13:55:13 <kennypaul>#startmeeting tsc-2018-06-1413:55:13 <collabot_> Meeting started Thu Jun 14 13:55:13 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:55:13 <collabot_> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:55:13 <collabot_> The meeting name has been set to 'tsc_2018_06_14'
13:55:35 <kennypaul>#chair phrobb, SteveT, gildaslanilis13:55:35 <collabot_>Warning: Nick not in channel: gildaslanilis
13:55:35 <collabot_> Current chairs: SteveT gildaslanilis kennypaul phrobb
13:55:42 <kennypaul>#topic rollcall13:58:35 <cdonley>#info Chris Donley Huawei14:01:03 <Srini>#info proxy Srini Addepalli, Intel14:01:21 <xinhuili>#info Xinhui Li, VMware14:01:27 <Xiaojun>#info Xiaojun Xie, China Telecom14:01:27 <Susana_>#info Susana Sabater, Vodafone14:01:28 <kennypaul>#info Alla Goldner, AMDOCS14:01:37 <SteveT>#info Stephen Terrill, Ericsson14:02:03 <JasonHunt>#info Jason Hunt, IBM14:02:09 <ningso>#info Ning So, Reliance Jio14:02:10 <EricDebeau>#info Eric Debeau, Orange14:02:43 <TimoPerala>#info Timo Perälä, Nokia, proxy to Ranny Haiby14:02:50 <kennypaul>#Catherine Lefevre proxy AT&T14:03:20 <Lingli>#info Lingli, CMCC14:03:43 <gilbert>#info mazin (AT&T)14:04:50 <kennypaul>#info Murat Tupcu, Turk Telekom14:05:44 <SteveT>#topic Housekeeping14:05:55 <SteveT>#info Community award notifications close today14:06:18 <SteveT>#ONS europe CFP deealine June 2414:06:45 <SteveT>#info ONS europe CFP deealine June 2414:08:48 <frankbrockners>#info Frank Brockners14:13:05 <davidsauvageau_>#info David Sauvageau, Bell14:13:36 <SteveT>#topic IP-legal subcommitte recomendation14:14:37 <SteveT>#info There was no objections to the approval of the IP legal subcommitte recomendation14:17:17 <SteveT>#info Marketing collateral links to ONAP docs points to docs.onap.org/en/latest should be docs.onap.org. thoughts were requested for feedback14:21:07 <EricDebeau>#We should link to the Beijing documentation doc14:22:01 <SteveT>#info Recomended to address this in the marketing collateral. It was also suggested that on the "latest" page a note to indicate that if you are looking for the beijing documentation.14:23:25 <EricDebeau>#info Beijing also appears in the url: https://docs.onap.org/en/beijing/ when using http://docs.onap.org14:24:51 <SteveT>#topic Casablanca Event Logistics14:25:13 <SteveT>#info suggested to download the material to have a local copy14:33:59 <kennypaul>#topic Release Status14:34:25 <kennypaul>#info @gildaslanilis shared his slides14:36:46 <kennypaul>#info MSB, Holmes being in-or-out to be determined @M1- assumed to be in.14:39:42 <kennypaul>#info multivim will need a scope change14:41:03 <kennypaul>#undo14:41:03 <collabot_> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2a861d0>
14:41:45 <kennypaul>#info discussion of multivim scope remaining intact or does it change?14:43:24 <kennypaul>#info @xinhuili reports scope unchanged from last year.14:45:36 <kennypaul>#info more discussion needed next week14:48:16 <kennypaul>#info Open Test Framework and Continuous Delivery still to be presented @ Arch Sub.14:55:19 <kennypaul>#info Functional Requirements and Usecase owners need to work with the PTLs on worrk14:57:47 <kennypaul>#info suggestion from Catherine on overall release requirements being concatenated (S3P, Usecase, Functional, etc)14:59:38 <kennypaul>#action gildaslanilis will create a wiki page for consolidation -15:04:40 <kennypaul>#info @Lingli recommends the usecase owner to negotiate resources.15:07:11 <kennypaul>#info @gilbert asks if leads have been identifies for all new use cases and if presented to Arc15:07:51 <kennypaul>#info not all have been presented to Arch yet15:08:19 <kennypaul>#info not all new use cases have been presented to Arch yet15:13:00 <kennypaul>#info Chaker says we don't have a clear understranding of impact to all components - Arch review is for fit, not resourcing and impact15:13:51 <kennypaul>#info @cdonley says that the usecase owner is to push that through with the PTLs.15:18:00 <kennypaul>#info discussion around the PTS's finding things on approved usecase/features too late.15:19:05 <kennypaul>#info @JasonHunt looking for addl S3P feedback15:22:26 <kennypaul>#topic TSC Composition15:23:16 <kennypaul>#info Survyt info has been posted to the TSC meeting minute\s for the past 4 weeks.15:23:43 <kennypaul>#info Keeny and Phil to send proposals based upon the survey15:24:24 <kennypaul>#info will also be reviewed next week.15:24:52 <kennypaul>#topic Casablanca versions and doc15:25:14 <kennypaul>#info Greg Glover reviewed his slides15:25:45 <kennypaul>#info new template recommended as is the use of swagger.15:27:26 <kennypaul>#info reccomend having the backward compatibility for API versions of Major release minus 1 year,15:29:46 <kennypaul>#info suggestion that this is adopted as a Policy.15:31:50 <kennypaul>#info Seshu suggests tying any policy to CII badging.15:32:27 <kennypaul>#info Amy Z posts CII into to zoom chat15:34:43 <kennypaul>#info SteveT feels that more clarity on the implementation and priority of the proposal is needed15:35:31 <kennypaul>#info concerns raised on existing versus new interfaces15:37:09 <kennypaul>#info @JasonHun mentions that some of this is can be captures in usability requirements.15:39:18 <kennypaul>#info follow-up discussion is needed for existing work16:06:27 <kennypaul>#endmeeting