===============================
#onap-meeting: TSC-July-13-2017
===============================


Meeting started by kennypaul at 13:44:50 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-07-13-13.44.log.html
.



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

* Chris Donley, Huawei  (cdonley, 14:01:27)
* Ranny Haiby, Nokia  (RannyHaiby, 14:01:37)
* mazin gilbert, AT&T  (gilbert, 14:01:39)
* Rajesh Gadiyar Intel  (Rajesh-Intel, 14:01:57)
* edwarnicke  (edwarnicke, 14:02:05)
* Lingli Deng, China Mobile  (Lingli_, 14:02:23)
* Xinhui Li, VMware  (xinhuili, 14:02:29)
* Huabing Zhao, on behalf of Zhaoxing Meng, ZTE  (Zhaoxing, 14:02:43)
* munish, Ericsson,proxy for Stephen  (munish, 14:03:01)
* Jason Hunt, IBM  (JasonHunt, 14:03:10)
* Xiaojun Xie, China Telecom  (Xiaojun, 14:03:26)
* subcommittee election status  (kennypaul, 14:04:59)
  * small subcommittee that will be providing recommended charter
    changes next week  (kennypaul, 14:05:37)
  * one week for comment, and 2 days for TSC decision  (kennypaul,
    14:06:27)

* Amsterdam M1 Reviews  (kennypaul, 14:08:01)

* VID review  (kennypaul, 14:08:21)
  * form imcomplete  (kennypaul, 14:09:55)

* Logging Enhancements  (kennypaul, 14:10:34)
  * Amir Levy, GigaSpaces  (amir_levy, 14:12:31)
  * AGREED: review for logging approved  (kennypaul, 14:17:36)

* Application Authorization Framework  (kennypaul, 14:18:46)
  * ACTION: -Varun update API section of document  (kennypaul, 14:21:27)
  * checklist complete  (kennypaul, 14:21:39)
  * PTL needs to take an active roll in socializing AAF across the
    projects  (kennypaul, 14:23:42)
  * AGREED: AAF review approved  (kennypaul, 14:23:59)

* DMaap  (kennypaul, 14:24:11)
  * ACTION: Varun- update the API  section  (kennypaul, 14:26:42)
  * checklist complete  (kennypaul, 14:27:03)
  * ACTION: varun- clean up contributor list  (kennypaul, 14:27:57)
  * AGREED: DMaaP review approved  (kennypaul, 14:28:19)

* VNF Requirements  (kennypaul, 14:28:43)
  * Helen- unlikely for all VNF to be tested on this release
    (kennypaul, 14:32:52)
  * ACTION: -Steve Wright- meeting with other PTLs to understand
    deliverables.  (kennypaul, 14:33:47)
  * documentation created would be text files treated as code.
    (kennypaul, 14:36:40)
  * AGREED: VNF Requirements review approved  (kennypaul, 14:37:30)

* SDC  (kennypaul, 14:38:01)
  * ACTION: - Eden fill in arch and API sections  (kennypaul, 14:39:28)
  * info exists, but be linked in  (kennypaul, 14:39:56)
  * checklist complete within the next week.  (kennypaul, 14:40:13)
  * AGREED: SDC review approved w/ AI contingencies and an update on
    checklist in a week.  (kennypaul, 14:42:00)

* Developer Best Practices adoption\  (kennypaul, 14:43:04)
  * lironsh- question about the size of commits  (kennypaul, 14:47:36)
  * ed- recommend breaking up into themes  (kennypaul, 14:48:47)
  * andy- there is a draft feature which is not a commit. Drafts are
    private by default.  (kennypaul, 14:49:28)
  * -andy making drafts public needs to be approved by the TSC
    (kennypaul, 14:50:02)
  * ed- recommends not enforcing % of code coverage  (kennypaul,
    14:51:48)
  * helen- focus would be on new code  (kennypaul, 14:52:52)
  * edwarnicke actually points out the dangers and tradeoffs of
    enforcing high code coverage bars to early, as it can lead to tests
    that mistakenly bake *bugs* into code, making it much harder to fix
    those bugs  (edwarnicke, 14:53:41)
  * some of these best practices cover a subset of CII requirements
    (kennypaul, 14:57:42)
  * VOTE: Voted on "Shall the TSC approve the ONAP Development Best
    Practices as documented in the slide deck presented by Gildas?"
    Results are, +1: 10  (phrobb, 14:59:57)
  * I have to drop now  (Rajesh-intel, 15:00:19)
  * AGREED: the Best Practices as presented by Gildas is approved by the
    TSC  (phrobb, 15:00:32)

* July Virtual meeting  (kennypaul, 15:01:56)
  * AGREED: DAYS: July 24, 25, 26 (Mon, Tue, Wed), TIMES: UTC noon-4PM /
    China 8PM-midnight / Eastern 8AM-noon / Pacific 5AM-9AM  (kennypaul,
    15:09:45)



Meeting ended at 15:09:59 UTC.



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

* kennypaul (47)
* collabot` (11)
* phrobb (4)
* gilbert (3)
* Lingli_ (3)
* edwarnicke (3)
* bhedstrom (2)
* Jamil (2)
* JasonHunt (2)
* munish (2)
* Guest73002 (2)
* cdonley (2)
* tykeal (2)
* amir_levy (2)
* Rajesh-intel (2)
* Xiaojun (2)
* Rajesh-Intel (1)
* Zhaoxing (1)
* Liron (1)
* RannyHaiby (1)
* xinhuili (1)
* CaseyODL (0)



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