============================= #onap-meeting: tsc-2018-06-14 ============================= Meeting started by kennypaul at 13:55:13 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-06-14-13.55.log.html . Meeting summary --------------- * rollcall (kennypaul, 13:55:42) * Chris Donley Huawei (cdonley, 13:58:35) * proxy Srini Addepalli, Intel (Srini, 14:01:03) * Xinhui Li, VMware (xinhuili, 14:01:21) * Xiaojun Xie, China Telecom (Xiaojun, 14:01:27) * Susana Sabater, Vodafone (Susana_, 14:01:27) * Alla Goldner, AMDOCS (kennypaul, 14:01:28) * Stephen Terrill, Ericsson (SteveT, 14:01:37) * Jason Hunt, IBM (JasonHunt, 14:02:03) * Ning So, Reliance Jio (ningso, 14:02:09) * Eric Debeau, Orange (EricDebeau, 14:02:10) * Timo Perälä, Nokia, proxy to Ranny Haiby (TimoPerala, 14:02:43) * Lingli, CMCC (Lingli, 14:03:20) * mazin (AT&T) (gilbert, 14:03:43) * Murat Tupcu, Turk Telekom (kennypaul, 14:04:50) * Housekeeping (SteveT, 14:05:44) * Community award notifications close today (SteveT, 14:05:55) * ONS europe CFP deealine June 24 (SteveT, 14:06:45) * Frank Brockners (frankbrockners, 14:08:48) * David Sauvageau, Bell (davidsauvageau_, 14:13:05) * IP-legal subcommitte recomendation (SteveT, 14:13:36) * There was no objections to the approval of the IP legal subcommitte recomendation (SteveT, 14:14:37) * Marketing collateral links to ONAP docs points to docs.onap.org/en/latest should be docs.onap.org. thoughts were requested for feedback (SteveT, 14:17:17) * Recomended to address this in the marketing collateral. It was also suggested that on the "latest" page a note to indicate that if you are looking for the beijing documentation. (SteveT, 14:22:01) * Beijing also appears in the url: https://docs.onap.org/en/beijing/ when using http://docs.onap.org (EricDebeau, 14:23:25) * Casablanca Event Logistics (SteveT, 14:24:51) * suggested to download the material to have a local copy (SteveT, 14:25:13) * Release Status (kennypaul, 14:33:59) * @gildaslanilis shared his slides (kennypaul, 14:34:25) * MSB, Holmes being in-or-out to be determined @M1- assumed to be in. (kennypaul, 14:36:46) * discussion of multivim scope remaining intact or does it change? (kennypaul, 14:41:45) * @xinhuili reports scope unchanged from last year. (kennypaul, 14:43:24) * more discussion needed next week (kennypaul, 14:45:36) * Open Test Framework and Continuous Delivery still to be presented @ Arch Sub. (kennypaul, 14:48:16) * Functional Requirements and Usecase owners need to work with the PTLs on worrk (kennypaul, 14:55:19) * suggestion from Catherine on overall release requirements being concatenated (S3P, Usecase, Functional, etc) (kennypaul, 14:57:47) * ACTION: gildaslanilis will create a wiki page for consolidation - (kennypaul, 14:59:38) * @Lingli recommends the usecase owner to negotiate resources. (kennypaul, 15:04:40) * @gilbert asks if leads have been identifies for all new use cases and if presented to Arc (kennypaul, 15:07:11) * not all have been presented to Arch yet (kennypaul, 15:07:51) * not all new use cases have been presented to Arch yet (kennypaul, 15:08:19) * Chaker says we don't have a clear understranding of impact to all components - Arch review is for fit, not resourcing and impact (kennypaul, 15:13:00) * @cdonley says that the usecase owner is to push that through with the PTLs. (kennypaul, 15:13:51) * discussion around the PTS's finding things on approved usecase/features too late. (kennypaul, 15:18:00) * @JasonHunt looking for addl S3P feedback (kennypaul, 15:19:05) * TSC Composition (kennypaul, 15:22:26) * Survyt info has been posted to the TSC meeting minute\s for the past 4 weeks. (kennypaul, 15:23:16) * Keeny and Phil to send proposals based upon the survey (kennypaul, 15:23:43) * will also be reviewed next week. (kennypaul, 15:24:24) * Casablanca versions and doc (kennypaul, 15:24:52) * Greg Glover reviewed his slides (kennypaul, 15:25:14) * new template recommended as is the use of swagger. (kennypaul, 15:25:45) * reccomend having the backward compatibility for API versions of Major release minus 1 year, (kennypaul, 15:27:26) * suggestion that this is adopted as a Policy. (kennypaul, 15:29:46) * Seshu suggests tying any policy to CII badging. (kennypaul, 15:31:50) * Amy Z posts CII into to zoom chat (kennypaul, 15:32:27) * SteveT feels that more clarity on the implementation and priority of the proposal is needed (kennypaul, 15:34:43) * concerns raised on existing versus new interfaces (kennypaul, 15:35:31) * @JasonHun mentions that some of this is can be captures in usability requirements. (kennypaul, 15:37:09) * follow-up discussion is needed for existing work (kennypaul, 15:39:18) Meeting ended at 16:06:27 UTC. Action items, by person ----------------------- * gildaslanilis * gildaslanilis will create a wiki page for consolidation - People present (lines said) --------------------------- * kennypaul (42) * SteveT (11) * collabot_ (6) * EricDebeau (3) * Lingli (1) * frankbrockners (1) * ningso (1) * xinhuili (1) * davidsauvageau_ (1) * JasonHunt (1) * Srini (1) * Susana_ (1) * cdonley (1) * gilbert (1) * Xiaojun (1) * TimoPerala (1) * phrobb (0) * gildaslanilis (0) Generated by `MeetBot`_ 0.1.4