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Date

Recording

IRC Minutes

Full IRC Log

Zoom Chat Log

Zoom Attendance Log

DurationAgenda ItemRequested byNotes / Links
START RECORDING
5 mHousekeeping

30 mIntegration Status
60 mBeijing Release Sign Off

time permitting

Modeling Subcommittee Update

Hui Deng

time permitting

Versioning & API Documentation Guidelines for Casablanca

Gregory Glover
Dana Bobko

3rd week carried forward

time permitting

Beijing Marketing pitch

Eman Gilcarried forward from last week
time permitting

TSC Composition

Kenny Paul
Phil Robb

3rd week carried forward


Full IRC Log

13:57:15 <kennypaul> #startmeeting tsc-2018-06-07
13:57:15 <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 gildaslanilis
13:57:34 <collabot_> Warning: Nick not in channel: gildaslanilis
13:57:34 <collabot_> Current chairs: SteveT gildaslanilis kennypaul
13:57:42 <kennypaul> #topic rollcall
13:58:09 <kennypaul> #info Alla Goldner, AMDOCS
13:58:10 <cdonley> #info Chris Donley Huawei
14:00:19 <ningso> #info Ning So, Reliance Jio
14:00:29 <Srini> #info proxy Srini Addepalli, Intel
14:00:41 <Xiaojun> #info Xiaojun Xie, China Telecom
14:00:43 <RannyHaiby> #info Ranny Haiby, Nokia
14:00:53 <EricDebeau> #info Eric Debeau, Orange
14:00:54 <SteveT> #info Stephen Terrill, Ericsson
14:00:56 <frankbrockners> #info Frank Brockners
14:01:31 <JasonHunt> #info Jason Hunt, IBM
14:01:38 <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, TechMahindra
14:02:25 <kennypaul> https://zoom.us/j/661303200
14:02:57 <xinhuili> #info Xinhui Li, VMware
14:03:38 <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&T
14:07:30 <Lingli> #info Lingli, CMCC
14:07:40 <kennypaul> #info Murat Tupcu, Turk Telekom
14:07:53 <frankbrockners> thanks kennypaul: dialback works (now that you're the host)
14:08:03 <gilbert> #info mazin gilbert
14:08:20 <SteveT> #topic Housekeeping
14:08:42 <SteveT> #info Deadline for informing of intention to participate in the casablanca list (projects) is today
14:08:51 <SteveT> #info will create a list
14:10:19 <SteveT> #action Gildas create a list of projects that are participating in the casablanca release
14:12:35 <EricDebeau> #info we need to address the Holmes and ESR project where PTL are no more active
14:14:15 <Susana> #info Susana Sabater, Vodafone
14:17:57 <kennypaul> #info frankbrockners shares that prooject specific papers WILL be accepted this time at ONS-Europe
14:18:08 <kennypaul> #topic Integration.
14:19:06 <kennypaul> #info logging maturity testing complete
14:20:14 <kennypaul> #info vCPE testing- OOM incomplete. Template missing - workaround exists.
14:21:48 <kennypaul> #undo
14:21:48 <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 thanks
14:36:21 <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 passed
14:38:09 <kennypaul> #topic Beijing release sign off
14:39:44 <kennypaul> #info no hig/highest jiras, no integration blockers, oom/heat all passed
14:40:28 <kennypaul> #info all dockers are correctly tagged, pairwise and maturity all green
14:41:03 <kennypaul> #info documentation- some release notes will require cherrypicking into beijing branch
14:41:42 <kennypaul> #info still beroken links, missing images, etc that need to be fixed in docs
14:42:08 <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 release
14:43:31 <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 monday
14:48:54 <kennypaul> #startvote Does the TSC approve the release of the ONAP Beijing release? +1, 0, -1
14:48:54 <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 +1
14:49:00 <SteveT> #vote +1
14:49:03 <frankbrockners> #vote +1
14:49:07 <Srini> #vote +1
14:49:09 <JasonHunt> #vote +1
14:49:12 <ningso> #vote +1
14:49:12 <RannyHaiby> #vote +1
14:49:12 <Xiaojun> #vote +1
14:49:14 <xinhuili> #vote +1
14:49:16 <EricDebeau> #vote +1
14:49:23 <kennypaul> #vote +1
14:49:33 <gildaslanilis> #vote +1
14:49:53 <kennypaul> #info kennypaul votes on behalf of Alla Goldner
14:49:56 <gildaslanilis> #info Gildas Lanilis voted for Murat Turpcu
14:50:33 <Lingli> #vote +1
14:50:39 <Pam> #vote +1
14:51:08 <SteveT> #info Pam votes for Mazin
14:51:11 <Pam> #info Pam voted for Mazin
14:51:22 <kennypaul> #endvote
14:51:22 <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 release
14:56:18 <kennypaul> #info PTLS that do not want a beijing branch created are to send email to gildaslanilis
14:57:35 <kennypaul> #info congrats to all!
14:58:00 <kennypaul> #topic Modeling Subcommittee update
14:58:24 <kennypaul> #info Hui Deng shared his slide deck
15:14:10 <kennypaul> #info discussion of data modeling and engagement / contribution of code. Perspective raised that papyrus should also be considered coding
15:21:53 <kennypaul> #info discussion on OnBoarding - suggestion that "NFV Profile" is confusing - does not represent what we want to do
15:23:59 <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 used
15:30:01 <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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