============================= #onap-meeting: tsc-2018-07-26 ============================= Meeting started by kennypaul at 13:52:00 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-07-26-13.52.log.html . Meeting summary --------------- * rollcall (kennypaul, 13:57:47) * Alla Goldner, AMDOCS (kennypaul, 13:58:48) * Ranny Haiby, Nokia (RannyHaiby, 13:59:16) * Xiaojun Xie, China Telecom (Xiaojun, 14:00:11) * Chris Donley Huawei (cdonley, 14:00:17) * Zhaoxing Meng, ZTE (Zhaoxing, 14:00:56) * Frank Brockners, Cisco (frankbrockners, 14:01:27) * Xinhui Li, VMware (xinhuili, 14:01:51) * John Quilty, proxy for Stephen Terrill (jquilty_, 14:02:40) * Susana Sabater, Vodafone (Susana, 14:02:48) * Jason Hunt, IBM (JasonHunt, 14:03:02) * Dhananjay Pavgi, Tech Mahindra Ltd (DhananjayPavgi, 14:03:42) * jamil for Orange (jamil, 14:04:10) * ACTION: kennypaul followup off line with TSC nominations due to holidays (kennypaul, 14:04:28) * Lingli, CMCC (Lingli, 14:05:15) * mazin gilbert (gilbert, 14:07:09) * proxy Srini Addepalli, Intel (Srini, 14:09:14) * discussion of university project vs. sub and repo status (kennypaul, 14:09:35) * ACTION: kennypaul to take status of university -project- to an email vote (kennypaul, 14:10:23) * Casablanca M2 (kennypaul, 14:12:33) * Alex Vul present as proxy for Rajesh of Intel (phrobb, 14:12:55) * gildaslanilis reviewed his presentation material (kennypaul, 14:12:58) * Murat Tupcu, Turk Telekom (kennypaul, 14:14:01) * proxy Marc-Alexandre Choquette, Bell Canada (ma_c, 14:15:03) * Architecture Approval (kennypaul, 14:18:31) * cdonley reviewed the revised arch. doc which had been posted since tuesday. (kennypaul, 14:19:38) * discussion over core versus optional components. (kennypaul, 14:22:22) * cdonley will look at a deployment guide to be taken up separately. (kennypaul, 14:24:50) * Susana raised concerns about VNFM not being reflected A: "experimental" in Casablanca (kennypaul, 14:32:05) * Pam voting for Alla (Pam_, 14:34:20) * my vote on behalf of Alex Vul (kennypaul, 14:34:27) * But request Architecture subcommittee to have clear guidelines on modular deployment options and recommendation that would work. Not just deployment possibilities. (DhananjayPavgi, 14:34:54) * phrobb voting on behalf of Murat (phrobb, 14:35:12) * VOTE: Voted on "Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley?" Results are, 0: 1, +1: 15 (kennypaul, 14:35:59) * AGREED: the TSC approves the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley (kennypaul, 14:36:33) * Modeling review and vote (kennypaul, 14:37:09) * Deng Hui reviewed his presentation materials. (kennypaul, 14:39:19) * LINK: https://wiki.onap.org/display/DW/ONAP+R3+Modeling+High+Level+Requirements (kennypaul, 14:44:46) * discussion of SOL001 A: work in progress (kennypaul, 14:47:34) * no blockers identified. (kennypaul, 14:48:15) * no blockers identified (kennypaul, 14:49:33) * AGREED: the TSC approves the Modeling for Casablanca as presented by Deng Hui (kennypaul, 14:49:52) * M2 sign-off (kennypaul, 14:51:01) * risk - javascript code coverage - tooling not in place. will not measure javascript code coverage (kennypaul, 14:51:50) * risk portal - S3P logging support - resource constrained. May not be covered in Casablanca (kennypaul, 14:53:25) * in progress https://jira.onap.org/browse/LOG-534 (kennypaul, 14:53:45) * risk portal - integration with AAF - resource constrained. requesting help (kennypaul, 14:56:29) * - risk portal - database scaling change - resource constrained. requesting help - OOM team assisting on a couple issues. (kennypaul, 14:58:09) * risk policy - now closed (kennypaul, 14:58:57) * ACTION: Pam_ to update wiki page with policy status on risk (kennypaul, 14:59:28) * risk OOM - need help repo - now blocking - nees raised priority by LF-IT (kennypaul, 15:01:21) * risk CLAMP - DCAE-DC service template - need help from SDC (kennypaul, 15:04:33) * risk APPC - scale-out usecase - will rely on SO sending configuration data (kennypaul, 15:05:31) * risk APPC - change mgmt use case - to be closed (kennypaul, 15:06:34) * risk SO - seedcode from AT&T late - doing a merge (kennypaul, 15:07:44) * risk SO - scaleout - detailed E2E flows are not clear (kennypaul, 15:08:32) * integration blockers - EXTAPI-118, AAI-1387, SO-728 (kennypaul, 15:09:22) * healthcheck - HEAT continuing failures (kennypaul, 15:11:00) * healthcheck - OOM same as above (kennypaul, 15:11:22) * gildaslanilis recommends passing M2. (kennypaul, 15:13:16) * Dhananjay Pavgi, Tech Mahindra Ltd. (DhananjayPavgi, 15:14:41) * ACTION: gildaslanilis to post version 1 of slides to TSC meeting page (kennypaul, 15:14:46) * my vote on behalf of Alex Vul (kennypaul, 15:15:54) * phrobb voted for Murat (phrobb, 15:16:00) * Pam voting on behalf of Alla Goldner (Pam_, 15:16:10) * Gildas voted for Mazin (gildaslanilis, 15:16:19) * VOTE: Voted on "Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis?" Results are, +1: 17 (kennypaul, 15:16:37) * AGREED: the TSC approves the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis (kennypaul, 15:17:32) * Seccom Code coverage (kennypaul, 15:18:01) * Amy Zwarico discussed the need for volunteers to pilot - (kennypaul, 15:19:05) * Srini to take on go language (kennypaul, 15:19:32) * some of these ater not integrated into the tool chain. (kennypaul, 15:20:10) * cloture, erlang and c++ not covered (kennypaul, 15:21:06) * Srini can also take c++ (kennypaul, 15:21:29) * catherine points out that if we add these new languages in sonar it will drastically change code coverage numbers' (kennypaul, 15:23:40) * javascript code coverage in Casablanca not required. (kennypaul, 15:24:19) * TSC elections (kennypaul, 15:26:45) * deadline for self nominations is next tuesday. (kennypaul, 15:28:22) * Recommending that if we do not have at least 18 nominations to extend the nominations by 1 week. (kennypaul, 15:30:12) * ACTION: kennypaul to send out an immediate vote on extending the nominations (kennypaul, 15:31:19) Meeting ended at 15:33:03 UTC. Action items, by person ----------------------- * gildaslanilis * gildaslanilis to post version 1 of slides to TSC meeting page * kennypaul * kennypaul followup off line with TSC nominations due to holidays * kennypaul to take status of university -project- to an email vote * kennypaul to send out an immediate vote on extending the nominations * Pam_ * Pam_ to update wiki page with policy status on risk People present (lines said) --------------------------- * kennypaul (66) * collabot (15) * phrobb (5) * DhananjayPavgi (5) * Pam_ (4) * xinhuili (4) * jquilty_ (3) * Zhaoxing (3) * Susana (3) * JasonHunt (3) * frankbrockners (3) * jamil (3) * ma_c (3) * RannyHaiby (3) * cdonley (3) * Xiaojun (3) * gildaslanilis (2) * gilbert (2) * Lingli_ (2) * Srini (1) * Lingli (1) * SteveT (0) Generated by `MeetBot`_ 0.1.4