==============================
#onap-meeting: TSC Aug 10 2017
==============================


Meeting started by kennypaul at 13:53:09 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-08-10-13.53.log.html
.



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

* rollcall  (kennypaul, 13:53:50)
  * proxy Oliver Spatscheck AT&T  (spatsch17, 13:57:28)
  * Xiaojun Xie, China Telecom  (Xiaojun, 13:57:53)
  * Sonu Sreenivasan, Intel, Covering for Rajesh Gadiyar  (Sonu,
    13:58:52)
  * Alla Goldner, Amdocs  (alla, 13:58:58)
  * Susana Sabater, Vodafone  (Susana, 14:00:16)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:00:28)
  * Chris Donley, Huawei  (cdonley, 14:00:42)
  * Stephen Terrill, Ericsson  (SteveT, 14:01:47)
  * proxy Giles Heron, Cisco  (gilesheron, 14:02:01)
  * Arthur Berezin, Cloudify  (ArthurBerezin, 14:02:17)
  * Zhaoxing Meng, ZTE  (Zhaoxing, 14:05:43)
  * Xinhui Li, VMware  (xinhuili, 14:06:11)
  * Chengli proxy of Lingli, China Mobile  (Chengli, 14:06:22)
  * Zygmunt Lozinski - IBM on behalf of Jason Hunt  (Zygmunt, 14:07:19)
  * Eric Debeau proxy of Jamil Chawki, Orange  (EricDebeau, 14:07:26)

* "Upstream First"  (kennypaul, 14:08:08)
  * Josef Reisinger is a Proxy for Jason Hunt of IBM  (phrobb, 14:12:55)
  * I have seen that the gerrit review does not always automatically add
    the required committers to a git review request.  (Pam, 14:34:41)
  *
    http://wiki.onap.org/download/attachments/3245207/ONAP-DevelopmentBestPractices.pdf?api=v2
    (TNadeau_, 14:39:59)
  * VOTE: Voted on "Shall the TSC approve the Upstream development
    guidelines identified on slides 4 & 5 "ONAP Upstream Discussion
    Version 2.0"?" Results are, +1: 16  (phrobb, 14:42:25)
  * my for represents Josef Reusinger  (kennypaul, 14:42:29)
  * AGREED: TSC approve the Upstream development guidelines identified
    on slides 4 & 5 "ONAP Upstream Discussion Version 2.0  (kennypaul,
    14:47:20)

* blockers  (kennypaul, 14:47:42)
  * move discussions to PTL mtg  (kennypaul, 14:48:07)

* Sept. F2F meeting  (kennypaul, 14:48:25)
  * LINK:
    https://lists.onap.org/pipermail/onap-tsc/2017-August/001540.html
    (kennypaul, 14:50:21)
  * LINK: https://wiki.onap.org/display/DW/September+26-28+Topics
    (kennypaul, 14:51:57)
  * we should find some time to have some testing sessions in the
    September Developer Day to solve some issues between various
    projects  (EricDebeau, 14:53:52)
  * LINK: https://www.regonline.com/ONAPDeveloperParis <-- Registration
    link  (phrobb, 14:56:55)

* Seed code migration to *.onap.org  (kennypaul, 14:57:35)

* 5.4.1.4  (kennypaul, 15:00:18)
  * Language to be voted upon in email:  (kennypaul, 15:02:56)
  * Voting for a Chair or Vice-Chair is not limited to ONAP member
    companies. However only 1 Subcommittee member from each company, or
    group of related companies may vote in the election.  (kennypaul,
    15:03:18)



Meeting ended at 15:04:03 UTC.



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

* kennypaul (19)
* collabot (9)
* phrobb (4)
* TNadeau_ (4)
* EricDebeau (3)
* ning_ (2)
* Chengli (2)
* Pam (2)
* Zhaoxing (2)
* Susana (2)
* alla (2)
* Sonu (2)
* spatsch17 (2)
* SteveT (2)
* cdonley (2)
* Xiaojun (2)
* gilesheron (2)
* xinhuili (2)
* ArthurBerezin (2)
* RannyHaiby (2)
* Zygmunt (1)
* DhananjayPavgi (1)
* CaseyODL (0)



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