============================= #onap-meeting: tsc-2018-04-05 ============================= Meeting started by kennypaul at 13:46:18 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-04-05-13.46.log.html . Meeting summary --------------- * rollcall (kennypaul, 13:47:19) * Alla Goldner, AMDOCS (kennypaul, 13:58:05) * proxy Srini Addepalli, Intel (Srini, 13:58:13) * Chris Donley Huawei (cdonley, 13:58:34) * Frank Brockners, Cisco (frankbrockners, 14:01:46) * Murat Tupcu, Turk Telekom (kennypaul, 14:01:52) * Xinhui Li, VMware (xinhuili, 14:02:04) * Mazin Gilbert, AT&T (gilbert, 14:02:37) * Ning So, Reliance Jio (ningso, 14:02:54) * Jason Hunt, IBM (JasonHunt, 14:03:12) * Ranny Haiby, Nokia (RannyHaiby, 14:03:20) * Stephen Terrill, Ericsson (SteveT, 14:03:51) * proxy Sanchita Pathak, TechMahindra (Sanchita, 14:03:57) * Agenda Bashing (phrobb, 14:05:29) * Admin topics (phrobb, 14:06:27) * China Telecom will host the June Developer event the week of June 19th (phrobb, 14:06:47) * China Mobile will host the June F2F meeting. Appreciation expressed. (SteveT, 14:07:29) * intermintent build system issues have been reported and addressed. Things should be running well now. (phrobb, 14:07:38) * Feedback from ONS (phrobb, 14:08:59) * Correction: China Telecom is hosting the June F2F meeting (SteveT, 14:09:02) * Eric Debeau, Orange (EricDebeau, 14:11:22) * proxy Marc-Alexandre Choquette, Bell Canada (ma_c, 14:13:13) * volunteer to analyze TSC feedbacks and provide some solutions (EricDebeau, 14:24:06) * phrobb: yes (EricDebeau, 14:25:49) * kennypaul walked through feedback he has received during conversations at ONS. (phrobb, 14:26:00) * From discussion TSC will have a "tiger team" meet to work through feedback provided. The meeting is to be open and publicized so that anyone in the community can participate. (phrobb, 14:27:40) * EricDebeau volunteers to be part of the TSC tiger team (phrobb, 14:28:05) * Mazin suggests that we ensure that China is represented in this effort. (phrobb, 14:28:42) * ACTION: gilbert volunteers to reach out the Lingli of China Mobile to see if she is willing to participate in this effort (phrobb, 14:29:23) * ACTION: kennypaul to share Bitergia statistics for committers and PTLs (phrobb, 14:29:55) * comments of affirmation on the problems are expressed. These issues are hampering the functionality of the community and introducing significant delays (phrobb, 14:31:30) * Integration Status (phrobb, 14:31:41) * helenychen walks through her slide deck (phrobb, 14:33:17) * ACTION: kennypaul status of IM system. (kennypaul, 14:50:15) * Beijing Release status (kennypaul, 14:53:07) * Gildas reviewed his slides (kennypaul, 14:53:31) * dmaap-buscontroller de-scoped for beijing (kennypaul, 14:54:25) * extapi, usecaseui, aaf and dmaap did not pass M4 (kennypaul, 14:57:22) * vvp (not quorum last week so not passed ) seeking FOSS waiver , no line code coverage, CSIT pending (kennypaul, 14:59:47) * vvp gpl license issue (kennypaul, 15:00:26) * s3p commitments from M1 are basically complete (kennypaul, 15:04:00) * ACTION: gildaslanilis to set up a call to dfiscuss aaf & dmaap (kennypaul, 15:06:28) * TSC Composition Proposal (kennypaul, 15:07:06) * proposal based upon OPNFV's model (kennypaul, 15:09:28) * 15 members, additional seats for platinums that joined <12 mo (kennypaul, 15:10:44) * can't miss more than 2 meetings w/o proxy (kennypaul, 15:11:07) * voting criteria based upon any type of participation (kennypaul, 15:11:57) * Chris is reviewing the slides (kennypaul, 15:12:14) * documentation (redathedocs) is managed via gerrit (EricDebeau, 15:12:32) * discussion over thresholds for "active" metrics (kennypaul, 15:15:32) * discussion over technical expertise as a requirement (kennypaul, 15:16:25) * mazin recommends 50% operator participation (kennypaul, 15:18:08) * recommends 1 rep per company (kennypaul, 15:19:03) * recommend voting criteria based upon onap-tsc/ onap-discuss participation (kennypaul, 15:24:03) * mazin will not support w/o 50% carrier (kennypaul, 15:25:58) * jamil raises concern of timing - chris responds that the charter amendment did not pass and June is the deadline (kennypaul, 15:27:55) * dioscussion of timing and vote (kennypaul, 15:30:21) * discussion of vote and request for commitment that all TSC members vote (kennypaul, 15:33:41) * questions of charter - no ratification needed, amending as needed is appropriate. (kennypaul, 15:34:35) * ACTION: phrobb will set up dedicated meeting next week (kennypaul, 15:35:06) * ACTION: kennypaul provide results of last vote. (kennypaul, 15:36:29) * discussion of EUAG (kennypaul, 15:36:48) * casablanca timeline (kennypaul, 15:41:33) * provide feedback to gildaslanilis (kennypaul, 15:42:05) * deadline and vote next week tsc (kennypaul, 15:43:03) * We spent too much time on admin topics while we are hot technical topics to solve collectively (eg AAF) (EricDebeau, 15:44:24) * quick introduction of Murat Tupcu the new TSC rep for Turk Telekom and EricDebeau as the new TSC rep for Orange. (kennypaul, 15:46:43) Meeting ended at 15:46:53 UTC. Action items, by person ----------------------- * gilbert * gilbert volunteers to reach out the Lingli of China Mobile to see if she is willing to participate in this effort * gildaslanilis * gildaslanilis to set up a call to dfiscuss aaf & dmaap * kennypaul * kennypaul to share Bitergia statistics for committers and PTLs * kennypaul status of IM system. * kennypaul provide results of last vote. * phrobb * phrobb will set up dedicated meeting next week People present (lines said) --------------------------- * kennypaul (39) * phrobb (16) * EricDebeau (5) * collabot (4) * SteveT (3) * ma_c (1) * frankbrockners (1) * ningso (1) * JasonHunt (1) * xinhuili (1) * Srini (1) * cdonley (1) * gildaslanilis (1) * gilbert (1) * RannyHaiby (1) * Sanchita (1) Generated by `MeetBot`_ 0.1.4