ONAP TSC Meeting September 13, 2018 - ONAP Wiki
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ONAP TSC Meeting September 13, 2018
ROLLCALL: Voting TSC Members and Proxies Only
Please #info into the Zoom chat window
using both your first & last name and your organization
Member Example: #info BobbySue Fetzervalve, FooBar Corp
Proxy Example: #info proxy Billybob Sniblette, J.Random Company
All participants are muted upon entry.
Please keep yourself muted unless you are speaking.
To unmute a dial-in phone line use *6
ALL PRIVATE ZOOM CHAT MESSAGES SENT TO THE MEETING
HOST BECOME PART OF THE PUBLIC RECORDAntitrust Policy Notice START RECORDING • Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. • Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust- policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.
TSC Agenda Sept. 13, 2018
START RECORDING
20 m Housekeeping Kenny Paul includes subc election certifications
15 m Release Status Gildas Lanilis
15 m Sonatype CLM Vulnerability. Follow up Gildas Lanilis
15 m Subcommittee / Coordinator Update. - Amy Z as per rotation schedule
Seccom
5m ONAP Documentation (Committer/PTL Rich Bennett Committer Promotion Request Sofia
updates) Wallin for [DOC]
https://lists.onap.org/g/ONAP-
TSC/topic/onap_discuss_doc_doc/2550
5447?p=,,,20,0,0,0::recentpostdate%2F
sticky,,,20,2,0,25505447New TSC Membership
Non-Reserved Seats Reserved Seats
Alla Goldner (Amdocs) Catherine Lefevre (AT&T)
Andreas Geissler (Deutsche Telekom) Chen Yan (China Telecom)
Bin Yang (WindRiver) David Sauvageau (Bell Canada)
Chris Donley (Huawei) Eric Debeau (Orange)
Jason Hunt (IBM) Lingli Deng (China Mobile)
Milind Jalwadi (Tech Mahindra) Murat Turpcu (Turk Telekom)
Ranny Haiby (Nokia) Ning So (Reliance Jio)
Srini Addepalli (Intel) Susana Sabater (Vodafone)
Stephen Terrill (Ericsson) Viswanath Kumar Skand Priya (Verizon)AI Tracker date who what outcome Jul 26 Kenny Formally close University project open Aug 30 Kenny / Phil Intern mentor education WIP Sep 6 Helen Chen check into openlab sub c status open Sep 6 Kenny set up unconference session on TSC operation recommendations closed
TSC Member Updates – Still WIP
• Updates
onap-tsc LDAP group
onap-tsc-vote Groups.io
Profiles on onap.org
Proxy Page
Attendance Page
• Chair Nomination Process (slides upcoming)
• Process review session @ ONS-Europe - No remote access available
• https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals#OpenNetworkingSummitEurope2018-
UnconferenceTopicProposals-ONAPTSCIntroductionsandOperationalImprovementsOSN Days & OSNUG Meet-ups
Open Source Networking Days https://events.linuxfoundation.org/events/osn_days_2018/
• Regional, single day events, organized by LFN ecosystem partners
China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17
APAC: Singapore: Oct 15 | Taiwan: (Hsinchu): Oct 17 | Tokyo: Oct 23
North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6
Toronto, Boston, Montreal, Austin: All TBD
Open Source Networking User Groups Meetups
https://www.meetup.com/pro/osnug
• Local events, a few hours in length, organized by the community
• 38 different groups in 24 different countries
Bratislava, Slovakia: Oct. 2
Portland, OR, USA: Oct 7Upcoming Dates
• Casablanca M4 Code Freeze: Sep. 20
• ONS-Europe: Sep. 25-27
( Location: Amsterdam, Netherlands )
Will use normal dial in call for TSC meeting – no F2F scheduled
Unconference sessions
https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-
+Unconference+Topic+Proposals
• ONAP Academic Summit: Oct 22-23
(Location: New York City, USA)
• Architecture F2F: Oct. 29-30
( Location: IBM, Montreal, Canada)
• ONAP Dublin Release Developers Forum: Jan. TBD
( Location: TBD ) May be co-located with OPNFV event ) See next slideDublin Dev Forum Planning
• ONAP Dublin Release Developers Forum: December or January TBD
( Location: TBD ) May be co-located with OPNFV event
Ideal Space Joint ONAP Other Requirements
Auditorium capacity ~350 ~250 • All meeting areas fully
breakout room capacity accessible by attendees
50 1 • On-Site dining
25-30 3 2 • Network, dial-in and large
15-25 6 4 format screens in all
meeting rooms
Huddle rooms (5-6 cap) 5 3
• Flipchart or white boardsElections
Subcommittees & Community Coordinators
Subcommittees status Coordinators status
Architecture Nominations today Release Manager
Modeling To be reviewed* Security Seccom Chair
Open Lab Status ? Standards/SDOs
Security Nominations today External OS Community
Use Case To be certified* Infrastructure Release Manager
Control-loop January 2019
• Modeling - single vote - top two become Chair & Vice-Chair respectively
• Usecase - Chair only
• Architecture – Chair only
• Seccom - single vote - top two become Chair & Vice-Chair respectively
• Using the poll function built-in to groups.io (if needed) to ask the following:
1. Does the subcommittee want to elect a Chair and a Vice-Chair
2. If so, does the subcommittee want a single vote where the top 2 fill those seats, or does the
subcommittee want 2 separate elections for those seats *Results page not updatedSubcommittee Confirmations- Modeling • Results: https://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_a6a7a4d0fd54fabb • Two candidates- Deng Hui, Andy Mayer • Single vote - top two become Chair & Vice-Chair respectively • 35 voting members, 30 votes cast, results Tied 14-14 • How would the TSC like to proceed?
Subcommittee Confirmations- Usecase Results: https://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_1bddc7eb7ef93572 • Single candidate- Alla Goldner • 23 voting members, 13 votes cast, (2 abstention votes) == 11 votes • Charter states: “Decisions made by electronic vote without a meeting require a majority vote of all voting members” • Guidance provided: if the TSC voted to approve an election by plurality, then the plurality is all that is required to win that election • Does the TSC wish to confirm the outcome of the 2018 Usecase Subcommittee election?
PTL Election Status
AAF MUSIC
AAI OOF
IF YOU ARE A NEW PTL:
APPC OOM
Remember to update your INFO.yaml
CCSDK Policy Framework
CLAMP Portal Platform AAF: Jonathan Gathman
CLI SDC APPC: Takamune Cho
DCAE SDN-C DCAE: Vijay Venkatesh Kumar
DMaaP SO EXTAPI: Matthieu Geerebaert
Multi Cloud: Bin Yang
Documentation University
EXTAPI Usecase UI
Holmes VFC
Integration VID
Logging Enhancements VNF SDK
Modeling VVP
MSB VNFRQTS
Multi VIM/Cloud *Results page not updatedTSC Chair Election
• LF will Kick off the process today
• Will follow the same process as the SubC Chair elections
https://wiki.onap.org/display/DW/Annual+Community+Elections#AnnualCommunityElections-SubcommitteeChairElections
Self Nominations – 4 full business days
Elections via CIVS – 4 full business days
• Minor clarifications between Technical Charter and the Community
DocumentTSC Chair / Vice-Chair Provisions – ONAP Technical Charter Section 2g of the Technical Charter: • The TSC may elect a TSC Chair, who will preside over meetings of the TSC and will serve until their resignation or replacement by the TSC. • The TSC Chair, or any other TSC member so designated by the TSC, will serve as the primary communication contact between the Project and the LF Networking Fund of The Linux Foundation. • No mention of a Vice-Chair
TSC Chair / Vice-Chair Provisions – Community Document Section 4.1.2 & 4.1.3 of the Community Document: The TSC will elect from amongst voting TSC members a chairperson for a term of one year according to the ONAP Technical Charter. The TSC shall hold elections to select a TSC Chair annually; there are no limits on the number of terms a TSC Chair may serve. The TSC will elect from amongst voting TSC members a Vice Chair. The TSC shall hold elections to select a Vice Chair annually; there are no limits on the number of terms a Vice Chair may serve.
TSC Chair / Vice-Chair Responsibilities – Community Document
Section 4.1.2.1 Chair
• The primary responsibility of the TSC Chair is to represent the technical
community in communications with the LF Networking Fund of The Linux
Foundation and to be responsible for:
Leading TSC meetings;
This responsibility may be delegated to the another TSC member (in such case, this is
to be informed via the TSC email list)
Representing the technical community to external organizations.
These responsibilities may be delegated to another member of the technical community.
Lead the TSC in the execution of the TSCs responsibilities (section 4.3)
Section 4.1.3.1 Vice-Chair
The Vice Chair will support the TSC Chair.
The Vice Chair will represent the TSC when the TSC Chair is not available unless other
delegation has been made explicitly.TSC Vice-Chair Election – Desired Model? • Single stack-ranked vote where the top-two vote getters are Chair & Vice Chair respectively • A Chair election followed by a Vice-Chair election
Housekeeping • Meeting Help, Requests, Changes, Hosting&Recording ( https://wiki.onap.org/pages/viewpage.action?pageId=8231933 ) • TSC Members Proxy List ( https://wiki.onap.org/display/DW/Proxy+List ) • LFN Store https://linuxfoundation.store/ • Community Feedback ( https://wiki.onap.org/display/DW/Community+Feedback ) • TSC Meeting Attendance and Engagement Tracker ( https://wiki.onap.org/display/DW/TSC+Meeting+Attendance+and+Engagement+Tracker )
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