=============================
#onap-meeting: tsc-2018-03-01
=============================


Meeting started by kennypaul at 13:53:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-03-01-13.53.log.html
.



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

* roll call  (kennypaul, 13:57:13)
  * Frank Brockners, Cisco  (frankbrockners, 14:01:07)
  * proxy Munish Agarwal, Ericsson (Proxy for Stephen Terrill)  (munish,
    14:01:37)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:01:52)
  * Xinhui Li, VMware  (xinhuili, 14:02:08)
  * Zhaoxing Meng, ZTE  (Zhaoxing_Meng, 14:02:17)
  * Chris Donley Huawei  (cdonley, 14:02:23)
  * proxy Eric Debeau, Jamil Chawki Orange  (EricDebeau, 14:03:03)
  * mazin gilbert  (gilbert, 14:03:07)
  * Ning So Reliance Jio  (ningso, 14:08:25)

* release management status  (kennypaul, 14:09:18)
  * please get on Arch Subcommittee if any changes since amsertdam apis,
    (kennypaul, 14:10:21)
  * gildas reviewed his slides  (kennypaul, 14:11:15)
  * sonar configured to exempt javascript from code coverage
    (kennypaul, 14:11:53)
  * we are sticking to 50% code coverage my m4  (kennypaul, 14:13:54)
  * pypi server  (kennypaul, 14:14:16)
  * ready for testing by cob fri, mar 2  (kennypaul, 14:15:53)
  * vulnerability threat management  (kennypaul, 14:16:19)
  * For the API, it should be important that the Documentation project
    is involved to validate the API documentation  (EricDebeau,
    14:16:41)
  * reviewed tool use and new template  (kennypaul, 14:18:53)
  * q about s3p goal coverage  (kennypaul, 14:21:05)
  * tracked via different tools - unot a unified set of metrics
    (kennypaul, 14:21:35)
  * progress to be discussed at Arch mneeting  (kennypaul, 14:21:56)
  * - catherine and gildas to look at user stories - may not provide a
    clear picture however  (kennypaul, 14:23:53)
  * KPIs are in place by integration team -  results can be derived from
    that.  (kennypaul, 14:25:42)

* Modeling subcommittee update  (kennypaul, 14:28:03)
  * hui deng reviewed his slide deck.  (kennypaul, 14:28:28)
  * resource information model  (kennypaul, 14:29:41)
  * IFA 011 progress good  (kennypaul, 14:30:43)
  * Orange already provided some KPI for S3P to Integration team.
    (EricDebeau, 14:31:05)
  * discussion of when the specs will be approved by TSC.  (kennypaul,
    14:33:51)
  * ACTION: - Hui add approval to next week's agend  (kennypaul,
    14:34:32)
  * data modeling  (kennypaul, 14:34:47)
  * options will be presented to the TSC next week.  (kennypaul,
    14:40:13)
  * rough consensus is what is managed by the charter - basically 50% +1
    (kennypaul, 14:42:15)
  * modeling workshop proposal  (kennypaul, 14:48:32)
  * onap specific  (kennypaul, 14:48:45)
  * financial support being requested for a full day meeting room +
    lunch  (kennypaul, 14:52:30)
  * concern over clarity for meeting  (kennypaul, 14:53:23)
  * sunday unlikely, friday possible - room cost est. $2500  (kennypaul,
    14:54:45)
  * Dhananjay Pavgi, Tech Mahindra Ltd  (DhananjayPavgi, 14:56:17)
  * recommendation that there is a process defined to set modeling
    (kennypaul, 15:01:08)
  * discussion over service related to MEF  (kennypaul, 15:02:08)
  * request for friday meeting  (kennypaul, 15:09:25)
  * ACTION: - kenny/phil check on room availability 30 people
    (kennypaul, 15:10:15)

* ONAP 2018 project goals  (kennypaul, 15:14:10)
  * request that all LFN projects are budeted  (kennypaul, 15:18:47)
  * LINK: https://wiki.onap.org/display/DW/2018+Plans  (kennypaul,
    15:18:54)
  * We have a very good experience in OPNFV on internship program
    (EricDebeau, 15:19:34)
  * due to tac March 9  (kennypaul, 15:19:47)
  * questions around interns  (kennypaul, 15:20:55)
  * all folks are encouraged to comment or add to the wiki page.
    (kennypaul, 15:24:46)
  * ACTION: kenny add links to other project lists to the wiki
    (kennypaul, 15:26:39)

* vvp  (kennypaul, 15:27:33)
  * project being revitalized  (kennypaul, 15:27:52)
  * milestone templates being updated  (kennypaul, 15:28:31)



Meeting ended at 13:46:01 UTC.



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

* kennypaul (49)
* collabot` (7)
* EricDebeau (4)
* frankbrockners (1)
* ningso (1)
* DhananjayPavgi (1)
* Zhaoxing_Meng (1)
* xinhuili (1)
* cdonley (1)
* gilbert (1)
* RannyHaiby (1)
* munish (1)
* phrobb (0)
* SteveT (0)
* gildaslanilis (0)



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