================== #onap-meeting: tsc ================== Meeting started by gildas at 22:42:17 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-04-06-22.42.log.html . Meeting summary --------------- * Attendance and Agenda (gildas, 22:43:00) * Phil going through the agenda (gildas, 22:52:54) * edwarnicke (edwarnicke, 22:54:32) * Approval of the previous TSC meeting minutes (gildas, 22:54:50) * AGREED: Minutes accepted and approved as submitted (gildas, 22:56:22) * Thanks from Mazin to be the TSC chair (gildas, 22:58:23) * Security team and process (gildas, 22:58:49) * security-announce mailing to announce availability of security patches (gildas, 23:01:44) * IDEA: of pre-announce list (gildas, 23:02:43) * IDEA: Ed role of security coordinator to report on security items (gildas, 23:03:46) * ACTION: wait until tsc charter is approved to decide on security coordinator role. (gildas, 23:05:10) * Policy charter and process lifecycle (gildas, 23:05:42) * Chris D presents the Charter. Charter is based on inputs from existing open source community. (gildas, 23:07:03) * Shall we have vice chair? (gildas, 23:08:53) * coordinators and subcommittes approach to decide on. (gildas, 23:10:00) * Shall we have Architecture committee? (gildas, 23:11:16) * chris requested for people to send feedback into the tsc mailing list. (gildas, 23:11:55) * Chris went through the Charter draft. (gildas, 23:13:31) * how to name the charter: Technical Community Charter or something else. (gildas, 23:14:25) * Mazin suggested that people provides their feedback on mailing list on the naming on the charter. Vote to be taken next week during TSC meeting. (gildas, 23:15:31) * maintainer=committer (gildas, 23:18:18) * moving into the governace section of the charter (gildas, 23:42:49) * discussion on the need of a product mngt group to prioritize requirements. (gildas, 23:50:13) * Discussion on the need of vice-chair. (gildas, 23:52:48) * different opinions are expressed. It helps when TSC chair cannot make it. Role of coordinators may be an alternative of vice-chair. (gildas, 23:55:41) * section 513. simply document that vice-chair support chair (gildas, 00:01:45) * at next tsc meeting vote on having a vice-chair or not. (gildas, 00:03:36) * moving the section related of coordinator 514 (gildas, 00:05:27) * coordinator is an individual role, not team assigned to the coordinator. (gildas, 00:09:54) * need to decide if the community has the need of an architecture committe. (gildas, 00:29:19) * clarification that each subcommitte can elect its members. (gildas, 00:36:35) * architecture functional architecture instead of long-term (gildas, 00:40:39) * ACTION: Stephen Terrell to write a coordinator lifecycle document (phrobb, 00:42:28) * vote on coordinator or architecture subcommittee (gildas, 00:48:45) * feedback on charter must be provided by next thursday, april 13 COB. (gildas, 00:52:10) * discussion on 1 versus 2 hours tsc meeting. Start time of TSC meeting also discussed taking into account the 16 hours time diff. (gildas, 00:54:29) * for the month of april TSC meets at 7 am PDT. (gildas, 00:56:00) * face 2 face meeting in May (gildas, 00:56:20) * whole week meeting is not necessary. 2.5 to 3 days should be enough. Start of f2f on Tuesday, May 2 at lunch time 12 pm. This schedule accomodates members travelling from Europe and China. (gildas, 00:59:48) * schedule also accomodates public holidays in France, Israel and China. (gildas, 01:00:43) * f2f should have opportunity for developers to discuss with developers. (gildas, 01:04:58) * proposal to have 2 tracks in parallel. (gildas, 01:06:32) * anyone is welcome to propose agenda item to Phill Robb. (gildas, 01:07:01) * 2f2 to discuss use cases for ONAP Release 1. (gildas, 01:14:12) * TSC members to work with Mazin to define the the Use Cases. At least one TSC member per operator. (gildas, 01:17:39) * shall we discuss project proposal during f2f? (gildas, 01:20:05) * nothing is preventing members to propose project. The TSC will decide on its opportunity. (gildas, 01:22:32) * Chris D to share materials for Project Materials. (gildas, 01:23:50) * framework for code merger (gildas, 01:24:20) * expected topic to be discussed at f2f (gildas, 01:25:01) * All email exchnage on ONAP mailinglist are available online at https://lists.onap.org/pipermail/onap-tsc/ (gildas, 01:31:52) * ACTION: Annie to get the slides up from all the participants by Monday (gildas, 01:33:03) Meeting ended at 01:34:53 UTC. Action items, by person ----------------------- * Annie * Annie to get the slides up from all the participants by Monday * **UNASSIGNED** * wait until tsc charter is approved to decide on security coordinator role. * Stephen Terrell to write a coordinator lifecycle document People present (lines said) --------------------------- * gildas (56) * collabot` (5) * edwarnicke (3) * DJHunt (2) * RobertoK (1) * phrobb (1) * amir_levy (1) * Huabing (1) * spatsch17 (1) * Annie (0) Generated by `MeetBot`_ 0.1.4