13:53:14 <kennypaul>#startmeeting tsc-2018-03-0113:53:14 <collabot`> Meeting started Thu Mar 1 13:53:14 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:53:14 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:53:14 <collabot`> The meeting name has been set to 'tsc_2018_03_01'
13:57:02 <kennypaul>#chair phrobb, gildaslanilis, SteveT13:57:02 <collabot`>Warning: Nick not in channel: gildaslanilis
13:57:02 <collabot`> Current chairs: SteveT gildaslanilis kennypaul phrobb
13:57:13 <kennypaul>#topic roll call14:01:07 <frankbrockners>#info Frank Brockners, Cisco14:01:37 <munish>#info proxy Munish Agarwal, Ericsson (Proxy for Stephen Terrill)14:01:52 <RannyHaiby>#info Ranny Haiby, Nokia14:02:08 <xinhuili>#info Xinhui Li, VMware14:02:17 <Zhaoxing_Meng>#info Zhaoxing Meng, ZTE14:02:23 <cdonley>#info Chris Donley Huawei14:03:03 <EricDebeau>#info proxy Eric Debeau, Jamil Chawki Orange14:03:07 <gilbert>#info mazin gilbert14:08:25 <ningso>#info Ning So Reliance Jio14:09:18 <kennypaul>#topic release management status14:10:21 <kennypaul>#info please get on Arch Subcommittee if any changes since amsertdam apis,14:10:37 <kennypaul>#look for Chris' email14:11:15 <kennypaul>#info gildas reviewed his slides14:11:53 <kennypaul>#info sonar configured to exempt javascript from code coverage14:13:54 <kennypaul>#info we are sticking to 50% code coverage my m414:14:16 <kennypaul>#info pypi server14:15:53 <kennypaul>#info ready for testing by cob fri, mar 214:16:19 <kennypaul>#info vulnerability threat management14:16:41 <EricDebeau>#info For the API, it should be important that the Documentation project is involved to validate the API documentation14:18:53 <kennypaul>#info reviewed tool use and new template14:21:05 <kennypaul>#info q about s3p goal coverage14:21:35 <kennypaul>#info tracked via different tools - unot a unified set of metrics14:21:56 <kennypaul>#info progress to be discussed at Arch mneeting14:23:53 <kennypaul>#info - catherine and gildas to look at user stories - may not provide a clear picture however14:25:42 <kennypaul>#info KPIs are in place by integration team - results can be derived from that.14:28:03 <kennypaul>#topic Modeling subcommittee update14:28:28 <kennypaul>#info hui deng reviewed his slide deck.14:29:41 <kennypaul>#info resource information model14:30:43 <kennypaul>#info IFA 011 progress good14:31:05 <EricDebeau>#info Orange already provided some KPI for S3P to Integration team.14:33:51 <kennypaul>#info discussion of when the specs will be approved by TSC.14:34:32 <kennypaul>#action - Hui add approval to next week's agend14:34:47 <kennypaul>#info data modeling14:38:12 <kennypaul>#info 3 options will be presented to TSC next week14:39:28 <kennypaul>#undo14:39:28 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x1dd4610>
14:40:13 <kennypaul>#info options will be presented to the TSC next week.14:42:15 <kennypaul>#info rough consensus is what is managed by the charter - basically 50% +114:48:32 <kennypaul>#info modeling workshop proposal14:48:45 <kennypaul>#info onap specific14:52:30 <kennypaul>#info financial support being requested for a full day meeting room + lunch14:53:23 <kennypaul>#info concern over clarity for meeting14:54:45 <kennypaul>#info sunday unlikely, friday possible - room cost est. $250014:56:17 <DhananjayPavgi>#info Dhananjay Pavgi, Tech Mahindra Ltd15:01:08 <kennypaul>#info recommendation that there is a process defined to set modeling15:02:08 <kennypaul>#info discussion over service related to MEF15:09:25 <kennypaul>#info request for friday meeting15:10:15 <kennypaul>#action - kenny/phil check on room availability 30 people15:14:10 <kennypaul>#topic ONAP 2018 project goals15:18:47 <kennypaul>#info request that all LFN projects are budeted15:18:54 <kennypaul>#link https://lf-onap.atlassian.net/wiki/display/DW/2018+Plans15:19:34 <EricDebeau>#info We have a very good experience in OPNFV on internship program15:19:47 <kennypaul>#info due to tac March 915:20:55 <kennypaul>#info questions around interns15:24:46 <kennypaul>#info all folks are encouraged to comment or add to the wiki page.15:26:39 <kennypaul>#action kenny add links to other project lists to the wiki15:27:33 <kennypaul>#topic vvp15:27:52 <kennypaul>#info project being revitalized15:28:31 <kennypaul>#info milestone templates being updated13:45:53 <collabot`>kennypaul: Error: Can't start another meeting, one is in progress. Use #endmeeting first.
13:46:01 <kennypaul>#endmeeting
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Zoom Chat Log
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06:23:59 From Catherine Lefevre : k got it 06:26:05 From Pamela Dragosh : More forms for the PTL’s to fill out?? -1 06:26:42 From Catherine Lefevre : no necessary; we could use J’irai status 06:27:00 From Catherine Lefevre : the goal is not to create overhead on pals 06:27:09 From Catherine Lefevre : ptls 06:27:28 From Catherine Lefevre : sorry I meant Jira 06:29:30 From Helen Chen : That form or we could call it a Maturity measurement or KPI is for PTLs to refer to as what they could measure their project 06:30:41 From Helen Chen : This is another Yang xu from Huawei, not the one from Integration project. :-) 07:09:40 From Catherine Lefevre : just a slight note if decision is made about modeling end of March - i believe we are aligned that the implementation target is Casablanca? 07:10:29 From Lingli : yes R3+ 07:12:03 From Catherine Lefevre : thanks Lingli. I wanted to be sure there is no expectation for Beijing 07:12:32 From Eric Debeau : +1 with David Proposal 07:12:39 From Lingli : understood 07:17:31 From Ramki Krishnan : Worth considering having a separate line item for Cloud Infrastrcuture as a Service given the lab issues we faced in R1 07:17:59 From Munish Agarwal (Ericsson) : Is that not covered in the first item? 07:18:34 From Kenny Paul : https://lf-onap.atlassian.net/wiki/display/DW/2018+Plans 07:20:38 From Ramki Krishnan : Not sure if it is explicitly covered ... so far we have primarily using LF IT