=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by ChrisPriceAB at 13:59:09 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-06-30-13.59.log.html
.



Meeting summary
---------------

* Roll Call  (ChrisPriceAB, 13:59:16)
  * Chris Price  (ChrisPriceAB, 13:59:38)
  * narinder gupta  (narinder, 13:59:45)
  * dlenrow  (dlenrow, 14:00:32)
  * Frank Brockners  (frankbrockners, 14:00:58)
  * Carlos Goncalves  (cgoncalves, 14:01:17)
  * Ildiko Vancsa  (ildikov, 14:01:33)
  * Uli  (uli-k, 14:01:35)
  * Gerald Kunzmann  (Gerald_K, 14:01:36)
  * Tapio Tallgren  (tapio_, 14:03:04)
  * Bryan Sullivan  (bryan_att, 14:03:19)

* Approval of previous minutes of meeting  (ChrisPriceAB, 14:03:27)
  * Parvz Yegani  (Parviz, 14:03:28)
  * AGREED: previous minutes of meeting approved  (ChrisPriceAB,
    14:03:39)

* Agenda Bashing  (ChrisPriceAB, 14:03:58)
  * LINK: https://wiki.opnfv.org/wiki/tsc TSC Agenda  (ChrisPriceAB,
    14:04:01)
  * Wenjing  (Wenjing, 14:04:01)

* OPNFV lab utilization  (ChrisPriceAB, 14:07:17)
  * LINK:
    http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-June/003396.html
    e-mail on the topic  (ChrisPriceAB, 14:07:30)
  * Morgan Richomme  (morgan_orange, 14:07:47)
  * Brian Skerry (Intel)  (skerry, 14:07:58)
  * AGREED: The TSC agrees to have the octopus and pharos teams
    reconfigure the LF lab to provide build infrastructure on one of the
    POD's  (ChrisPriceAB, 14:21:55)
  * ACTION: Pharos team to provide lab configuration accordingly
    (ChrisPriceAB, 14:22:09)
  * ACTION: octopus team to enable CI pipeline to utilize one build POD
    and one deploy POD  (ChrisPriceAB, 14:23:05)

* Arno Stable Release proposal  (ChrisPriceAB, 14:23:24)
  * LINK: https://wiki.opnfv.org/releases/stablebranch link to proposed
    arno stable methodology  (ChrisPriceAB, 14:23:47)
  * ulik outlines the approach to working with the arno stable release
    branch  (ChrisPriceAB, 14:25:59)
  * ChrisPriceAB asks if there is a cadence for stable releases  (rpaik,
    14:32:01)
  * frankbrockners asks how feedback should be provided (e.g. directly
    edit the wiki or send comments to Uli)  (rpaik, 14:35:21)
  * uli-k asks feedback to be sent to Uli and he will own the edits
    (rpaik, 14:35:49)
  * AGREED: TSC agrees to use the documented stable release plan for the
    Arno stable branch.  (ChrisPriceAB, 14:35:51)
  * ACTION: ulik to migrate the WiKi to RST formal in the octopus repo
    (ChrisPriceAB, 14:36:05)

* Release 2 planning  (ChrisPriceAB, 14:37:22)
  * Julien  (julien_ZTE, 14:41:49)
  * frankbrockners suggests adding further dependencies such as
    deployment tools in the upstream schedule slide  (rpaik, 14:54:00)
  * Debra adds that timeframe between milestones are not define yet
    (rpaik, 15:04:28)
  * After milestones A/B are set, subsequent milestones could be defined
    (rpaik, 15:07:32)
  * how does a release date get set without identifying content and
    resources?  (RayNugent, 15:10:03)
  * LINK:
    https://wiki.opnfv.org/developers/project_proposal_creation_review_checklist
    Project Creation checklist  (rpaik, 15:11:32)
  * overall information on project proposals:
    https://wiki.opnfv.org/project_proposals  (frankbrockners, 15:12:19)
  * Inclusion in B-release is open until Milestone C  (rpaik, 15:12:33)
  * bryan_att is referring to infrastructure resources in addition
    people  (rpaik, 15:21:29)

* Agenda for the TSC & Board joint meeting on July 27th @CableLabs
  (ChrisPriceAB, 15:26:50)
  * can we agree to put specific language that new projects can't join
    after C?  (dlenrow, 15:26:57)
  * Agenda reviewed without comment  (ChrisPriceAB, 15:28:34)

* OPNFV Kiosk @OpenDaylight Summit & OpenStack Tokyo  (ChrisPriceAB,
  15:28:37)
  * Will have a Kiosk at OpenDaylight Summit.  Need community volunteers
    to staff the Kiosk  (rpaik, 15:29:47)
  * For OpenStack Summit Tokyo, we have another opportunity for OPNFV
    Day  (rpaik, 15:33:57)
  * OPNFV Day maybe on Tuesday/Wednesday this time around  (rpaik,
    15:36:39)

* Project creation review: kvm for nfv  (ChrisPriceAB, 15:37:21)
  * LINK: https://wiki.opnfv.org/nfv_hypervisors-kvm project proposal
    (ChrisPriceAB, 15:37:37)
  * suggestion to select a single project category (e.g. Collaborative
    Development)  (rpaik, 15:40:41)
  * ACTION: jun to remove one categories from the proposal.
    (ChrisPriceAB, 15:41:18)
  * VOTE: Voted on "TSC vote for the creation of the kvmfornfv project?"
    Results are, +1: 12  (ChrisPriceAB, 15:44:22)

* action points  (ChrisPriceAB, 15:45:10)
  * Requirements projects development process.  (ChrisPriceAB, 15:45:39)
  * no progress this week.  (ChrisPriceAB, 15:45:50)
  * ulik stated a lack of time for progress,  ildikov volunteered to
    drive the topic forward.  (ChrisPriceAB, 15:46:13)
  * no update from trevor as he is on vacation.  (ChrisPriceAB,
    15:46:57)

* AoB  (ChrisPriceAB, 15:46:57)
  * no other business mentioned  (ChrisPriceAB, 15:47:15)



Meeting ended at 15:47:32 UTC.



People present (lines said)
---------------------------

* ChrisPriceAB (46)
* rpaik (19)
* collabot (12)
* dlenrow (9)
* bryan_att (8)
* frankbrockners (4)
* Gerald_K (4)
* Parviz (3)
* cgoncalves (2)
* skerry (2)
* tapio_ (2)
* uli-k (2)
* ildikov (2)
* julien_ZTE (2)
* Wenjing (2)
* AndreaP (1)
* narinder (1)
* morgan_orange (1)
* RayNugent (1)



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