13:52:00 <kennypaul>#startmeeting tsc-2018-07-2613:52:00 <collabot> Meeting started Thu Jul 26 13:52:00 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:52:00 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:52:00 <collabot> The meeting name has been set to 'tsc_2018_07_26'
13:52:23 <kennypaul>#chair phrobb, SteveT, gildaslanilis13:52:23 <collabot>Warning: Nick not in channel: gildaslanilis
13:52:23 <collabot> Current chairs: SteveT gildaslanilis kennypaul phrobb
13:57:47 <kennypaul>#topic rollcall13:58:48 <kennypaul>#info Alla Goldner, AMDOCS13:59:16 <RannyHaiby>#info Ranny Haiby, Nokia14:00:11 <Xiaojun>#info Xiaojun Xie, China Telecom14:00:17 <cdonley>#info Chris Donley Huawei14:00:56 <Zhaoxing>#info Zhaoxing Meng, ZTE14:01:01 <xinhuili> https://zoom.us/j/661303200
14:01:27 <frankbrockners>#info Frank Brockners, Cisco14:01:51 <xinhuili>#info Xinhui Li, VMware14:02:40 <jquilty_>#info John Quilty, proxy for Stephen Terrill14:02:48 <Susana>#info Susana Sabater, Vodafone14:03:02 <JasonHunt>#info Jason Hunt, IBM14:03:42 <DhananjayPavgi>#info Dhananjay Pavgi, Tech Mahindra Ltd14:04:10 <jamil>#info jamil for Orange14:04:28 <kennypaul>#action kennypaul followup off line with TSC nominations due to holidays14:05:15 <Lingli>#info Lingli, CMCC14:07:09 <gilbert>#info mazin gilbert14:09:14 <Srini>#info proxy Srini Addepalli, Intel14:09:35 <kennypaul>#info discussion of university project vs. sub and repo status14:10:23 <kennypaul>#action kennypaul to take status of university -project- to an email vote14:12:33 <kennypaul>#topic Casablanca M214:12:55 <phrobb>#info Alex Vul present as proxy for Rajesh of Intel14:12:58 <kennypaul>#info gildaslanilis reviewed his presentation material14:14:01 <kennypaul>#info Murat Tupcu, Turk Telekom14:15:03 <ma_c>#info proxy Marc-Alexandre Choquette, Bell Canada14:15:09 <kennypaul>#info Alex Vul, proxy Intel14:16:28 <kennypaul>#undo14:16:28 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x31a4990>
14:18:31 <kennypaul>#topic Architecture Approval14:19:38 <kennypaul>#info cdonley reviewed the revised arch. doc which had been posted since tuesday.14:22:22 <kennypaul>#info discussion over core versus optional components.14:24:50 <kennypaul>#info cdonley will look at a deployment guide to be taken up separately.14:32:05 <kennypaul>#info Susana raised concerns about VNFM not being reflected A: "experimental" in Casablanca14:33:22 <kennypaul>#startvote Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley? +1, 0, -114:33:22 <collabot> Begin voting on: Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley? Valid vote options are +1, 0, -1.
14:33:22 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:33:31 <gilbert>#vote +114:33:32 <cdonley>#vote +114:33:36 <jquilty_>#vote +114:33:37 <frankbrockners>#vote +114:33:41 <RannyHaiby>#vote +114:33:42 <JasonHunt>#vote +114:33:44 <Lingli_> # vote +1
14:33:48 <xinhuili>#vote +114:33:49 <DhananjayPavgi>#vote +114:33:49 <ma_c>#vote +114:33:51 <jamil>#vote +114:33:55 <Xiaojun>#vote +114:33:57 <kennypaul>#vote +114:34:06 <Zhaoxing>#vote +114:34:10 <Pam_>#vote +114:34:20 <Pam_>#info Pam voting for Alla14:34:27 <kennypaul>#info my vote on behalf of Alex Vul14:34:39 <Susana>#vote 014:34:51 <phrobb>#vote +114:34:54 <DhananjayPavgi>#info But request Architecture subcommittee to have clear guidelines on modular deployment options and recommendation that would work. Not just deployment possibilities.14:35:12 <phrobb>#info phrobb voting on behalf of Murat14:35:59 <kennypaul>#endvote14:35:59 <collabot> Voted on "Does the TSC approve the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley?" Results are
14:35:59 <collabot> 0 (1): Susana
14:35:59 <collabot> +1 (15): ma_c, jquilty_, jamil, Xiaojun, frankbrockners, DhananjayPavgi, JasonHunt, xinhuili, phrobb, kennypaul, cdonley, Pam_, gilbert, RannyHaiby, Zhaoxing
14:36:33 <kennypaul>#agreed the TSC approves the Casablanca Architecture Document version 3.0.2 dated July 24 as presented by Chris Donley14:37:09 <kennypaul>#topic Modeling review and vote14:39:19 <kennypaul>#info Deng Hui reviewed his presentation materials.14:44:46 <kennypaul>#link https://lf-onap.atlassian.net/wiki/display/DW/ONAP+R3+Modeling+High+Level+Requirements14:47:34 <kennypaul>#info discussion of SOL001 A: work in progress14:48:15 <kennypaul>#info no blockers identified.14:49:33 <kennypaul>#info no blockers identified14:49:52 <kennypaul>#agreed the TSC approves the Modeling for Casablanca as presented by Deng Hui14:51:01 <kennypaul>#topic M2 sign-off14:51:50 <kennypaul>#info risk - javascript code coverage - tooling not in place. will not measure javascript code coverage14:53:25 <kennypaul>#info risk portal - S3P logging support - resource constrained. May not be covered in Casablanca14:53:45 <kennypaul>#info in progress https://jira.onap.org/browse/LOG-53414:56:29 <kennypaul>#info risk portal - integration with AAF - resource constrained. requesting help14:58:09 <kennypaul>#info - risk portal - database scaling change - resource constrained. requesting help - OOM team assisting on a couple issues.14:58:57 <kennypaul>#info risk policy - now closed14:59:28 <kennypaul>#action Pam_ to update wiki page with policy status on risk15:01:21 <kennypaul>#info risk OOM - need help repo - now blocking - nees raised priority by LF-IT15:04:33 <kennypaul>#info risk CLAMP - DCAE-DC service template - need help from SDC15:05:31 <kennypaul>#info risk APPC - scale-out usecase - will rely on SO sending configuration data15:06:34 <kennypaul>#info risk APPC - change mgmt use case - to be closed15:07:44 <kennypaul>#info risk SO - seedcode from AT&T late - doing a merge15:08:32 <kennypaul>#info risk SO - scaleout - detailed E2E flows are not clear15:09:22 <kennypaul>#info integration blockers - EXTAPI-118, AAI-1387, SO-72815:11:00 <kennypaul>#info healthcheck - HEAT continuing failures15:11:22 <kennypaul>#info healthcheck - OOM same as above15:13:16 <kennypaul>#info gildaslanilis recommends passing M2.15:13:49 <kennypaul>#startvote Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis? +1, 0, -115:13:49 <collabot> Begin voting on: Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis? Valid vote options are +1, 0, -1.
15:13:49 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
15:13:55 <cdonley>#vote +115:14:14 <Lingli_>#vote +115:14:17 <xinhuili>#vote +115:14:27 <Xiaojun>#vote +115:14:31 <jamil>#vote +115:14:32 <frankbrockners>#vote +115:14:35 <JasonHunt>#vote +115:14:40 <jquilty_>#vote +115:14:41 <DhananjayPavgi>#info Dhananjay Pavgi, Tech Mahindra Ltd.15:14:46 <kennypaul>#action gildaslanilis to post version 1 of slides to TSC meeting page15:14:51 <DhananjayPavgi>#vote +115:15:09 <RannyHaiby>#vote +115:15:23 <Zhaoxing>#vote +115:15:26 <kennypaul>#vote +115:15:31 <ma_c>#vote +115:15:47 <phrobb>#vote +115:15:54 <kennypaul>#info my vote on behalf of Alex Vul15:15:58 <Pam_>#vote +115:16:00 <phrobb>#info phrobb voted for Murat15:16:10 <gildaslanilis>#vote +115:16:10 <Pam_>#info Pam voting on behalf of Alla Goldner15:16:19 <Susana>#vote +115:16:19 <gildaslanilis>#info Gildas voted for Mazin15:16:37 <kennypaul>#endvote15:16:37 <collabot> Voted on "Does the TSC approve the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis?" Results are
15:16:37 <collabot> +1 (17): ma_c, frankbrockners, jamil, Lingli_, jquilty_, DhananjayPavgi, JasonHunt, xinhuili, phrobb, kennypaul, cdonley, Pam_, RannyHaiby, gildaslanilis, Susana, Xiaojun, Zhaoxing
15:17:32 <kennypaul>#agreed the TSC approves the Casablanca Release M2 Milestone as reviewed by GIldas Lanilis15:18:01 <kennypaul>#topic Seccom Code coverage15:19:05 <kennypaul>#info Amy Zwarico discussed the need for volunteers to pilot -15:19:32 <kennypaul>#info Srini to take on go language15:20:10 <kennypaul>#info some of these ater not integrated into the tool chain.15:21:06 <kennypaul>#info cloture, erlang and c++ not covered15:21:29 <kennypaul>#info Srini can also take c++15:23:40 <kennypaul>#info catherine points out that if we add these new languages in sonar it will drastically change code coverage numbers'15:24:19 <kennypaul>#info javascript code coverage in Casablanca not required.15:26:45 <kennypaul>#topic TSC elections15:28:22 <kennypaul>#info deadline for self nominations is next tuesday.15:30:12 <kennypaul>#info Recommending that if we do not have at least 18 nominations to extend the nominations by 1 week.15:31:19 <kennypaul>#action kennypaul to send out an immediate vote on extending the nominations15:33:03 <kennypaul>#endmeeting
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Zoom Chat Log
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07:03:58 From Amy Zwarico to Kenny Paul (Linux Foundation) (Privately) : quick question about IRC 07:04:09 From Murat Turpcu ( Turk Telekom) to Kenny Paul (Linux Foundation) (Privately) : hi kenny, can you please log me in irc. 07:04:12 From Amy Zwarico to Kenny Paul (Linux Foundation) (Privately) : nevermind 07:09:18 From Alla Goldner : what is page which was mentioned with statistics on all people eligible to run/vote? 07:09:19 From Alex Vul (Intel) : @kenny - Alex here on behalf of Rajesh/Intel 07:11:06 From Alla Goldner : found https://lf-onap.atlassian.net/wiki/pages/viewpage.action?pageId=16303657 07:11:28 From Phil Robb : @Alex, are you on irc or should I #info you into the roll call? 07:14:29 From Kenny Paul (Linux Foundation) : noted Murat into IRC 07:15:25 From Kenny Paul (Linux Foundation) : noted alex in IRC 07:20:51 From Michael O'Brien (LOG, Amdocs) : for example all disabled but only one component 07:20:52 From Michael O'Brien (LOG, Amdocs) : sudo helm upgrade local/onap --namespace onap -f onap/resources/environments/disable-allcharts.yaml --set so.enabled=true --set log.enabled=true 07:22:50 From Michael O'Brien (LOG, Amdocs) : example POC for a specific use case 07:22:51 From Michael O'Brien (LOG, Amdocs) : https://jira.onap.org/browse/CCSDK-366 07:23:09 From Michael O'Brien (LOG, Amdocs) : https://gerrit.onap.org/r/#/c/56445/ 07:24:29 From Helen Chen : Benchmark and Docker/OCI Images are two TSC approved sub-project, I recommend to add them into arch diagram 07:24:32 From Brian : I thought Eric had an effort for that as well 07:24:44 From Lingli : +1 07:25:12 From Jamil Chawki/ Orange : +1 07:27:51 From Dhananjay Pavgi : @Chris : Architecture Guideline on what could be deployed in a modular manner as of Beijing release and what's in Casablanca roadmap would help. 07:29:45 From Vimal Begwani -- ATT : sVNFM is shown in the picture and who can call sVNFM is not shown 07:33:01 From Jamil Chawki/ Orange : +1 07:33:44 From Alla Goldner : Kenny, please put "+1" on my behalf 07:33:48 From Alex Vul (Intel) : +1 07:34:13 From Murat Turpcu ( Turk Telekom) : can someone put + 1 for me. 07:34:30 From Murat Turpcu ( Turk Telekom) : please 07:36:53 From Balaji Ethirajulu : I will drop now. 07:37:49 From Kenny Paul (Linux Foundation) : Kenny voted for Alex, Pam voted for Alla, Phil voted for Murat. 07:38:47 From Kenny Paul (Linux Foundation) : ^^^^^ “for” == “on behalf of" 07:43:43 From DENG Hui : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+R3+Modeling+High+Level+Requirements 07:43:46 From Gildas Lanilis (Huawei) : https://lf-onap.atlassian.net/wiki/display/DW/ONAP+R3+Modeling+High+Level+Requirements 07:45:52 From Lingli : SOL001 is still a work in progress. 07:46:05 From Lingli : The official date for puclication is November. 07:46:11 From Andy Mayer (AT&T) : +1 07:46:36 From Lingli : we already supported an earlier version. 07:47:07 From Lingli : It would only be feasible to do an official alignment after Casablanca. 07:47:21 From Maopeng : +1 07:47:53 From Dhananjay Pavgi : +1 07:48:09 From Andy Mayer (AT&T) : +1 07:48:55 From Lingli : +1 to Kenny's suggestion on locking the wiki page. 07:52:37 From Michael O'Brien (LOG, Amdocs) : in progress 07:52:37 From Michael O'Brien (LOG, Amdocs) : https://jira.onap.org/browse/LOG-534 08:06:14 From mazingilbert to Kenny Paul (Linux Foundation) (Privately) : Steve T is out, and want to ensure he make self-nomination before the deadline. 08:15:32 From Murat Turpcu ( Turk Telekom) : + 1 on my behalf please 08:15:39 From Alla Goldner : +1, please vote on my behalf 08:17:14 From Catherine Lefevre : Yoo-hoo - great job ! 08:32:36 From Michael O'Brien (LOG, Amdocs) to Kenny Paul (Linux Foundation) (Privately) : kenny mine are good - thanks