================================
#onap-meeting: TSC Sep. 07, 2017
================================


Meeting started by kennypaul at 13:52:42 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-09-07-13.52.log.html
.



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

* rollcall  (kennypaul, 13:53:07)
  * Zhaoxing Meng, ZTE  (Zhaoxing, 13:58:23)
  * Rajesh Gadiyar Intel  (RajeshGadiyar, 13:58:52)
  * Xiaojun Xie, China Telecom  (Xiaojun, 13:59:54)
  * mazin gilbert (AT&T)  (gilbert, 14:00:23)
  * jamil for Orange  (jamil, 14:00:24)
  * Susana Sabater Vodafone  (Susana, 14:00:58)
  * Dhananjay Pavgi (Tech Mahindra)  (DhananjayPavgi, 14:01:03)
  * Ning So joined for Reliance Jio  (ningso, 14:01:04)
  * Xinhui Li, Vmware  (xinhuili, 14:01:13)
  * Josef Reisinger standing in for Jason hunt  (josef, 14:01:37)
  * edwarnicke  (edwarnicke, 14:01:53)
  * Alla Goldner, Amdocs  (alla_, 14:01:58)
  * Chris Donley Huawei  (cdonley, 14:03:20)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:04:32)
  * ArthurBerezin, Cloudify  (ArthurBerezin, 14:05:07)
  * Rajesh Gadiyar Intel  (RajeshGadiyar_, 14:06:59)
  * munish, proxy Stephen Terrill, Ericsson  (munish, 14:07:31)
  * Lingli Deng, China Mobile  (kennypaul, 14:07:33)

* M2/M3 milestones  (kennypaul, 14:07:52)
  * CIST info needs updating for many projects.  (kennypaul, 14:09:07)
  * projects are showing as in-progress were exceptions granted by the
    TSC for earlier gates.  (kennypaul, 14:12:28)
  * ACTION: gildaslanilis to sent TSC recommendations on where
    individual projects stand for M2 & M3 milestones.  (kennypaul,
    14:14:26)
  * question regarding ONAP University status  (kennypaul, 14:16:08)
  * would University make more sense as a committee?  (kennypaul,
    14:20:58)
  * ACTION: kennypaul work with existing committers on project status
    (kennypaul, 14:28:09)
  * ACTION: DhananjayPavgi to write up a subcommittee charter for
    University  (kennypaul, 14:30:20)
  * need to leave for another committment.. sorry;  (josef, 14:31:44)

* trademark & logo on former open e-comp  (kennypaul, 14:32:59)
  * ACTION: phrobb provide clarification on status  (kennypaul,
    14:33:31)

* Integration update  (kennypaul, 14:34:11)
  * helenychen reviewed her slide deck.  (kennypaul, 14:40:29)
  * RajeshGadiyar_ requests to be kept in the loop for lab issues to
    assist on expediting resolution of lab issues on the Intel side.
    (kennypaul, 14:44:17)
  * I will attach to meeting minutes  (kennypaul, 14:49:42)
  * ACTION: kennypaul add key show stoppers to next weeks TSC agenda
    (kennypaul, 14:56:22)
  * ACTION: helenychen upload pdf version of slides as an attachment to
    today's meeting agenda  (kennypaul, 14:57:10)
  * LINK: https://wiki.onap.org/display/DW/2017-09-07+Meeting+Agenda
    (kennypaul, 14:58:01)
  * current approach is to use HEAT template for Amsterdam.  (kennypaul,
    15:00:00)
  * to be reviewed at Paris F2F.  (kennypaul, 15:00:51)
  * gilbert satisfied with the interactions between the Arch & Usecase
    subcommittees.  R2 arch review on TSC agenda can be tabled until
    Paris.  (kennypaul, 15:06:53)



Meeting ended at 15:07:00 UTC.



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

* DhananjayPavgi
  * DhananjayPavgi to write up a subcommittee charter for University
* gildaslanilis
  * gildaslanilis to sent TSC recommendations on where individual
    projects stand for M2 & M3 milestones.
* kennypaul
  * kennypaul work with existing committers on project status
  * kennypaul add key show stoppers to next weeks TSC agenda
* phrobb
  * phrobb provide clarification on status



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

* kennypaul (30)
* collabot (6)
* josef (3)
* Zhaoxing (1)
* Susana (1)
* RajeshGadiyar (1)
* gilbert (1)
* alla_ (1)
* RajeshGadiyar_ (1)
* munish (1)
* frankbrockners (1)
* jamil (1)
* ningso (1)
* edwarnicke (1)
* cdonley (1)
* Xiaojun (1)
* xinhuili (1)
* ArthurBerezin (1)
* DhananjayPavgi (1)
* RannyHaiby (1)
* gildaslanilis (0)
* phrobb (0)
* SteveT (0)



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