#onap-meeting: tsc

Meeting started by CaseyODL at 13:59:53 UTC (full logs).

Meeting summary

  1. Roll Call - TSC members please #info in (phrobb, 14:00:31)
    1. Ranny Haiby, Nokia (RannyHaiby, 14:00:42)
    2. Xiaojun Xie, China Telecom (Xiaojun, 14:01:00)
    3. Chris Donley Huawei (cdonley, 14:01:03)
    4. Alla, Amdocs (alla, 14:01:04)
    5. Jason Hunt, IBM (JasonHunt, 14:01:11)
    6. xinhui li, vmware (xinhuili, 14:01:21)
    7. Huabing Zhao, on behalf of Zhaoxing Meng, ZTE (Huabing_Zhao, 14:01:21)
    8. Lingli Deng, China Mobile (Lingli_Deng, 14:02:31)
    9. Roberto Kung Orange (RobertoK_, 14:02:59)
    10. Stephen terrill (SteveT, 14:03:12)
    11. Mazin Gilbert (gilbert, 14:03:25)
    12. Robert Calvert (Robert__, 14:03:36)
    13. Grace Lian, Intel, on behalf of Rajesh (GraceLian_Intel, 14:04:20)
    14. Brian Hedstrom, ARM (bhedstrom, 14:05:42)

  2. Security Coordinator (CaseyODL, 14:06:38)
    1. gildas suggests we discuss the Release naming if we have time (phrobb, 14:07:11)
    2. SteveT has some names to propose to the Board and a proposal on how to proceed. (CaseyODL, 14:07:19)
    3. SteveT asks for help from someone who has more experience with OpenO security. (CaseyODL, 14:08:37)
    4. ACTION: cdonley will follow up with SteveT offline regarding Security. (CaseyODL, 14:09:18)
    5. https://wiki.onap.org/display/DW/ONAP+Security+coordination Wiki page for Security (CaseyODL, 14:10:10)

  3. ONAP Coordinators (CaseyODL, 14:11:26)
    1. https://wiki.onap.org/display/DW/Technical+Community+Coordinators Wiki coordinator page (gildas, 14:11:58)
    2. phrobb suggests that self nomination is the best process to elect candidates for Coordinator roles to ensure that they have received the proper clearances from their parent organizations. (CaseyODL, 14:13:47)
    3. gilbert Suggested to the TSC that Coordinators are only assisting the TSC in investigating and rallying the correct expertise for an individual area. He also stated that if the TSC can always limit the number of coordinators. (CaseyODL, 14:18:34)
    4. phrobb There could be more than one Coordinator for SDOs to ensure that they have the correct contacts to those standards communities. (CaseyODL, 14:19:43)
    5. https://wiki.onap.org/display/DW/Technical+Community+Coordinators (Lingli_Deng, 14:23:36)
    6. - Phil, so are we having a single or multiple coordinators for SDOs? (alla, 14:25:45)
    7. VOTE: Voted on "shall the TSC approve two coordinator roles, one for SDOs and the other for Open Source projects as defined on the "Coordinator" page with edits discussed in meeting from Ms. Deng and Mr. Terrell?" Results are, +1: 12 (phrobb, 14:29:08)
    8. AGREED: The TSC will approve Coordinator Roles for SDOs and Open Source Projects as defined on the Coordinator Page. (CaseyODL, 14:29:22)

  4. Project Proposals (CaseyODL, 14:30:28)
    1. APPC - Not ready (CaseyODL, 14:31:52)
    2. https://wiki.onap.org/display/DW/Proposing+A+Project link to ONAP Proposed Projects. (gildas, 14:32:08)
    3. A&A - Not ready (CaseyODL, 14:33:05)
    4. ACTION: phrobb gilbert and CaseyODL will go though the Project list and update the page to indicate their status on the wiki. (CaseyODL, 14:33:58)
    5. It was suggested that those responsible for a project to self evaluate and report status. (CaseyODL, 14:34:51)
    6. ACTION: phrobb Will send an email to the Discuss list asking for committers to self evaluate before nomination for projects they will want to participate in. (CaseyODL, 14:36:52)
    7. It was suggested that there be some some sort of verification process that someone is familiar with the code before becoming a committer. (CaseyODL, 14:39:56)
    8. gilbert Stated that the general process is that developers will start out as a contributor before becoming a Committer. The start of these projects is an exception to this normal rule. (CaseyODL, 14:40:58)
    9. phrobb The projects know who is most familiar with the code and can assign initial Committers. (CaseyODL, 14:41:44)
    10. Is there a milestone date set where all new projects must be approved (and no new project proposals accepted) for the First Release? (bhedstrom, 14:42:53)
    11. phrobb Over the next few months, Committer lists will grow (or shrink if Committers are being unproductive or disruptive). (CaseyODL, 14:43:07)
    12. phrobb also mentioned the time commitment (helenchen, 14:43:47)
    13. CLAMP - Going smoothly. (CaseyODL, 14:44:44)
    14. Common Controller - Coming along well. Close to ready. (CaseyODL, 14:45:19)
    15. DCAE - Missing how to normalize with OpenO code. Need requirements from other projects. (CaseyODL, 14:46:12)
    16. Project proposals do not define release. (CaseyODL, 14:46:49)
    17. phrobb True, but there needs to be some level of integration for release. (CaseyODL, 14:47:18)
    18. DMaaP - No answer (CaseyODL, 14:47:49)
    19. Docs Coming along well. (CaseyODL, 14:47:58)
    20. External API - Coming along well. (CaseyODL, 14:48:21)
    21. ICE needs to coordinate with VNF-SDK. (CaseyODL, 14:51:50)
    22. Please keep us (all contributors) in the loop for ICE and VNF-SDK discussions (EricD, 14:54:28)
    23. ACTION: gilbert and Lingli_Deng will meet to talk about forming a Subcommittee to discuss Use Cases (CaseyODL, 14:55:15)
    24. Modeling - Ready for review (CaseyODL, 14:55:38)
    25. Multi VIM / Cloud - Ready for Review. (CaseyODL, 14:56:08)
    26. NFCM - No response (CaseyODL, 14:56:26)
    27. CLI - Ready for Review (CaseyODL, 14:56:46)
    28. Operations Manager - No response (CaseyODL, 14:56:56)
    29. Amir Levy GigaSpaces (amir_levy, 14:57:03)
    30. Portal Enhancements - No response. (CaseyODL, 14:57:14)
    31. Operations Manger - A proposal was submitted. (CaseyODL, 14:57:48)
    32. ACTION: gilbert Will reach out to the rest of the projects to get their status. (CaseyODL, 15:00:29)

  5. China F2F (CaseyODL, 15:00:38)
    1. There will be a registration and information page up by next week. (CaseyODL, 15:01:04)
    2. Lingli_Deng It is our pleasure to host this event. Please register as soon as possible so that we can make adjustments to the venue as necessary. (CaseyODL, 15:01:54)


Meeting ended at 15:02:45 UTC (full logs).

Action items

  1. cdonley will follow up with SteveT offline regarding Security.
  2. phrobb gilbert and CaseyODL will go though the Project list and update the page to indicate their status on the wiki.
  3. phrobb Will send an email to the Discuss list asking for committers to self evaluate before nomination for projects they will want to participate in.
  4. gilbert and Lingli_Deng will meet to talk about forming a Subcommittee to discuss Use Cases
  5. gilbert Will reach out to the rest of the projects to get their status.


Action items, by person

  1. CaseyODL
    1. phrobb gilbert and CaseyODL will go though the Project list and update the page to indicate their status on the wiki.
  2. cdonley
    1. cdonley will follow up with SteveT offline regarding Security.
  3. gilbert
    1. phrobb gilbert and CaseyODL will go though the Project list and update the page to indicate their status on the wiki.
    2. gilbert and Lingli_Deng will meet to talk about forming a Subcommittee to discuss Use Cases
    3. gilbert Will reach out to the rest of the projects to get their status.
  4. Lingli_Deng
    1. gilbert and Lingli_Deng will meet to talk about forming a Subcommittee to discuss Use Cases
  5. phrobb
    1. phrobb gilbert and CaseyODL will go though the Project list and update the page to indicate their status on the wiki.
    2. phrobb Will send an email to the Discuss list asking for committers to self evaluate before nomination for projects they will want to participate in.
  6. SteveT
    1. cdonley will follow up with SteveT offline regarding Security.


People present (lines said)

  1. CaseyODL (58)
  2. collabot (11)
  3. gildas (7)
  4. Lingli_Deng (6)
  5. phrobb (5)
  6. alla (4)
  7. JasonHunt (4)
  8. gilbert (4)
  9. SteveT (4)
  10. cdonley (3)
  11. GraceLian_Intel (2)
  12. bhedstrom (2)
  13. Xiaojun (2)
  14. RobertoK_ (2)
  15. Huabing_Zhao (2)
  16. xinhuili (2)
  17. Dhananjay_ (2)
  18. RannyHaiby (2)
  19. Kanagaraj (1)
  20. helenchen (1)
  21. Robert__ (1)
  22. EricD (1)
  23. amir_levy (1)


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