=============================
#onap-meeting: tsc 2018-01-25
=============================


Meeting started by kennypaul at 13:53:55 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-01-25-13.53.log.html
.



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

* rollcall  (kennypaul, 13:54:31)
  * Alla Goldner, AMDOCS  (kennypaul, 13:59:25)
  * Jason Hunt, IBM  (JasonHunt, 13:59:30)
  * mazin gilbert  (gilbert, 14:01:18)
  * proxy for Rajesh Gadiyar (Intel)  (alexvul, 14:01:19)
  * Amir Levy, Cloudify  (amir_levy, 14:01:26)
  * Chris Donley Huawei  (cdonley, 14:01:47)
  * Xinhui Li, VMware  (xinhuili, 14:02:18)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:02:21)
  * Dhananjay Pavgi, Tech Mahindra  (DhananjayPavgi, 14:03:39)
  * proxy Giles Heron, Cisco  (gilesheron, 14:03:46)
  * David Sauvageau, Bell Canada  (davidsauvageau, 14:04:40)
  * Chengli proxy for Lingli, CMCC  (kennypaul, 14:05:15)
  * Stephen Terrill, Ericsson  (SteveT, 14:05:55)
  * Susana Sabater Vodafone  (susana, 14:07:05)

* infrastructure coordinator proposal  (kennypaul, 14:07:15)
  * VOTE: Voted on "does the TSC approve the Infrastructure Coordinator
    proposal as presented on slide 6 of the TSC meeting slide deck?"
    Results are, +1: 14  (kennypaul, 14:25:46)
  * AGREED: the TSC approves the Infrastructure Coordinator proposal as
    presented on slide 6 of the TSC meeting slide. deck  (kennypaul,
    14:28:55)

* Project Definition Proposal  (kennypaul, 14:29:27)
  * @SteveT reviewed the slides  (kennypaul, 14:30:33)
  * AGREED: that  project proposal pages should be locked at the version
    approved  (kennypaul, 14:33:17)
  * project proposals that have been changed since approved need to be
    reviewed.  (kennypaul, 14:34:15)
  * AGREED: the Project Definition Proposal as presented is approved
    (kennypaul, 14:35:45)

* VF2F  (kennypaul, 14:38:58)
  * concerns regarding project meetings not being able occur
    (kennypaul, 14:40:08)

* ONS  (kennypaul, 14:51:45)
  * concerns expressed over cost for attendance and impact to
    participation  (kennypaul, 14:52:44)
  * mazin is having conversations with the LFN Board regarding the
    impact  (kennypaul, 14:54:13)
  * will not be able to impact March event. Will focus on ONS Europe.
    (kennypaul, 14:57:03)

* Runtime Catalog Proposal  (kennypaul, 15:01:13)
  * Maopeng reviewed the proposal deck.  (kennypaul, 15:01:56)
  * review by the Arch. Subcommittee  (kennypaul, 15:14:32)
  * concerns expressed about syncing 2 catalogs  (kennypaul, 15:15:25)
  * discussion around implementation of functionality SDC  (kennypaul,
    15:19:09)
  * SDC PTL (not on call) is said to have agreed this should be a
    separate project  (kennypaul, 15:20:50)
  * need is recognized - concerns are on software side  (kennypaul,
    15:23:50)
  * SO and VID are looking at this for Beijing - depends on the usecase
    (kennypaul, 15:27:27)
  * software review at Arch meeting (Tuesday) , project approval vote
    next week's TSC meeting.  (kennypaul, 15:30:06)
  * ACTION: kennypaul send Arch Sub invite to TSC list  (kennypaul,
    15:30:32)



Meeting ended at 15:33:30 UTC.



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

* kennypaul
  * kennypaul send Arch Sub invite to TSC list



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

* kennypaul (31)
* collabot (8)
* SteveT (3)
* davidsauvageau (2)
* jamil (2)
* gilesheron (2)
* amir_levy (2)
* JasonHunt (2)
* xinhuili (2)
* alexvul (2)
* cdonley (2)
* gilbert (2)
* RannyHaiby (2)
* Zhaoxing (2)
* susana (1)
* Xiaojun (1)
* ningso (1)
* DhananjayPavgi (1)
* phrobb (0)



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