===============================
#onap-meeting: tsc Dec 13, 2017
===============================


Meeting started by kennypaul at 16:27:32 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-12-13-16.27.log.html
.



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

* Frank Brockners, Cisco  (frankbrockners, 16:34:23)
* Stephen Terrill, Ericsson  (SteveT, 16:34:26)
* beijing scope  (kennypaul, 16:34:39)
  * Ranny Haiby, Nokia  (RannyHaiby, 16:34:52)

* Beijing Scope and TSC agenda  (phrobb, 16:35:03)

* Beijing Release Plan Review and approval  (phrobb, 16:36:09)
  * Eric Debeau, temporary proxy for Jamil Chawki, Orange  (EricDebeau,
    16:36:42)
  * , folks may ask questions on the IRC channel as well and we will
    address  (phrobb, 16:37:21)
  * Chris Donley Huawei  (Chrisdonley, 16:40:39)
  * Rajesh Gadiyar Intel  (RajeshGadiyar, 16:40:41)
  * Alla Goldner, Amdocs  (alla_, 16:46:19)
  * Feb 15 Chinese new yew holiday  (kennypaul, 16:50:11)
  * F2F dates for 2018 March @ONS Los Angeles , June in China, Sept.
    @ONS Amsterdam, December  (kennypaul, 16:52:46)
  * AGREED: the TSC approves the schedule as presented by a hand vote of
    15 in the room  (kennypaul, 16:54:53)

* recommended platform maturity levelas  (kennypaul, 16:55:54)
  * AGREED: the TSC approves the platform maturity levels for Beijing as
    proposed with a feedback deadline from PTLs of M1 by a hand vote of
    15 in the room  (kennypaul, 17:33:41)

* usecases  (kennypaul, 17:38:49)

* LFN Charter  (kennypaul, 18:21:05)
  * Frank reviewed some minor changes implemented in the OPNFV charter
    with regards to budget and personnel decision.  (kennypaul,
    18:29:15)
  * ACTION: kenny send out info out on LFN webinar  (kennypaul,
    18:31:39)

* Image Manager  (kennypaul, 18:34:23)
  * LINK: https://wiki.onap.org/display/DW/Image+Manager  (kennypaul,
    18:35:03)
  * concerns about scenario 2 for security  (kennypaul, 18:45:28)
  * arch committee has reviewed.  (kennypaul, 18:48:50)
  * approval deferred must be approved by M1  (kennypaul, 19:02:12)

* Container based network service/function deployment  (kennypaul,
  19:04:12)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=16007890
    (kennypaul, 19:04:41)
  * has been reviewed by arch, but not sure this fits the definition for
    a project. More a series of usecases.  (kennypaul, 19:08:18)

*   (kennypaul, 19:17:15)
  * I will need to go to the recording for a typed set of minutes. - No
    way to manage A/V, in room Q&A, attendee support and take meaningful
    minutes at the same time. :-}  (kennypaul, 22:38:40)



Meeting ended at 22:38:49 UTC.



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

* kennypaul (31)
* collabot (9)
* phrobb (3)
* dbainbri (2)
* frankbrockners (1)
* Chrisdonley (1)
* amir_levy (1)
* SteveT (1)
* RajeshGadiyar (1)
* RannyHaiby (1)
* alla_ (1)
* EricDebeau (1)
* gildaslanis (0)



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