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 cancel/maintain the TSC call on January 23rd, 2020 (lunar new year) https://lists.onap.org/g/onap-tsc-vote/topic/69956823#1351

 #AGREED   TSC 2020-01-30

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  • #AGREED the following projects passed Frankfurt M2/M3 (post 1/21 Review) DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO,

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  • VID

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  • #AGREED the following requirements are approved GeoLocation Model (and standards harmonization), ETSI Alignment Support, SECCOM HTTPS communication vs. HTTP, Document current upgrade component strategy are approved for

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  • Frankfurt
  • #AGREED 
  • the TSC has approved the migration of the Doc repo away from using git submodules to uning  intersphinx linking instead 

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February

 #AGREED   TSC 2020-02-06

  • #AGREED the TSC approves the response to the 3 requests from 3GPP as outlined on slide 3 of the "TCC Generic Network Management_Prague_3GPP SA5_LS.pdf" deck as attached to these minutes.

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  • #AGREED the TSC approves
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-140
    ,
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-134
    ,
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-76
    ,
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-174
    and "Modeling: documentation of allotted resource model" as being in the Frankfurt release.

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  • #AGREED the TSC descopes
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    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-136
    from the Frankfurt release.

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  • #AGREED The TSC approves all projects that have met M2/M3 milestone requirements since last week.

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  • #AGREED the TSC approves SonarCube decommission on Feb

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  • 20

 The TSC confirms Fernando Oliveira as the replacement for the reserved seat vacated by Viswanath Kumar Skand Priya https://lists.onap.org/g/onap-tsc-vote/topic/71406067#1382

 The TSC approves the proposed exception process https://lists.onap.org/g/onap-tsc/topic/71404800#5940 &  https://lists.onap.org/g/onap-tsc-vote/message/1410

 The TSC approves the ReadTheDocs versus Wiki usage policy https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381

 #AGREED TSC 2020-02-27 

  • #AGREED - The TSC approves that code coverage criteria for M4 is removed AND migration to SonarCloud must be completed by RC0 and the test coverage value should be at 55% 

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  • #AGREED the TSC will use the proposed updates from @Lingli for the LF Board

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  • update

March

 The TSC confirms Olivier Phénix as the replacement for the reserved seat vacated Alexis de Talhouët  https://lists.onap.org/g/onap-tsc-vote/topic/71636263#1426

Kenny Paul need to add evotes and prior march meetings

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  #AGREED Requirements, Use Cases [ marked as ] GREEN [ in Frankfurt Release Requirements  ] Approved by TSC [  (applies to v552  https://wiki.onap.org/pages/viewpage.action?pageId=81397959 ) ]  TSC 2020-03-05

  The TSC agree that the following projects have successfully completed the requirements for Frankfurt M4:  CLAMP, ExtAPI, Modeling, Policy, VID, VVP, VNFReqs  https://lists.onap.org/g/onap-tsc/topic/71404800#5940

  The TSC confirms Dong Wang  as the replacement for the reserved seat vacated by Huang ZongHe   https://lists.onap.org/g/onap-tsc-vote/topic/71728172#1465

 TSC 2020-03-12

  The TSC  approves the “ONAP Automation Testing - Portal/SDC” and the “ONAP Security Requirements – SDC” [ intern ] projects to be part of the 2020 Mentorship Program https://lists.onap.org/g/onap-tsc-vote/topic/71934281#1483

  TSC 2020-03-19

  • #AGREED the TSC approves granting a waiver for the Portal project for 
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-64
    for the Frankfurt release
  • #AGREED the TSC agrees to the following- 1) list from SECCOM, [ owned by SECCOM ]  2) plan forward, [ owned by Release Manager ] 3) resume project review "MVP", [ owned by Chaker Al-Hakim & Jason Hunt ]  4) ensure that all issues are OK by RC0. [ evaluation owned by the Integration team ]
  • #AGREED new repository creation request for the bbs use case

  TSC 2020-03-26

  • #AGREED the TSC approves the following projects for M4:  APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF 

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  • #AGREED the TSC approves the following requirements for M4:
    Jira
    showSummaryfalse
    serverONAP JIRA
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-267
    Jira
    showSummaryfalse
    serverONAP JIRA
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-223
    Jira
    showSummaryfalse
    serverONAP JIRA
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-231
    Jira
    showSummaryfalse
    serverONAP JIRA
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-235
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-239
     & 
    Document current upgrade strategy 

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  • #AGREED 
  • Jira
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyPORTAL-849
     is a blocker for the Frankfurt

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  • release
  • #AGREED the TSC descopes 
    Jira
    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyREQ-64
     from the Frankfurt release and waiving  
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    showSummaryfalse
    serverONAP JIRA
    serverId425b2b0a-557c-3c0c-b515-579789cceedb
    keyOJSI-190
     and requires the vulnerability to be published in the release notes.

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  • #AGREED the TSC approves moving the RC0 date to April 2nd 

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  • #AGREED both repos are approved pnf-simulator and mdons use case 

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  • #AGREED the TSC approves archiving the doc/tools

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  • repo