==========================
#onap-meeting: TSC June 15
==========================


Meeting started by kennypaul at 13:57:35 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-06-15-13.57.log.html
.



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

* Stephen Terrill, Ericsson  (SteveT, 13:58:16)
* Alla Goldner, Amdocs  (alla, 13:58:51)
* edwarnicke  (edwarnicke, 13:59:11)
* Lingli Deng, China Mobile  (Lingli_Deng, 13:59:38)
* Chris Donley, Huawei  (cdonley, 13:59:51)
* Timo Perala, Nokia, proxy for Ranny Haiby  (TimoPerala, 14:00:29)
* Rajesh Gadiyar Intel  (RajeshIntel, 14:00:41)
* Rajesh Gadiyar Intel  (RajeshIntel, 14:01:10)
* Amir Levy GigaSpaces  (amir_levy, 14:01:20)
* Huabing Zhao on behalf of Zhaoxing Meng ZTE  (Zhaoxing_Meng, 14:01:44)
* Could anyone send zoom link here? Thanks  (Zhaoxing_Meng, 14:02:38)
* LINK: https://zoom.us/j/661303200  (SteveT, 14:02:53)
* LINK: https://zoom.us/j/661303200?pwd=&status=success  (Dhananjay_,
  14:02:58)
* Xinhui Li VMware  (xinhuili, 14:03:22)
* LINK: https://wiki.onap.org/display/DW/TSC+Meeting+Resources
  (kennypaul, 14:04:59)
* security  (kennypaul, 14:08:23)
  * proposal being submitted for a subcommittee. Looking for members
    that understand the code base.  (kennypaul, 14:10:22)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=6591711
    (SteveT, 14:11:59)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=6591708
    (SteveT, 14:12:12)
  * VOTE: Voted on "Shall the TSC approve the Vulnerability
    Subcommittee, and the Security Subcommittee as subcommittees of the
    TSC?" Results are, +1: 13  (phrobb, 14:13:00)
  * VOTE: Voted on "Shall the TSC approve the Security Coordinator?"
    Results are, +1: 10  (phrobb, 14:14:17)
  * AGREED: The TSC approvs the Vulnerability Subcommittee, and the
    Security Subcommittee as subcommittees  (kennypaul, 14:14:25)
  * LINK:
    https://wiki.onap.org/display/DW/External+Open+Source+Community+Coordination
    (edwarnicke, 14:14:53)
  * AGREED: The TSC approvs the Vulnerability Subcommittee, and the
    Security Subcommittee as subcommittees  (kennypaul, 14:17:15)
  * AGREED: the TSC approve the Security Coordinator  (kennypaul,
    14:17:35)

* lab  (kennypaul, 14:18:47)

* modeling  (kennypaul, 14:21:07)
  * Deng Hui reviewed the modeling sub committee proposal.  (kennypaul,
    14:23:08)
  * LINK: https://wiki.onap.org/display/DW/Modeling+sub-committee
    (kennypaul, 14:26:50)
  * ACTION: ALL SUBCOMMITTEES should provide weekly updates to the
    onap-tsc list  (kennypaul, 14:30:17)
  * VOTE: Voted on "Shall the TSC approve the Modeling Subcommittee as a
    subcommittee of the TSC?" Results are, +1: 12  (phrobb, 14:30:55)
  * AGREED: the TSC approves the Modeling Subcommittee as a subcommittee
    (kennypaul, 14:31:19)

* repositories  (kennypaul, 14:31:46)
  * 5 requests received, original seed projects done  (kennypaul,
    14:32:45)
  * ACTION: phrobb kennypaul follow up with projects  (kennypaul,
    14:33:57)

* vcpe use case review  (kennypaul, 14:35:01)
  * LINK:
    https://wiki.onap.org/display/DW/Use+Case%3A+Residential+Broadband+vCPE
    (kennypaul, 14:36:03)
  * Zygmunt Lozinski on behalf of Jason Hunt (at FL350  (Zygmunt,
    14:59:16)
  * 24 hour time for additional review then will be put to an email vote
    (kennypaul, 15:01:17)
  * ACTION: phrobb 5pm pst send email vote of residential broadband
    usecase  (kennypaul, 15:01:57)
  * phrobb votes for Lingli Deng  (phrobb, 15:04:19)
  * VOTE: Voted on "Shall the TSC approve he vFW/vDNS Use Case for
    Release 1?" Results are, +1: 11  (phrobb, 15:04:27)
  * AGREED: the TSC approves the vFW/vDNS Use Case for Release 1
    (kennypaul, 15:04:47)

* remaining 12 use cases  (kennypaul, 15:05:04)
  * ACTION: phrobb doodle poll for time slot  (kennypaul, 15:05:56)



Meeting ended at 15:07:06 UTC.



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

* kennypaul
  * phrobb kennypaul follow up with projects
* phrobb
  * phrobb kennypaul follow up with projects
  * phrobb 5pm pst send email vote of residential broadband usecase
  * phrobb doodle poll for time slot



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

* kennypaul (28)
* collabot (22)
* phrobb (15)
* SteveT (9)
* edwarnicke (8)
* jamil (7)
* alla (5)
* amir_levy (5)
* Zhaoxing_Meng (5)
* TimoPerala (5)
* xinhuili (5)
* cdonley (5)
* RajeshIntel (5)
* Dhananjay_ (4)
* gilbert (4)
* Lingli_Deng (4)
* Zygmunt (3)
* tykeal (1)
* avul (1)
* CaseyODL (0)



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