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


Meeting started by atarfish9 at 13:58:17 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-04-13-13.58.log.html
.



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

* Roll Call  (phrobb, 14:02:37)
  * edwarnicke  (edwarnicke, 14:02:42)
  * Stephen Terrill, Ericsson  (SteveT, 14:02:55)
  * Arthur Berezin - Gigaspaces  (ArthurBerezin, 14:03:00)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:03:06)
  * Roberto Kung Orange  (RobertoK, 14:03:17)
  * Jason Hunt - IBM  (djhunt, 14:04:13)
  * ACTION: atarfish9 update zoom meeting room capacity  (atarfish9,
    14:05:25)
  * Chris Donley/Huawei  (Chris___, 14:05:37)
  * Lingli Deng, China Mobile  (Lingli_Deng, 14:05:58)
  * Yoav Kluger - Amdocs delegate for Alla  (phrobb, 14:06:40)
  * Brian Hedstrom, ARM Inc.  (Brian_, 14:06:58)
  * Bob Pippert - Reliance Jio proxy  (phrobb, 14:07:04)
  * Anatoly Andrianov, Nokia  (Anatoly_, 14:07:28)

* charter update  (atarfish9, 14:07:37)
  * Grace Lian, backup Rajesh from Intel'  (Grace, 14:08:36)
  * Charter committe is gathering feedback until April 13 COB  (gildas,
    14:08:36)
  * zeng jianguo from huawei  (zeng, 14:10:38)
  * close comments on charter distributed today, a draft will then be
    worked on and then reviewed at next week's meeting  (atarfish9,
    14:10:44)
  * Catherine Lefevre AT&T  (Catherine_, 14:12:29)
  * Anit Lohtia filling in for Dhananjay Pavgi from Tech Mahindra
    (tykeal, 14:12:43)
  * Zhaoxing -ZTE  (tykeal, 14:12:43)
  * Naming will be included in voting next week  (tykeal, 14:15:01)
  * suggestion to dissociate tsc roles from belonging to a participating
    company  (gildas, 14:17:37)
  * suggestion to take nomination and ask for vote  (gildas, 14:18:21)

* F2F in May  (atarfish9, 14:19:24)
  * provide flexibility in charter to avoid revisiting charter every
    week  (gildas, 14:19:34)
  * currently at 57 registered  (atarfish9, 14:21:15)
  * call for agenda items from group  (atarfish9, 14:21:58)
  * ACTION: please send your ideas to the discussion forums  (atarfish9,
    14:22:14)
  * a small team is being formed to finalize the agenda  (atarfish9,
    14:22:29)
  * encouragement to have long break and social event. It helps
    community members to better know each other.  (gildas, 14:24:14)
  * opening reception and dinner are planned.  (gildas, 14:25:18)
  * shuttle to be provided for participants  (atarfish9, 14:26:16)
  * looking at additional webinars on onap/open-o  (atarfish9, 14:26:47)
  * hotel information is included on the registration page  (atarfish9,
    14:27:33)
  * ACTION: atarfish9 will send out recommended hotels to onap tsc list
    serv  (tykeal, 14:29:04)
  * small groups may work with at&T  (atarfish9, 14:29:06)
  * Mazin emphazises on the need to come up with a use case (driving
    force for ONAP)  (gildas, 14:31:15)
  * use case committee will kick off next week  (atarfish9, 14:31:22)
  * small committee will start next week to discuss Use case.  (gildas,
    14:31:50)

* Next F2F (post May)  (atarfish9, 14:34:34)
  * June in China, hosted by China Mobile - aligned with conferences in
    Bejing  (atarfish9, 14:35:00)
  * June 12-15 are the dates for OPNFV summit  (atarfish9, 14:36:06)
  * China Mobile can provide a venue  (atarfish9, 14:36:22)
  * looking for preference on time, week before, week after want to put
    out to group for their thoughts, preferences  (atarfish9, 14:37:20)
  * vincent colas takes my place for the TSC  (RobertoK, 14:37:31)
  * not aligning with these events is also an option  (atarfish9,
    14:37:47)
  * OPNFV - M/T Technical; W/R sessions  (atarfish9, 14:38:30)
  * ACTION: look at co-facilitating sessions with OPNFV  (atarfish9,
    14:44:52)
  * ACTION: atarfish9 doodle poll will go out to group  (atarfish9,
    14:45:40)

* budget  (atarfish9, 14:52:23)
  * please share thoughts on what should occur for 2017  (atarfish9,
    14:52:50)
  * this includes training  (atarfish9, 14:53:05)
  * trainings may be recorded and put on the web for easy reference
    (atarfish9, 14:54:07)
  * ACTION: phrobb to send lingli a cost structure for the recording of
    these sessions  (atarfish9, 14:55:30)
  * ACTION: charter comments are due today  (atarfish9, 14:55:46)
  * doodle poll is open to ALL TSC  (atarfish9, 14:56:50)



Meeting ended at 14:57:08 UTC.



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

* atarfish9
  * atarfish9 update zoom meeting room capacity
  * atarfish9 will send out recommended hotels to onap tsc list serv
  * atarfish9 doodle poll will go out to group
* phrobb
  * phrobb to send lingli a cost structure for the recording of these
    sessions
* **UNASSIGNED**
  * please send your ideas to the discussion forums
  * look at co-facilitating sessions with OPNFV
  * charter comments are due today



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

* atarfish9 (37)
* tykeal (19)
* collabot (10)
* gildas (10)
* phrobb (3)
* HelenChen (2)
* Grace (2)
* Lingli_Deng (2)
* Catherine_ (2)
* RobertoK (2)
* zeng (1)
* djhunt (1)
* Chris___ (1)
* Zhaoxing-ZTE (1)
* zeng_ (1)
* edwarnicke (1)
* SteveT (1)
* Anit_ (1)
* Brian_ (1)
* ArthurBerezin (1)
* Anatoly_ (1)
* RannyHaiby (1)
* probb (0)



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