================================
#onap-meeting: TSC June 29, 2017
================================


Meeting started by kennypaul at 13:15:35 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-06-29-13.15.log.html
.



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

* Chris Donley Huawei  (cdonley, 13:30:10)
* Alla Goldner Amdocs  (alla, 13:30:22)
* proxy Anatoly Andrianov, Nokia  (Anatoly_, 13:30:38)
* Xinhui Li VMware  (xinhuili, 13:31:26)
* Amir Levy GigaSpaces  (amir_levy, 13:31:32)
* Jason Hunt, IBM  (JasonHunt, 13:32:19)
* Lingli Deng, China Mobile  (Lingli_Deng, 13:33:53)
* proxy Leigh Anne Rettinger, Intel  (Leigh, 13:34:51)
* alex_vul_intel  (Alex_______, 13:34:59)
* Stephen Terrill, Ericsson  (SteveT, 13:35:39)
* meeting minute approvals will be done via email  (kennypaul, 13:38:30)
* security  (kennypaul, 13:39:09)
  * ACTION: kennypaul will send an email with a link to prior meeting
    minutes for voting approval from the TSC members.  (CaseyODL,
    13:39:12)
  * Security Vulnerabilities team is still looking for experts with an
    Open-O background.  (CaseyODL, 13:41:03)
  * SteveT shared a CII proposal  (kennypaul, 13:41:51)
  * 3 levels - Passing, Silver, Gold  (kennypaul, 13:42:53)
  * ACTION: SteveT will resend the proposal  (kennypaul, 13:45:22)
  * vote will be be next Thursday  (kennypaul, 13:46:03)

* SDO update in email  (kennypaul, 13:51:42)

* Arch Committee  (kennypaul, 13:52:04)
  * Chris Donley electd chair  (kennypaul, 13:52:51)

* integration  (kennypaul, 13:53:06)
  * helen OOO  (kennypaul, 13:53:40)
  * Huabing Zhao, ZTE on behalf of Zhaoxing  (Huabing, 13:53:42)

* Modeling  (kennypaul, 13:53:52)
  * modeling update in email  (kennypaul, 13:54:46)

* infrasture  (kennypaul, 13:55:31)
  * repos being built, 12 remaining  (kennypaul, 13:57:04)
  * Kenny creating/moving/rescheduling meeitngs  (kennypaul, 13:59:00)
  * if meetings are bering rescheduled be aware that license contention
    can be an issue  (kennypaul, 13:59:45)
  * If recording is needed a lastpass account is required and must be
    saved locally.  (kennypaul, 14:00:34)
  * ensure that you use end all  (kennypaul, 14:01:45)

* release naming  (kennypaul, 14:01:57)
  * Amsterdam and Beijing 1 & 2  (kennypaul, 14:02:22)
  * decisions on time TBD  (kennypaul, 14:07:08)
  * July 24/25 target is 4 hours per day - may also be the 26th
    (kennypaul, 14:10:16)
  * ACTION: kennypaul create  poll for 3x 4 hour slots.  (kennypaul,
    14:11:54)
  * vote open to all commmunity  (kennypaul, 14:12:45)

* sept mtg  (kennypaul, 14:13:07)
  * reviewing proposal from Nokia  (kennypaul, 14:13:36)
  * week of Sept 24  (kennypaul, 14:14:16)

* Release Review  (kennypaul, 14:15:05)
  * reviews tomorrow and July 7th, TSC attendance requested.
    (kennypaul, 14:16:01)
  * focus- commitments, timeline, dependencies, resources  (kennypaul,
    14:16:54)

* Application Authentication Framework  (kennypaul, 14:18:12)
  * LINK:
    https://wiki.onap.org/display/DW/Amsterdam+Release+Planning%3A+M1+Project+Review
    <--Calendar for M1 Release Planning  (gildaslanilis, 14:18:34)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=3247151
    (kennypaul, 14:19:04)
  * reviewed Q posted to the wiki-page  (kennypaul, 14:28:13)
  * Parviz Yegani  (Parviz, 14:29:30)
  * VOTE: Voted on "Does the TSC approve the Application Authorization
    Framework as an incubation project within ONAP?" Results are
    (kennypaul, 14:41:16)
  * VOTE: Voted on "Does the TSC approve the Application Authorization
    Framework as an incubation project within ONAP?" Results are, +1: 13
    (CaseyODL, 14:42:29)
  * AGREED: The TSC has approved the Application Authorization Framework
    as an incubation project within ONAP.  (CaseyODL, 14:43:00)
  * ACTION: follow ups required  (kennypaul, 14:43:11)

* External System Register  (kennypaul, 14:43:48)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=5734948
    (kennypaul, 14:44:07)
  * concerns that questions from Beijing meeting have not been answered
    (kennypaul, 14:49:18)
  * ACTION: lizi to set up meeting with impacted PTL wed.  (kennypaul,
    14:52:49)
  * deferring vote  (kennypaul, 14:53:19)

* Reference VNFs  (kennypaul, 14:53:30)
  * this is a sub project  of integration  (kennypaul, 14:54:45)
  * no vote needed  (kennypaul, 14:55:08)

* Logging Enhancements  (kennypaul, 14:55:26)
  * need additional committers on the proposal.  (kennypaul, 15:03:39)
  * VOTE: Voted on "Does the TSC approve Logging Enhancements as an
    incubation project within ONAP with the contingency that additional
    committers are added?" Results are, +1: 13  (kennypaul, 15:06:07)
  * AGREED: TSC approves Logging Enhancements as an incubation project
    within ONAP with the contingency that additional committers are
    added  (kennypaul, 15:06:29)



Meeting ended at 15:06:48 UTC.



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

* kennypaul
  * kennypaul will send an email with a link to prior meeting minutes
    for voting approval from the TSC members.
  * kennypaul create  poll for 3x 4 hour slots.
* SteveT
  * SteveT will resend the proposal
* **UNASSIGNED**
  * follow ups required
  * lizi to set up meeting with impacted PTL wed.



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

* kennypaul (62)
* collabot` (20)
* CaseyODL (5)
* alla (5)
* Lingli_Deng (5)
* SteveT (5)
* JasonHunt (4)
* amir_levy (4)
* Anatoly_ (4)
* Dsauvageau (4)
* gildaslanilis (3)
* Jamil (3)
* Huabing (3)
* cdonley (3)
* Leigh (3)
* gilbert (2)
* Xiaojun (2)
* Hong (1)
* ning_ (1)
* parnexius (1)
* Alex_______ (1)
* Parviz (1)
* xinhuili (1)



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