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
- TSC agreed that the following projects passed Frankfurt M2/M3 (post 1/21 Review) DCAE, DMAAP, EXTAPI, INTEGRATION, MUSIC, OOF, POLICY, SO, VID
- TSC agreed that 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 approved the migration of the Doc repo away from using git submodules to using intersphinx linking instead - Docs migration tracker
- TSC approved our new DCAE Committer - Kornel Janiakhttps://lists.onap.org/g/onap-tsc/message/5889
- TSC approved our new VF-C Committers- hongyu zhao , Yuanhong Deng - https://lists.onap.org/g/onap-tsc/message/5890
February
- TSC approved 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 approved that the following requirements - 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 descoped - REQ-136Getting issue details... STATUS from the Frankfurt release.
- TSC approved all projects that have met Frankfurt M2/M3 milestone requirements since last week.
- TSC approved SonarCube decommission on Feb 20
TSC approved our new OOM Committer - Krzysztof Opasiak
- TSC agreed that - REQ-235Password removal from OOM HELM charts In Progress - REQ-227Complete the OJSI backlog In Progress are approved for Frankfurt
- TSC agreed that - REQ-263Perform Software Composition Analysis - Vulnerability tables Done - REQ-247Coverity integration In Progress descoped from Frankfurt
The TSC confirmed 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 agreed that Frankfurt Release – M2/M3 milestone was successfully completed
The TSC approved 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 approved the ReadTheDocs versus Wiki usage policy https://lists.onap.org/g/onap-tsc-vote/topic/71405726#1381
- TSC approved 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%
- The TSC stipulate that migration to Portal SDK 2.6 (by any impacted projects) is a pre-requisite for meeting the M4 milestone delivery for the Frankfurt release https://lists.onap.org/g/onap-tsc-vote/message/1369
- TSC agreed to use the proposed updates from @Lingli for the LF Board update
March
TSC confirmed Olivier Phénix as the replacement for the reserved seat vacated Alexis de Talhouët https://lists.onap.org/g/onap-tsc-vote/topic/71636263#1426
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
TSC agreed 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
TSC confirmed 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 approved of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud
- TSC approved the following requirements REQ-140 IN PROGRESS , REQ-37 IN PROGRESS , REQ-150 IN PROGRESS , REQ-84 IN PROGRESS REQ-118 IN PROGRESS , REQ-129 IN PROGRESS , REQ-76 IN PROGRESS , REQ-174 IN PROGRESS , REQ-215 TO DO , REQ-219 IN PROGRESS & REQ-227 IN PROGRESS as documented in v572 of the Frankfurt Release Requirements.
- TSC approved the following ONAP mentorship submissions:
- [ intern proposal Modeling/etsicatalog ] approved with provisions to change spec to 2.7.1 from 2.5.1 and recommended alignment with the CNF task force
- [ intern proposal ETSI NFV APIs conformance test for OVP ] approved as written
TSC approved 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 approved granting a waiver for the Portal project for - REQ-64Getting issue details... STATUS for the Frankfurt release
- TSC agreed 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 ]
- TSC agreed new repository creation request for the bbs use case
- Frankfurt Release – M4 Code Freeze was successfully completed after the approval by the TSC of the remaining projects and requirements:
- TSC approved the following projects for M4: APPC, CCSDK, Integration, MSB, OOF, OOM, SDC, UUI, VNFSDK, PORTAL, MUSIC, AAF
- TSC approved the following requirements for M4: - REQ-267Getting issue details... STATUS , - REQ-223Getting issue details... STATUS , - REQ-231Getting issue details... STATUS , - REQ-235Getting issue details... STATUS , - REQ-239Getting issue details... STATUS & Document current upgrade strategy
- TSC descoped - REQ-64Getting issue details... STATUS from the Frankfurt release and waiving - OJSI-190Getting issue details... STATUS and requires the vulnerability to be published in the release notes.
- TSC agreed that - PORTAL-849Getting issue details... STATUS is a blocker for the Frankfurt release
- TSC approved moving the RC0 date to April 2nd
- TSC approved both repos are approved pnf-simulator and mdons use case
- TSC approved archiving the doc/tools repo