Date

21 Sep 2017

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Official IRC Minutes

Zoom Recording    Chat Log

Discussion items 

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#onap-meeting: TSC Sep 21, 2017

Meeting started by kennypaul at 13:56:22 UTC (full logs). 

Meeting summary

1. rollcall. (kennypaul, 13:56:34)
   1. Alla Goldner, Amdocs (kennypaul, 13:56:53)
   2. Chris Donley (cdonley, 14:00:04)
   3. Ranny Haiby, Nokia (RannyHaiby, 14:02:01)
   4. Rajesh Gadiyar Intel (RajeshGadiyar, 14:02:02)
   5. proxy Munish, Stephen Terrill, Ericsson (munish, 14:02:07)
   6. Susana Vodafone (susana_, 14:02:38)
   7. Xiaojun Xie, China Telecom (Xiaojun, 14:02:40)
   8. Dhananjay Pavgi, Tech Mahindra (DhananjayPavgi, 14:02:55)
   9. proxy Marc-Alexandre Choquette, Bell Canada (on behalf of David S.) (ma_c, 14:03:32)
   10. Jason Hunt, IBM (JasonHunt, 14:03:38)
   11. Xinhui Li, VMware (xinhuili, 14:04:17)

Action items

1. 1. Zhaoxing Meng, ZTE (Zhaoxing, 14:04:49)
   2. edwarnicke (edwarnicke, 14:05:04)
   3. Amir Levy, Proxy Cloudify (amir_levy, 14:07:20)
   4. Rajesh Leaving Friday morning (RajeshGadiyar, 14:13:34)
   5. mazin gilbert (gilbert, 14:16:25)
   6. ACTION: kennypaul send email out to PTLs on thursday M4 reviews (kennypaul, 14:16:35)
2. Release management update. (kennypaul, 14:17:05)
   1. VOTE: Voted on "does the TSC approve the promotion of Edan Binshtok to a Commnitter on VVP?" Results are, +1: 13 (kennypaul, 14:37:20)
   2. AGREED: the TSC approves the promotion of Edan Binshtok to a Committer on VVP (kennypaul, 14:38:36)
3. ONAP Platform Gating Deployment Strategy for Amsterdam Release (kennypaul, 14:40:59)
   1. Helen shared her slides. (kennypaul, 14:42:26)
   2. RajeshGadiyar (RajeshGadiyar, 14:51:36)
   3. A great deal of discussion ensued (kennypaul, 15:04:38)
   4. Mazin will start an email thread to get input. (kennypaul, 15:05:39)

Meeting ended at 15:05:47 UTC (full logs). 

Action items

1. kennypaul send email out to PTLs on thursday M4 reviews

Action items, by person

1. kennypaul
   1. kennypaul send email out to PTLs on thursday M4 reviews

People present (lines said)

1. kennypaul (15)
2. collabot (8)
3. RajeshGadiyar (4)
4. edwarnicke (3)
5. ma_c (2)
6. jamil (2)
7. Xiaojun (2)
8. Ning (2)
9. phrobb (2)
10. DhananjayPavgi (2)
11. JasonHunt (2)
12. xinhuili (2)
13. cdonley (2)
14. amir_levy (2)
15. gilbert (2)
16. munish (2)
17. susana_ (1)
18. Zhaoxing (1)
19. RannyHaiby (1)
20. alla_ (1)

Generated by MeetBot 0.1.4.

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Zoom chat log

07:09:47	 From ONAP Meeting 3 : Does that mean our dev teams have 24 hours less to finish development?
07:10:10	 From Gildas Lanilis Huawei : yes
07:12:54	 From ONAP Meeting 3 : Leaving early Thursday am
07:13:10	 From Jimmy Forsyth : Leaving Friday morning
07:13:16	 From Alla Goldner : leaving late on Thu, thus works for me
07:13:27	 From Jason Hunt : leaving Friday morning
07:13:55	 From Alex Vul (Intel) : leaving Saturday morning
07:30:47	 From ONAP Meeting 3 : Gildas, that same test team for Portal supports Policy and DCAE. If we could be a part of that demo that would be great.
07:31:22	 From Gildas Lanilis Huawei : sure. Not sure who is ONAP Meeting 3 though
07:31:49	 From Gildas Lanilis Huawei : but will be glad to have you in the meeting
07:36:29	 From Pam Dragosh : Sorry Gildas that was Pam Dragosh with Policy. I’m not sure why zoom logged me in as ONAP Meeting 3. I’m logged into the zoom application as my own id.
07:37:15	 From Gildas Lanilis Huawei : ok Pam. We will loop u in with Manoop and Lushenj for dcae
07:43:02	 From Alla Goldner : can we wait with this decision till M4 to give OOM a little bit more time?
07:45:01	 From c00759316 : +1. Use HEAT as the PoR, but give OOM another week to see how much progress they can make?
07:45:33	 From Alla Goldner : do we have any OOM representative on this call?  
07:46:13	 From Alla Goldner : if so, I would like to hear their opinion as to whether one week more can change significantly the status
07:54:58	 From Randa  : can we please clarify the issue with version - how does this play into the independent version decision made in previous meetings ?
07:55:51	 From Alla Goldner : Randa, we haven't   discussed or agreed on versioning yet
07:55:52	 From Kenny Paul : Does the TSC approve using the heat template as ONAP platform gating deployment strategy in the Amsterdam Release on November 16, 2017?
07:56:07	 From Alla Goldner : this discussion will take place in Paris, as Mazin mentioned
07:56:34	 From Randa  : there are items in the checklists that ask us to agree and confirm that we understand the versioing scheme
07:57:32	 From Gildas Lanilis Huawei : Randa, I don't think there is issue with versionning. I fear people are mixing two things: 1) versiooning strategy 2) release strategy (meaning how often and how do we get organized to deliver binaries)
07:58:25	 From Gildas Lanilis Huawei : versionning has been discussed into mailings sice July Virtual F2F and is documented in wiki.
07:58:55	 From Randa  : it would be good to clarify because this is item in M4 checklist: "Do you have a clear plan to implement the Independent Versioning and Release Process by RC0?"
07:59:54	 From Alla Goldner : I prefer to hold this vote
08:00:30	 From Jason Hunt : Let’s hold the vote
08:00:51	 From Jason Hunt : sorry, I meant we should vote… my bad
08:02:28	 From Ranny Haiby : I would like to hold. At least we hear from David Sauvageau