=============================
#onap-meeting: tsc-2018-08-02
=============================


Meeting started by kennypaul at 13:49:13 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-08-02-13.49.log.html
.



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

* rollcall  (kennypaul, 13:49:37)
  * Murat Tupcu, Turk Telekom  (kennypaul, 13:49:52)
  * Alla Goldner, AMDOCS  (kennypaul, 13:58:10)
  * Stephen Terrill, Ericsson  (SteveT, 13:58:51)
  * Ranny Haiby, Nokia  (RannyHaiby, 13:59:36)
  * Chris Donley Huawei  (cdonley, 13:59:58)
  * Zhaoxing Meng, ZTE  (Zhaoxing, 14:00:05)
  * Xiaojun Xie, China Telecom  (Xiaojun, 14:00:21)
  * Frank Brockners, Cisco  (frankbrockners, 14:00:25)
  * Ning So, Reliance Jio  (ningso, 14:01:21)
  * proxy Milind Jalwadi, TechMahindra  (Milind, 14:01:24)
  * Eric Debeau, Orange  (EricDebeau, 14:01:50)
  * Jason Hunt, IBM  (JasonHunt, 14:02:26)
  * proxy Alex Vul, Intel  (kennypaul, 14:03:38)
  * Yan Yang, CMCC, will be Lingli Deng proxy  (kennypaul, 14:04:34)
  * Xinhui Li, VMware  (xinhuili, 14:04:50)
  * proxy Marc-Alexandre Choquette, Bell Canada  (ma_c, 14:10:32)

* TSC Elections  (kennypaul, 14:14:30)
  * discussion on seats not being filled - two nominations do not meet
    qualifications, one reserved seat w/o a nomination  (kennypaul,
    14:16:22)
  * quick feed back survey 71% of the responses indicate they did not
    run because someone else from the company was nomincated.
    (kennypaul, 14:24:34)
  * suggestion for minor tweeks  (kennypaul, 14:27:22)
  * suggestion over reducing the number of seats  (kennypaul, 14:27:51)
  * discussion over exceptions and reserved seats  (kennypaul, 14:41:37)
  * AGREED: election will proceed with all qualified candidates as
    planned and any unfilled seats will remain unfilled for the term of
    the cycle.  (kennypaul, 14:50:05)

* agenda review  (kennypaul, 14:53:02)

* ONAP Release maintenance  (kennypaul, 14:54:48)
  * SteveT reviewed the content attached to the meeting minutes page
    (kennypaul, 14:55:27)
  * major proposal is Release N-2 , concerns raised regarding resources
    (dev, integration, lab)  (kennypaul, 15:03:11)
  * request taking discussion to the PTLK meeting on Monday.
    (kennypaul, 15:05:19)

* Jira workflow  (kennypaul, 15:06:48)
  * Randa shared the material attached to the minutes  (kennypaul,
    15:08:02)
  * question about jira federation - may be appropriate for a LFN-TAC
    discussuion  (kennypaul, 15:13:58)
  * workflow 1 based upon OOB flows with minor mods  (kennypaul,
    15:15:01)
  * ACTION: Randa to discuss seccom w/ SteveT  (kennypaul, 15:16:10)

* Compliance verification of VNFs  (kennypaul, 15:17:34)
  * cdonley reviewed the contents attached to the meeting minutes
    (kennypaul, 15:18:25)
  * q about Heat/Tosca strategy alignment . - topic for a future TSC
    meeting.  (kennypaul, 15:26:26)
  * tests will not be required unless it is in VNFRQTS  (kennypaul,
    15:27:50)
  * verify.opnfv.org for now will be rebranded  (kennypaul, 15:28:51)
  * LINK: https://www.opnfv.org/verified  (kennypaul, 15:29:49)
  * requirements and tests will be tied to Casablanca  (kennypaul,
    15:31:06)
  * we should dedicate a session to discuss VNF Compliance Verification
    (EricDebeau, 15:31:47)
  * requesting TSC review of the LFN CVC Governance Document
    (kennypaul, 15:39:02)
  * moving MAC and TSC policy on upgrade to next weeks agenda
    (kennypaul, 15:42:55)



Meeting ended at 15:43:02 UTC.



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

* SteveT
  * Randa to discuss seccom w/ SteveT



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

* kennypaul (36)
* collabot (5)
* Mikaela- (4)
* nope__ (4)
* ManyRaptors26 (4)
* EricDebeau (2)
* ma_c (1)
* frankbrockners (1)
* Xiaojun (1)
* ningso (1)
* JasonHunt (1)
* xinhuili (1)
* SteveT (1)
* cdonley (1)
* info_ (1)
* RannyHaiby (1)
* Zhaoxing (1)
* Milind (1)
* phrobb (0)



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