================== #onap-meeting: tsc ================== Meeting started by CaseyODL at 13:59:22 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-06-01-13.59.log.html . Meeting summary --------------- * Zhaoxing (Zhaoxing_Meng, 14:00:27) * Alla (alla, 14:00:37) * Rajesh Gadiyar (RajeshGadiyar-In, 14:00:50) * Zhaoxing_Meng, ZTE (Zhaoxing_Meng, 14:00:51) * Chris Donley Huawei (cdonley, 14:00:52) * Roll Call - TSC Members please #info in (phrobb, 14:00:56) * Ranny Haiby, Nokia (RannyHaiby_, 14:01:04) * Rajesh Gadiyar Intel (RajeshGadiyar-In, 14:01:17) * Stephen Terrill, Ericson (SteveT, 14:01:24) * Jason Hunt, IBM (JasonHunt, 14:03:33) * Lingli Deng China Mobile (phrobb, 14:04:59) * Mazin Gilbert AT&T (phrobb, 14:05:14) * edwarnicke (edwarnicke, 14:05:24) * gilbert (gilbert, 14:05:29) * Roberto Klung from Orange (phrobb, 14:05:47) * Security (CaseyODL, 14:08:50) * SteveT Current focus is on Vulnerability team and building the scope of a subcommittee. (CaseyODL, 14:10:00) * SteveT Sent out an email to the Board for review and asked that the TSC vote on the Vulnerability Subcommittee next week. (CaseyODL, 14:11:34) * Parviz Yegani (Parviz, 14:11:35) * Standards Coordinator (CaseyODL, 14:16:08) * DENG Hui was elected as the new Standards Coordinator. Congratulations! (CaseyODL, 14:17:07) * Architecture Subcommittee (CaseyODL, 14:17:34) * the Architecture Subcommittee will soon have a wiki page. If you are interested in nominating yourself for that wiki page please look out for the announcement from phrobb. (CaseyODL, 14:21:00) * Modeling group (CaseyODL, 14:21:40) * Rittwik presented the progress of the modeling group to the TSC. (CaseyODL, 14:23:12) * Labs (CaseyODL, 14:24:31) * gilbert There are a number of proposals for Labs currently. (CaseyODL, 14:27:21) * ACTION: phrobb Will provide a proposal on the requirements for community labs. (CaseyODL, 14:28:07) * The TSC still needs to identify if there is a need for Physical or Virtual labs for the first release. (CaseyODL, 14:28:56) * It was asked if the ONAP labs could be hosted on the same hardware as other LF projects. (CaseyODL, 14:31:58) * gilbert explained that there are a few different proposals including hosting a physical shared space lab. (CaseyODL, 14:32:47) * gilbert: If you have experience in this field, please nominate yourself as PTL for the Labs. (CaseyODL, 14:35:48) * We can discuss labs in Beijing. Morgan Richomme, very active on OPNFV will attend the event and will share our feedback on OPNFV (EricD, 14:37:33) * EricD: We can discuss labs in Beijing. Morgan Richomme, very active on OPNFV will attend the event and will share our feedback on OPNFV (CaseyODL, 14:38:50) * gilbert: Labs take time and are incredibly important. Hopefully by the end of the F2F next week we will have a well defined and approve proposal for moving forward. (CaseyODL, 14:41:39) * Feedback for the TSC (CaseyODL, 14:42:37) * gilbert: Thanked the TSC for their hard work on reviewing the project proposals. Explained that the results of the feedback to the Project Proposals is posted on the wiki. (CaseyODL, 14:43:55) * gilbert will be sending out emails to the project leads regarding the feedback that was generated for each project. (CaseyODL, 14:44:37) * Official project reviews will begin at the Beijing F2F meeting next week. (CaseyODL, 14:45:02) * LINK: https://wiki.onap.org/display/DW/Initial+Project+Proposal+Feedback+From+the+TSC <-- link to TSC Feedback to Projects on their initial proposals (phrobb, 14:48:27) * Use Case Subcommittee (CaseyODL, 14:49:04) * LINK: https://wiki.onap.org/display/DW/Usecase+subcommittee (alla, 14:49:54) * LINK: https://wiki.onap.org/display/DW/Usecase+subcommittee link to use case sub-committe (gildas, 14:50:25) * Alla stated that there is a proposal for a Use Case Subcommittee on the wiki. (CaseyODL, 14:50:32) * . I will send information for vEPC use-case on the mailing-list (EricD, 14:53:18) * gilbert I would like to review the use cases that Lingli and Alla have developed before the Beijing F2F. (CaseyODL, 14:56:05) * ACTION: TSC Members to review the Use Cases. (CaseyODL, 14:57:36) * ACTION: phrobb to initiate a vote in the next few days for the TSC to approve one of the Use Cases after a brief feedback period from the TSC. (CaseyODL, 14:58:39) * VOTE: Voted on "Shall the TSC approve the Usecase Subcommittee documented in the link above?" Results are, +1: 11 (CaseyODL, 15:00:28) * AGREED: The TSC approves the formation of a Use Case subcommittee as documented at https://wiki.onap.org/display/DW/Usecase+subcommittee. (CaseyODL, 15:00:35) * Cookies (CaseyODL, 15:03:47) Meeting ended at 15:03:54 UTC. Action items, by person ----------------------- * phrobb * phrobb Will provide a proposal on the requirements for community labs. * phrobb to initiate a vote in the next few days for the TSC to approve one of the Use Cases after a brief feedback period from the TSC. People present (lines said) --------------------------- * CaseyODL (38) * collabot` (11) * phrobb (6) * JasonHunt (4) * ning_ (3) * RajeshGadiyar-In (3) * Jamil (3) * alla (3) * EricD (3) * gilbert (2) * SteveT (2) * edwarnicke (2) * cdonley (2) * gildas (2) * Zhaoxing_Meng (2) * jamil (1) * RannyHaiby_ (1) * Parviz (1) * xinhuili (1) * Dhananjay_ (1) * Xiaojun (1) * kennypaul (0) Generated by `MeetBot`_ 0.1.4