13:50:23 <kennypaul> #startmeeting tsc-2018-07-19
13:50:23 <collabot> Meeting started Thu Jul 19 13:50:23 2018 UTC.  The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:50:23 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:50:23 <collabot> The meeting name has been set to 'tsc_2018_07_19'
13:50:57 <kennypaul> #chair phrobb, gildaslanilis
13:50:57 <collabot> Warning: Nick not in channel: gildaslanilis
13:50:57 <collabot> Current chairs: gildaslanilis kennypaul phrobb
13:51:06 <kennypaul> #topic rollcall
13:58:14 <Milind> #info proxy Milind Jalwadi, TechMahindra
13:59:00 <Xiaojun> #info Xiaojun Xie, China Telecom
13:59:37 <kennypaul> #info Alla Goldner, AMDOCS
14:00:28 <Zhaoxing> #info Zhaoxing Meng, ZTE
14:00:54 <ningso> #info Ning So, Reliance Jio
14:01:09 <xinhuili> #info Xinhui Li, VMware
14:01:13 <frankbrockners> #info Frank Brockners, Cisco
14:01:13 <kennypaul> #info Alex Vul, proxy Intel
14:01:27 <davide> #info Davide Cherubini, proxy Vodafone
14:01:29 <cdonley> #info Chris Donley Huawei
14:02:06 <EricDebeau> #info Eric Debeau, Orange
14:02:25 <Jquilty> #info John Quilty proxy for Stephen Terrill
14:02:47 <davidsauvageau_> #info David Sauvageau, Bell Canada
14:02:54 <gilbert_> #info mazin gilbert
14:03:48 <JasonHunt> #info Jason Hunt, IBM
14:04:53 <kennypaul> #info Murat Tupcu, Turk Telekom
14:04:56 <RannyHaiby> #info Ranny Haiby, Nokia
14:07:11 <Lingli> #info Lingli, CMCC
14:09:07 <kennypaul> Link for bitergia: https://wiki.onap.org/display/DW/Getting+Your+Stats+From+Bitergia
14:15:22 <kennypaul> #topic Release management
14:19:11 <kennypaul> #info gildaslanils shared his material and demonstrated new healthcheck report
14:26:11 <kennypaul> #topic Control loop committee update
14:26:45 <kennypaul> #info Pam shared her slides
14:27:07 <gildaslanilis> link to Release Management Materials: https://wiki.onap.org/download/attachments/33067342/ONAP%20Casablanca%20TSC%20July19%20Version1.pdf?version=1&modificationDate=1531955646000&api=v2
14:28:17 <kennypaul> #action kennnypaul take conversation on meeting @ ONS to email
14:29:51 <gildaslanilis> link to HealthCheck Grafana report http://onapci.org/grafana
14:30:19 <gildaslanilis> #info link to HealthCheck Grafana report http://onapci.org/grafana
14:30:40 <gildaslanilis> #info then usrs have to click on Home and Daily Summary.
14:32:32 <kennypaul> #action Alla to take discussion of meeting attendance to email.
14:33:20 <kennypaul> #action kennypaul verify last year's vote on university project
14:34:10 <kennypaul> #info good participation from PTLs in meeting but asking for morew community participation to drive issues
14:35:41 <kennypaul> #info gilbert requests interaction between closed-loop and usecase sub.
14:36:46 <kennypaul> #info question about "blueprints" - A: robot tests maybe, but not blueprints due to resources
14:39:36 <kennypaul> #info request to have a joint meeting ~2 weeks out
14:39:59 <kennypaul> #action Pam and Alla to set up meeting
14:40:50 <kennypaul> #topic Modeling sub
14:41:19 <kennypaul> #info still blocked on R4 internal datamodeling
14:42:02 <kennypaul> #info also no conclusion on info model
14:48:42 <kennypaul> #info requesting a 2 week delay on the approval of model
14:51:29 <kennypaul> #info the two proposals were to have meet and come to a converged proposal
14:57:28 <kennypaul> #info Alex need to separate issue: 1 can PTLs meet requirements, 2dn issue is model
14:59:12 <kennypaul> #info conflicting models to attend the PTL meeting on Monday. Vote no later than next week's TSC meeting
15:05:44 <kennypaul> #info . Casablanca piece must be decided upon next week.
15:11:56 <kennypaul> #info need uto understand what part of modeling was approved for M1 and what are new (if any)
15:13:15 <kennypaul> #info #info need to understand what the disagreements are for the converged proposal
15:14:06 <kennypaul> #topic Architecture Approval
15:14:37 <kennypaul> #info cdonley_ reviewed slides
15:15:05 <kennypaul> #info few changes
15:15:28 <kennypaul> #info agreed to by the Arch sub
15:16:40 <kennypaul> #info slides were posted last tuesday
15:18:37 <kennypaul> #info frankbrockners what does approval mean?  A: this is on this material being made public for marketing purposes
15:19:44 <kennypaul> #info gilbert questions on controllers - A: both appc and vfc supported
15:23:59 <kennypaul> #info updates coming from sdc
15:26:45 <kennypaul> #topic F2F meeting at ONS-EU
15:29:59 <kennypaul> #info recommending people running for a seat they should plan for travel.
15:32:21 <cdonley_> #info 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
15:34:54 <kennypaul> #agreed there will be a f2f TSC meeting @ ONS, - keep same time as usual meeting,  room sized for 25-30, dial-in capabilities needed.
15:35:01 <kennypaul> #end meeting
19:25:40 <kennypaul> #endmeeting