Date

07 Sep 2017

Official IRC Minutes

Zoom Recording . Chat Log

Discussion items

Duration	Agenda Item	Requested by	Notes / Links
START RECORDING
5 mns	Phil Robb to update ONAP community on the existance of ATT Trademark and Logo on former openecomp projects.	Gildas
5 mns	TSC to decide if VVP project should be formally de-scoped from Amsterdam Release	Gildas
15 min	Integration Update	Helen Chen
15 min	R2 Architecture Review	Eman Gil	tabled until the Paris meeting

#onap-meeting: TSC Sep. 07, 2017

Meeting started by kennypaul at 13:52:42 UTC (full logs).

Meeting summary

rollcall (kennypaul, 13:53:07)
1. Zhaoxing Meng, ZTE (Zhaoxing, 13:58:23)
2. Rajesh Gadiyar Intel (RajeshGadiyar, 13:58:52)
3. Xiaojun Xie, China Telecom (Xiaojun, 13:59:54)
4. mazin gilbert (AT&T) (gilbert, 14:00:23)
5. jamil for Orange (jamil, 14:00:24)
6. Susana Sabater Vodafone (Susana, 14:00:58)
7. Dhananjay Pavgi (Tech Mahindra) (DhananjayPavgi, 14:01:03)
8. Ning So joined for Reliance Jio (ningso, 14:01:04)
9. Xinhui Li, Vmware (xinhuili, 14:01:13)
10. Josef Reisinger standing in for Jason hunt (josef, 14:01:37)
11. edwarnicke (edwarnicke, 14:01:53)
12. Alla Goldner, Amdocs (alla_, 14:01:58)
13. Chris Donley Huawei (cdonley, 14:03:20)
14. Ranny Haiby, Nokia (RannyHaiby, 14:04:32)
15. ArthurBerezin, Cloudify (ArthurBerezin, 14:05:07)
16. Rajesh Gadiyar Intel (RajeshGadiyar_, 14:06:59)
17. munish, proxy Stephen Terrill, Ericsson (munish, 14:07:31)
18. Lingli Deng, China Mobile (kennypaul, 14:07:33)
M2/M3 milestones (kennypaul, 14:07:52)
1. CIST info needs updating for many projects. (kennypaul, 14:09:07)
2. projects are showing as in-progress were exceptions granted by the TSC for earlier gates. (kennypaul, 14:12:28)
3. ACTION: gildaslanilis to sent TSC recommendations on where individual projects stand for M2 & M3 milestones. (kennypaul, 14:14:26)
4. question regarding ONAP University status (kennypaul, 14:16:08)
5. would University make more sense as a committee? (kennypaul, 14:20:58)
6. ACTION: kennypaul work with existing committers on project status (kennypaul, 14:28:09)
7. ACTION: DhananjayPavgi to write up a subcommittee charter for University (kennypaul, 14:30:20)
8. need to leave for another committment.. sorry; (josef, 14:31:44)
trademark & logo on former open e-comp (kennypaul, 14:32:59)
1. ACTION: phrobb provide clarification on status (kennypaul, 14:33:31)
Integration update (kennypaul, 14:34:11)
1. helenychen reviewed her slide deck. (kennypaul, 14:40:29)
2. RajeshGadiyar_ requests to be kept in the loop for lab issues to assist on expediting resolution of lab issues on the Intel side. (kennypaul, 14:44:17)
3. I will attach to meeting minutes (kennypaul, 14:49:42)
4. ACTION: kennypaul add key show stoppers to next weeks TSC agenda (kennypaul, 14:56:22)
5. ACTION: helenychen upload pdf version of slides as an attachment to today's meeting agenda(kennypaul, 14:57:10)
6. https://lf-onap.atlassian.net/wiki/display/DW/2017-09-07+Meeting+Agenda (kennypaul, 14:58:01)
7. current approach is to use HEAT template for Amsterdam. (kennypaul, 15:00:00)
8. to be reviewed at Paris F2F. (kennypaul, 15:00:51)
9. gilbert satisfied with the interactions between the Arch & Usecase subcommittees. R2 arch review on TSC agenda can be tabled until Paris. (kennypaul, 15:06:53)

Meeting ended at 15:07:00 UTC (full logs).

Action items

gildaslanilis to sent TSC recommendations on where individual projects stand for M2 & M3 milestones.
kennypaul work with existing committers on project status
DhananjayPavgi to write up a subcommittee charter for University
phrobb provide clarification on status
kennypaul add key show stoppers to next weeks TSC agenda
helenychen upload pdf version of slides as an attachment to today's meeting agenda

Action items, by person

DhananjayPavgi
1. DhananjayPavgi to write up a subcommittee charter for University
gildaslanilis
1. gildaslanilis to sent TSC recommendations on where individual projects stand for M2 & M3 milestones.
kennypaul
1. kennypaul work with existing committers on project status
2. kennypaul add key show stoppers to next weeks TSC agenda
phrobb
1. phrobb provide clarification on status

People present (lines said)

kennypaul (30)
collabot (6)
josef (3)
Zhaoxing (1)
Susana (1)
RajeshGadiyar (1)
gilbert (1)
alla_ (1)
RajeshGadiyar_ (1)
munish (1)
frankbrockners (1)
jamil (1)
ningso (1)
edwarnicke (1)
cdonley (1)
Xiaojun (1)
xinhuili (1)
ArthurBerezin (1)
DhananjayPavgi (1)
RannyHaiby (1)
gildaslanilis (0)
phrobb (0)
SteveT (0)

Generated by MeetBot 0.1.4.

ZOOM Chat Log

07:10:21	 From Michael O'Brien (Amdocs OOM/Logging) : M1 stability - could we talk about CI work to mark the heat deployment as sane - for this we would need the vFirewall to work again as it did in 1.0 (already discussed with DCAE group)
07:38:11	 From Tina Tsou : 11. should be sdk, not adk
07:40:16	 From Michael O'Brien (Amdocs OOM/Logging) : hi, we are having an issue bringing up a service in vFirwall - existing issue with ./demo.sh init
07:41:40	 From Gildas Lanilis : @michael: is there a Jira ticket number?
07:46:43	 From Michael O'Brien (Amdocs OOM/Logging) : on (Getting jira)
07:46:45	 From Michael O'Brien (Amdocs OOM/Logging) : https://wiki.onap.org/display/DW/ONAP+master+branch+Stabilization
07:47:06	 From Michael O'Brien (Amdocs OOM/Logging) : https://jira.onap.org/browse/INT-149
07:48:11	 From Michael O'Brien (Amdocs OOM/Logging) : https://jira.onap.org/browse/OOM-284
07:48:38	 From Michael O'Brien (Amdocs OOM/Logging) : finding platform-independent jira
07:57:07	 From Eric Debeau : We need to have a stable installer fro R1
07:57:40	 From Michael O'Brien (Amdocs OOM/Logging) : https://jira.onap.org/browse/INT-131
07:58:12	 From Michael O'Brien (Amdocs OOM/Logging) : https://jira.onap.org/browse/DCAEGEN2-88
07:59:54	 From Michael O'Brien (Amdocs OOM/Logging) : we need to broaden the review and integration testing of heat work to bring in new containers in
07:59:56	 From Michael O'Brien (Amdocs OOM/Logging) : https://jira.onap.org/browse/INT-115
08:02:44	 From Eric Debeau : We should organise a dedicated meeting on installartion during Paris Event