============================= #onap-meeting: TSC 2017-12-21 ============================= Meeting started by kennypaul at 13:48:54 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2017/onap-meeting.2017-12-21-13.48.log.html . Meeting summary --------------- * rollcall (kennypaul, 13:49:23) * mazin gilbert (AT&T) (gilbert, 14:00:26) * jamil from Orange (jamil, 14:00:53) * Amir Lvy (Cloudify) (amir_levy, 14:00:57) * Amir Levy (Cloudify) (amir_levy, 14:01:01) * nagaraja sr infosys (nagu, 14:01:03) * Stephen Terrill (SteveT, 14:01:12) * Stephen Terrill, Ericsson (SteveT, 14:01:24) * Alla Goldner, AMDOCS (kennypaul, 14:02:27) * Jason Hunt, IBM (JasonHunt, 14:03:30) * Zhaoxing Meng, ZTE (Zhaoxing, 14:03:35) * agenda updates (kennypaul, 14:05:37) * sec-subcom update (kennypaul, 14:05:57) * governance - committee updates (kennypaul, 14:06:21) * cii badging (kennypaul, 14:06:50) * governance regarding sub-projects. Do they submit project/Beijing release plans for TSC review, etc (phrobb, 14:07:08) * Beijing and Amsterdam maintenance status (kennypaul, 14:07:41) * container based network service is a project (kennypaul, 14:10:07) * discussion about Arch Sub guidance on where proposal fits (project/ sub-project/ subcommittee) (kennypaul, 14:11:31) * concerns over bottlenecks (kennypaul, 14:12:18) * need clarity over what we are asking the Arch-Sub to provide (kennypaul, 14:14:43) * SteveT email was sent regarding project scope (kennypaul, 14:15:58) * whoever brought the project forward needs tp provide the final project resolution (kennypaul, 14:17:28) * image manager: needs Arch Sub review and come back by M1 (kennypaul, 14:20:55) * all projects must be ready for TSC approval by M1 or before. (kennypaul, 14:21:29) * the approach the TSC should pursue going forward will be towards the consolidation of projects versus the propagation of projects. (kennypaul, 14:25:17) * Dhananjay Pavgi, Tech Mahindra (kennypaul, 14:26:08) * image manager was discussed in the Arch Sub this week (kennypaul, 14:27:36) * if adding a function does not change the scope of a project no TSC approval is needed - only needs approval of the PTL. (kennypaul, 14:29:33) * may need to be reviewed if a project was not originally an umbrella project (kennypaul, 14:31:15) * runtime catalog proposal (kennypaul, 14:32:08) * being discussed with SDC. (kennypaul, 14:33:10) * the question for the "Run Time Catalog" proposal from the Arch. committee is "does the functionality proposed belong in the SDC project instead of a separate project?" That discussion is ongoing with the SDC project (phrobb, 14:33:24) * certificate and secret mgmt (kennypaul, 14:34:04) * reviewed by Arch-Sub - could be an AAF function. (kennypaul, 14:34:39) * ONAP Benhmark (kennypaul, 14:36:23) * to be under integration project - project scope may need to be reviewed. (kennypaul, 14:36:59) * Open Source Access Mgmt (kennypaul, 14:37:14) * reviewed by Arch-Sub - needs to be re-reviewed. (kennypaul, 14:38:36) * need to enforce that proposed projects be run through Usecase-Sub first then through Arch-Sub (kennypaul, 14:40:22) * The open source access management is related to the use of open hardware in onap (kennypaul, 14:42:49) * Discussion on process - need to make a higherlevel checklist available on project proposal. (kennypaul, 14:44:26) * Distributed KV store (kennypaul, 14:44:53) * CHAP (kennypaul, 14:45:37) * being discusses w/ OOM after first of year (kennypaul, 14:46:03) * Discussion over usecases (kennypaul, 14:51:25) * pasting links from zoom chat (kennypaul, 14:54:03) * LINK: https://wiki.onap.org/display/DW/Project+Proposal+Template (kennypaul, 14:54:31) * LINK: https://wiki.onap.org/display/DW/Beijing+Functional+Requirements+for+TSC+Approval (kennypaul, 14:55:09) * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=15998867 (kennypaul, 14:55:27) * different from the older "carrrier grade requirments" - our list of EPICs? (kennypaul, 14:56:07) * LINK: https://wiki.onap.org/display/DW/Merged+list+of+R2+functional+requirement+candidates (kennypaul, 14:56:19) * concerns raised over the amount of work and time to do it. (kennypaul, 14:57:33) * TSC approvals from F2F (kennypaul, 14:58:27) * Gildas reviewed slide (kennypaul, 14:59:01) * Susana Sabater, Vodafone (kennypaul, 14:59:46) * discussion over HEAT template in Beijing. (kennypaul, 15:00:35) * Dhananjay Pavgi, Tech Mahindra (DhananjayPavgi, 15:00:59) * need to ensure that DCAE is engaged throughout (kennypaul, 15:05:11) * API stability covered in platform maturity page (kennypaul, 15:06:05) * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=15998867 (kennypaul, 15:06:17) * discussion of upgrade operations (kennypaul, 15:08:28) * conversation of Amsterdam to Beijing upgrade path to be reviewed by TSC (kennypaul, 15:12:04) * may need a coordinator for upgrade operations across projects. (kennypaul, 15:12:53) * creation of a workgroup to decide requirements in general (kennypaul, 15:14:22) * bug status was reviewed (kennypaul, 15:16:35) * need for use of version field in JIRA ws emphasized. (kennypaul, 15:17:12) * concerns over repos lacking an Amsterdam branch. (kennypaul, 15:18:46) * Sec-Sub update (kennypaul, 15:19:52) * code code scanning reports need to go to PTLS (kennypaul, 15:20:29) * please refer to Steve's email. (kennypaul, 15:21:28) * governance (kennypaul, 15:22:20) * inviting some SOs to be part of modeling -sub (kennypaul, 15:22:58) * would like to bring back monthly sub committee updates in the TSC meeting (kennypaul, 15:24:38) * recommendation for rolling updates (kennypaul, 15:26:25) * will set regular cadence of sub-c updares (kennypaul, 15:28:01) * CII Badging (kennypaul, 15:28:15) * how are sub-projects to be handled (kennypaul, 15:29:42) * Sec-sub to provide guidelines/checklist for projects to follow (kennypaul, 15:31:22) Meeting ended at 16:51:39 UTC. People present (lines said) --------------------------- * kennypaul (77) * collabot (7) * jamil (3) * nagu (2) * phrobb (2) * amir_levy (2) * SteveT (2) * tykeal (1) * JasonHunt (1) * DhananjayPavgi (1) * gilbert (1) * Zhaoxing (1) Generated by `MeetBot`_ 0.1.4