Duration 90 minutes
| Duration | Agenda Item | Requested by | Notes / Links |
|---|---|---|---|
| START RECORDING | |||
| 10 m | Housekeeping & TSC Election Discussion | ||
| 15 m | LFN Compliance and Verification Committee | ||
| 10 m | Proposal for a TSC policy on Release Maintenance | Rescheduled from July 5 | |
| 10 m | Proposal on a TSC policy on upgrade | Stephen terrill | Rescheduled from July 5 |
| 10 M | LFN Marketing Structure & Resources | ||
| 10 M | Develoiper On-boarding & Mentoring | Lisa Caywood | |
| 10 M | 1 JIRA workflow proposal update | Randa Maher | |
Full IRC Log
13:49:13 <kennypaul> #startmeeting tsc-2018-08-02 13:49:13 <collabot> Meeting started Thu Aug 2 13:49:13 2018 UTC. The chair is kennypaul. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:49:13 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:49:13 <collabot> The meeting name has been set to 'tsc_2018_08_02' 13:49:28 <kennypaul> #chair phrobb, SteveT 13:49:28 <collabot> Current chairs: SteveT kennypaul phrobb 13:49:37 <kennypaul> #topic rollcall 13:49:52 <kennypaul> #info Murat Tupcu, Turk Telekom 13:56:47 <info_> info Adrian Neal, proxy for Vodafone 13:58:10 <kennypaul> #info Alla Goldner, AMDOCS 13:58:51 <SteveT> #info Stephen Terrill, Ericsson 13:59:36 <RannyHaiby> #info Ranny Haiby, Nokia 13:59:58 <cdonley> #info Chris Donley Huawei 14:00:05 <Zhaoxing> #info Zhaoxing Meng, ZTE 14:00:21 <Xiaojun> #info Xiaojun Xie, China Telecom 14:00:25 <frankbrockners> #info Frank Brockners, Cisco 14:01:21 <ningso> #info Ning So, Reliance Jio 14:01:24 <Milind> #info proxy Milind Jalwadi, TechMahindra 14:01:50 <EricDebeau> #info Eric Debeau, Orange 14:02:26 <JasonHunt> #info Jason Hunt, IBM 14:03:38 <kennypaul> #info proxy Alex Vul, Intel 14:04:34 <kennypaul> #info Yan Yang, CMCC, will be Lingli Deng proxy 14:04:50 <xinhuili> #info Xinhui Li, VMware 14:10:32 <ma_c> #info proxy Marc-Alexandre Choquette, Bell Canada 14:14:30 <kennypaul> #topic TSC Elections 14:16:22 <kennypaul> #info discussion on seats not being filled - two nominations do not meet qualifications, one reserved seat w/o a nomination 14:24:34 <kennypaul> #info quick feed back survey 71% of the responses indicate they did not run because someone else from the company was nomincated. 14:27:22 <kennypaul> #info suggestion for minor tweeks 14:27:51 <kennypaul> #info suggestion over reducing the number of seats 14:41:37 <kennypaul> #info discussion over exceptions and reserved seats 14:50:05 <kennypaul> #agreed election will proceed with all qualified candidates as planned and any unfilled seats will remain unfilled for the term of the cycle. 14:53:02 <kennypaul> #topic agenda review 14:54:48 <kennypaul> #topic ONAP Release maintenance 14:55:27 <kennypaul> #info SteveT reviewed the content attached to the meeting minutes page 15:03:11 <kennypaul> #info major proposal is Release N-2 , concerns raised regarding resources (dev, integration, lab) 15:05:19 <kennypaul> #info request taking discussion to the PTLK meeting on Monday. 15:06:48 <kennypaul> #topic Jira workflow 15:08:02 <kennypaul> #info Randa shared the material attached to the minutes 15:13:58 <kennypaul> #info question about jira federation - may be appropriate for a LFN-TAC discussuion 15:15:01 <kennypaul> #info workflow 1 based upon OOB flows with minor mods 15:16:10 <kennypaul> #action Randa to discuss seccom w/ SteveT 15:17:34 <kennypaul> #topic Compliance verification of VNFs 15:18:25 <kennypaul> #info cdonley reviewed the contents attached to the meeting minutes 15:26:26 <kennypaul> #info q about Heat/Tosca strategy alignment . - topic for a future TSC meeting. 15:27:50 <kennypaul> #info tests will not be required unless it is in VNFRQTS 15:28:51 <kennypaul> #info verify.opnfv.org for now will be rebranded 15:29:49 <kennypaul> #link https://www.opnfv.org/verified 15:31:06 <kennypaul> #info requirements and tests will be tied to Casablanca 15:31:47 <EricDebeau> #info we should dedicate a session to discuss VNF Compliance Verification 15:37:53 <kennypaul> #info requesting TSC review of the LFN CVC Governance Document https://usercontent.irccloud-cdn.com/file/V8unOEcY/image.png 15:38:25 <kennypaul> #undo 15:38:25 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2f1b950> 15:39:02 <kennypaul> #info requesting TSC review of the LFN CVC Governance Document 15:42:55 <kennypaul> #info moving MAC and TSC policy on upgrade to next weeks agenda 15:43:02 <kennypaul> #endmeeting