=============================
#onap-meeting: tsc-2018-06-28
=============================


Meeting started by kennypaul at 13:55:38 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-06-28-13.55.log.html
.



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

* rollcall  (kennypaul, 13:55:51)
  * Davide Cherubini, proxy Vodafone  (Davide, 13:56:06)
  * Lingli, CMCC  (Lingli, 13:57:06)
  * Ranny Haiby, Nokia  (RannyHaiby, 13:58:52)
  * Xiaojun Xie, China Telecom  (Xiaojun, 13:58:55)
  * Ning So, Reliance Jio  (ningso, 13:59:23)
  * Huabing Zhao  Proxy of ZTE  (Huabing_Zhao_, 14:00:44)
  * Ethan Lynn, proxy of Xinhui Li for VMware  (elynn, 14:00:58)
  * Frank Brockners, Cisco  (frankbrockners, 14:01:03)
  * Eric Debeau, Orange  (EricDebeau, 14:01:10)
  * Chris Donley Huawei  (cdonley, 14:01:52)
  * Jason Hunt, IBM  (JasonHunt, 14:02:05)
  * Alla Goldner, AMDOCS  (kennypaul, 14:03:08)
  * Murat Tupcu, Turk Telekom  (kennypaul, 14:03:40)
  * mazin gilbert  (gilbert, 14:04:22)
  * Stephen Terrill, Ericsson  (SteveT, 14:04:45)

* housekeeping  (kennypaul, 14:14:12)
  * kennypaul reviewed the slide deck  (kennypaul, 14:14:42)

* Casablanca M1  (kennypaul, 14:14:58)
  * gildaslanilis reviewed his slide deck  (kennypaul, 14:16:12)
  * functional req- HPA, change mangement, scaling, 5g/PNF,
    5g/Performance. partial commits  (kennypaul, 14:17:24)
  * slicing no commits  (kennypaul, 14:17:48)
  * EA/Cloud partial commit from OOF  (kennypaul, 14:18:24)
  * no functional reqiuirement is agreed to end-to-end  (kennypaul,
    14:22:06)
  * func req owners need to meet with the PTLs  (kennypaul, 14:23:34)
  * gildaslanilis - that has already been requested for weeks.
    (kennypaul, 14:24:19)
  * gilbert requests an update at the PTL meeting monday  (kennypaul,
    14:25:39)
  * discussion of operator input  (kennypaul, 14:27:03)
  * func reqs are broken out into features - hard to tell from the wiki
    (kennypaul, 14:29:15)
  * some fun req features are fully committed across, others are are not
    (kennypaul, 14:30:11)
  * Alex_Vul some company's are willing to staff/fund the efforts. Intel
    will cover HPA  (kennypaul, 14:33:09)
  * Alex_Vul, Intel, proxy  (kennypaul, 14:34:33)
  * Hpa in 2nd phase, change mangement is in 3rd phase  (kennypaul,
    14:36:53)
  * ACTION: TSC members are to attend the PTL meeting on Monday
    (kennypaul, 14:39:47)
  * S3P - maturity table is filled out by all  (kennypaul, 14:41:45)
  * JasonHunt requests for assistance from the community to take
    ownership of specific areas  (kennypaul, 14:43:18)
  * appc, clamp, dcae not committed to S3P upgrade  (kennypaul,
    14:44:03)
  * link to requirements requested  (kennypaul, 14:47:38)
  * S3P Arch Alignment cdonley to follow up w/ PTLs  (kennypaul,
    14:48:44)
  * non-func I18N . passed Arch sub review  (kennypaul, 14:49:46)
  * non func Testing -  facing infrastructure issues  (kennypaul,
    14:51:55)

* usecases  (kennypaul, 14:52:16)
  * CCVPN, OSAMPNF - mainly an integration effort rather than code
    development  (kennypaul, 14:53:20)
  * Vijay VK cannot commit dcae to this  (kennypaul, 14:53:52)
  * ACTION: PTLs to update Casablanca wiki page  (kennypaul, 14:54:38)
  * AGREED: M1 milestones to be decided on Monday  (kennypaul, 14:55:28)
  * discussion of Amsterdam security patched and maintenance releases in
    general.  (kennypaul, 14:56:55)
  * from SteveT All: We need to make a statement about the mainatance of
    Amsterdam (and Beijing) as well; at least from a security
    pespective.  I propose that we do not maintain Amsterdam and any
    vulnerabilities are fixed in relation to Beijing only.  (kennypaul,
    14:57:35)
  * AGREED: that any Amsterdam issues - answer is to move to Beijing
    (kennypaul, 14:58:41)

* community feedback  (kennypaul, 14:59:27)
  * KennyPaul shared Alla's slides  (kennypaul, 15:01:37)
  * PTL and TSC members’ tracking  (kennypaul, 15:02:52)
  * discussion  (kennypaul, 15:04:51)
  * to be discussed in email and vote to be on next week's agenda
    (kennypaul, 15:13:39)
  * TSC meetings  (kennypaul, 15:17:50)
  * proposal to short meetings to 1 hour and have a 2nd meeting if
    needed.  (kennypaul, 15:19:19)
  * ACTION: Alla to take conversation to email  (kennypaul, 15:24:01)
  * Docs on the wiki  (kennypaul, 15:24:21)
  * discussion of consistency  (kennypaul, 15:26:02)
  * ACTION: KennyPaul to send a proposal out on template and directory
    structure  (kennypaul, 15:30:04)
  * PTL and Release manager participation in voting  (kennypaul,
    15:30:35)
  * discussion on consistency of process and vetting  (kennypaul,
    15:33:15)
  * TSC needs to assure that PTL & Release Manager input is received
    before a vote  (kennypaul, 15:36:27)
  *   (kennypaul, 15:37:05)



Meeting ended at 15:37:21 UTC.



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

* kennypaul
  * KennyPaul to send a proposal out on template and directory structure
* **UNASSIGNED**
  * TSC members are to attend the PTL meeting on Monday
  * PTLs to update Casablanca wiki page
  * Alla to take conversation to email



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

* kennypaul (58)
* collabot` (5)
* frankbrockners (1)
* Xiaojun (1)
* ningso (1)
* phrobb (1)
* Lingli (1)
* SteveT (1)
* cdonley (1)
* Huabing_Zhao_ (1)
* elynn (1)
* JasonHunt (1)
* gilbert (1)
* RannyHaiby (1)
* Davide (1)
* EricDebeau (1)
* gildaslanilis (0)



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