=============================
#onap-meeting: tsc-2018-03-08
=============================


Meeting started by kennypaul at 13:47:12 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-03-08-13.47.log.html
.



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

* rollcall  (kennypaul, 13:47:57)
  * mazin gilbert  (gilbert, 14:01:27)
  * David Sauvageau, Bell  (davidsauvageau, 14:01:30)
  * Stephen Terrill, Ericsson  (SteveT, 14:03:06)
  * Susana Sabater Vodafone  (susana, 14:03:06)
  * Xinhui Li, VMware  (xinhuili, 14:03:10)
  * Frank Brockners, Cisco  (frankbrockners, 14:03:13)
  * Zhaoxing Meng, ZTE  (Zhaoxing_Meng, 14:03:19)
  * Chris Donley, Huawei  (kennypaul, 14:03:34)
  * Jason Hunt, IBM  (JasonHunt, 14:03:34)
  * Rajesh GAdiyar Intel  (RajeshGadiyar, 14:03:36)
  * jamil for Orange  (jamil_, 14:03:47)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:03:48)
  * proxy Sanchita Pathak, TechMahindra  (Sanchita, 14:03:56)
  * Xiaojun Xie, China Telecom  (Xiaojun, 14:05:33)

* CLA Process  (kennypaul, 14:08:34)
  * Phil reviewed restrictions that will be in place  (kennypaul,
    14:09:48)
  * suggestion to enable after code freeze  (kennypaul, 14:10:45)
  * suggestion to wait until after release  (kennypaul, 14:11:12)
  * VOTE: Voted on "Does the TSC approve enabling thye CLA enforcement
    after the Beijing release?" Results are, +1: 11  (kennypaul,
    14:13:47)
  * AGREED: the TSC approves enabling CLA enforcement after the Beijing
    release.  (kennypaul, 14:14:31)

* TSC Composition  (kennypaul, 14:15:02)
  * discussion of whether LFN Platinum members can appoint reps to the
    TSC.  (kennypaul, 14:24:07)
  * ACTION: kenny work with TSC on new language for the charter
    regarding "active" TSC member participation.  (kennypaul, 14:26:51)
  * ACTION: phrobb and kennypaul to start and email vote on when to
    change the TSC composition  (phrobb, 14:30:46)
  * decision on whether to retain the current composition of the TSC
    structure until after after the Casablanca release will be moved to
    an email vote.  (kennypaul, 14:31:45)

* HPA Capabilities  (kennypaul, 14:32:21)
  * Alex Vul reviewed his slides  (kennypaul, 14:35:22)
  * AGREED: the TSC accepts the proposed solution.  (kennypaul,
    15:02:28)

* M3 Review  (kennypaul, 15:02:57)
  * Gildas Lanilis reviewed his slides.  (kennypaul, 15:03:23)
  * action kenny/phil provide info on vulnerability with ODL
    (kennypaul, 15:05:36)
  * No blockers for M3  (kennypaul, 15:06:13)
  * discussion of SO code merge that is still pending.  (kennypaul,
    15:14:03)
  * AAI scope changed -  (kennypaul, 15:14:46)
  * will be addressed in Casablanca  (kennypaul, 15:15:15)
  * DCAEgen2 scope changed.  (kennypaul, 15:15:44)
  * stretch golas will be descoped  (kennypaul, 15:16:22)
  * OOF scope changed  (kennypaul, 15:16:39)
  * vnf scaleout removed from Bejing  (kennypaul, 15:17:04)
  * SDC scope change  (kennypaul, 15:17:21)
  * will meet stretch goals  (kennypaul, 15:17:58)
  * logging - no update  (kennypaul, 15:18:34)
  * M2 action items closed  (kennypaul, 15:18:55)
  * AGREED: all projects other than logging and vvp are approved to pass
    M3 gate.  (kennypaul, 15:21:17)

* VVP inclusion in Beijing  (kennypaul, 15:22:28)
  * VVP is standalone - ONAP is not dependent upon it  (kennypaul,
    15:24:15)
  * code is packaged as containers.  (kennypaul, 15:24:41)
  * unclear what S3P requirements would actually apply to VVP
    (kennypaul, 15:26:08)
  * discussion  (kennypaul, 15:27:37)
  * need to get agreement on what checklist / S3P items apply.
    (kennypaul, 15:29:03)
  * team top meet and discuss - Steven Wright to drive.  (kennypaul,
    15:31:03)

* meeting times  (kennypaul, 15:34:09)
  * AGREED: the TSC meeting will be aligned with UTC  (kennypaul,
    15:34:37)
  * ACTION: kenny to make time chages for the TSC  (kennypaul, 15:35:07)
  * ACTION: kenny check into modifying TSC time for ONS  (kennypaul,
    15:35:48)



Meeting ended at 15:35:55 UTC.



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

* kennypaul
  * phrobb and kennypaul to start and email vote on when to change the
    TSC composition
* phrobb
  * phrobb and kennypaul to start and email vote on when to change the
    TSC composition
* **UNASSIGNED**
  * kenny work with TSC on new language for the charter regarding
    "active" TSC member participation.
  * kenny to make time chages for the TSC
  * kenny check into modifying TSC time for ONS



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

* kennypaul (47)
* collabot` (9)
* Sanchita (4)
* frankbrockners (3)
* susana (2)
* JasonHunt (2)
* RajeshGadiyar (2)
* Zhaoxing_Meng (2)
* xinhuili (2)
* SteveT (2)
* gilbert (2)
* RannyHaiby (2)
* davidsauvageau (1)
* jamil (1)
* phrobb (1)
* cdonley (1)
* Xiaojun (1)
* jamil_ (1)
* gildaslanilis (0)



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