=============================
#onap-meeting: tsc-2018-08-30
=============================


Meeting started by kennypaul at 13:57:18 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/onap-meeting/2018/onap-meeting.2018-08-30-13.57.log.html
.



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

* rollcall  (kennypaul, 13:57:49)
  * Ranny Haiby, Nokia  (RannyHaiby, 13:58:23)
  * Stephen Terrill, Ericsson  (SteveT, 14:00:48)
  * Frank Brockners, Cisco  (frankbrockners, 14:01:40)
  * Jason Hunt, IBM  (JasonHunt, 14:01:56)

* housekeeping  (kennypaul, 14:09:13)
  * discussion of nexus iq  (kennypaul, 14:09:35)
  * mazin notes discussion from LFN-TAC regarding our interest in
    participating in the search for new tools  (kennypaul, 14:11:12)
  * ACTION: gildaslanilis to have a meeting on the topic  (kennypaul,
    14:12:16)
  * discussion of Dublin Dev event.  (kennypaul, 14:28:26)
  * concerns over the dates.  (kennypaul, 14:28:55)
  * still no host.  (kennypaul, 14:29:38)
  * ACTION: mazin drive conversation with kennypaul & phrobb  on hotel
    hosting.  (kennypaul, 14:30:28)
  * ACTION: kennypaul add "how to change lfid to wiki"  (kennypaul,
    14:38:11)
  * LINK: https://identity.linuxfoundation.org/  (kennypaul, 14:38:51)

* Release status  (kennypaul, 14:39:09)
  * aaf, extapi, vvp and vnfsdk passed  architecture review.
    (kennypaul, 14:40:24)
  * AGREED: aaf, extapi, vvp and vnfrqts passes M3  (kennypaul,
    14:41:36)

* OOF committer promotion  (kennypaul, 14:52:57)
  * Vikas has been doing the work and someone else has been making the
    commits  (kennypaul, 14:54:14)
  * supported by the existing committers  (kennypaul, 14:56:16)
  * AGREED: the TSC approves the promotion of  Vikas Varma to the OOF
    project  (kennypaul, 14:59:45)

* internship for ONAP  (kennypaul, 15:02:51)
  * lingli shared her thoughts internship  (kennypaul, 15:03:21)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/LF+Networking+Internships
    (kennypaul, 15:03:28)
  * proposal for a workgroup & wiki page  (kennypaul, 15:04:12)
  * action kennypaul to find out how many intern slots left.
    (kennypaul, 15:10:48)
  * AGREED: that ONAP will pursue the intern program  (kennypaul,
    15:19:40)
  * ACTION: kennypaul & phrobb  start work on mentor education
    (kennypaul, 15:20:10)

* academic summit  (kennypaul, 15:21:20)
  * LINK:
    https://wiki.onap.org/display/DW/ONAP+Academic+Summit+-+October+2018
    (kennypaul, 15:23:22)

* subcommittee memberhship  (kennypaul, 15:33:17)
  * see two seperate issues  (kennypaul, 15:33:27)
  * issue 1 - membership in a committee  (kennypaul, 15:34:46)
  * issue 2 then chair vote  (kennypaul, 15:35:11)
  * discussion of what clarity is needed  (kennypaul, 15:42:59)
  * chris donley suggests subcs document their own processes.
    (kennypaul, 15:43:52)
  * SteveT recommends a "newbie" page  (kennypaul, 15:44:38)
  * ACTION: kennypaul to send out email of voters to each list.
    (kennypaul, 15:57:31)



Meeting ended at 15:57:40 UTC.



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

* kennypaul
  * mazin drive conversation with kennypaul & phrobb  on hotel hosting.
  * kennypaul add "how to change lfid to wiki"
  * kennypaul & phrobb  start work on mentor education
  * kennypaul to send out email of voters to each list.



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

* kennypaul (37)
* collabot (3)
* frankbrockners (1)
* JasonHunt (1)
* SteveT (1)
* RannyHaiby (1)



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