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We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

45

Release Status

  • Honolulu
    • TSC Initial Feedback
      • Honolulu Release Requirements - 3 Use cases; 13 functional requirements (2 submitted post deadline) and 12 non functional requirements (1 submitted post-deadline)
      • M1 approval field was used to provide some feedback - only 4 functional requirements are candidate to be approved
      • Any new requirement submitted after Oct 16th, 2020 (Honolulu Deadline Submission) will be reviewed for the Istanbul release except Guilin requirement left-overs
      • Missing Honolulu Impact View per Component and a lot of information to understand the requirements, company commitments etc. - Please use the Requirement Template
      • Missing company commitments, specially for non functional requirement (30 mins PTL practice might not cover all the needs)
      • REQ-428 - Is it aligned with the Modeling Subcommittee
      • Request to adopt a phasing approach for the Use Cases to avoid large number of components impacted within a release
      • Automated Test Cases are required for the Use Cases - have you factorized this as part of your company's engagement?
      • Unclear which requirements are supporting EUAG priorities
      • Anything else?
  • ACTIONS - No later than Nov 12th, 2020:
    • Subcommittees to follow up with the respective requirement owners and ensure that the remaining information are provided 
    • Requirement Subcommittee to map Guilin requirements & EUAG priorities
    • How does the TSC want to proceed with the first 4 approved requirements?
  • Honolulu schedule & release management process
    • Meeting with Release Process team on Nov 9

5

RelEng/Infrastructure

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes
5

Unmaintained helm charts removal

  • There are some helm charts like pnda which are not maintained for a few releases in a row
  • Based on decision made in Frankfurt they are disabled by default
  • No single override is enabling it
  • Instead of keeping this dead code forever we propose to remove it
  • It can be always reintroduced with git revert if there is a volunteer in the community who is willing to maintain it

Previous TSC decision on 16/04/2020 https://wiki.onap.org/display/DW/2020+TSC+Decisions

  • TSC approved to Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked for the following projects in Frankfurt: Pomba, PNDA, other logging submodules and SNIRO Simulator

10

TSC Activities and Deadlines

5

Upcoming Events

Linux Foundation


Action Items

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Zoom Chat Log 


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