14:00:27 <ChrisPriceAB> #startmeeting OPNFV TSC
14:00:27 <collabot> Meeting started Tue Aug  4 14:00:27 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:00:27 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:00:27 <collabot> The meeting name has been set to 'opnfv_tsc'
14:00:31 <ChrisPriceAB> #topic roll call
14:00:36 <arnaud_orange1> hi all
14:00:36 <ChrisPriceAB> #info Chris Price
14:00:40 <arnaud_orange1> #info Arnaud Morin
14:00:55 <uli-k> #info Uli
14:01:06 <frankbrockners> #info Frank Brockners
14:01:21 <ChrisPriceAB> Hi Arnaud
14:01:35 <ChrisPriceAB> #chair rpaik
14:01:35 <collabot> Current chairs: ChrisPriceAB rpaik
14:01:49 <Parviz> #info Paviz Yegani
14:01:49 <trozet> #info Tim Rozet
14:01:51 <Wenjing> #inffo Wenjing
14:01:56 <ildikov> #info Ildiko Vancsa
14:02:00 <Wenjing> #info Wenjing
14:02:34 <bryan_att> #info Bryan Sullivan
14:02:38 <ChrisPriceAB> tim are you standing in for cdub today?
14:03:26 <bryan_att> #info Bryan Sullivan
14:03:31 <Gerald_K> #info Gerald Kunzmann
14:03:39 <Gerald_K> proxy for Ashiq Khan
14:03:48 <tapio__> #info Tapio Tallgren
14:03:57 <radez> #info Dan Radez
14:04:12 <ChrisPriceAB> #topic Approval of Previous minutes
14:04:53 <ChrisPriceAB> #agree the TSC approves the previous minutes of meeting.
14:04:59 <ChrisPriceAB> #topic Agenda Bashing
14:05:05 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC weelky agenda
14:06:23 <RayNugent> Ray, can you send out the final deck from the TSC/Board meeting?
14:06:26 <ChrisPriceAB> #info Ray reminds that the CFP for the summit closes tomorrow.
14:06:35 <julien_ZTE> #info Julien
14:06:51 <ChrisPriceAB> #info no additional topics raised.
14:07:25 <ChrisPriceAB> #topic Joint Board-TSC meeting report out
14:09:20 <bjskerry> #info Brian Skerry (Intel)
14:11:35 <rpaik> #info agenda covered during joint board-tsc meetings were (1) C&C Committee report out (2) Strategic Planning committee report out (3) Brahmaputra release planning (4) resource needs
14:13:08 <ChrisPriceAB> #topic Open Daylight Summit & OPNFV Hackfest report out
14:17:14 <ChrisPriceAB> #info the OPNFV dev summit included an awards ceremony, a panel with key opendaylight developers, and the ETSI NFV ISG joint meeting.
14:17:49 <arnaud_orange1> is there a public link to these awards?
14:17:56 <ChrisPriceAB> #info into the aftrenoon the dev summit broke into key tracks with good break-out sessions through the day and into friday morning.
14:20:09 <rpaik> #info http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-July/003594.html email thread on award winners
14:23:48 <ChrisPriceAB> #topic Brahmaputra planning read-out
14:25:34 <ChrisPriceAB> #info projects spent time with Debra working on planning for brahmaputra
14:26:12 <ChrisPriceAB> #info Debra will set up 2 weekly calls (euro and asian focused) with project leaders to work through Brahmaputra planning and activity.
14:26:35 <ChrisPriceAB> #info Debra additionally provided a Brahmaputra planning presentation.
14:42:45 <rpaik> #info Debra will post the pdf version of the slides on the wiki
14:46:03 <ChrisPriceAB> #topic TSC meeting length poll
14:46:38 <ChrisPriceAB> #info Ray describes that the concensus of the TSC is to reduce the call time for the TSC call to one hour.
14:48:20 <ChrisPriceAB> #agree the TSC have ageed to reduce the time of the TSC call to one hour.
14:49:52 <ChrisPriceAB> #info this will be put into effect in the TSC meeting to be held in two weeks.
14:51:11 <ChrisPriceAB> #topic Project review of OpenContrail Virtual Networking for OPNFV
14:51:43 <ChrisPriceAB> #link https://wiki.opnfv.org/ovno/project_proposal ovno Project proposal
14:52:39 <ChrisPriceAB> #info the proposal describes the use of the OpenContrail controller and OVR to provide the networking component of the OPNFV platform.
15:08:15 <ChrisPriceAB> #info ulik proposes to remove the versions from the upstream releases as part of the project proposal
15:11:35 <ChrisPriceAB> #startvote TSC to vote for the creation of the ovno project? (+1, 0, -1)
15:11:35 <collabot> Begin voting on: TSC to vote for the creation of the ovno project? Valid vote options are , +1, 0, -1, .
15:11:35 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
15:11:40 <ChrisPriceAB> #vote +1
15:11:46 <julien_ZTE> #vote +1
15:11:46 <bjskerry> #vote +1
15:11:49 <Gerald_K> #vote +1
15:11:49 <Parviz> #vote +1
15:11:54 <bryan_att> #vote +1
15:11:54 <tapio__> #vote +1
15:12:08 <dlenrow> #vote +1
15:12:10 <frankbrockners> #vote +1
15:12:10 <uli-k> #vote +1
15:12:26 <ChrisPriceAB> #endvote
15:12:26 <collabot> Voted on "TSC to vote for the creation of the ovno project?" Results are
15:12:26 <collabot> +1 (10): frankbrockners, dlenrow, bryan_att, ChrisPriceAB, tapio__, Gerald_K, uli-k, julien_ZTE, bjskerry, Parviz
15:12:37 <ChrisPriceAB> #agree the ovno project was created by the TSC
15:13:38 <ChrisPriceAB> #topic TSC creation review of the OpenSteak project
15:13:55 <ChrisPriceAB> #link https://wiki.opnfv.org/project_proposals/opensteak link to the OpenSteak project proposal
15:14:59 <ChrisPriceAB> #info Arnaud outlines the strategy for the installer is to keep it very simple and streamlined.
15:15:34 <ChrisPriceAB> #info the installer is based on ubuntu, relying only on upstream puppet modules and foreman.
15:29:36 <rpaik> #info bjskerry to start a thread on comparison of different installer options
15:29:56 <ChrisPriceAB> #startvote TSC vote to create the opensteak project? (+1, 0, -1)
15:29:56 <collabot> Begin voting on: TSC vote to create the opensteak project? Valid vote options are , +1, 0, -1, .
15:29:56 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
15:30:06 <ChrisPriceAB> #vote +1
15:30:08 <Parviz> #vote +1
15:30:10 <frankbrockners> #vote +1
15:30:24 <radez> #vote +1
15:30:24 <Gerald_K> #vote +1
15:30:27 <uli-k> #vote +1
15:30:32 <dlenrow> #vote +1
15:30:37 <bryan_att> #vote +1
15:30:39 <tapio__> #vote +1
15:30:40 <julien_ZTE> #vote +1
15:31:13 <ChrisPriceAB> #endvote
15:31:13 <collabot> Voted on "TSC vote to create the opensteak project?" Results are
15:31:13 <collabot> +1 (10): frankbrockners, dlenrow, bryan_att, ChrisPriceAB, radez, tapio__, Gerald_K, uli-k, julien_ZTE, Parviz
15:31:29 <ChrisPriceAB> #agree the TSC agrees to create the opensteak project.
15:31:42 <ChrisPriceAB> #topic AoB
15:32:11 <ChrisPriceAB> #info Debra describes the OpenStack date is now 15th of November
15:32:51 <debrascott> #info correction that date is 15 October
15:33:02 <frankbrockners> #info https://wiki.openstack.org/wiki/Liberty_Release_Schedule (ack on Oct/15)
15:34:11 <ChrisPriceAB> #info Tim asks if there is a need to validate all deployments on the LF infrastructure for Brahmaputra
15:34:37 <ChrisPriceAB> #info the question has been forwarded to the test and verification team for consideration
15:34:44 <uli-k> #action ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release
15:36:52 <ChrisPriceAB> #info Frank raises the question of trunk based packages compared to vendor packaged code (which may not be derived from trunk)
15:37:49 <ChrisPriceAB> #info ChrisPriceAB raises the question of being able to carry patched versions of upstream project stable releases
15:40:30 <ChrisPriceAB> #endmeeting