Official Minutes 2017-06-01 13:59:22 UTC

Meeting summary

1.  

   1. Zhaoxing (Zhaoxing_Meng, 14:00:27)

   2. Alla (alla, 14:00:37)

   3. Rajesh Gadiyar (RajeshGadiyar-In, 14:00:50)

   4. Zhaoxing_Meng, ZTE (Zhaoxing_Meng, 14:00:51)

   5. Chris Donley Huawei (cdonley, 14:00:52)

2. Roll Call - TSC Members please #info in (phrobb, 14:00:56)

   1. Ranny Haiby, Nokia (RannyHaiby_, 14:01:04)

   2. Rajesh Gadiyar Intel (RajeshGadiyar-In, 14:01:17)

   3. Stephen Terrill, Ericson (SteveT, 14:01:24)

   4. Jason Hunt, IBM (JasonHunt, 14:03:33)

   5. Lingli Deng China Mobile (phrobb, 14:04:59)

   6. Mazin Gilbert AT&T (phrobb, 14:05:14)

   7. edwarnicke (edwarnicke, 14:05:24)

   8. gilbert (gilbert, 14:05:29)

   9. Roberto Klung from Orange (phrobb, 14:05:47)

3. Security (CaseyODL, 14:08:50)

   1. SteveT Current focus is on Vulnerability team and building the scope of a subcommittee. (CaseyODL, 14:10:00)

   2. SteveT Sent out an email to the Board for review and asked that the TSC vote on the Vulnerability Subcommittee next week. (CaseyODL, 14:11:34)

   3. Parviz Yegani (Parviz, 14:11:35)

4. Standards Coordinator (CaseyODL, 14:16:08)

   1. DENG Hui was elected as the new Standards Coordinator. Congratulations! (CaseyODL, 14:17:07)

5. Architecture Subcommittee (CaseyODL, 14:17:34)

   1. the Architecture Subcommittee will soon have a wiki page. If you are interested in nominating yourself for that wiki page please look out for the announcement from phrobb. (CaseyODL, 14:21:00)

6. Modeling group (CaseyODL, 14:21:40)

   1. Rittwik presented the progress of the modeling group to the TSC. (CaseyODL, 14:23:12)

7. Labs (CaseyODL, 14:24:31)

   1. gilbert There are a number of proposals for Labs currently. (CaseyODL, 14:27:21)

   2. ACTION: phrobb Will provide a proposal on the requirements for community labs. (CaseyODL, 14:28:07)

   3. The TSC still needs to identify if there is a need for Physical or Virtual labs for the first release. (CaseyODL, 14:28:56)

   4. It was asked if the ONAP labs could be hosted on the same hardware as other LF projects. (CaseyODL, 14:31:58)

   5. gilbert explained that there are a few different proposals including hosting a physical shared space lab. (CaseyODL, 14:32:47)

   6. gilbert: If you have experience in this field, please nominate yourself as PTL for the Labs. (CaseyODL, 14:35:48)

   7. We can discuss labs in Beijing. Morgan Richomme, very active on OPNFV will attend the event and will share our feedback on OPNFV (EricD, 14:37:33)

   8. EricD: We can discuss labs in Beijing. Morgan Richomme, very active on OPNFV will attend the event and will share our feedback on OPNFV (CaseyODL, 14:38:50)

   9. gilbert: Labs take time and are incredibly important. Hopefully by the end of the F2F next week we will have a well defined and approve proposal for moving forward. (CaseyODL, 14:41:39)

8. Feedback for the TSC (CaseyODL, 14:42:37)

   1. gilbert: Thanked the TSC for their hard work on reviewing the project proposals. Explained that the results of the feedback to the Project Proposals is posted on the wiki. (CaseyODL, 14:43:55)

   2. gilbert will be sending out emails to the project leads regarding the feedback that was generated for each project. (CaseyODL, 14:44:37)

   3. Official project reviews will begin at the Beijing F2F meeting next week. (CaseyODL, 14:45:02)

   4. https://lf-onap.atlassian.net/wiki/display/DW/Initial+Project+Proposal+Feedback+From+the+TSC <-- link to TSC Feedback to Projects on their initial proposals (phrobb, 14:48:27)

9. Use Case Subcommittee (CaseyODL, 14:49:04)

   1. https://lf-onap.atlassian.net/wiki/display/DW/Usecase+subcommittee (alla, 14:49:54)

   2. https://lf-onap.atlassian.net/wiki/display/DW/Usecase+subcommittee link to use case sub-committe (gildas, 14:50:25)

   3. Alla stated that there is a proposal for a Use Case Subcommittee on the wiki. (CaseyODL, 14:50:32)

   4. . I will send information for vEPC use-case on the mailing-list (EricD, 14:53:18)

   5. gilbert I would like to review the use cases that Lingli and Alla have developed before the Beijing F2F. (CaseyODL, 14:56:05)

   6. ACTION: TSC Members to review the Use Cases. (CaseyODL, 14:57:36)

   7. ACTION: phrobb to initiate a vote in the next few days for the TSC to approve one of the Use Cases after a brief feedback period from the TSC. (CaseyODL, 14:58:39)

   8. VOTE: Voted on "Shall the TSC approve the Usecase Subcommittee documented in the link above?" Results are, +1: 11 (CaseyODL, 15:00:28)

   9. AGREED: The TSC approves the formation of a Use Case subcommittee as documented at https://lf-onap.atlassian.net/wiki/display/DW/Usecase+subcommittee. (CaseyODL, 15:00:35)

10. Cookies (CaseyODL, 15:03:47)

Action items

1. phrobb Will provide a proposal on the requirements for community labs.

2. TSC Members to review the Use Cases.

3. phrobb to initiate a vote in the next few days for the TSC to approve one of the Use Cases after a brief feedback period from the TSC.

Action items, by person

1. phrobb

   1. phrobb Will provide a proposal on the requirements for community labs.

   2. phrobb to initiate a vote in the next few days for the TSC to approve one of the Use Cases after a brief feedback period from the TSC.

People present (lines said)

1. CaseyODL (38)

2. collabot` (11)

3. phrobb (6)

4. JasonHunt (4)

5. ning_ (3)

6. RajeshGadiyar-In (3)

7. Jamil (3)

8. alla (3)

9. EricD (3)

10. gilbert (2)

11. SteveT (2)

12. edwarnicke (2)

13. cdonley (2)

14. gildas (2)

15. Zhaoxing_Meng (2)

16. jamil (1)

17. RannyHaiby_ (1)

18. Parviz (1)

19. xinhuili (1)

20. Dhananjay_ (1)

21. Xiaojun (1)

22. kennypaul (0)