===============================
#onap-meeting: TSC July 27 2017
===============================


Meeting started by kennypaul at 13:50:30 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-07-27-13.50.log.html
.



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

* Stephen Terrill, Ericsson  (SteveT, 13:57:36)
* Ranny Haiby, Nokia  (RannyHaiby, 14:00:39)
* Rajesh Gadiyar  (RajeshGadiyar, 14:01:10)
* Chris Donley, Huawei  (cdonley, 14:02:02)
* Xiaojun Xie, China Telecom  (Xiaojun, 14:02:09)
* Jason Hunt, IBM  (JasonHunt, 14:02:30)
* proxy Oliver Spatscheck AT&T  (spatsch17, 14:02:34)
* Xinhui Li, VMware  (xinhuili, 14:02:38)
* Huabing Zhao, ZTE, on behalf of Zhaoxing Meng  (Huabing, 14:03:17)
* Alla Goldner, Amdocs  (alla, 14:03:56)
* jamil, orange  (jamil, 14:04:00)
* Arthur Berezin, Clouidfy(GigaSpaces)  (ArthurBerezin, 14:06:23)
* Lingli Deng  (phrobb, 14:07:44)
* My vote was for Lingli Deng of China Mobile  (phrobb, 14:18:21)
* VOTE: Voted on "Shall the TSC approve a new section 5.4.1.2 in the TSC
  Charter to read as "Each subcommittee may elect a Chair and optionally
  a Vice-Chair who is responsible for leading meetings and representing
  the subcommittee to the TSC."?" Results are, +1: 15  (phrobb,
  14:18:34)
* AGREED: revisions to section 5.4.1.2 approved  (kennypaul, 14:18:37)
* phrobb vote is for Lingli Deng  (phrobb, 14:20:25)
* VOTE: Voted on "Shall the TSC approve section 5.4.1.3 to read as "The
  Chair or Vice-Chair will be elected by members of the subcommittee as
  of the date the nomination process starts for the election."?" Results
  are, +1: 15  (phrobb, 14:20:47)
* AGREED: introduction of paragraph 5.4.1.3 approved  (kennypaul,
  14:20:52)
* LINK: https://www.irccloud.com/pastebin/eTX5d6ln/  (phrobb, 14:33:12)
* VOTE: Voted on "Shall the TSC approve a new section 5.4.1.5  in the
  TSC Charter to read as "The elected Chair (and/or Vice-Chair) is
  submitted to the TSC for confirmation.  The TSC decides to accept the
  outcome or requests a new voting."?" Results are, +1: 15  (phrobb,
  14:48:16)
* AGREED: introduction of paragraph 5.4.1.5 is approved  (kennypaul,
  14:48:23)
* Leadership Diversity language  (kennypaul, 14:55:19)

* blockers  (kennypaul, 15:01:40)
  * LINK:
    https://wiki.onap.org/display/DW/July+Virtual+Developers+Event+Blockers
    (kennypaul, 15:01:48)
  * remaining items will be sent via email.  (kennypaul, 15:03:51)



Meeting ended at 15:04:03 UTC.



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

* collabot (19)
* phrobb (15)
* kennypaul (15)
* jamil (6)
* RajeshGadiyar (5)
* ArthurBerezin (5)
* Huabing (5)
* Xiaojun (4)
* alla (4)
* JasonHunt (4)
* xinhuili (4)
* SteveT (4)
* cdonley (4)
* brucet (4)
* spatsch17 (4)
* RannyHaiby (4)
* Susana_ (3)
* gildaslanilis (0)
* CaseyODL (0)



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