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Ongoing Vote(s):

June

 TSC approved the following priorities #1 Completion of Frankfurt and #2 Kick-off Guilin release, does the TSC approve an El-Alto Maintenance release just after Frankfurt Sign-Off TSC 2020-06-04

TSC approved to cancel the TSC Call on June 25th, 2020 (LFN Event/Public Holiday in China) -  https://lists.onap.org/g/onap-tsc-vote/message/1635

TSC approved the Logging Project Path Forward Proposal (v6) - https://lists.onap.org/g/onap-tsc-vote/message/1637

TSC approved the initial 'TSC MUST HAVE' Non-Functional requirements for the Guilin Release - https://lists.onap.org/g/onap-tsc-vote/message/1639

TSC approved our new AAI Committer - William Reehilhttps://lists.onap.org/g/onap-tsc/message/6506

TSC approved the creation of a new repository for the Integration Team (robot-utils) - https://lists.onap.org/g/onap-tsc/message/6521

 TSC 2020-06-11

  • Resolved: That the TSC approves for the Frankfurt release, as exceptions to the Intellectual Property Policy in the ONAP charter, the non-Project Licenses described in the license scan report attached to the email https://lists.onap.org/g/onap-tsc-private/message/1020 distributed to the TSC on May 28, 2020; excluding the exceptions described as not requested or required in the attached report.
  • #AGREED: the TSC signs-off on the Frankfurt release based on the following conditions
    #1 Feedback from PTLs about new issues CCSDK-2425, CCSDK-2399 and Policy-2631 by June 12th EOD - work around on top of RC2 dockers and/or new patch post-Frankfurt Self-Release
    #2 UseCase/Functional reqs owners to confirm by Monday June 15th that they maintain their requirements or not, accepting the risk that final regression on RC2 dockers will continue after the sign-off

 TSC 2020-06-18 #AGREED anybody can build a POC. It is always appropriate to share the intent of the PoC with the TSC  early to facilitate inclusion in a future release.  

  • What's important is to follow the guidelines to prevent breaking what has already been committed to that release. 
  • A PoC should not be incorporated into the CURRENT release. Approval for an inclusion exception from the TSC is required if a PoC decides they want to be converted to be CURRENT release content
  • There is no deadline to list a PoC into the release requirements page ( Guilin Release Requirements cited as an example)
  • PoCs cannot generate any regression issues.
  • Successful PoCs from a PREVIOUS release require a commitment of resources and integration team review if requesting incorporation into the CURRENT release.

May

TSC approved to cancel the TSC call on May 21st, 2020 (Ascension Day) - https://lists.onap.org/g/onap-tsc-vote/message/1512

TSC approved the ONAP Guilin Release - Initial Phases - https://lists.onap.org/g/onap-tsc-vote/message/1519

TSC approved Frankfurt RC1 milestone - https://lists.onap.org/g/onap-tsc-vote/message/1554

TSC approved our new Integration Committer Paweł Wieczorekhttps://lists.onap.org/g/onap-tsc/message/6341

TSC approved our new Integration Committer Andreas Geissler -https://lists.onap.org/g/onap-tsc/message/6342

TSC approved our new Integration Committer - Krzysztof Kuzmickihttps://lists.onap.org/g/onap-tsc/message/6344

TSC approved our new VNFRQTS Committer Junfeng Wang https://lists.onap.org/g/onap-tsc/message/6347

TSC approved the proposed replies to 3GPP Liaison Statements addressed to ONAP - https://lists.onap.org/g/onap-tsc-vote/message/1553

New Frankfurt RC2 date, May 26th, has been approved by the TSC - https://lists.onap.org/g/onap-tsc-vote/message/1573

 TSC 2020-05-14

  • The TSC approved of proceeding with using El Alto containers for ESR for the Frankfurt release only and granting a waiver for the security issues (option #1 from Jimmy’s email) in case of the non-root pod can't be solved by May 18th EOD. If it is can not be solved by May 19th morning then the TSC approves option #1 with the conditions that ESR cross-components impact will be identified and fixed prior as a maintenance patch on top of Frankfurt release".

TSC approved the recommendations from the Infrastructure Coordinator about the promotion of Rupinderjeet Singh as APPC committer - https://lists.onap.org/g/onap-tsc/message/6422

 TSC 2020-05-28 TSC agreed to descope "Document current component upgrade strategy" from Frankfurt AND Descope CII Badging requirement from Frankfurt AND combine the RC2 and Sign-off milestones

April

  TSC 2020-04-09

  • TSC approved the tasks and prioritization for the Documentation S0W - https://lists.onap.org/g/onap-tsc/message/6120
  • TSC approved to cancel the TSC Call on 4/23 due to the LFN Virtual Event
  • TSC approved Control Loop Sub Committee's request: creation of a repo for storing some common code for prototyping potential Guilin release requirements. 

  TSC 2020-04-16

  • 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
  • TSC did not approve CLI project to be added to the Frankfurt release
  • TSC approved Frrankfurt RC0 (Pair-Wise testing completion) with conditions. David McBride  confirmed that remaining conditions have been met on 4/17 -https://lists.onap.org/g/onap-tsc/message/6156

TSC approved the OOM request about a new repository for readiness check container - https://lists.onap.org/g/onap-tsc/message/6176

TSC approved our new VNFSDK Committer Bogumil Zebekhttps://lists.onap.org/g/onap-tsc/message/6230

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 2020-03-12

  • 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 on 3/12/2020 the following SECCOM/PTL requests for the Frankfurt release: Best effort on OJSI tickets for Frankfurt, except for REQ-231 is mandatory with some exceptions

o Projects not participating in Frankfurt
o Projects impacted by AAF
o Non-ONAP components
o Additional exceptions considered on a case-by-case basis

  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 2020-03-19

  • TSC approved granting a waiver for the Portal project for  REQ-64 - Getting 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

  TSC 2020-03-26

  • 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-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 
    • TSC descoped 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.
  • TSC agreed that  PORTAL-849 - Getting 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

February

  TSC 2020-02-06

  • 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-140 - Getting issue details... STATUS , REQ-134 - Getting issue details... STATUS , REQ-76 - Getting issue details... STATUS , REQ-174 - Getting issue details... STATUS and "Modeling: documentation of allotted resource model" as being in the Frankfurt release.
  • TSC descoped REQ-136 - Getting 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-235 - Password removal from OOM HELM charts In Progress REQ-227 - Complete the OJSI backlog In Progress  are approved for Frankfurt
  •  TSC agreed that REQ-263 - Perform Software Composition Analysis - Vulnerability tables Done REQ-247 - Coverity 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 2020-02-27 

  • 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

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 2020-01-30


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