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
- #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
- #AGREED the TSC has approved the migration of the Doc repo away from using git submodules to uning intersphinx linking instead
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.
- #AGREED the TSC approves 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.
- #AGREED the TSC descopes REQ-136 - Getting issue details... STATUS from the Frankfurt release.
- #AGREED The TSC approves all projects that have met M2/M3 milestone requirements since last week.
- #AGREED the TSC approves SonarCube decommission on Feb 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 - 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%
- #AGREED the TSC will use the proposed updates from @Lingli for the LF Board 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
#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
- #AGREED The TSC approves of the following projects for Frankfurt M4: AAI, DCAE, SDNC, VFC, SO, MultiCloud
- #AGREED The TSC approves
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. - #AGREED [ 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
- #AGREED [ intern proposal ETSI NFV APIs conformance test for OVP ] approved as written
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
- #AGREED the TSC approves granting a waiver for the Portal project for REQ-64 - Getting issue details... STATUS 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
- Frankfurt Release – M4 Code Freeze was successfully completed after the approval by the TSC of the remaining projects and requirements:
- #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 - 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.
- #AGREED PORTAL-849 - Getting issue details... STATUS is a blocker for the Frankfurt release
- #AGREED the TSC approves moving the RC0 date to April 2nd
- #AGREED both repos are approved pnf-simulator and mdons use case
- #AGREED the TSC approves archiving the doc/tools repo