===============================
#onap-meeting: TSC Sep 14, 2017
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Meeting started by kennypaul at 13:43:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-09-14-13.43.log.html
.



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

* Alla Goldner, Amdocs  (alla_, 13:56:45)
* Stephen Terrill, Ericsson  (SteveT, 13:57:00)
* Chris Donley Huawei  (cdonley, 14:01:08)
* Jason Hunt, IBM  (JasonHunt, 14:01:21)
* Mazin gilbert (AT&T)  (gilbert, 14:01:44)
* Dhananjay Pavgi, Tech Mahindra  (kennypaul, 14:02:16)
* Eric Debeau proxy for Jami Chawki, Orange  (EricDebeau, 14:02:31)
* Ning So Reliance Jio  (ningso, 14:02:49)
* Lingli Deng, China Mobile  (kennypaul, 14:03:18)
* Ranny Haiby, Nokia  (RannyHaiby, 14:04:12)
* Zhaoxing Meng, ZTE  (Zhaoxing, 14:04:14)
* Susana Sabater Vodafone  (Susana, 14:04:32)
* LINK:
  http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-09-07-13.52.html
  <- previous minutes  (tykeal, 14:04:41)
* LINK: https://wiki.onap.org/display/DW/2017-09-14+Meeting+Agenda <-
  today's agenda  (tykeal, 14:04:41)
* edwarnicke  (edwarnicke, 14:07:07)
* board mtg recap  (kennypaul, 14:08:19)
  * went well, mazin will share more info  soon.  (kennypaul, 14:09:47)

* M4 & Blockers  (kennypaul, 14:11:10)
  * please ensure the templates are filled out for M4.  (kennypaul,
    14:12:12)
  * some components cannot be changed to "onap" before R1.  (kennypaul,
    14:14:00)

* mysql connector  (kennypaul, 14:14:23)
  * need to remove mysql from ONAP going forward.  FOSS exception but it
    does not work for ONAP due to GPL license  (kennypaul, 14:16:48)
  * needs to be an apache license.  (kennypaul, 14:17:03)
  * efforts to test mariadb connector appear to work.  (kennypaul,
    14:17:38)
  * any other projects using mysql connector also needs to test mariadb
    as well.  (kennypaul, 14:18:41)
  * SDC work is underway, Policy is scheduled as is APPC, VNFSDK, Portal
    & Holmes, DMAAP  (kennypaul, 14:21:40)
  * VID and AAF still need to evaluate.  (kennypaul, 14:22:11)
  * A&AI needs to check also  (kennypaul, 14:22:37)

* VPP Update and decision  (kennypaul, 14:25:08)
  * slides attached to meting agenda reviewed.  (kennypaul, 14:26:15)
  * regarding mysql topic - A&AI has been remediated.  (kennypaul,
    14:28:31)
  * it is important to have a minimal set of tools to verify VNF
    compatibility to ONAP  (EricDebeau, 14:40:04)
  * heat is in place, tosca needs to be completed.  (kennypaul,
    14:40:38)
  * discussion of validation code/tools need to be delivered for
    Amsterdam versus validation label timeline.  (kennypaul, 14:45:46)
  * ACTION: continue discussion at upcoming VPP call today.  (kennypaul,
    14:46:38)
  * delivery of validation tools needs to be a separate activity from a
    comprehensive  certification program and labeling.  (kennypaul,
    14:51:00)

* ONAP University Subcommittee proposal  (kennypaul, 14:55:17)
  * LINK:
    https://wiki.onap.org/plugins/servlet/pptslide?attachment=ONAP+University+Subcommittee_Charter_Draft1.0.pdf&attachmentId=15994741&attachmentVer=1&pageId=11929920&slide=0
    (kennypaul, 14:57:23)
  * about 20 items on list for Amsterdam. Lisa Caywood is working with
    PTLs for content.  (kennypaul, 15:00:14)
  * need to record vids at Paris F2F.  (kennypaul, 15:00:49)
  * recommendation to clean/up the project  if subcommittee goes
    forward.  (kennypaul, 15:06:44)
  * vote for subcommittee will be sent out today  (kennypaul, 15:08:27)



Meeting ended at 15:08:40 UTC.



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

* kennypaul (34)
* collabot (6)
* tykeal (2)
* EricDebeau (2)
* Susana (1)
* ningso (1)
* JasonHunt (1)
* SteveT (1)
* edwarnicke (1)
* cdonley (1)
* gilbert (1)
* RannyHaiby (1)
* alla_ (1)
* Zhaoxing (1)
* phrobb (0)
* gildaslanilis (0)



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