================== #onap-meeting: tsc ================== Meeting started by phrobb at 13:30:45 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-04-27-13.30.log.html . Meeting summary --------------- * roll call (phrobb, 13:30:59) * (edwarnicke, 13:31:11) * Leigh Anne, Intel, on behalf of Rajesh (Leigh, 13:31:14) * Ranny Haiby, Nokia (RannyHaiby, 13:31:22) * Amir Levy, GigaSpaces (amir_levy, 13:31:45) * Lingli Deng, China Mobile (Lingli_Deng, 13:32:04) * Huabing Zhao, ZTE, on behalf of Zhaoxing Meng (Huabing_Zhao, 13:32:31) * Alla Goldner, Amdocs (alla, 13:33:01) * Xiaojun Xie, ChinaTelecom (Xiaojun, 13:33:01) * Chris Donley, Huawei (Guest35487, 13:33:27) * edwarnicke requests that the ONAP TSC respect the longstanding TSC meetings of sister communities and conclude by 8am PST (edwarnicke, 13:34:02) * Roberto Kung Orange (RobertoK, 13:34:21) * Brian Hedstrom, ARM (brian_, 13:34:22) * Stephen Terrill, ERicsson (SteveT, 13:34:37) * Xinhui Li, VMware (XinhuiLi-vmware, 13:34:52) * LINK: https://zoom.us/j/993784494 (amir_levy, 13:38:57) * LINK: http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-04-20-13.54.html <- Last weeks minutes (tykeal, 13:42:14) * LINK: https://wiki.onap.org/display/DW/TSC+Meeting+Resources <- Agenda (tykeal, 13:42:36) * VOTE: Voted on "Shall the TSC approve the meeting minutes from the TSC meeting of April 20th?" Results are, +1: 11 (phrobb, 13:42:58) * TSC Charter (CaseyODL, 13:45:11) * Chris states that the TSC still needs to cover Coordinators and the Architecture committees. (CaseyODL, 13:46:43) * Section 5.2.2.2 Coordinator candidates and who is eligible. (CaseyODL, 13:47:34) * The two options discussed would be 1) Give priority to TSC voting and community participants would have equal precedence. (CaseyODL, 13:49:18) * Option 2 would be Any community member (regardless of TSC membership) would be eligible to serve as a coordinator. (CaseyODL, 13:50:14) * Ed states that he believes the TSC should lean towards greater openness. (CaseyODL, 13:51:42) * VOTE: Voted on "Shall the eligibility of the coordinator positions during the first 12 months of operation be preferenced to the TSC members?" Results are, 0: 1, +1: 3, -1: 10 (phrobb, 13:54:49) * AGREED: Any community member (regardless of community membership) will be eligible to serve as coordinator. Nominees should have a subject matter experience in the relevant coordination area. (CaseyODL, 13:55:54) * Chris talks about alternative proposed language for sub committees. (CaseyODL, 13:57:36) * Chris suggested that each subcommittee may elect it's own chair for leading meetings and representing the committee to the TSC. (CaseyODL, 13:59:34) * Chris noted that Subcommittees would be advisory in nature and not authoritative. (CaseyODL, 14:00:11) * Chris also presented language on how a subcommittee would form, create and close. (CaseyODL, 14:00:59) * Chris also identified language that would point to an instance where a coordinator may be better suited than a Subcommittee. (CaseyODL, 14:02:06) * Chris asked if there was a preference to calling Subcommittees "task forces" instead. (CaseyODL, 14:02:52) * The TSC believes that Subcommittees is the proper name. (CaseyODL, 14:03:46) * Chris asks if the TSC should have a formal Architecture Committee? (CaseyODL, 14:04:26) * LINK: https://zoom.us/j/993784494 (CaseyODL, 14:05:14) * VOTE: Voted on "Shall the TSC designate an Architecture committee to be defined in the TSC Charter document?" Results are, +1: 5, -1: 11 (phrobb, 14:10:14) * AGREED: Shall not include a Architecture committee definition in the TSC Charter document. (CaseyODL, 14:11:23) * VOTE: Voted on "Shall the TSC approve and confirm the TSC Charter document with the edits just specified on the version 6.9.2?" Results are, +1: 17 (phrobb, 14:13:49) * AGREED: The TSC approves the TSC Charter document. (CaseyODL, 14:14:33) * ACTION: Chris will update the version of the TSC Charter document based on the votes today and will distribute to the TSC mailing list. (CaseyODL, 14:15:04) * TSC Vice Chair self nomination. (CaseyODL, 14:15:28) * Phil has opened the self nomination period for the next 3 days, and then there will be a 3 day voting period for the Vice TSC Chair position. (CaseyODL, 14:16:18) * TSC F2F Meeting Agenda. (CaseyODL, 14:16:41) * A doodle poll will be distributed for people to vote on topics. (CaseyODL, 14:17:40) * A link to the Intro to ONAP Webinar has been distributed. (CaseyODL, 14:18:03) * LINK: https://zoom.us/j/713413580 Meeting link to the Intro to ONAP Webinar. Friday April 28th from 11am to 1am EST. (CaseyODL, 14:19:01) * LINK: https://wiki.onap.org/display/DW/ONAP+Project+Developer+Event%3A+May+2+-+5%2C+2017 Proposed Meeting Agenda for the ONAP May F2F. (CaseyODL, 14:20:34) * Phil walked though the proposed agenda as linked above. (CaseyODL, 14:21:26) * VOTE: Voted on "Does the TSC approve the Face to Face Agenda as represented on the wiki (including the swap of SDC and integration deep dive sessions?" Results are, +1: 13 (phrobb, 14:41:31) * AGREED: the TSC approves the ONAP May Face to Face agenda as represented on the wiki. (CaseyODL, 14:41:34) * Chronology of Project Proposals and Goals for the TSC. (CaseyODL, 14:42:36) * Phil states we do want to allow new projects to be proposed but we also need to prioritize approval the existing components from Open-O and ECOMP to prepare for the first release. (CaseyODL, 14:44:24) * Close on Date, Time and location for June F2F meeting. (CaseyODL, 14:46:39) * LINK: https://atflinuxfoundation.beta.doodle.com/poll/iuxbczrskznzbww3#table (brian_, 14:48:58) * LINK: https://atflinuxfoundation.beta.doodle.com/poll/iuxbczrskznzbww3#table Link to Doodle poll for June F2F meeting time. (CaseyODL, 14:49:25) * Doodle poll will close at EOB tomorrow. (CaseyODL, 14:54:36) * The OPNV Summit is from June 12th - 15th in Beijing. (CaseyODL, 14:55:45) * the Choices are June 8th & 9th before OPNFV, the 15th and 16th during the OPNFV Summit, or the following week on the 21st and 22nd. (CaseyODL, 14:56:57) * It was suggested that the vote be cognizant of community members travel. (CaseyODL, 14:57:53) Meeting ended at 15:01:53 UTC. People present (lines said) --------------------------- * CaseyODL (51) * collabot (33) * edwarnicke (18) * phrobb (14) * amir_levy (9) * tykeal (8) * Guest35487 (7) * DP_ (7) * XinhuiLi-vmware (7) * Lingli_Deng (7) * RobertoK (7) * RannyHaiby (7) * Huabing_Zhao (7) * alla (6) * SteveT (6) * Leigh (6) * Xiaojun (6) * brian_ (4) * steverummel (4) * Dsauvageau (4) * aayushJio (3) * gilbert (3) * jplf (3) * DJHunt-onaplane (3) * maopeng_ (2) * bryan_att (1) * paul-andreraymon (1) * udim (1) * Filipe_ (1) * gildas (0) Generated by `MeetBot`_ 0.1.4