January
TSC approved the Committer's' promotion (VVP, VNFSDK): Trevor Lovett - https://lists.onap.org/g/onap-tsc/message/5817
Emergency AAF Committer Promotions of Pawel Baniewski , Gerard Nugent , John Franey timebound to the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1358
Consensus that AAF dependencies should be deprecated in the Guilin or Honolulu releases, but any formal discussion on this topic was tabled for a future TSC meeting. https://lists.onap.org/g/onap-tsc-vote/message/1358
Renaming of the “Usecase Subcommittee” to be the “Requirements Subcommittee” https://lists.onap.org/g/onap-tsc-vote/message/1360
cancel/maintain the TSC call on January 23rd, 2020 (lunar new year) https://lists.onap.org/g/onap-tsc-vote/topic/69956823#1351
#AGREED the following projects passed Frankfurt M2/M3 (post 1/21 Review) DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID TSC 2020-01-30
#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 Frankfurt TSC 2020-01-30
#AGREED the TSC has approved the migration of the Doc repo away from using git submodules to uning intersphinx linking instead TSC 2020-01-30
February
#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. TSC 2020-02-06
#AGREED the TSC approves - REQ-140Getting issue details... STATUS , - REQ-134Getting issue details... STATUS , - REQ-76Getting issue details... STATUS , - REQ-174Getting issue details... STATUS and "Modeling: documentation of allotted resource model" as being in the Frankfurt release. TSC 2020-02-06
#AGREED the TSC descopes - REQ-136Getting issue details... STATUS from the Frankfurt release. TSC 2020-02-06
#AGREED The TSC approves all projects that have met M2/M3 milestone requirements since last week. TSC 2020-02-06
#AGREED the TSC approves SonarCube decommission on Feb 20 TSC 2020-02-06
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-vote/message/1410
The TSC approves the ReadTheDocs versus Wiki usage policy https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381
#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% TSC 2020-02-27
#AGREED the TSC will use the proposed updates from @Lingli for the LF Board update TSC 2020-02-27
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
#AGREED the TSC approves the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF TSC 2020-03-26
#AGREED the TSC approves the following requirements for M4:
-
REQ-267Getting issue details...
STATUS
,
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REQ-223Getting issue details...
STATUS
,
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REQ-231Getting issue details...
STATUS
,
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REQ-235Getting issue details...
STATUS
,
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REQ-239Getting issue details...
STATUS
& Document current upgrade strategy TSC 2020-03-26|
#AGREED
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PORTAL-849Getting issue details...
STATUS
is a blocker for the Frankfurt release TSC 2020-03-26
#AGREED the TSC descopes
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REQ-64Getting issue details...
STATUS
from the Frankfurt release and waiving
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OJSI-190Getting issue details...
STATUS
and requires the vulnerability to be published in the release notes. TSC 2020-03-26
#AGREED the TSC approves moving the RC0 date to April 2nd TSC 2020-03-26
#AGREED both repos are approved pnf-simulator and mdons use case TSC 2020-03-26
#AGREED the TSC approves archiving the doc/tools repo TSC 2020-03-26