coordinators | ||
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 ?Looking for an email name OR a person?
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VNF Compliance update | 5 min | followup on ONS announcement of VNF Compliance program | ||
Incoming ONAP Events | 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:
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Additional Housekeeping | Linux Foundation | Daylight saving time 2019
No Clock change in China, India TSC Calls
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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
Action Items:
- Need to add milestone checklist item for updated certif in future release. cl664y@att.comFormer user (Deleted)
- Alpine upstream packaging changed - breaking the ONAP build - CIA team to review and recommend long term strategy. Adolfo Perez-Duran (Deactivated)
<proposal due - 2019-05-15> - El Alto M3 checklist improvements for the security questions. Paweł Pawlak
- (Jim) Follow-up on remaining M3 Action Items:
Follow-up regarding M3 scorecard- Yellow Items
- xNF communication security enhancements
- Locale/Internationalization language support
- Check with SDC if they are using the modeling parser - modeling-toscaparsers-javatoscachecker otherwise we should deprecate Former user (Deleted)
- (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 Individual projects exceptions