TSC Meritocratic Election Process - Original Proposals and Discussion
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13:57:15 <kennypaul>#startmeeting tsc-2018-06-0713:57:15 <collabot_> Meeting started Thu Jun 7 13:57:15 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:57:15 <collabot_> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:57:15 <collabot_> The meeting name has been set to 'tsc_2018_06_07'
13:57:34 <kennypaul>#chair SteveT gildaslanilis13:57:34 <collabot_>Warning: Nick not in channel: gildaslanilis
13:57:34 <collabot_> Current chairs: SteveT gildaslanilis kennypaul
13:57:42 <kennypaul>#topic rollcall13:58:09 <kennypaul>#info Alla Goldner, AMDOCS13:58:10 <cdonley>#info Chris Donley Huawei14:00:19 <ningso>#info Ning So, Reliance Jio14:00:29 <Srini>#info proxy Srini Addepalli, Intel14:00:41 <Xiaojun>#info Xiaojun Xie, China Telecom14:00:43 <RannyHaiby>#info Ranny Haiby, Nokia14:00:53 <EricDebeau>#info Eric Debeau, Orange14:00:54 <SteveT>#info Stephen Terrill, Ericsson14:00:56 <frankbrockners>#info Frank Brockners14:01:31 <JasonHunt>#info Jason Hunt, IBM14:01:38 <frankbrockners> zoom tells me that the host has not joined the meeting, which is why it does not allow me to connect. anyone else with the same issue?
14:02:03 <kennypaul> the meeting is up
14:02:10 <cdonley> works for me
14:02:10 <Sanchita>#info proxy Sanchita Pathak, TechMahindra14:02:25 <kennypaul> https://zoom.us/j/661303200
14:02:57 <xinhuili>#info Xinhui Li, VMware14:03:38 <frankbrockners>kennypaul: did we change zoom settings? looks like dialback doesn't work any more (computer audio does=
14:04:09 <kennypaul>#info proxy CATHERINE LEFEVRE, AT&T14:07:30 <Lingli>#info Lingli, CMCC14:07:40 <kennypaul>#info Murat Tupcu, Turk Telekom14:07:53 <frankbrockners> thanks kennypaul: dialback works (now that you're the host)
14:08:03 <gilbert>#info mazin gilbert14:08:20 <SteveT>#topic Housekeeping14:08:42 <SteveT>#info Deadline for informing of intention to participate in the casablanca list (projects) is today14:08:51 <SteveT>#info will create a list14:10:19 <SteveT>#action Gildas create a list of projects that are participating in the casablanca release14:12:35 <EricDebeau>#info we need to address the Holmes and ESR project where PTL are no more active14:14:15 <Susana>#info Susana Sabater, Vodafone14:17:57 <kennypaul>#info frankbrockners shares that prooject specific papers WILL be accepted this time at ONS-Europe14:18:08 <kennypaul>#topic Integration.14:19:06 <kennypaul>#info logging maturity testing complete14:20:14 <kennypaul>#info vCPE testing- OOM incomplete. Template missing - workaround exists.14:21:48 <kennypaul>#undo14:21:48 <collabot_> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2a66810>
14:22:08 <kennypaul>#info vCPE testing- APPC incomplete. Template missing - workaround exists.14:28:26 <kennypaul>#info maturity testing - aai-modelloader and dev-aai-resourses may fail closed loop. - helm config issue- release note recommended.14:29:08 <kennypaul>#info concerns raises over updates being required to OOM in the Beijing branch.14:30:14 <EricDebeau>#info need clarification: Helm version issue or Chart configuration ?14:31:18 <kennypaul>#info brian freeman says "chart"14:33:39 <EricDebeau>#info thanks14:36:21 <kennypaul>#info questions about HPA- Srini says vCPE e2e testing is still pending OOM-14:37:42 <kennypaul>#info Randa reports vCPE close loop restart via APPC just passed14:38:09 <kennypaul>#topic Beijing release sign off14:39:44 <kennypaul>#info no hig/highest jiras, no integration blockers, oom/heat all passed14:40:28 <kennypaul>#info all dockers are correctly tagged, pairwise and maturity all green14:41:03 <kennypaul>#info documentation- some release notes will require cherrypicking into beijing branch14:41:42 <kennypaul>#info still beroken links, missing images, etc that need to be fixed in docs14:42:08 <EricDebeau>#info documentation: please review the global documentation and give feedbacks.14:42:29 <kennypaul>#info move from Amsterdam to Beijing readthe docs page will correspond with press release14:43:31 <kennypaul>#info holmes & msb thanks to lingli for assisting with docs, no checklists.14:44:46 <kennypaul>#info gildaslanilis recommends approval of the release.14:46:42 <kennypaul>#info kennypaul says that leagal subcommittee will meetin on monday14:48:54 <kennypaul>#startvote Does the TSC approve the release of the ONAP Beijing release? +1, 0, -114:48:54 <collabot_> Begin voting on: Does the TSC approve the release of the ONAP Beijing release? Valid vote options are +1, 0, -1.
14:48:54 <collabot_> Vote using '#vote OPTION'. Only your last vote counts.
14:48:57 <cdonley>#vote +114:49:00 <SteveT>#vote +114:49:03 <frankbrockners>#vote +114:49:07 <Srini>#vote +114:49:09 <JasonHunt>#vote +114:49:12 <ningso>#vote +114:49:12 <RannyHaiby>#vote +114:49:12 <Xiaojun>#vote +114:49:14 <xinhuili>#vote +114:49:16 <EricDebeau>#vote +114:49:23 <kennypaul>#vote +114:49:33 <gildaslanilis>#vote +114:49:53 <kennypaul>#info kennypaul votes on behalf of Alla Goldner14:49:56 <gildaslanilis>#info Gildas Lanilis voted for Murat Turpcu14:50:33 <Lingli>#vote +114:50:39 <Pam>#vote +114:51:08 <SteveT>#info Pam votes for Mazin14:51:11 <Pam>#info Pam voted for Mazin14:51:22 <kennypaul>#endvote14:51:22 <collabot_> Voted on "Does the TSC approve the release of the ONAP Beijing release?" Results are
14:51:22 <collabot_> +1 (14): frankbrockners, Xiaojun, ningso, Lingli, JasonHunt, xinhuili, SteveT, Srini, kennypaul, cdonley, gildaslanilis, RannyHaiby, Pam, EricDebeau
14:52:02 <kennypaul>#agreed the TSC approves the release of the ONAP Beijing release14:56:18 <kennypaul>#info PTLS that do not want a beijing branch created are to send email to gildaslanilis14:57:35 <kennypaul>#info congrats to all!14:58:00 <kennypaul>#topic Modeling Subcommittee update14:58:24 <kennypaul>#info Hui Deng shared his slide deck15:14:10 <kennypaul>#info discussion of data modeling and engagement / contribution of code. Perspective raised that papyrus should also be considered coding15:21:53 <kennypaul>#info discussion on OnBoarding - suggestion that "NFV Profile" is confusing - does not represent what we want to do15:23:59 <EricDebeau>#info we need to clarify what the VNF developers should use as VNF package/descriptor. Critical for 5G.15:26:37 <kennypaul>#info Q) is there code in the modeling project that can be leveraged by other projects? A) repo is mainly for specs - no code to be there to be used15:30:01 <kennypaul>#info brianheadstrom recommends renaming the modeling project to avoid confusion between tooling and specs.15:34:22 <kennypaul>#info Casablanca documentation and TSAC Composition discussions carried forward to next week.15:34:28 <kennypaul>#endmeeting
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Zoom Chat Log
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07:09:22 From Pamela Dragosh (AT&T) : RC2 was extended 2 weeks so we should allow extension 07:10:19 From Michael O'Brien (LOG, Amdocs) : Q) we need to send a mail on whether our project is in Casablanca? 07:10:32 From Pamela Dragosh (AT&T) : Yes Michael - to onap-tsc mailing list 07:11:16 From Michael O'Brien (LOG, Amdocs) : thanks missed that one - https://lists.onap.org/pipermail/onap-tsc/2018-June/004917.html 07:13:28 From Stephen Terrill : In the charter its written that its required to inform the TSC list about the intention to participate in a release 07:13:37 From Stephen Terrill : Gildas just sets a date for that in the release planning 07:13:51 From Seshu : I see mails popping up on tsc list, @Michael you can refer to them 07:13:59 From Mazin to Kenny Paul (Linux Foundation) (Privately) : Kenny, We really need to finalize planning for the Awards. Can we connect later today? 07:16:10 From Kenny Paul (Linux Foundation) to Mazin (Privately) : yes. 07:16:34 From Michael O'Brien (LOG, Amdocs) : ONS likes hands-on/demo/devops ONAP specific presentations - approved a couple last march 07:17:35 From Michael O'Brien (LOG, Amdocs) : I am in the release - feel better now - https://lists.onap.org/pipermail/onap-tsc/2018-June/004932.html 07:19:08 From Seshu : It's not you but your project that is being monitored 07:19:13 From Seshu : ;) 07:21:07 From Mazin to Kenny Paul (Linux Foundation) (Privately) : Please send me your availability and phone number for this afternoon. thanks. 07:23:51 From Kenny Paul (Linux Foundation) to Mazin (Privately) : 510 766 5945 - the only thing I cannot move today is between 2:30-3:30 pacific. 07:28:52 From Eric Debeau : Is it a Helm pb or a Chart configuration ? 07:29:45 From Brian : chart 07:30:31 From Brian : need to add a ha proxy in front of one of the container types - a good thing 07:30:53 From Eric Debeau : ok. So let's document it 07:35:43 From Randa Maher (AT&T) : Latest breaking news... vCPE close loop restart via APPC just passed 07:35:56 From Stephen Terrill : (thumbs up) 07:35:59 From Marco Platania : Great Randa! 07:37:02 From ramki krishnan : Awesome Randa, timing cannot be any better! 07:37:27 From Eric Debeau : Just in time ;-) Congrats. 07:37:37 From Catherine Lefevre : excellent 07:38:13 From Helen Chen : Fantastic! @Randa and the team! 07:41:19 From Eric Debeau : Not only cosmetic issues...for the doc... 07:41:42 From Randa Maher (AT&T) : thank you all, but it's all due to this great team and the collaborative spirit with Integration - well done! 07:43:15 From Greg Glover (AT&T) : Also a call out to Eric Debeau for his help with last minute Documentation branching, formatting, etc. 07:44:51 From Helen Chen : @Randa, we have a winning team! 07:45:29 From Eric Debeau : @Greg, Thanks. It is a pleasure to work in such community ;-) 07:47:04 From Pawel Pawlak (Orange) : you mean release notes? 07:48:10 From Kenny Paul (Linux Foundation) : Does the TSC approve the release of the ONAP Beijing release? 07:48:52 From Alla Goldner : Kenny, please vote "+1" on my behalf 07:49:14 From Pamela Dragosh (AT&T) : I can help 07:49:17 From Murat Turpcu ( Turk Telekom) : +1 07:50:25 From Catherine Lefevre : +1 for Mazin 07:51:40 From Michael Lando (SDC) : whooo!!!!!! 07:51:44 From Helen Chen : Congratulations!!!!!!!!!! 07:52:14 From Alla Goldner : Congratulations to all of us!!!!!!!!!!! 07:52:22 From ramki krishnan : !!! Hearty Congrats !!! 07:52:24 From Seshu : Congrats everyone and thanks for the efforts 07:52:25 From Arun Arora : Congrats!!!!! :) 07:52:55 From Bin Yang (Wind River) : Congratulations! 07:53:44 From Dileep Ranganathan : yaaay!! Congrats and thank you everyone!! 07:54:03 From ChrisC (AT&T) : some teams already have a beijing branch, pls don't overwrite with content of master 07:54:21 From Catherine Lefevre : Way to Go TEAM - Well-Deserved - thank you for all your hard word to make this Beijing release true 07:54:22 From Dan Timoney : +1 to Chris’s comment 07:55:04 From Eric Debeau : Congrats 07:55:18 From Roger Maitland : Congratulations everyone 07:57:24 From Helen Chen : Could we remove the self-commit now? 07:59:54 From Michael Lando (SDC) : lets bring the self commit to a vote again 07:59:54 From Kenny Paul (Linux Foundation) : Extremely proud of everyone on the team. Thank you! 08:01:07 From Kenny Paul (Linux Foundation) : @Helen i need to look at what was approved. :-) might be a few days yet. 08:02:17 From Helen Chen : Sure, thank you @Kenny 08:06:18 From Kenny Paul (Linux Foundation) : #agreed TSC approve temporarily allowing the capability for all registered committers to self commit for 3 weeks with the policy of only being exercised by the PTL under exceptional circumstances for Highest Priority bugs 08:06:45 From Kenny Paul (Linux Foundation) : that was at the May 24 meeting. 08:08:01 From Kenny Paul (Linux Foundation) : So this time next week 08:08:05 From Helen Chen : Thank you! 08:09:56 From Catherine Lefevre : word -> Work —— :-) 08:27:43 From Gildas Lanilis : To All PTLs, I just emailed you all regarding the creation of Beijing Branch. In case you do not need branching, please reply asap so we know your intention. 08:31:49 From Stephen Terrill : Hi. On versioning there were a few reflections from the Architecture F2F in vancouver 08:31:57 From Stephen Terrill : have those been considered? 08:32:12 From Chris Donley : It's the same 08:33:15 From Stephen Terrill : thanks chris. Just trying to close the loop (figuratevly) 08:33:29 From Pamela Dragosh (AT&T) : that’s my committee Stephen