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


Meeting started by kennypaul at 13:50:23 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-07-19-13.50.log.html
.



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

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

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

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

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

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

* F2F meeting at ONS-EU  (kennypaul, 15:26:45)
  * recommending people running for a seat they should plan for travel.
    (kennypaul, 15:29:59)
  * 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)
  * 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.



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

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



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

* kennypaul (42)
* collabot (5)
* gildaslanilis (4)
* gilbert_ (1)
* frankbrockners (1)
* EricDebeau (1)
* RannyHaiby (1)
* ningso (1)
* JasonHunt (1)
* xinhuili (1)
* Lingli (1)
* cdonley (1)
* Jquilty (1)
* davidsauvageau_ (1)
* Xiaojun (1)
* cdonley_ (1)
* davide (1)
* Zhaoxing (1)
* Milind (1)
* phrobb (0)



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