=============================
#onap-meeting: tsc-2018-08-16
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Meeting started by kennypaul at 13:45:01 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-08-16-13.45.log.html
.



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

* rollcall  (kennypaul, 13:46:19)
  * Steve Terrill, Ericsson  (kennypaul, 14:00:03)
  * Chris Donley Huawei  (cdonley, 14:01:42)
  * Frank Brockners, Cisco  (frankbrockners, 14:01:51)
  * Jason Hunt, IBM  (JasonHUnt, 14:02:09)

* housekeeping  (kennypaul, 14:18:39)
  * documentation needs  (kennypaul, 14:19:01)
  * discussion of dedicated technical writer  (kennypaul, 14:19:42)
  * needs funding from LFN board - possibly a shared resource w/ other
    projects.  (kennypaul, 14:21:52)
  * work with ODL as they have a similar need  (kennypaul, 14:23:06)
  * ACTION: phrobb add doc to the TAC agenda  (kennypaul, 14:23:42)

* Casablanca status  (kennypaul, 14:29:22)
  * verify CSIT jobs should not be cause for concern.  (kennypaul,
    14:33:54)
  * daily job failures  (kennypaul, 14:35:46)
  * some jobs still marked as NA - empty repos?  (kennypaul, 14:36:42)
  * healthchecks - AAF, SO failing daily  (kennypaul, 14:42:43)
  * SB07 AAF, CLAMP failing  (kennypaul, 14:44:21)
  * AAF - fixes WIP- just doing it is prioritized order  (kennypaul,
    14:45:34)
  * OOM timesouts - Cathering suggests increasing time  (kennypaul,
    14:46:31)
  * Multivim - request for 5 additional on the project - 5 committers
    already exist  (kennypaul, 14:51:03)
  * Bin Yang- cleaned up inactive - new committers represent different
    disciplines for specific plugings  (kennypaul, 14:55:37)
  * Alla and Phil support the additional committers requested
    (kennypaul, 14:57:25)
  * AGREED: the 5 additional committers are approved  (kennypaul,
    15:07:21)

* Compliance and Verification committee  (kennypaul, 15:09:20)
  * Eric - would like to se the set of requirements on the first
    certification process  (kennypaul, 15:11:23)

* documentation process end to end  (kennypaul, 15:17:32)
  * ACTION: TSC need to work off line on Doc PTL  (kennypaul, 15:33:45)



Meeting ended at 15:34:45 UTC.



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

* phrobb
  * phrobb add doc to the TAC agenda



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

* kennypaul (28)
* collabot (6)
* frankbrockners (1)
* JasonHUnt (1)
* cdonley (1)
* phrobb (0)
* Stevet (0)
* gildaslanilis (0)



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