13:00:40 <timirnich> #startmeeting Weekly TSC call
13:00:40 <collabot`> Meeting started Tue Mar 13 13:00:40 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:00:40 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:00:40 <collabot`> The meeting name has been set to 'weekly_tsc_call'
13:00:45 <timirnich> #topic roll call
13:00:51 <timirnich> #info Tim Irnich
13:00:55 <ttallgren> #info Tapio Tallgren
13:00:59 <rossella_s> #info Rossella Sblendido
13:01:01 <fdegir> #info Fatih Degirmenci
13:01:06 <kubi003> #info Kubi
13:01:15 <frankbrockners> #info Frank Brockners
13:01:18 <trevor_intel> #info Trevor Cooper
13:01:30 <Wenjing> #info Wenjing Chu
13:02:07 <bryan_att> #info Bryan Sullivan
13:02:18 <rpaik> we now have a quorum
13:02:37 <rpaik> #topic approval of previous minutes
13:02:52 <rpaik> #info no feedback on minutes thus approved
13:03:05 <rpaik> #topic bashing
13:03:32 <rpaik> #undo
13:03:43 <rpaik> #topic agenda bashing
13:03:52 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-March13,2018 today's agenda
13:04:13 <fuqiao> #info fuqiao
13:05:10 <rpaik> #info no other topics suggested
13:05:55 <rpaik> #topic Update on LFN certification & compliance discussion
13:07:38 <rpaik> #info Chris Donley summarizes discussion on LFN-level compliance program and stated that the goal is to be responsive to individual technical communities, be transparent, share work across communities, etc.
13:08:34 <rpaik> #info there would be common legal framework, infra, tool chain, etc., there would be per community differences for test plans/tools
13:10:42 <rpaik> #info individual TSCs would be responsible for test content whereas LFN compliance committee would be responsible for test framework
13:12:13 <rpaik> #info there has been collaboration between ONAP and OPNFV on using OPNFV's Dovetail framework for VNF testing
13:20:06 <rpaik> #info further investigation/discussion needed on branding, who manages the technical infrastructure, etc.
13:20:43 <rpaik> #topic exemption from strict API validation in Dovetail/OVP
13:21:23 <frankbrockners> Could we get Chris' slides posted?
13:24:27 <rpaik> #info georgk shared additional attribute examples following up from the last meeting
13:26:00 <rpaik> #info trevor_intel notes that OVP is testing platform capabilities (vs. API compliance)
13:27:29 <rpaik> Chris Donley just posted his slides....
13:28:39 <rpaik> #info georgk notes that exemption will be valid for 1 year and only two exemptions are possible per product
13:34:22 <Julien-zte> #info Julien
13:35:19 <rpaik> #startvote Does the TSC approve the exemption process for strict API response validation in OVP described in https://gerrit.opnfv.org/gerrit/#/c/52543/? (+1, 0, -1)
13:35:19 <collabot`> Only the meeting chair may start a vote.
13:35:31 <timirnich> #chair rpaik
13:35:31 <collabot`> Current chairs: rpaik timirnich
13:35:34 <rpaik> #startvote Does the TSC approve the exemption process for strict API response validation in OVP described in https://gerrit.opnfv.org/gerrit/#/c/52543/? (+1, 0, -1)
13:35:34 <collabot`> Begin voting on: Does the TSC approve the exemption process for strict API response validation in OVP described in https://gerrit.opnfv.org/gerrit/#/c/52543/? Valid vote options are , +1, 0, -1, .
13:35:34 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:35:45 <Wenjing> #vote +1
13:35:47 <kubi003> #vote +1
13:35:49 <trevor_intel> #vote +1
13:35:50 <timirnich> #vote +1
13:35:51 <fuqiao> #vote +1
13:35:54 <frankbrockners> #vote +1
13:35:56 <rpaik> #vote +1
13:35:57 <fdegir> #vote +1
13:35:58 <rossella_s> #vote +1
13:36:04 <rpaik> #info proxy for dneary
13:36:05 <Julien-zte> #vote +1
13:36:37 <ttallgren> #vote +1
13:36:39 <rpaik> #endvote
13:36:39 <collabot`> Voted on "Does the TSC approve the exemption process for strict API response validation in OVP described in https://gerrit.opnfv.org/gerrit/#/c/52543/?" Results are
13:36:39 <collabot`> +1 (11): trevor_intel, fuqiao, frankbrockners, timirnich, fdegir, Julien-zte, ttallgren, kubi003, rossella_s, rpaik, Wenjing
13:37:00 <rpaik> #topic Update on Strategic work items in TSC
13:38:03 <rpaik> #link https://wiki.opnfv.org/display/meetings/2018+Goals
13:41:00 <rpaik> #info suggestion on adding more details on upstream projects collaboration
13:54:27 <rpaik> #info there will also be "up-leveling" of new initiatives item (e.g. Edge)
13:54:48 <rpaik> #undo
13:54:48 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2119150>
13:55:18 <rpaik> #info there may also be "up-leveling" of new initiatives item (e.g. Edge)
13:56:38 <bramwelt> rpaik: Will send IT/Infra update to email list.
13:58:09 <dmcbride> reminder - release meeting immediately following this meeting - https://zoom.us/j/515704540
14:00:18 <rpaik> #info request to TSC members to review the PDF material before next week
14:00:45 <timirnich> #endmeeting