Dear ONAP Community,

My apologies it is my first opportunity to release our latest Meeting Minutes !!

Key Highlights
•       Thank You & Welcome !
o       Davide Cherubini took over from Susana Sabater (Vodafone TSC Member)
o       Olivier Phénix will be the proxy for Alexis de Talhouet (BELL TSC 
Member) until BELL settle an “Active community member”
o       Brian Freeman (AT&T) was acting as the Integration PTL for El-alto 
Release. Morgan Richomme (Orange) has been elected as the official Integration 
PTL.

•       Congratulations to our new Documentation Committer: Andreas Geissler 
(DT)

•       El-Alto Release Status
o       Great accomplishments from the Project/Integration Teams!
o       El-Alto "prototype" release - Success - lots of learning & improvements 
that will benefit from our incoming releases
o       Integration Team is wrapping up. Successful 72H Stability Test Runs. 
Potential Restriction on Change Management (Flexible Designer & Orchestrator)
o       Documentation Team is finalizing the release note with the Project Teams
o       Security Subcommittee is finalizing their El Alto Vulnerabilities/CII 
Badging assessment
o       Marketing Team is consolidating the El Alto Accomplishments - 
https://wiki.onap.org/display/DW/El+Alto+Release+Key+Updates

•       Frankfurt Release Status:
o       Some requirements are overlapping – consolidation is required
o       The Architecture Team is finalizing the review with the 
UseCase/Requirement Owners
o       Number of requirements > Development/Testing Capacity
o       Prioritization is ongoing with the TSC

•       Great feedback from the ONAP Unconferences @ONS Europe (Sept 23rd-25th) 
and from the ONAP F2F Event (Sept 26th-27th) - 
https://wiki.lfnetworking.org/display/LN/ONS%3AEU+%2719+Technical+Event+Schedule
      The ONAP Community also met the CNTT (Common NFVi Telco Task force) and 
the ODL open source community - https://lists.onap.org/g/onap-tsc/message/5451
•       TSC provided our 2020 Community Process Input to the SPC as part of the 
2020 Budget exercise - 
https://wiki.onap.org/display/DW/2020+Community+Process+Input
•       TSC approved El-Alto Waivers requested by OOF, CCDSK, AAF, MultiCloud, 
Policy and Portal
•       TSC approved the latest ONAP Architecture principles - 
https://wiki.onap.org/display/DW/ONAP+Architecture+Principles
•       TSC recommends to the Security Subcommittee to perform a risk 
assessment, similarly to what it is currently performed for the License issues 
on a release basis, so the TSC can make a GO/NO GO decision from a Security 
perspective
•       LF IT implemented “Super Committer” usage policy proposal - 
https://wiki.onap.org/plugins/servlet/mobile?contentId=64006263#content/view/64006263
•       LF IT & Integration Team found an agreement about the ONAP 
Infrastructure Improvements (CI/CD & Testing) - 
https://wiki.onap.org/pages/viewpage.action?pageId=71827884 – Latest Status: 
https://lists.onap.org/g/onap-tsc/message/5484
Here are the Urgent Tasks to be completed within the next 2-3 weeks:
•       Review the EL-Alto License Status with the TSC (Oct 17th) – Task Lead: 
Stephen Winslow
•       Finalize TSC Composition for the next TSC election (Oct 18th ) – Task 
Lead: Catherine Lefèvre
•       Finalize Frankfurt UseCase/Prioritization with the TSC (Oct 18th ) – 
Task Lead: Catherine Lefèvre
•       Finalize El-Alto Sign-Off Milestone (Oct 24th) – Task Lead: Jim Baker
•       Finalize Frankfurt Release Planning (Oct 24th) – Task Lead: David 
McBride
•       Finalize the Project/Component Lifecycle 
Discussion<https://wiki.onap.org/download/attachments/68538618/ONAP%20Infrastructure%20%20Improvement%20-%20TSC.pptx?version=1&modificationDate=1564673886000&api=v2>
 with the TAC Team – Task Lead: Chaker Al-Hakim
•       Kick-off Control Loop subcommittee election – Task Lead: Pamela Dragosh

Our latest TSC Meeting Notes have been posted:
- 9/5: https://wiki.onap.org/display/DW/TSC+2019-09-05
- 9/12: https://wiki.onap.org/display/DW/TSC+2019-09-12
- 9/19: https://wiki.onap.org/display/DW/TSC+2019-09-19
- 10/3: https://wiki.onap.org/display/DW/TSC+2019-10-03
- 10/10: https://wiki.onap.org/display/DW/TSC+2019-10-10

Next TSC Call
The next TSC agenda has been reviewed on Wednesday, Oct 16th, 2019 - 
https://wiki.onap.org/display/DW/TSC+2019-10-17
TSC Calendar: https://lists.onap.org/g/onap-tsc/calendar

2019 TSC Decisions
https://wiki.onap.org/display/DW/2019+TSC+Decisions

TSC Dashboard:
https://jira.onap.org/secure/RapidBoard.jspa?projectKey=TSC&rapidView=163<https://urldefense.proofpoint.com/v2/url?u=https-3A__jira.onap.org_secure_RapidBoard.jspa-3FprojectKey-3DTSC-26rapidView-3D163&d=DwMFAw&c=LFYZ-o9_HUMeMTSQicvjIg&r=ZglJ8LOeAfevY7wWaSximhFMAzXaMdza5QYCg-DW6SU&m=vXTu3-NYLaHEwQ7b-gN2nGNSucn5VsrfQF5ZCmnx3po&s=-lZEU9jB5pxxsmL2U357M-2ZM7cYEnAwAg1orJqEmhU&e=>

TSC Chat
https://lists.onap.org/g/onap-tsc/chats<https://urldefense.proofpoint.com/v2/url?u=https-3A__lists.onap.org_g_onap-2Dtsc_chats&d=DwMFAw&c=LFYZ-o9_HUMeMTSQicvjIg&r=ZglJ8LOeAfevY7wWaSximhFMAzXaMdza5QYCg-DW6SU&m=vXTu3-NYLaHEwQ7b-gN2nGNSucn5VsrfQF5ZCmnx3po&s=HGH0js5kdNpmqVJPyb4bvgdTb2CmXc4D71nSE5ujAEE&e=>

Upcoming Event(s):
•       No DDF event will be scheduled in December 2019
•       ONAP/CNTT F2F Event in January 14-16th, 2020 - Prague (TBC)
•       ONAP event before or after ONS North America - Los Angeles (TBC)
•       ONAP event before or after ONS North Europe - Antwerp (TBC)
Many thanks & regards
Catherine

Catherine Lefèvre
AVP Software Development & Engineering

AT&T Labs – Network Cloud & Infrastructure
SDN Platform & Systems Development
ECOMP/RUBY/SPP-NEAM-Appl. Servers/SIA
ONAP TSC Chair


Phone: +32 81 84 09 08
Mobile: +32 475 77 36 73
[email protected]<mailto:[email protected]>

TEXTING and DRIVING… It Can Wait        AT&T
BUROGEST OFFICE PARK SA
Avenue des Dessus-de-Lives, 2
5101 Loyers (Namur)
Belgium

_._,_._,_


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