#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:59:35 UTC (full logs).

Meeting summary

  1. Roll call (ChrisPriceAB, 13:59:43)
    1. Chris Price (ChrisPriceAB, 13:59:50)
    2. Uli Kleber (uli-k, 14:00:01)
    3. Julien (julien_ZTE, 14:00:07)
    4. David Duffey (dduffey, 14:00:12)
    5. chenshuai (chenshuai, 14:00:14)
    6. hongbo (hongbotian, 14:00:23)
    7. Peter Bandzi (on behalf of Frank Brockners) (pbandzi, 14:00:33)
    8. bryan Sullivan (bryan_att, 14:00:44)

  2. Approval of previous minutes of meeting. (ChrisPriceAB, 14:01:40)
    1. Gerald Kunzmann (DOCOMO) (GeraldK, 14:02:01)

  3. Agenda bashing (ChrisPriceAB, 14:02:03)
    1. https://wiki.opnfv.org/wiki/tsc Todays agenda (ChrisPriceAB, 14:02:15)
    2. Dirk Kutscher (dku, 14:02:58)
    3. Wenjing Chu (Wenjing, 14:03:55)
    4. Tapio Tallgren (Tapio_T, 14:04:09)

  4. TSC & committer elections (ChrisPriceAB, 14:04:13)
    1. two nominations have been received for TSC chariperson. (ChrisPriceAB, 14:04:27)
    2. rpaik will open the voting which will be open until the 15th of September (ChrisPriceAB, 14:04:47)
    3. Committer elections have required some clarification of the committer list (ChrisPriceAB, 14:05:10)
    4. dlenrow (dlenrow, 14:05:36)
    5. rpaik proposes to postpone the committer board election by one week to allow for the clarifications to be accomodated (ChrisPriceAB, 14:05:38)
    6. rpaik will start the election process for the committers next week. (ChrisPriceAB, 14:06:04)
    7. one nomination has been received, more nominations should be sent to rpaik (ChrisPriceAB, 14:06:17)
    8. uli asks every-one to review the list and send comments to rpaik (ChrisPriceAB, 14:06:52)
    9. heather clarifies that the canonical committer list is stored in the INFO file in the project repositories (ChrisPriceAB, 14:08:32)
    10. dneary expresses an intent to propose a change to the bylaws for future elections (ChrisPriceAB, 14:12:30)
    11. Dave Neary asks in committer is not the right metric for election. It disenfranchises people who contribute to the project. OPNFV is not a source code project (RayNugent_, 14:14:33)

  5. Managing the communities proliferation of project meetings (ChrisPriceAB, 14:14:52)
    1. dneary states real time meetings are not a productive method to apply in open source projects. (ChrisPriceAB, 14:15:31)
    2. dneary states an interest to see that he would like to see more of our activities done asynchronously. (ChrisPriceAB, 14:15:53)
    3. dneary adds that many OPNFV meetings are not timezone friendly and can disenfranchise people (rpaik, 14:17:20)
    4. promotes the idea of moving away from weekly meetings (ChrisPriceAB, 14:17:33)
    5. tnadeau adds that many meetings are also overlapping (rpaik, 14:18:23)
    6. tnadeau raises the challenge of trying to attend simultaneous meetings. Indicating IRC may be more effective for handling many OPNFV topics. (ChrisPriceAB, 14:18:38)
    7. RayNugent adds that IRC may not be available to everyone (restrictions in some countries/companies) (rpaik, 14:21:45)
    8. Julien (julien_ZTE, 14:22:23)

  6. Community lab Pharos integration and CI processes report/discussion (ChrisPriceAB, 14:29:11)
    1. uli-k indicates activity is ongoing around the use of Pharos labs in octopus (ChrisPriceAB, 14:29:41)
    2. uli-k states there is a need for representation for the pharos lab representatives in the pharos meetings. (ChrisPriceAB, 14:29:59)
    3. trevor_intel states pharos participation has been addressed as a secondary activity up until now. (ChrisPriceAB, 14:31:14)
    4. trevor_intel would like to see more community focus and direction around pharos planning and lab federation (ChrisPriceAB, 14:31:42)
    5. uli-k requests all TSC members who have labs involved in Pharos should ensure the labs are represented in pharos (ChrisPriceAB, 14:33:01)

  7. OPNFV release, artifact discussion (ChrisPriceAB, 14:34:51)
    1. postponed until next week (ChrisPriceAB, 14:34:58)

  8. OPNFV Support review and next steps (ChrisPriceAB, 14:35:04)
    1. ChrisPriceAB notes that many requests/questions have been answered within a day by 2 people on the opnfv-users mailing list. This is probably not scalable. (rpaik, 14:36:54)
    2. bryan_att adds that conversations/resolutions also need to be distilled somewhere (rpaik, 14:38:32)

  9. Project creation review project ARMBand (ChrisPriceAB, 14:39:13)
    1. bob outlines the goal of ARMBand is to integrate and support the use of ARM in the Brahmaputra release (ChrisPriceAB, 14:39:36)
    2. https://wiki.opnfv.org/project_proposals/armband armband project proposal (ChrisPriceAB, 14:39:58)
    3. the project has identified a number of OPNFV project they will need to work with including CI & deploy projects amongst others (ChrisPriceAB, 14:40:40)
    4. the project also intend to integrate an ARM based lab into pharos (ChrisPriceAB, 14:40:56)
    5. ramki asks if the scope is around servers or edge devices (ChrisPriceAB, 14:41:31)
    6. bob answers primarily around servers at this point (ChrisPriceAB, 14:41:45)
    7. Mike_Lynch (mlynch, 14:47:30)
    8. Uli requests to have committers updated under “Key Facts” section (rpaik, 14:48:23)
    9. VOTE: Voted on "TSC vote to create the ARMBand project?" Results are, 0: 2, +1: 9 (ChrisPriceAB, 14:49:01)

  10. Project creation review of the Pinpoint project. (ChrisPriceAB, 14:49:38)
    1. https://wiki.opnfv.org/pinpoint/pinpoint_project_proposal pinpoint project proposal (ChrisPriceAB, 14:50:48)
    2. the pinpoint project will focus on fault correlation on the OPNFV platform (ChrisPriceAB, 14:52:49)
    3. uli-k extends an invitation to others to join the project (rpaik, 14:55:52)
    4. VOTE: Voted on "TSC vote to create the pinpoint project?" Results are, +1: 10 (ChrisPriceAB, 14:57:05)

  11. AoB (ChrisPriceAB, 14:57:44)


Meeting ended at 15:00:19 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (55)
  2. ildikov (17)
  3. collabot (14)
  4. dneary (13)
  5. ThomasNadeau (8)
  6. rpaik (8)
  7. GeraldK (6)
  8. bryan_att (6)
  9. dku (5)
  10. dlenrow (4)
  11. RayNugent_ (4)
  12. uli-k (3)
  13. julien_ZTE (3)
  14. bjskerry (3)
  15. Tapio_T (3)
  16. Wenjing (3)
  17. debra (2)
  18. pbandzi (2)
  19. ramki (2)
  20. dfarrell07 (1)
  21. chenshuai (1)
  22. dduffey (1)
  23. hongbotian (1)
  24. mlynch (1)


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