=============================
#onap-meeting: tsc 2017-11-09
=============================


Meeting started by kennypaul at 14:45:50 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-11-09-14.45.log.html
.



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

* Chris Donley, Huawei  (cdonley, 14:58:49)
* Stephen Terrill, Ericsson  (SteveT, 14:59:10)
* Susana Sabater, Vodafone  (Susana, 14:59:29)
* Ranny Haiby, Nokia  (RannyHaiby, 15:00:36)
* Huabing Zhao, on behalf of Zhaoxing Meng, ZTE  (Huabing, 15:00:44)
* Frank Brockners, Cisco  (frankbrockners, 15:01:11)
* Jason Hunt, IBM  (JasonHunt, 15:01:22)
* Rajesh Gadiyar Intel  (RajeshGadiyar, 15:01:30)
* , Arthur Berezin, Cloudify  (Berezin, 15:01:44)
* mazin gilbert (AT&T)  (gilbert, 15:01:45)
* jamil for Orange  (jamil, 15:01:49)
* David Sauvageau, Bell  (davidsauvageau, 15:01:54)
* Alla Goldner for Amdocs  (phrobb, 15:01:55)
* proxy Stephen Terrill, Munish Ericsson  (munish, 15:02:07)
* Dhananjay Pavgi, Tech Mahindra  (DhananjayPavgi, 15:02:16)
* proxy Lingli, China Mobile  (Chengli, 15:04:57)
* VOTE: Voted on "Does the TSC approve the creation of the Control Loop
  Subcommittee as per the proposal submitted by Pamela Dragosh on Oct
  11?" Results are, +1: 14  (kennypaul, 15:07:32)
* AGREED: the TSC approves the creation of the Control Loop Subcommittee
  as per the proposal submitted by Pamela Dragosh on Oct 11  (kennypaul,
  15:07:43)
* VOTE: Voted on "Does the TSC confirm the promotion of Mark Gibson to
  be a Committer for the External API Project?" Results are  (kennypaul,
  15:09:29)
* AGREED: the TSC confirms the promotion of Mark Gibson to be a
  Committer for the External API Project.  (kennypaul, 15:10:31)
* RC2 Milestones  (kennypaul, 15:11:05)
  * gildas reviewed rthe spreadsheet  (kennypaul, 15:12:38)
  * rows 2-18 are green  (kennypaul, 15:12:43)
  * rows 19-23 are yellow - missing some info but not high/highest
    priority bugs  (kennypaul, 15:13:30)
  * rows 24-27   are red due to high/highest priority bugs  (kennypaul,
    15:20:47)
  * questions about jenkins CSIT environments  (kennypaul, 15:22:56)
  * LINK: http://12.234.32.117/jenkins/job/healthcheck/lastBuild/robot/
    (kennypaul, 15:23:04)
  * above is for Helen's server for healthchecks not eh LF instance
    (kennypaul, 15:24:15)
  * it is believed that there is an error in the job definitions
    (kennypaul, 15:25:20)
  * green projects are passed  (kennypaul, 15:25:50)
  * yellow projects are being given until the end of the week
    (kennypaul, 15:26:51)

* integration testing  (kennypaul, 15:29:42)
  * helen reviewed her slide deck  (kennypaul, 15:30:19)
  * passed all health test and flow for vFW  (kennypaul, 15:30:57)
  * vDNS 90%  (kennypaul, 15:31:09)
  * vCPE 90%  (kennypaul, 15:31:21)
  * VoLTE only blocker remains  (kennypaul, 15:31:39)
  * on track for 11/16  (kennypaul, 15:31:56)
  * discussion of integration healthcheck jenkins  (kennypaul, 15:36:45)

* release notes  (kennypaul, 15:38:44)
  * greg shared his slides  (kennypaul, 15:39:06)
  * need info from usecaseui  (kennypaul, 15:39:56)

* Branching Discussions  (kennypaul, 15:44:35)
  * LINK:
    https://docs.google.com/presentation/d/1YfljsGiDpXOeNzs2czybhxNL_fEbUxMlUYUOYaItmj0
    (kennypaul, 15:45:15)
  * Frank reviewed the slides  (kennypaul, 15:45:26)
  * Discussion on slides and branching.  The proposal, create AMS branch
    on Nov. 10th, create an AMS Maint release on Jan. 18th; may only
    have one maint release, depending on bugs reported.  Regardless,
    support for AMS would be completed at the introduction of Beijing
    (phrobb, 16:09:12)
  * phrobb vote is for Alla Goldner of Amdocs  (phrobb, 16:11:12)
  * VOTE: Voted on "Does the TSC approve the Option 3 branching proposal
    recommendations for having Amsterdam service releases one month
    apart with the first release targeted for Jan 17, 2017, terminating
    with the Beijing release?" Results are, +1: 11  (kennypaul,
    16:12:25)
  * AGREED: the TSC approves the Option 3 branching proposal
    recommendations for having Amsterdam service releases one month
    apart with the first release targeted for Jan 17, 2017, terminating
    with the Beijing release.  (kennypaul, 16:13:34)
  * discussion over when to branch  (kennypaul, 16:15:16)
  * AGREED: branch will be planned for Nov 16.  (kennypaul, 16:17:05)
  * cist and documentation strategy needs to be established  (kennypaul,
    16:20:23)

* R2 use cases/requirements endorsement  (kennypaul, 16:20:49)
  * alla reviewed her slides  (kennypaul, 16:23:38)
  * ajay reviewed network function change management  (kennypaul,
    16:24:00)
  * alla will send out info to the TSC for review  (kennypaul, 16:40:57)



Meeting ended at 16:41:03 UTC.



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

* kennypaul (50)
* collabot (16)
* cdonley (5)
* gilbert (5)
* davidsauvageau (4)
* Susana (4)
* jamil (4)
* phrobb (4)
* RajeshGadiyar (4)
* DhananjayPavgi (4)
* JasonHunt (4)
* Huabing (4)
* RannyHaiby (4)
* munish (4)
* frankbrockners (3)
* Chengli (3)
* Berezin (3)
* SteveT (1)



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