==================
#onap-meeting: TSC
==================


Meeting started by atarfish9 at 12:43:11 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-03-30-12.43.log.html
.



Meeting summary
---------------

* Roll call  (tykeal, 13:05:57)

* agenda review  (atarfish9, 13:06:19)

* hackathon addition  (atarfish9, 13:06:54)

* public code release  (atarfish9, 13:07:35)
  * ACTION: sent request to atarfish9 for tutorial on IRC  (atarfish9,
    13:09:37)

* TSC Chair  (atarfish9, 13:10:07)
  * voting closes on Friday 9 p.m. PDT, with announcement shortly after
    (tykeal, 13:11:35)

* F2F in May  (tykeal, 13:11:35)
  * ACTION: LF to send invite letters to all requesting visas
    (atarfish9, 13:14:28)
  * last week starts with May 22  (atarfish9, 13:15:19)
  * ACTION: atarfish9 to modify doodle poll to be amended to Last week =
    May 22 in New Jersey  (tykeal, 13:16:57)
  * all tsc members may vote on doodle poll  (atarfish9, 13:18:19)
  * LINK: https://atflinuxfoundation.doodle.com/poll/wkuuf42dex69bkve <-
    The doodle poll :)  (edwarnicke, 13:18:58)
  * AGREED: close location discussion tomorrow at 9 p.m. PDT
    (atarfish9, 13:19:58)

* knowledge sharing discussion  (atarfish9, 13:20:20)
  * Open O code review  (atarfish9, 13:22:31)
  * end to end service work case for ecomp code  (atarfish9, 13:25:20)
  * Request was made for architectual principles  (edwarnicke, 13:28:09)
  * LINK:
    https://wiki.opendaylight.org/view/OpenDaylight_Controller:Architectural_Principles
    <- Examples (for purpose of useful formatting) of architectural
    principles from the early days of ODL.  (edwarnicke, 13:28:40)
  * discussion list is: discuss@lists.onap.org  (tykeal, 13:29:47)
  * also look at wiki comments for discussion on architectural principle
    (atarfish9, 13:30:00)
  * interfaces on key modules  (atarfish9, 13:30:56)

* Poliy, charter and lifecycle docs  (atarfish9, 13:31:27)
  * draft for TSC review predicated for next Tuesday, then bring to TSC
    meeting on Thursday  (atarfish9, 13:32:23)
  * ACTION: add Lingli to policy working group  (atarfish9, 13:33:00)
  * ACTION: atarfish9 add Alla to working group as well  (atarfish9,
    13:33:23)
  * ACTION: atarfish9 wiki and code access instructions for public
    launch  (atarfish9, 13:36:52)

* ONS  (atarfish9, 13:41:12)
  * ACTION: atarfish9 distribute current hackathon participant numbers
    (atarfish9, 13:45:09)
  * ACTION: atarfish9 distribute Meet-up logistics to TSC  (atarfish9,
    13:47:41)

* Mini-summit  (atarfish9, 13:47:53)

* Meeting agenda for F2F at ONS  (atarfish9, 13:52:41)
  * ACTION: atarfish9 add May Agenda items  (atarfish9, 13:54:16)
  * ACTION: atarfish9 add Architecture discussion to May agenda
    (atarfish9, 13:55:02)
  * ACTION: atarfish9 add name change to may agenda  (atarfish9,
    14:01:34)
  * ACTION: atarfish9 add naming convention for release cadence
    (atarfish9, 14:01:59)
  * naming convention cannot be trademark-able  (atarfish9, 14:03:12)
  * ACTION: atarfish9 ensure there is a polycom in meeting room
    (atarfish9, 14:09:22)



Meeting ended at 14:13:20 UTC.



Action items, by person
-----------------------

* Alla
  * atarfish9 add Alla to working group as well
* atarfish9
  * sent request to atarfish9 for tutorial on IRC
  * atarfish9 to modify doodle poll to be amended to Last week = May 22
    in New Jersey
  * atarfish9 add Alla to working group as well
  * atarfish9 wiki and code access instructions for public launch
  * atarfish9 distribute current hackathon participant numbers
  * atarfish9 distribute Meet-up logistics to TSC
  * atarfish9 add May Agenda items
  * atarfish9 add Architecture discussion to May agenda
  * atarfish9 add name change to may agenda
  * atarfish9 add naming convention for release cadence
  * atarfish9 ensure there is a polycom in meeting room
* Lingli
  * add Lingli to policy working group



People present (lines said)
---------------------------

* atarfish9 (40)
* tykeal (20)
* edwarnicke (15)
* collabot (10)
* spatsch17 (9)
* phrobb (1)
* DJHunt (1)
* Alla (0)
* Lingli (0)
* spatscheck (0)



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