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 proxy Yan Yang	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/Notes/Links/
1	LF Training Discounts	Kenny Paul	Through April 7 all Linux Foundation training courses and certification exams are 30% off using code ANYWHERE30. See https://www.lfnetworking.org/resources/networking-training-courses/ for the network training catalog
45	Release Status	David McBride Morgan Richomme	M4 Approval review #AGREED the TSC approves the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF #AGREED the TSC approves the following requirements for M4: REQ-267, REQ-223, REQ-231, REQ-235, REQ-239 & Document current upgrade component strategy REQ-267 - Getting issue details... STATUS REQ-223 - Getting issue details... STATUS REQ-231 - Getting issue details... STATUS REQ-235 - Getting issue details... STATUS REQ-239 - Getting issue details... STATUS Document current upgrade strategy #AGREED the TSC descopes REQ-64 - Getting issue details... STATUS from the Frankfurt release and waiving OJSI-190 - Getting issue details... STATUS and requires the vulnerability to be published in the release notes. M4 Frankfurt Milestone Status Frankfurt Release Requirements RC0 Re-scheduled for April 2 Does the TSC approve the revised schedule? Feedback from the Integration Team - https://lists.onap.org/g/onap-tsc/message/6072 RC0 Scorecard to be filled-in by Requirements/Use Cases Owners by April 1st, 2020 RC0 Recommendation: NO GO #AGREED the TSC approves moving the RC0 date to April 2nd
5 10	PTL Request - Integration	Morgan Richomme	New repository for the pnf-simulator - https://lists.onap.org/g/onap-tsc/message/6070 New repositories for mdons use case - https://lists.onap.org/g/onap- tsc/message/6067 #AGREED both repos are approved pnf-simulator and mdons use case
5	Marketing Request	cl664y@att.com	Request Subcommittees, Requirements Owners to start to document - thank you https://lists.onap.org/g/onap-tsc/message/6069 Frankfurt Release Key Updates
5	RelEng/Infrastructure	Jessica Gonzalez	Tickets- Open showstoppers: IT-19348, IT-19313 Tickets- Waiting on Community: Migration Status / Upcoming Changes Groups.io calendar permission changes https://lists.onap.org/g/onap-tsc/message/6071 don't use zoom to create and send actual meeting invites. not integrated w/ groups.io and causes ghost invites. Gerrit migration NoteDB → 3.0 → 3.1
15	PTL Update ALL MOVED TO 02 Apr 2020 first on the agenda	Sofia Wallin Chaker Al-Hakim , David McBride	Summary of Documentation Hackathon (Mar 11, Mar 25) Documentation Prototype review Arch review policy and process VOTE: Does the TSC approve the architectural review policy and process documented above. Input for ONAP End-User Documentation SOW
10	Subcommittee Update Security	Paweł Pawlak	SECCOM MVP for Frankfurt - https://lists.onap.org/g/onap-tsc/message/6068 A dedicated zoom account for SECCOM/Security calls has been purchased.
10	El Alto Retrospective Action Plan	David McBride	El Alto Retrospective Results (move to next week's meeting) Detailed results Summary of El Alto retrospective top three priorities Integration tests in target deployments using OOM. Improve robot healthcheck across projects. More projects added to CI pipeline and more project-specific testing.
5	TSC Activities and Deadlines	cl664y@att.com	*Internship* Fernando Oliveira - conclusion on Modeling/ETSIcatalog intern revisions https://wiki.lfnetworking.org/x/CQH_AQ no changes recommended Next steps for Mentees/Mentors
5	Upcoming Events	Kenny Paul	LFN Technical Meetings - Virtual Event Discussed at the March 11 TAC meeting ONAP's input to TAC:was 3 hours per day, for 3 days, held between 13:00 UTC and 16:100 UTC April 21-23 Need 2-3 volunteers to to be on a LFN Joint Planning Committee: Timo Perala F2F Events (depending on COVID-19 evolution): LFN Developer and Testing Forum on June 1-4, 2020 - will be a Virtual Event. Volunteer(s): Ranny Haiby ONAP 2 day event after ONS North Europe - Antwerp (TBD) Survey will be sent from LFN for Dec OR Jan for steady-state full DDF meetings to all LFN communities & location

Action Items

David McBride contact Manoop Talasila regarding portal team requirement to include the vulnerability (OJSI-190) in the release notes,
David McBride set up a meeting with PORTAL, INT and SECCOM teams to discuss PORTAL-849 - suggest the SECCOM call on Tuesday.
30 Mar 2020
Krzysztof Opasiak create new Jira report for PTLs 26 Mar 2020
Krzysztof Opasiak , Amy Zwarico and Paweł Pawlak refine metrics for the the SECCOM “MVP” for Frankfurt 27 Mar 2020
Kenny Paul kick off email discussion on infrastructure, costs and bottlenecks 31 Mar 2020

TSC 2020-03-26

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Attendance

Agenda Items

Release Status

PTL Request - Integration

Marketing Request

RelEng/Infrastructure

PTL Update

Subcommittee Update

El Alto Retrospective

TSC Activities and Deadlines

Upcoming Events

Zoom Chat Log

BRIDGE: https://zoom.us/j/661303200