13:48:54 <kennypaul>#startmeeting TSC 2017-12-2113:48:54 <collabot> Meeting started Thu Dec 21 13:48:54 2017 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:48:54 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:48:54 <collabot> The meeting name has been set to 'tsc_2017_12_21'
13:49:04 <kennypaul>#chair phrobb13:49:04 <collabot> Current chairs: kennypaul phrobb
13:49:23 <kennypaul>#topic rollcall14:00:26 <gilbert>#info mazin gilbert (AT&T)14:00:53 <jamil>#Info jamil from Orange14:00:57 <amir_levy>#info Amir Lvy (Cloudify)14:01:01 <amir_levy>#info Amir Levy (Cloudify)14:01:03 <nagu>#info nagaraja sr infosys14:01:12 <SteveT>#info Stephen Terrill14:01:24 <SteveT>#info Stephen Terrill, Ericsson14:02:27 <kennypaul>#info Alla Goldner, AMDOCS14:03:30 <JasonHunt>#info Jason Hunt, IBM14:03:35 <Zhaoxing>#info Zhaoxing Meng, ZTE14:05:37 <kennypaul>#topic agenda updates14:05:57 <kennypaul>#info sec-subcom update14:06:21 <kennypaul>#info governance - committee updates14:06:50 <kennypaul>#info cii badging14:07:08 <phrobb>#info governance regarding sub-projects. Do they submit project/Beijing release plans for TSC review, etc14:07:41 <kennypaul>#topic Beijing and Amsterdam maintenance status14:10:07 <kennypaul>#info container based network service is a project14:10:43 <jamil> In the proposed projects under TSC we have only 7 proposals
14:11:31 <kennypaul>#info discussion about Arch Sub guidance on where proposal fits (project/ sub-project/ subcommittee)14:12:18 <kennypaul>#info concerns over bottlenecks14:14:43 <kennypaul>#info need clarity over what we are asking the Arch-Sub to provide14:15:58 <kennypaul>#info SteveT email was sent regarding project scope14:17:28 <kennypaul>#info whoever brought the project forward needs tp provide the final project resolution14:20:55 <kennypaul>#info image manager: needs Arch Sub review and come back by M114:21:29 <kennypaul>#info all projects must be ready for TSC approval by M1 or before.14:25:17 <kennypaul>#info the approach the TSC should pursue going forward will be towards the consolidation of projects versus the propagation of projects.14:26:08 <kennypaul>#info Dhananjay Pavgi, Tech Mahindra14:27:36 <kennypaul>#info image manager was discussed in the Arch Sub this week14:29:33 <kennypaul>#info if adding a function does not change the scope of a project no TSC approval is needed - only needs approval of the PTL.14:31:15 <kennypaul>#info may need to be reviewed if a project was not originally an umbrella project14:31:39 <kennypaul>#info runtime catalog proposal14:31:58 <kennypaul>#undo14:31:58 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2df70d0>
14:32:08 <kennypaul>#topic runtime catalog proposal14:33:10 <kennypaul>#info being discussed with SDC.14:33:24 <phrobb>#info the question for the "Run Time Catalog" proposal from the Arch. committee is "does the functionality proposed belong in the SDC project instead of a separate project?" That discussion is ongoing with the SDC project14:34:04 <kennypaul>#topic certificate and secret mgmt14:34:39 <kennypaul>#info reviewed by Arch-Sub - could be an AAF function.14:36:23 <kennypaul>#topic ONAP Benhmark14:36:59 <kennypaul>#info to be under integration project - project scope may need to be reviewed.14:37:14 <kennypaul>#topic Open Source Access Mgmt14:37:48 <kennypaul>#info not reviewed by Arch-Sub.14:38:02 <kennypaul>#undo14:38:02 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2904850>
14:38:36 <kennypaul>#info reviewed by Arch-Sub - needs to be re-reviewed.14:40:22 <kennypaul>#info need to enforce that proposed projects be run through Usecase-Sub first then through Arch-Sub14:41:53 <jamil> The open source access management is related to the use of open hardware in onap
14:42:49 <kennypaul>#info The open source access management is related to the use of open hardware in onap14:44:26 <kennypaul>#info Discussion on process - need to make a higherlevel checklist available on project proposal.14:44:53 <kennypaul>#topic Distributed KV store14:45:37 <kennypaul>#topic CHAP14:46:03 <kennypaul>#info being discusses w/ OOM after first of year14:51:25 <kennypaul>#info Discussion over usecases14:54:03 <kennypaul>#info pasting links from zoom chat14:54:31 <kennypaul>#link https://lf-onap.atlassian.net/wiki/display/DW/Project+Proposal+Template14:54:31 <kennypaul> in https://lf-onap.atlassian.net/wiki/display/DW/Release+Planning
14:55:09 <kennypaul>#link https://lf-onap.atlassian.net/wiki/display/DW/Beijing+Functional+Requirements+for+TSC+Approval14:55:27 <kennypaul>#link https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=1624969314:56:07 <kennypaul>#info different from the older "carrrier grade requirments" - our list of EPICs?14:56:19 <kennypaul>#link https://lf-onap.atlassian.net/wiki/display/DW/Merged+list+of+R2+functional+requirement+candidates14:57:33 <kennypaul>#info concerns raised over the amount of work and time to do it.14:58:27 <kennypaul>#topic TSC approvals from F2F14:59:01 <kennypaul>#info Gildas reviewed slide14:59:46 <kennypaul>#info Susana Sabater, Vodafone15:00:35 <kennypaul>#info discussion over HEAT template in Beijing.15:00:59 <DhananjayPavgi>#Info Dhananjay Pavgi, Tech Mahindra15:05:11 <kennypaul>#info need to ensure that DCAE is engaged throughout15:06:05 <kennypaul>#info API stability covered in platform maturity page15:06:17 <kennypaul>#link https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=1624969315:08:28 <kennypaul>#info discussion of upgrade operations15:12:04 <kennypaul>#info conversation of Amsterdam to Beijing upgrade path to be reviewed by TSC15:12:53 <kennypaul>#info may need a coordinator for upgrade operations across projects.15:14:22 <kennypaul>#info creation of a workgroup to decide requirements in general15:16:35 <kennypaul>#info bug status was reviewed15:17:12 <kennypaul>#info need for use of version field in JIRA ws emphasized.15:18:46 <kennypaul>#info concerns over repos lacking an Amsterdam branch.15:18:59 <tykeal> they should only have an amsterdam branch if they were part of the amsterdam release....
15:19:52 <kennypaul>#topic Sec-Sub update15:20:29 <kennypaul>#info code code scanning reports need to go to PTLS15:21:28 <kennypaul>#info please refer to Steve's email.15:22:20 <kennypaul>#topic governance15:22:58 <kennypaul>#info inviting some SOs to be part of modeling -sub15:23:47 <kennypaul>#info would like to bring back monthly sub committee updates15:24:10 <kennypaul>#undo15:24:10 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2b77350>
15:24:38 <kennypaul>#info would like to bring back monthly sub committee updates in the TSC meeting15:26:06 <nagu> +1
15:26:25 <kennypaul>#info recommendation for rolling updates15:28:01 <kennypaul>#info will set regular cadence of sub-c updares15:28:15 <kennypaul>#topic CII Badging15:29:42 <kennypaul>#info how are sub-projects to be handled15:31:22 <kennypaul>#info Sec-sub to provide guidelines/checklist for projects to follow16:51:39 <kennypaul>#endmeeting