13:48:27 <kennypaul> #startmeeting tsc-2018-08-23
13:48:27 <collabot`> Meeting started Thu Aug 23 13:48:27 2018 UTC.  The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:48:27 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:48:27 <collabot`> The meeting name has been set to 'tsc_2018_08_23'
13:49:47 <kennypaul> #chair phrobb, SteveT, gildaslanilis
13:49:47 <collabot`> Warning: Nick not in channel: gildaslanilis
13:49:47 <collabot`> Current chairs: SteveT gildaslanilis kennypaul phrobb
13:50:04 <kennypaul> #topic rollcall
14:00:57 <SteveT> #info Stephen Terrill, Ericsson
14:02:19 <JasonHunt> #info Jason Hunt, IBM
14:02:36 <frankbrockners> #info Frank Brockners, Cisco
14:04:19 <David_Bell> #info David Sauvageau, Bell
14:10:06 <kennypaul> #topic M3 Review
14:11:31 <kennypaul> #info arch review - no blocker identified 4 addl revirews next week aaf extapi vvp vnfrqts.
14:11:57 <kennypaul> #info arch committee will start looking at Dublin next week
14:12:31 <kennypaul> #info gildaslanlis
14:12:52 <kennypaul> #info reviewed slide deck
14:13:36 <kennypaul> changed apis- multicloud, so New apis- aai, apopc, cli, modeling music and others
14:15:19 <kennypaul> #info scope changes since m1- oof & policy resource constrained, policy ccvpn came in after m1
14:15:54 <kennypaul> #info sdnc new interface for oof to support PCI optimization
14:28:43 <kennypaul> #info network dropped out - came back in at the end of risks
14:30:15 <kennypaul> #info Taka reports his risk is green
14:31:08 <kennypaul> #info empty repos- issue to be raised on the PRL call
14:31:44 <kennypaul> #action gildaslanlis to bring up empty repos at the PTL meeting
14:33:13 <kennypaul> #info discussion of artifiact re-use - Duplicate existing Beijing info and update
14:33:49 <kennypaul> #info FOSS update provided yesterday - needs to be corrected by M4
14:35:09 <kennypaul> #info CLM issues - jess reports that they are working with Sonatype, but no progress as of yet.
14:38:45 <kennypaul> #info license issue 59870
14:39:48 <kennypaul> #info #info CSIT tests- verify jobs removed
14:40:37 <kennypaul> #info integration test blockers- aai and extapi issues > 1 month old
14:41:32 <kennypaul> #info healthcheck reviewed
14:41:43 <kennypaul> #info daily job failures
14:43:29 <kennypaul> #info recommendation conditional proposal for the 4 pending arch review (aaf, extapi, vvp, vnfrqts)
14:43:55 <kennypaul> #info recommend passing M3 for all other projects.
14:47:28 <kennypaul> #startvote Does the TSC approve passing M3 all projects, with conditional approval of aaf, extapi, vvp, vnfrqts? +1, 0 -1
14:47:28 <collabot`> Begin voting on: Does the TSC approve passing M3 all projects, with conditional approval of aaf, extapi, vvp, vnfrqts? Valid vote options are +1, 0, -1.
14:47:28 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
14:47:38 <frankbrockners> #vote +1
14:47:40 <JasonHunt> #vote +1
14:47:48 <RannyHaiby> #vote +1
14:48:00 <SteveT> #vote +1
14:49:06 <kennypaul> https://www.irccloud.com/pastebin/xoxzAHFB/
14:49:12 <kennypaul> #endvote
14:49:12 <collabot`> Voted on "Does the TSC approve passing M3 all projects, with conditional approval of aaf, extapi, vvp, vnfrqts?" Results are
14:49:12 <collabot`> +1 (4): frankbrockners, JasonHunt, SteveT, RannyHaiby
14:50:05 <kennypaul> #agreed the TSC approves passing M3 all projects, with conditional approval of aaf, extapi, vvp, vnfrqts
15:01:33 <kennypaul> #agreed that CLA enforcement is being tabled for now- kennypaul will provide weekly updates
15:05:52 <kennypaul> #topic minor correction to the arch diagram
15:08:59 <kennypaul> #info chris donley shared a one-line correction to the diagram suggested by helen chen
17:06:08 <kennypaul> #agreed the proposed change is approved.