#onap-meeting: tsc-2018-07-19

Meeting started by kennypaul at 13:50:23 UTC (full logs).

Meeting summary

  1. rollcall (kennypaul, 13:51:06)
    1. proxy Milind Jalwadi, TechMahindra (Milind, 13:58:14)
    2. Xiaojun Xie, China Telecom (Xiaojun, 13:59:00)
    3. Alla Goldner, AMDOCS (kennypaul, 13:59:37)
    4. Zhaoxing Meng, ZTE (Zhaoxing, 14:00:28)
    5. Ning So, Reliance Jio (ningso, 14:00:54)
    6. Xinhui Li, VMware (xinhuili, 14:01:09)
    7. Frank Brockners, Cisco (frankbrockners, 14:01:13)
    8. Alex Vul, proxy Intel (kennypaul, 14:01:13)
    9. Davide Cherubini, proxy Vodafone (davide, 14:01:27)
    10. Chris Donley Huawei (cdonley, 14:01:29)
    11. Eric Debeau, Orange (EricDebeau, 14:02:06)
    12. John Quilty proxy for Stephen Terrill (Jquilty, 14:02:25)
    13. David Sauvageau, Bell Canada (davidsauvageau_, 14:02:47)
    14. mazin gilbert (gilbert_, 14:02:54)
    15. Jason Hunt, IBM (JasonHunt, 14:03:48)
    16. Murat Tupcu, Turk Telekom (kennypaul, 14:04:53)
    17. Ranny Haiby, Nokia (RannyHaiby, 14:04:56)
    18. Lingli, CMCC (Lingli, 14:07:11)

  2. Release management (kennypaul, 14:15:22)
    1. gildaslanils shared his material and demonstrated new healthcheck report (kennypaul, 14:19:11)

  3. Control loop committee update (kennypaul, 14:26:11)
    1. Pam shared her slides (kennypaul, 14:26:45)
    2. ACTION: kennnypaul take conversation on meeting @ ONS to email (kennypaul, 14:28:17)
    3. link to HealthCheck Grafana report http://onapci.org/grafana (gildaslanilis, 14:30:19)
    4. then usrs have to click on Home and Daily Summary. (gildaslanilis, 14:30:40)
    5. ACTION: Alla to take discussion of meeting attendance to email. (kennypaul, 14:32:32)
    6. ACTION: kennypaul verify last year's vote on university project (kennypaul, 14:33:20)
    7. good participation from PTLs in meeting but asking for morew community participation to drive issues (kennypaul, 14:34:10)
    8. gilbert requests interaction between closed-loop and usecase sub. (kennypaul, 14:35:41)
    9. question about "blueprints" - A: robot tests maybe, but not blueprints due to resources (kennypaul, 14:36:46)
    10. request to have a joint meeting ~2 weeks out (kennypaul, 14:39:36)
    11. ACTION: Pam and Alla to set up meeting (kennypaul, 14:39:59)

  4. Modeling sub (kennypaul, 14:40:50)
    1. still blocked on R4 internal datamodeling (kennypaul, 14:41:19)
    2. also no conclusion on info model (kennypaul, 14:42:02)
    3. requesting a 2 week delay on the approval of model (kennypaul, 14:48:42)
    4. the two proposals were to have meet and come to a converged proposal (kennypaul, 14:51:29)
    5. Alex need to separate issue: 1 can PTLs meet requirements, 2dn issue is model (kennypaul, 14:57:28)
    6. conflicting models to attend the PTL meeting on Monday. Vote no later than next week's TSC meeting (kennypaul, 14:59:12)
    7. . Casablanca piece must be decided upon next week. (kennypaul, 15:05:44)
    8. need uto understand what part of modeling was approved for M1 and what are new (if any) (kennypaul, 15:11:56)
    9. #info need to understand what the disagreements are for the converged proposal (kennypaul, 15:13:15)

  5. Architecture Approval (kennypaul, 15:14:06)
    1. cdonley_ reviewed slides (kennypaul, 15:14:37)
    2. few changes (kennypaul, 15:15:05)
    3. agreed to by the Arch sub (kennypaul, 15:15:28)
    4. slides were posted last tuesday (kennypaul, 15:16:40)
    5. frankbrockners what does approval mean? A: this is on this material being made public for marketing purposes (kennypaul, 15:18:37)
    6. gilbert questions on controllers - A: both appc and vfc supported (kennypaul, 15:19:44)
    7. updates coming from sdc (kennypaul, 15:23:59)

  6. F2F meeting at ONS-EU (kennypaul, 15:26:45)
    1. recommending people running for a seat they should plan for travel. (kennypaul, 15:29:59)
    2. regarding ARC approval at M2 milestone: if TSC members have comments on the current slide deck, please send them to onap-arc and onap-tsc by close of business MONDAY (cdonley_, 15:32:21)
    3. AGREED: there will be a f2f TSC meeting @ ONS, - keep same time as usual meeting, room sized for 25-30, dial-in capabilities needed. (kennypaul, 15:34:54)


Meeting ended at 19:25:40 UTC (full logs).

Action items

  1. kennnypaul take conversation on meeting @ ONS to email
  2. Alla to take discussion of meeting attendance to email.
  3. kennypaul verify last year's vote on university project
  4. Pam and Alla to set up meeting


Action items, by person

  1. kennypaul
    1. kennypaul verify last year's vote on university project
  2. UNASSIGNED
    1. kennnypaul take conversation on meeting @ ONS to email
    2. Alla to take discussion of meeting attendance to email.
    3. Pam and Alla to set up meeting


People present (lines said)

  1. kennypaul (42)
  2. collabot (5)
  3. gildaslanilis (4)
  4. gilbert_ (1)
  5. frankbrockners (1)
  6. EricDebeau (1)
  7. RannyHaiby (1)
  8. ningso (1)
  9. JasonHunt (1)
  10. xinhuili (1)
  11. Lingli (1)
  12. cdonley (1)
  13. Jquilty (1)
  14. davidsauvageau_ (1)
  15. Xiaojun (1)
  16. cdonley_ (1)
  17. davide (1)
  18. Zhaoxing (1)
  19. Milind (1)
  20. phrobb (0)


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