#opnfv-meeting: Weekly TSC call

Meeting summary

1. roll call (timirnich, 13:00:45)
   1. Tim Irnich (timirnich, 13:00:51)
   2. Tapio Tallgren (ttallgren, 13:00:55)
   3. Rossella Sblendido (rossella_s, 13:00:59)
   4. Fatih Degirmenci (fdegir, 13:01:01)
   5. Kubi (kubi003, 13:01:06)
   6. Frank Brockners (frankbrockners, 13:01:15)
   7. Trevor Cooper (trevor_intel, 13:01:18)
   8. Wenjing Chu (Wenjing, 13:01:30)
   9. Bryan Sullivan (bryan_att, 13:02:07)
   10. no feedback on minutes thus approved (rpaik, 13:02:52)
   11. https://wiki.opnfv.org/display/meetings/TSC#TSC-March13,2018 today's agenda (rpaik, 13:03:52)
   12. fuqiao (fuqiao, 13:04:13)
   13. no other topics suggested (rpaik, 13:05:10)
   14. 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. (rpaik, 13:07:38)
   15. there would be common legal framework, infra, tool chain, etc., there would be per community differences for test plans/tools (rpaik, 13:08:34)
   16. individual TSCs would be responsible for test content whereas LFN compliance committee would be responsible for test framework (rpaik, 13:10:42)
   17. there has been collaboration between ONAP and OPNFV on using OPNFV's Dovetail framework for VNF testing (rpaik, 13:12:13)
   18. further investigation/discussion needed on branding, who manages the technical infrastructure, etc. (rpaik, 13:20:06)
   19. georgk shared additional attribute examples following up from the last meeting (rpaik, 13:24:27)
   20. trevor_intel notes that OVP is testing platform capabilities (vs. API compliance) (rpaik, 13:26:00)
   21. georgk notes that exemption will be valid for 1 year and only two exemptions are possible per product (rpaik, 13:28:39)
   22. Julien (Julien-zte, 13:34:22)
   23. proxy for dneary (rpaik, 13:36:04)
   24. VOTE: 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, +1: 11 (rpaik, 13:36:39)
   
   
2. Update on Strategic work items in TSC (rpaik, 13:37:00)
   1. https://wiki.opnfv.org/display/meetings/2018+Goals (rpaik, 13:38:03)
   2. suggestion on adding more details on upstream projects collaboration (rpaik, 13:41:00)
   3. there may also be "up-leveling" of new initiatives item (e.g. Edge) (rpaik, 13:55:18)
   4. request to TSC members to review the PDF material before next week (rpaik, 14:00:18)

Action items

1. (none)

People present (lines said)

1. rpaik (31)
2. collabot` (10)
3. timirnich (6)
4. frankbrockners (3)
5. fuqiao (2)
6. trevor_intel (2)
7. fdegir (2)
8. Julien-zte (2)
9. ttallgren (2)
10. kubi003 (2)
11. rossella_s (2)
12. Wenjing (2)
13. bramwelt (1)
14. bryan_att (1)
15. dmcbride (1)