=============================
#onap-meeting: tsc-2018-06-07
=============================


Meeting started by kennypaul at 13:57:15 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-06-07-13.57.log.html
.



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

* rollcall  (kennypaul, 13:57:42)
  * Alla Goldner, AMDOCS  (kennypaul, 13:58:09)
  * Chris Donley Huawei  (cdonley, 13:58:10)
  * Ning So, Reliance Jio  (ningso, 14:00:19)
  * proxy Srini Addepalli, Intel  (Srini, 14:00:29)
  * Xiaojun Xie, China Telecom  (Xiaojun, 14:00:41)
  * Ranny Haiby, Nokia  (RannyHaiby, 14:00:43)
  * Eric Debeau, Orange  (EricDebeau, 14:00:53)
  * Stephen Terrill, Ericsson  (SteveT, 14:00:54)
  * Frank Brockners  (frankbrockners, 14:00:56)
  * Jason Hunt, IBM  (JasonHunt, 14:01:31)
  * proxy Sanchita Pathak, TechMahindra  (Sanchita, 14:02:10)
  * Xinhui Li, VMware  (xinhuili, 14:02:57)
  * proxy CATHERINE LEFEVRE, AT&T  (kennypaul, 14:04:09)
  * Lingli, CMCC  (Lingli, 14:07:30)
  * Murat Tupcu, Turk Telekom  (kennypaul, 14:07:40)
  * mazin gilbert  (gilbert, 14:08:03)

* Housekeeping  (SteveT, 14:08:20)
  * Deadline for informing of intention to participate in the casablanca
    list (projects) is today  (SteveT, 14:08:42)
  * will create a list  (SteveT, 14:08:51)
  * ACTION: Gildas create a list of projects that are participating in
    the casablanca release  (SteveT, 14:10:19)
  * we need to address the Holmes and ESR project where PTL are no more
    active  (EricDebeau, 14:12:35)
  * Susana Sabater, Vodafone  (Susana, 14:14:15)
  * frankbrockners shares that prooject specific papers WILL be accepted
    this time at ONS-Europe  (kennypaul, 14:17:57)

* Integration.  (kennypaul, 14:18:08)
  * logging maturity testing complete  (kennypaul, 14:19:06)
  * vCPE testing- APPC incomplete.  Template missing - workaround
    exists.  (kennypaul, 14:22:08)
  * maturity testing - aai-modelloader and dev-aai-resourses may fail
    closed loop. - helm config issue- release note recommended.
    (kennypaul, 14:28:26)
  * concerns raises over updates being required to OOM in the Beijing
    branch.  (kennypaul, 14:29:08)
  * need clarification: Helm version issue or Chart  configuration ?
    (EricDebeau, 14:30:14)
  * brian freeman says "chart"  (kennypaul, 14:31:18)
  * thanks  (EricDebeau, 14:33:39)
  * questions about HPA- Srini says vCPE e2e testing is still pending
    OOM-  (kennypaul, 14:36:21)
  * Randa reports vCPE close loop restart via APPC just passed
    (kennypaul, 14:37:42)

* Beijing release sign off  (kennypaul, 14:38:09)
  * no hig/highest jiras, no integration blockers, oom/heat all passed
    (kennypaul, 14:39:44)
  * all dockers are correctly tagged, pairwise and maturity all green
    (kennypaul, 14:40:28)
  * documentation- some release notes will require cherrypicking into
    beijing branch  (kennypaul, 14:41:03)
  * still beroken links, missing images, etc that need to be fixed in
    docs  (kennypaul, 14:41:42)
  * documentation: please review the global documentation and give
    feedbacks.  (EricDebeau, 14:42:08)
  * move from Amsterdam to Beijing readthe docs page will correspond
    with press release  (kennypaul, 14:42:29)
  * holmes & msb thanks to lingli for assisting with docs, no
    checklists.  (kennypaul, 14:43:31)
  * gildaslanilis recommends approval of the release.  (kennypaul,
    14:44:46)
  * kennypaul says that leagal subcommittee will meetin on monday
    (kennypaul, 14:46:42)
  * kennypaul votes on behalf of Alla Goldner  (kennypaul, 14:49:53)
  * Gildas Lanilis voted for Murat Turpcu  (gildaslanilis, 14:49:56)
  * Pam votes for Mazin  (SteveT, 14:51:08)
  * Pam voted for Mazin  (Pam, 14:51:11)
  * VOTE: Voted on "Does the TSC approve the release of the  ONAP
    Beijing release?" Results are, +1: 14  (kennypaul, 14:51:22)
  * AGREED: the TSC approves the release of the  ONAP Beijing release
    (kennypaul, 14:52:02)
  * PTLS that do not want a beijing branch created are to send email to
    gildaslanilis  (kennypaul, 14:56:18)
  * congrats to all!  (kennypaul, 14:57:35)

* Modeling Subcommittee update  (kennypaul, 14:58:00)
  * Hui Deng shared his slide deck  (kennypaul, 14:58:24)
  * discussion of data modeling and engagement / contribution of code.
    Perspective raised that papyrus should also be considered coding
    (kennypaul, 15:14:10)
  * discussion on OnBoarding - suggestion that "NFV Profile" is
    confusing - does not represent what we want to do  (kennypaul,
    15:21:53)
  * we need to clarify what the VNF developers should use as VNF
    package/descriptor. Critical for 5G.  (EricDebeau, 15:23:59)
  * Q) is there code in the modeling project that can be leveraged by
    other projects?   A) repo is mainly for specs - no code to be there
    to be used  (kennypaul, 15:26:37)
  * brianheadstrom recommends renaming the modeling project to avoid
    confusion between tooling and specs.  (kennypaul, 15:30:01)
  * Casablanca documentation and TSAC Composition discussions carried
    forward to next week.  (kennypaul, 15:34:22)



Meeting ended at 15:34:28 UTC.



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

* kennypaul (43)
* collabot_ (10)
* SteveT (7)
* EricDebeau (7)
* frankbrockners (5)
* cdonley (3)
* RannyHaiby (2)
* ningso (2)
* Lingli (2)
* xinhuili (2)
* JasonHunt (2)
* Srini (2)
* Pam (2)
* gildaslanilis (2)
* Xiaojun (2)
* Susana (1)
* gilbert (1)
* Sanchita (1)



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