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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

February

  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.
  • #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 Frankfurt M2/M3 milestone requirements since last week.
  • #AGREED the TSC approves SonarCube decommission on Feb 20

TSC approved our new OOM Committer - Krzysztof Opasiak

 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

 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% 
  • #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

 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  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

  TSC 2020-03-26

  • 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

















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