===============================
#onap-meeting: TSC June 23 2017
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Meeting started by kennypaul at 13:57:00 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-06-23-13.57.log.html
.



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

* Stephen Terrill, Ericsson  (SteveT, 14:01:49)
* Roll Call - TSC Members please #info in.  For those acting as
  alternates/proxies, please indicate the person and company you are
  representing  (phrobb, 14:02:35)
  * Zhaoxing Meng ZTE  (Zhaoxing, 14:02:41)

* Roll Call  (phrobb, 14:03:18)
  * Zhaoxing Meng ZTE  (Zhaoxing, 14:03:47)
  * Ranny Haiby, Nokia  (Ranny, 14:04:01)
  * Amir Levy, GigaSpaces  (amir_levy, 14:04:33)
  * Zygmunt Lozinski - IBM on behalf of Jason Hunt  (Zygmunt, 14:04:34)
  * Chris Donley, Huawei  (cdonley, 14:04:47)
  * Xinhui Li, Vmware  (xinhuili, 14:04:52)
  * Filipe Caetano, Coriant  (filipe_, 14:05:03)
  * Alla Goldner, Amdocs  (alla, 14:05:36)
  *   (avul-intel, 14:05:42)
  * LINK: https://zoom.us/j/149102174  (amir_levy, 14:06:53)
  * Lingli Deng, China Mobile  (Lingli_Deng, 14:08:15)

* optimization framework  (kennypaul, 14:08:24)
  * Alex Vul, Intel Corporation  (avul-intel, 14:10:19)
  * Xiaojun Xie, China Telecom  (Xiaojun, 14:10:35)
  * yesterday's concerns have been answered.  (kennypaul, 14:13:58)
  * this will be a release 2 target  (kennypaul, 14:14:25)
  * +1  (Zhaoxing, 14:14:51)
  * VOTE: Voted on "Shall the TSC approve the Optimization Framework
    project as an incubation project within ONAP?" Results are, +1: 11
    (phrobb, 14:15:47)
  * AGREED: he TSC approves the Optimization Framework project as an
    incubation project within ONAP  (kennypaul, 14:16:15)

* extensibility  (kennypaul, 14:17:46)

* DMaap  (kennypaul, 14:20:43)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=3247130 <--
    Link to DMaaP proposal page  (phrobb, 14:24:03)
  * concerns raised over R1 needs  (kennypaul, 14:31:11)
  * at&t language needs to be removed  (kennypaul, 14:32:20)
  * questions regarding extensibility  (kennypaul, 14:36:23)
  * VOTE: Voted on "Shall the TSC approve the DMaaP project as an
    incubation project within ONAP?" Results are, +1: 11  (phrobb,
    14:41:35)
  * AGREED: the TSC approves the DMaaP project as an incubation project
    within ONAP  (kennypaul, 14:41:48)

* Application Authorization Framework  (phrobb, 14:42:40)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=3247151
    <-- Link to AAF Proposal Page  (phrobb, 14:50:27)
  * questions about multi-user vs. multi-tenant  (kennypaul, 14:55:27)
  * suggestion for Arch Committee to review definition of multi-tenant
    (kennypaul, 14:56:46)
  * ACTION: Arch Committee to take up definition of multi-tenancy
    (kennypaul, 14:59:49)
  * from SteveT As time is running, I'll drop my comments here.  1.
    there is ATT intellectual property in the background of one of the
    slides.  should be removed.  (kennypaul, 15:01:42)
  * Alex Vul, Intel Corporation for Rajesh  (avul-intel, 15:02:44)
  * VOTE: Voted on "Shall the TSC approve the Application Authorization
    Framework project as an incubation project within ONAP?" Results are
    (phrobb, 15:03:54)
  * vote moved to next week  (kennypaul, 15:04:22)



Meeting ended at 15:04:49 UTC.



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

* kennypaul (22)
* collabot (18)
* phrobb (14)
* avul-intel (7)
* alla (5)
* SteveT (5)
* Xiaojun (5)
* Zhaoxing (5)
* amir_levy (4)
* jamil (3)
* Zygmunt (3)
* xinhuili (3)
* Ranny (3)
* cdonley (3)
* gilbert (2)
* Lingli_Deng (2)
* filipe_ (1)
* gildaslanilis (1)
* CaseyODL (0)



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