==============================
#onap-meeting: TSC July 6 2017
==============================


Meeting started by kennypaul at 13:48:12 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-07-06-13.48.log.html
.



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

* Ranny Haiby, Nokia  (RannyHaiby, 13:57:52)
* edwarnicke  (edwarnicke, 13:57:59)
* Alla Goldner, Amdocs  (alla, 14:00:43)
* Xiaojun Xie, China Telecom  (Xiaojun, 14:01:15)
* Chris Donley, Huawei  (cdonley, 14:01:21)
* Xinhui Li, VMware  (xinhuili, 14:02:10)
* Amir Levy, GigaSpaces  (amir_levy, 14:02:15)
* Stephen Terrill, Ericsson  (SteveT, 14:02:27)
* Jason Hunt, IBM  (JasonHunt, 14:02:36)
* Lingli Deng, China Mobile  (Lingli_Deng, 14:03:39)
* Mazin Gilbert  (gilbert, 14:03:52)
* ACTION: kennypaul and "start recording" to the agenda  (kennypaul,
  14:03:56)
* Bob Pippert - Reliance Jio  (Bob_____, 14:04:15)
* security update  (kennypaul, 14:05:24)
  * work to be done on vulnerability scanning  (kennypaul, 14:06:27)
  * ACTION: SteveT proposals for vulnerability committee will be sent
    for approval  (kennypaul, 14:07:16)
  * CII badging proposal was distributed last week  (kennypaul,
    14:08:02)
  * AGREED: proceed with CII as proposed  (kennypaul, 14:09:08)

* external opensource projects  (kennypaul, 14:09:28)
  * LINK:
    https://wiki.onap.org/display/DW/External+Open+Source+Community+Coordination
    (edwarnicke, 14:09:47)
  * the GB would like to review relationships  (kennypaul, 14:11:54)
  * difficult to make progress if limited to monthly board meeting
    (kennypaul, 14:13:21)
  * concern of board is more around standards orgs and those agreements
    more then opensource interaction  (kennypaul, 14:14:27)

* standards  (kennypaul, 14:15:37)
  * wait for GB meeting on the MEF agreement. should have an answer next
    week.  (kennypaul, 14:16:55)
  * would SDOs have a technical impact on ONAP?  (kennypaul, 14:18:03)
  * primary concern is licensing, etc.  Probably little technical
    impact.  (kennypaul, 14:19:46)
  * ACTION: denghui  build a wiki page with known contacts  (kennypaul,
    14:21:01)
  * suggest to repharse into "Would the BOARD approval of relatiionship
    with specific SDOs have a technical impact on ONAP?"  (Lingli_Deng,
    14:21:44)

* architecture  (kennypaul, 14:22:39)
  * good meetings, working on language and agreements around functions
    and interfaces.  (kennypaul, 14:23:32)
  * calls will move to 2 hrs.  (kennypaul, 14:24:29)
  * concerns over closing on high level architecture  by next week if at
    all possible.  (kennypaul, 14:25:30)
  * ACTION: kennypaul cdonley review meeting config  (kennypaul,
    14:27:19)

* integration  (kennypaul, 14:27:36)

* modeling  (kennypaul, 14:28:02)
  * only one candidate - can use email versus civs  (kennypaul,
    14:30:50)

* infrastructure  (kennypaul, 14:31:07)
  * 24/30 repos completed, 4 WIP, 1 New, 1 to be submitted  (kennypaul,
    14:31:41)
  * quota issues currently impacting performance -being addressed
    (kennypaul, 14:32:40)

* labs  (kennypaul, 14:32:49)
  * lab volunteers are updating the wiki page  (kennypaul, 14:34:00)
  * invite mazin to meetings  (kennypaul, 14:35:00)

* july 24 virtual meeting  (kennypaul, 14:35:37)
  * probably 3 days of 4 hour sessions  (kennypaul, 14:36:01)
  * still open AI from last week for kenny to send doodle poll for times
    (kennypaul, 14:37:14)
  * will use the same slots all 3 days  (kennypaul, 14:37:32)

* F2F in Sept  (kennypaul, 14:37:51)
  * goal is a "direct flight" city  (kennypaul, 14:39:17)
  * Nokia location Lyon will accommodate us, Paris site will not
    (kennypaul, 14:40:19)
  * ACTION: Mazin. Phil and Jamil settle on a location.  (kennypaul,
    14:41:12)
  * ACTION: mazin, phrobb and Jamil and Timo to close on a full proposal
    for the Sept. 24th Face to Face meeting  (phrobb, 14:41:27)

* External System Register review  (kennypaul, 14:42:00)
  * ESR as a sub-project of A&AI  (kennypaul, 14:50:01)
  * will be using backend A&AI functionality - not sure it is a perfect
    fit as a sub project  (kennypaul, 14:51:18)
  * recommendation that a sub-project must provide a vote record of
    being part of a parent project before bring it forward.  (kennypaul,
    14:52:57)
  * can this be voted on as a standalone project?  (kennypaul, 14:55:10)
  * . Time is running. We need ESR API definition for other components.
    Is it realistic for R1 ?  (EricD, 14:55:20)
  * ESR should be subproject of something rather than a standalone.
    (kennypaul, 14:57:24)
  * ACTION: ESR, DCAE & A&AI meet with Chris on where this should live
    (kennypaul, 14:58:59)
  * what R1 usecases are dependent on ESR  (kennypaul, 15:00:15)
  * volte usecase  (kennypaul, 15:01:37)
  * move NFCM to Friday's R1 review meeting.  (kennypaul, 15:03:22)
  * SDC review next week's TSC  (kennypaul, 15:03:51)
  * other agenda topics from today move to email.  (kennypaul, 15:04:32)



Meeting ended at 15:04:47 UTC.



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

* cdonley
  * kennypaul cdonley review meeting config
* denghui
  * denghui  build a wiki page with known contacts
* Jamil
  * Mazin. Phil and Jamil settle on a location.
  * mazin, phrobb and Jamil and Timo to close on a full proposal for the
    Sept. 24th Face to Face meeting
* kennypaul
  * kennypaul and "start recording" to the agenda
  * kennypaul cdonley review meeting config
* phrobb
  * mazin, phrobb and Jamil and Timo to close on a full proposal for the
    Sept. 24th Face to Face meeting
* SteveT
  * SteveT proposals for vulnerability committee will be sent for
    approval



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

* kennypaul (62)
* collabot` (10)
* Lingli_Deng (3)
* JasonHunt (2)
* edwarnicke (2)
* Bob_____ (1)
* Jamil (1)
* Xiaojun (1)
* alla (1)
* phrobb (1)
* Huabing_Zhao (1)
* EricD (1)
* xinhuili (1)
* cdonley (1)
* SteveT (1)
* denghui (1)
* amir_levy (1)
* gilbert (1)
* RannyHaiby (1)
* gildaslanilis (0)
* CaseyODL (0)



Generated by `MeetBot`_ 0.1.4