13:52:00 <kennypaul> #startmeeting tsc-2018-07-26 13:52:00 <collabot> Meeting started Thu Jul 26 13:52:00 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:52:00 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:52:00 <collabot> The meeting name has been set to 'tsc_2018_07_26' 13:52:23 <kennypaul> #chair phrobb, SteveT, gildaslanilis 13:52:23 <collabot> Warning: Nick not in channel: gildaslanilis 13:52:23 <collabot> Current chairs: SteveT gildaslanilis kennypaul phrobb 13:57:47 <kennypaul> #topic rollcall 13:58:48 <kennypaul> #info Alla Goldner, AMDOCS 13:59:16 <RannyHaiby> #info Ranny Haiby, Nokia 14:00:11 <Xiaojun> #info Xiaojun Xie, China Telecom 14:00:17 <cdonley> #info Chris Donley Huawei 14:00:56 <Zhaoxing> #info Zhaoxing Meng, ZTE 14:01:01 <xinhuili> https://zoom.us/j/661303200 14:01:27 <frankbrockners> #info Frank Brockners, Cisco 14:01:51 <xinhuili> #info Xinhui Li, VMware 14:02:40 <jquilty_> #info John Quilty, proxy for Stephen Terrill 14:02:48 <Susana> #info Susana Sabater, Vodafone 14:03:02 <JasonHunt> #info Jason Hunt, IBM 14:03:42 <DhananjayPavgi> #info Dhananjay Pavgi, Tech Mahindra Ltd 14:04:10 <jamil> #info jamil for Orange 14:04:28 <kennypaul> #action kennypaul followup off line with TSC nominations due to holidays 14:05:15 <Lingli> #info Lingli, CMCC 14:07:09 <gilbert> #info mazin gilbert 14:09:14 <Srini> #info proxy Srini Addepalli, Intel 14:09:35 <kennypaul> #info discussion of university project vs. sub and repo status 14:10:23 <kennypaul> #action kennypaul to take status of university -project- to an email vote 14:12:33 <kennypaul> #topic Casablanca M2 14:12:55 <phrobb> #info Alex Vul present as proxy for Rajesh of Intel 14:12:58 <kennypaul> #info gildaslanilis reviewed his presentation material 14:14:01 <kennypaul> #info Murat Tupcu, Turk Telekom 14:15:03 <ma_c> #info proxy Marc-Alexandre Choquette, Bell Canada 14:15:09 <kennypaul> #info Alex Vul, proxy Intel 14:16:28 <kennypaul> #undo 14:16:28 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x31a4990> 14:18:31 <kennypaul> #topic Architecture Approval 14:19:38 <kennypaul> #info cdonley reviewed the revised arch. doc which had been posted since tuesday. 14:22:22 <kennypaul> #info discussion over core versus optional components. 14:24:50 <kennypaul> #info cdonley will look at a deployment guide to be taken up separately. 14:32:05 <kennypaul> #info Susana raised concerns about VNFM not being reflected A: "experimental" in Casablanca 14:33:22 <kennypaul> #startvote Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley? +1, 0, -1 14:33:22 <collabot> Begin voting on: Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley? Valid vote options are +1, 0, -1. 14:33:22 <collabot> Vote using '#vote OPTION'. Only your last vote counts. 14:33:31 <gilbert> #vote +1 14:33:32 <cdonley> #vote +1 14:33:36 <jquilty_> #vote +1 14:33:37 <frankbrockners> #vote +1 14:33:41 <RannyHaiby> #vote +1 14:33:42 <JasonHunt> #vote +1 14:33:44 <Lingli_> # vote +1 14:33:48 <xinhuili> #vote +1 14:33:49 <DhananjayPavgi> #vote +1 14:33:49 <ma_c> #vote +1 14:33:51 <jamil> #vote +1 14:33:55 <Xiaojun> #vote +1 14:33:57 <kennypaul> #vote +1 14:34:06 <Zhaoxing> #vote +1 14:34:10 <Pam_> #vote +1 14:34:20 <Pam_> #info Pam voting for Alla 14:34:27 <kennypaul> #info my vote on behalf of Alex Vul 14:34:39 <Susana> #vote 0 14:34:51 <phrobb> #vote +1 14:34:54 <DhananjayPavgi> #info But request Architecture subcommittee to have clear guidelines on modular deployment options and recommendation that would work. Not just deployment possibilities. 14:35:12 <phrobb> #info phrobb voting on behalf of Murat 14:35:59 <kennypaul> #endvote 14:35:59 <collabot> Voted on "Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley?" Results are 14:35:59 <collabot> 0 (1): Susana 14:35:59 <collabot> +1 (15): ma_c, jquilty_, jamil, Xiaojun, frankbrockners, DhananjayPavgi, JasonHunt, xinhuili, phrobb, kennypaul, cdonley, Pam_, gilbert, RannyHaiby, Zhaoxing 14:36:33 <kennypaul> #agreed the TSC approves the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley 14:37:09 <kennypaul> #topic Modeling review and vote 14:39:19 <kennypaul> #info Deng Hui reviewed his presentation materials. 14:44:46 <kennypaul> #link https://wiki.onap.org/display/DW/ONAP+R3+Modeling+High+Level+Requirements 14:47:34 <kennypaul> #info discussion of SOL001 A: work in progress 14:48:15 <kennypaul> #info no blockers identified. 14:49:33 <kennypaul> #info no blockers identified 14:49:52 <kennypaul> #agreed the TSC approves the Modeling for Casablanca as presented by Deng Hui 14:51:01 <kennypaul> #topic M2 sign-off 14:51:50 <kennypaul> #info risk - javascript code coverage - tooling not in place. will not measure javascript code coverage 14:53:25 <kennypaul> #info risk portal - S3P logging support - resource constrained. May not be covered in Casablanca 14:53:45 <kennypaul> #info in progress https://jira.onap.org/browse/LOG-534 14:56:29 <kennypaul> #info risk portal - integration with AAF - resource constrained. requesting help 14:58:09 <kennypaul> #info - risk portal - database scaling change - resource constrained. requesting help - OOM team assisting on a couple issues. 14:58:57 <kennypaul> #info risk policy - now closed 14:59:28 <kennypaul> #action Pam_ to update wiki page with policy status on risk 15:01:21 <kennypaul> #info risk OOM - need help repo - now blocking - nees raised priority by LF-IT 15:04:33 <kennypaul> #info risk CLAMP - DCAE-DC service template - need help from SDC 15:05:31 <kennypaul> #info risk APPC - scale-out usecase - will rely on SO sending configuration data 15:06:34 <kennypaul> #info risk APPC - change mgmt use case - to be closed 15:07:44 <kennypaul> #info risk SO - seedcode from AT&T late - doing a merge 15:08:32 <kennypaul> #info risk SO - scaleout - detailed E2E flows are not clear 15:09:22 <kennypaul> #info integration blockers - EXTAPI-118, AAI-1387, SO-728 15:11:00 <kennypaul> #info healthcheck - HEAT continuing failures 15:11:22 <kennypaul> #info healthcheck - OOM same as above 15:13:16 <kennypaul> #info gildaslanilis recommends passing M2. 15:13:49 <kennypaul> #startvote Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis? +1, 0, -1 15:13:49 <collabot> Begin voting on: Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis? Valid vote options are +1, 0, -1. 15:13:49 <collabot> Vote using '#vote OPTION'. Only your last vote counts. 15:13:55 <cdonley> #vote +1 15:14:14 <Lingli_> #vote +1 15:14:17 <xinhuili> #vote +1 15:14:27 <Xiaojun> #vote +1 15:14:31 <jamil> #vote +1 15:14:32 <frankbrockners> #vote +1 15:14:35 <JasonHunt> #vote +1 15:14:40 <jquilty_> #vote +1 15:14:41 <DhananjayPavgi> #info Dhananjay Pavgi, Tech Mahindra Ltd. 15:14:46 <kennypaul> #action gildaslanilis to post version 1 of slides to TSC meeting page 15:14:51 <DhananjayPavgi> #vote +1 15:15:09 <RannyHaiby> #vote +1 15:15:23 <Zhaoxing> #vote +1 15:15:26 <kennypaul> #vote +1 15:15:31 <ma_c> #vote +1 15:15:47 <phrobb> #vote +1 15:15:54 <kennypaul> #info my vote on behalf of Alex Vul 15:15:58 <Pam_> #vote +1 15:16:00 <phrobb> #info phrobb voted for Murat 15:16:10 <gildaslanilis> #vote +1 15:16:10 <Pam_> #info Pam voting on behalf of Alla Goldner 15:16:19 <Susana> #vote +1 15:16:19 <gildaslanilis> #info Gildas voted for Mazin 15:16:37 <kennypaul> #endvote 15:16:37 <collabot> Voted on "Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis?" Results are 15:16:37 <collabot> +1 (17): ma_c, frankbrockners, jamil, Lingli_, jquilty_, DhananjayPavgi, JasonHunt, xinhuili, phrobb, kennypaul, cdonley, Pam_, RannyHaiby, gildaslanilis, Susana, Xiaojun, Zhaoxing 15:17:32 <kennypaul> #agreed the TSC approves the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis 15:18:01 <kennypaul> #topic Seccom Code coverage 15:19:05 <kennypaul> #info Amy Zwarico discussed the need for volunteers to pilot - 15:19:32 <kennypaul> #info Srini to take on go language 15:20:10 <kennypaul> #info some of these ater not integrated into the tool chain. 15:21:06 <kennypaul> #info cloture, erlang and c++ not covered 15:21:29 <kennypaul> #info Srini can also take c++ 15:23:40 <kennypaul> #info catherine points out that if we add these new languages in sonar it will drastically change code coverage numbers' 15:24:19 <kennypaul> #info javascript code coverage in Casablanca not required. 15:26:45 <kennypaul> #topic TSC elections 15:28:22 <kennypaul> #info deadline for self nominations is next tuesday. 15:30:12 <kennypaul> #info Recommending that if we do not have at least 18 nominations to extend the nominations by 1 week. 15:31:19 <kennypaul> #action kennypaul to send out an immediate vote on extending the nominations 15:33:03 <kennypaul> #endmeeting