============================= #onap-meeting: tsc-2018-07-05 ============================= Meeting started by kennypaul at 13:50:42 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-07-05-13.50.log.html . Meeting summary --------------- * rollcall (kennypaul, 13:51:16) * Alla Goldner, AMDOCS (kennypaul, 13:58:46) * Xiaojun Xie, China Telecom (Xiaojun, 13:59:22) * Ning So, Reliance Jio (ningso, 13:59:26) * Donald Hunter, Cisco (donaldh, 13:59:40) * Stephen Terrill, Ericsson (SteveT, 13:59:45) * Xinhui Li, VMware (xinhuili, 13:59:59) * Ranny Haiby, Nokia (RannyHaiby, 14:00:53) * Eric Debeau, Orange (EricDebeau, 14:01:03) * David Sauvageau, Bell Canada (davidsauvageau_, 14:01:13) * Alex Vul, proxy Intel (kennypaul, 14:01:36) * Zhaoxing, ZTE (Zhaoxing, 14:02:06) * Jason Hunt, IBM (JasonHunt, 14:02:11) * Chris Donley Huawei (cdonley, 14:02:14) * mazin gilbert (gilbert, 14:02:20) * John Quilty Ericsson, will be Stephen Terrills proxy (Jquilty, 14:02:54) * Lingli，CMCC (Lingli, 14:03:49) * hiusekeeping (kennypaul, 14:07:56) * need input from TSC on input for ONS-Europe (kennypaul, 14:08:42) * mailing lists - kenny will send email on tagging (kennypaul, 14:09:18) * instant messaging. still an open request (kennypaul, 14:09:46) * release management (kennypaul, 14:10:04) * gildaslanilis reviewed his slides (kennypaul, 14:10:24) * Murat Tupcu, Turk Telekom (kennypaul, 14:15:59) * phrobb cast a vote for Alex Vul of Intel (phrobb, 14:16:01) * Gildas voted for Alla Goldner (gildaslanilis, 14:16:06) * Pam voted for Dhanajay (Pam, 14:16:36) * my vote on behalf of Murat Tupcu (kennypaul, 14:16:51) * VOTE: Voted on "Does the TSC approve the recommendations in version 4 of the slide deck for functional, non-functional and use cases?" Results are, +1: 14 (kennypaul, 14:17:16) * TSC composition (kennypaul, 14:18:01) * vote 10-6 for option 1 (kennypaul, 14:18:21) * steady state has been reached as per the charter (kennypaul, 14:18:58) * phrobb reviewed the survey results (kennypaul, 14:21:46) * gilbert recommends nominations start next week (kennypaul, 14:22:34) * AGREED: there will be two weeks of nominations, and two weeks for the vote. Nomination email to be sent next week. (kennypaul, 14:36:12) * modeling subcommittee update (kennypaul, 14:38:13) * DENG Hui reviewed his slides (kennypaul, 14:38:40) * AGREED: TSC approves the recommendations in version 4 of gildaslanilis slide deck for functional, non-functional and use cases (kennypaul, 14:40:18) * above agreement related to M1 approval (kennypaul, 14:42:54) * andy mayer reviewed his slides on the data modeling option #1 (kennypaul, 14:44:35) * thinh nguyenpho reviewed his slides on data model option #2 (kennypaul, 15:01:14) * ACTION: deng hui to initiate email discussion on both options and modeling sub to define a concise representation of both options for next week's TSC meeting (kennypaul, 15:26:27) * request that impact on projects and integration in modeling discussions (kennypaul, 15:27:46) * information model (kennypaul, 15:28:04) * cdonley reviewed his slides (kennypaul, 15:28:20) * no consensus on final merge and publish workflow (kennypaul, 15:30:07) * should have consensus by next week. (kennypaul, 15:33:29) * carry forward (kennypaul, 15:33:43) * alla: meeting participation, mazin:extending ptl deadline, steve: tsc polict wiki, release maintenance policy & upgrade policy proposals (kennypaul, 15:35:06) Meeting ended at 15:35:15 UTC. People present (lines said) --------------------------- * kennypaul (39) * collabot` (9) * RannyHaiby (2) * ningso (2) * phrobb (2) * JasonHunt (2) * xinhuili (2) * SteveT (2) * cdonley (2) * Pam (2) * EricDebeau (2) * gildaslanilis (2) * davidsauvageau_ (2) * Xiaojun (2) * gilbert (2) * Zhaoxing (2) * Lingli (1) * Jquilty (1) * donaldh (1) Generated by `MeetBot`_ 0.1.4