Official Minutes 2017-08-10 13:53:09 UTC

Approval thread

Recording

Zoom chat log

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1. rollcall (kennypaul, 13:53:50)
   1. proxy Oliver Spatscheck AT&T (spatsch17, 13:57:28)
   2. Xiaojun Xie, China Telecom (Xiaojun, 13:57:53)
   3. Sonu Sreenivasan, Intel, Covering for Rajesh Gadiyar (Sonu, 13:58:52)
   4. Alla Goldner, Amdocs (alla, 13:58:58)
   5. Susana Sabater, Vodafone (Susana, 14:00:16)
   6. Ranny Haiby, Nokia (RannyHaiby, 14:00:28)
   7. Chris Donley, Huawei (cdonley, 14:00:42)
   8. Stephen Terrill, Ericsson (SteveT, 14:01:47)
   9. proxy Giles Heron, Cisco (gilesheron, 14:02:01)
   10. Arthur Berezin, Cloudify (ArthurBerezin, 14:02:17)
   11. Zhaoxing Meng, ZTE (Zhaoxing, 14:05:43)
   12. Xinhui Li, VMware (xinhuili, 14:06:11)
   13. Chengli proxy of Lingli, China Mobile (Chengli, 14:06:22)
   14. Zygmunt Lozinski - IBM on behalf of Jason Hunt (Zygmunt, 14:07:19)
   15. Eric Debeau proxy of Jamil Chawki, Orange (EricDebeau, 14:07:26)
2. "Upstream First" (kennypaul, 14:08:08)
   1. Josef Reisinger is a Proxy for Jason Hunt of IBM (phrobb, 14:12:55)
   2. I have seen that the gerrit review does not always automatically add the required committers to a git review request. (Pam, 14:34:41)
   3. http://wikilf-onap.onapatlassian.orgnet/wiki/download/attachments/324520715467287/ONAP-DevelopmentBestPractices.pdf?api=v2 (TNadeau_, 14:39:59)
   4. VOTE: Voted on "Shall the TSC approve the Upstream development guidelines identified on slides 4 & 5 "ONAP Upstream Discussion Version 2.0"?" Results are, +1: 16 (phrobb, 14:42:25)
   5. my for represents Josef Reusinger (kennypaul, 14:42:29)
   6. AGREED: TSC approve the Upstream development guidelines identified on slides 4 & 5 "ONAP Upstream Discussion Version 2.0(kennypaul, 14:47:20)
3. blockers (kennypaul, 14:47:42)
   1. move discussions to PTL mtg (kennypaul, 14:48:07)
4. Sept. F2F meeting (kennypaul, 14:48:25)
   1. https://lists.onap.org/pipermail/onap-tsc/2017-August/001540.html (kennypaul, 14:50:21)
   2. https://wikilf-onap.onapatlassian.orgnet/wiki/display/DW/September+26-28+Topics (kennypaul, 14:51:57)
   3. we should find some time to have some testing sessions in the September Developer Day to solve some issues between various projects(EricDebeau, 14:53:52)
   4. https://www.regonline.com/ONAPDeveloperParis <-- Registration link (phrobb, 14:56:55)
5. Seed code migration to *.onap.org (kennypaul, 14:57:35) 
6. 5.4.1.4 (kennypaul, 15:00:18)
   1. Language to be voted upon in email: (kennypaul, 15:02:56)
   2. Voting for a Chair or Vice-Chair is not limited to ONAP member companies. However only 1 Subcommittee member from each company, or group of related companies may vote in the election. (kennypaul, 15:03:18

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