=============================
#onap-meeting: tsc-2018-02-01
=============================


Meeting started by kennypaul at 13:51:54 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-02-01-13.51.log.html
.



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

* rollcall  (kennypaul, 13:59:07)
  * Jason Hunt, IBM  (JasonHunt, 13:59:58)
  * Dhananjay Pavgi, Tech Mahindra Ltd  (Dhananjay_, 14:00:29)
  * Xinhui Li, VMware  (xinhuili, 14:00:58)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:01:17)
  * Frank Brockners, Cisco  (frankbrockners, 14:01:30)
  * Stephen Terrill, Ericsson  (SteveT, 14:01:37)
  * Amir Levy, Cloudify  (amir_levy, 14:02:09)
  * Zhaoxing Meng, ZTE  (Zhaoxing, 14:02:13)
  * Amir Levy, Cloudify  (amir_levy, 14:02:19)
  * Chris Donley Huawei  (cdonley, 14:02:20)

* Agenda Bashing  (phrobb, 14:06:35)
  * Eric Debeau Proxy Jamil Chawki, Orange  (EricDebeau, 14:09:30)

* ONS discounts  (kennypaul, 14:11:03)
  * criteria for subcommmittee discounts will be wiki updates
    (kennypaul, 14:11:37)
  * ACTION: phrobb to send note to that effect.  (kennypaul, 14:11:50)

* schedule  (kennypaul, 14:18:00)
  * ACTION: kenny schedule M2 review 2 hrs on Feb 12  (kennypaul,
    14:18:32)
  * vf2f schedule committee  Chris D, Catherine, Alex V, Gildas
    (kennypaul, 14:21:31)
  * add aaf to the schedule  (kennypaul, 14:25:16)
  * several projects request education/tutorial on how to use AAF at the
    Virtual F2F  (phrobb, 14:27:38)

* release review  (kennypaul, 14:27:42)

* Beijing Release Status  (phrobb, 14:27:58)
  * requested criteria aded to the M2.  (kennypaul, 14:28:19)

* VVP subcommittee proposal  (kennypaul, 14:33:22)
  * Erik discussed the proposal that was previously emailed ot eh TSC
    (kennypaul, 14:34:02)
  * discussion of the timing of the creation  (kennypaul, 14:35:43)
  * global governance needed  (kennypaul, 14:36:20)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=25428888
    (kennypaul, 14:37:09)
  * have been challenges as a project - focus for a release dore not map
    to a governance model  (kennypaul, 14:38:20)
  * belief that this is one of the 1st thins the LFN TAC will want focus
    on  (kennypaul, 14:39:25)
  * intent would be to keep the Project as defined in case tools are
    needed  (kennypaul, 14:41:40)
  * overall clarity is needed  (kennypaul, 14:42:01)
  * governance would be committees focus. If code is needed that would
    be applied in a project context  (kennypaul, 14:43:31)
  * will subcommittee both create and manage VVP?  (kennypaul, 14:44:30)
  * not in the current definition  (kennypaul, 14:45:08)
  * part of the VVP project scope changes  (kennypaul, 14:46:26)
  * no VVP in Amsterdam  (kennypaul, 14:48:44)
  * community alignment is needed to leverage VNFSDK  for validation.
    (kennypaul, 14:49:32)
  * validation scrips would need to move to vnfsdk  (kennypaul,
    14:51:03)
  * LINK: https://wiki.onap.org/pages/viewpage.action?pageId=8225552
    (kennypaul, 14:53:53)
  * original VVP project proposal - approved version is 25  (kennypaul,
    14:54:29)
  * recommendation to vote next week.  (kennypaul, 14:58:52)
  * discussion of alignment of discussions at ONS.  (kennypaul,
    14:59:46)
  * governance model is in the scope of the original project proposal.
    (kennypaul, 15:02:48)
  * the activities around defining govenrance does not align to Release
    milestone checklists.  (kennypaul, 15:03:59)
  * As a community we have not reviewed nor approved the M1 deliverables
    for VVP in Beijing release.  (gildaslanilis, 15:04:31)

* infrastructure review  (kennypaul, 15:07:39)
  * helen reviewed the slide deck  (kennypaul, 15:12:38)
  * requesting new domain name tests.onap.org and VM to hosts
    (kennypaul, 15:14:09)
  * discussion around why this would be a new vm?  (kennypaul, 15:16:35)
  * Run Time Catalog Project Proposal  (kennypaul, 15:22:16)
  * recommendation that this should be a subproject of sdc from the Arch
    Subcommittee  (kennypaul, 15:23:22)
  * too late for Beijing? Focus on Casablanca?  (kennypaul, 15:24:02)
  * concern from Arc Sub was of code cutting over at once rather than
    phased  (kennypaul, 15:26:30)
  * need harmony between design and runtime aspects.  (kennypaul,
    15:26:54)
  * more discussion is needed before voting - no consensus.  (kennypaul,
    15:29:53)
  * to be added as a discussion topic for next week.  (kennypaul,
    15:32:28)
  * ACTION: kenny/phil send out info on project goals and puit on TSC
    agenda for next week.  (kennypaul, 15:33:19)



Meeting ended at 18:14:18 UTC.



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

* phrobb
  * phrobb to send note to that effect.
* **UNASSIGNED**
  * kenny schedule M2 review 2 hrs on Feb 12
  * kenny/phil send out info on project goals and puit on TSC agenda for
    next week.



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

* kennypaul (54)
* collabot` (6)
* phrobb (4)
* amir_levy (2)
* frankbrockners (1)
* JasonHunt (1)
* xinhuili (1)
* SteveT (1)
* cdonley (1)
* gildaslanilis (1)
* Dhananjay_ (1)
* RannyHaiby (1)
* Zhaoxing (1)
* EricDebeau (1)



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