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


Meeting started by ChrisPriceAB at 13:59:33 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-09-15-13.59.log.html
.



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

* roll call  (ChrisPriceAB, 13:59:39)
  * Julien  (julien_ZTE, 13:59:43)
  * Chris Price  (ChrisPriceAB, 13:59:44)
  * Mark Beierl (EMC)  (mbeierl, 13:59:59)
  * Frank Brockners  (frankbrockners, 14:00:18)
  * Gerald Kunzmann  (GeraldK, 14:00:21)
  * Ildiko Vancsa  (ildikov_, 14:00:29)
  * Wenjing Chu  (Wenjing, 14:00:32)
  * David Duffey  (dduffey, 14:01:02)
  * Brya Sullivan  (bryan_att, 14:01:03)
  * Uli Kleber  (uli-k, 14:01:40)
  * Bin Hu  (bin_, 14:02:23)

* Approval of previous minutes.  (ChrisPriceAB, 14:02:31)
  * Tapio Tallgren  (Tapio_T, 14:02:51)
  * Ray outlines that he has the minutes ready by Thursday 17:00
    pacific.  (ChrisPriceAB, 14:02:51)
  * Dave Neary  (dneary, 14:03:13)
  * Ray proposes that if there is not feedback on the minutes by the TSC
    call we can assume they are accepted.  (ChrisPriceAB, 14:03:19)
  * dlenrow  (dlenrow, 14:05:18)
  * https://wiki.opnfv.org/wiki/tsc?&#september_15_2015  (rpaik,
    14:06:04)
  * AGREED: The TSC agree's that this proposal to allow 5 days for
    review prior to the minutes being accepted automatically is
    acceptable.  (ChrisPriceAB, 14:06:21)
  * LINK: https://wiki.opnfv.org/wiki/tsc?&#september_8_2015  (rpaik,
    14:06:35)

* Agenda Bashing  (ChrisPriceAB, 14:06:45)
  * LINK: https://wiki.opnfv.org/wiki/tsc todays agenda  (ChrisPriceAB,
    14:06:52)
  * Morgan Richomme  (morgan_orange, 14:06:55)
  * Daniel Smith  (lmcdasm, 14:07:50)
  * Uli-k asks for a report on the board meeting that occurred this
    week.  (ChrisPriceAB, 14:08:21)

* Bylaw amendment review  (ChrisPriceAB, 14:09:27)
  * LINK: https://wiki.opnfv.org/project_lifecycle proposed project
    lifecycle to remove project categories.  (ChrisPriceAB, 14:09:56)
  * LINK: https://wiki.opnfv.org/project_lifecycle_bylaws proposed bylaw
    changes  (ChrisPriceAB, 14:10:29)
  * ildikov _ outlines the major changes include removal of top level
    project, adjustment of the bylaws to remove top level project TSC
    seats.  (ChrisPriceAB, 14:13:30)
  * frankbrockners proposes that adding a cap to the number of TSC
    members in the bylaws might be a good idea.  (ChrisPriceAB,
    14:27:00)
  * chenshuai  (chenshuai, 14:33:08)
  * sridhar_ram  (sridhar_ram, 14:36:03)

* OPNFV release  (ChrisPriceAB, 14:36:28)
  * frankbrockers agrees to provide a summary of our option in a WiKi
    and make an informed decision on this topic in a future TSC call.
    (ChrisPriceAB, 14:39:23)
  * ACTION: frankckbrockers to establish the WiKi.  (ChrisPriceAB,
    14:39:35)

* Genesis: installer integration guidelines for projects
  creating/requiring specific components  (ChrisPriceAB, 14:40:10)
  * LINK: https://wiki.opnfv.org/genesis/integration_guidelines
    (frankbrockners, 14:40:24)

* Elections for TSC Chair & Committer Board Member  (ChrisPriceAB,
  14:43:43)
  * rpaik outlines the TSC Chair election closes in around 4 hours.
    (ChrisPriceAB, 14:44:08)
  * rpaik describes that the latest updated committer list is posted on
    the WiKi  (ChrisPriceAB, 14:44:35)
  * LINK:
    https://wiki.opnfv.org/_media/wiki/opnfv_committers_sep14-2015.pdf
    (mbeierl, 14:45:08)
  * LINK:
    https://wiki.opnfv.org/_media/wiki/opnfv_committers_sep14-2015.pdf
    (dneary, 14:45:14)
  * Three nomination statements have been submitted, they will be sent
    out and voting will be open until the 23rd of September.
    (ChrisPriceAB, 14:45:22)
  * LINK: https://wiki.opnfv.org/storperf  (edgarstp, 14:45:54)

* Project creation review for StorPerf - Storage Performance
  Benchmarking for NFVI  (ChrisPriceAB, 14:46:01)
  * LINK: https://wiki.opnfv.org/storperf Project proposal link for
    StorPerf  (ChrisPriceAB, 14:46:29)
  * the Project intends to create a stand alone performance testing
    solution for storage.  (ChrisPriceAB, 14:47:28)
  * following the first phase there is and intention to integrate the
    tool with qtip and yardstick.  (ChrisPriceAB, 14:47:55)
  * the project intends to use "storperf" for Jira and Git naming as
    well.  (ChrisPriceAB, 14:54:03)
  * plan to integrate with both qtip & yardstick projects  (rpaik,
    14:54:36)
  * proxy for Chanchal  (rpaik, 14:55:15)
  * VOTE: Voted on "TSC vote to create the StorPerf project?" Results
    are, +1: 13  (ChrisPriceAB, 14:55:20)
  * AGREED: the StorPerf project has been created in OPNFV.
    (ChrisPriceAB, 14:55:59)

* OPNFV wiki tool  (ChrisPriceAB, 14:56:03)
  * rpaik outlines the results of the wiki tool vote taken in the
    community recently.  (ChrisPriceAB, 14:56:27)
  * confluence had the highest number of votes, although the % of
    community members voting was not high.  (ChrisPriceAB, 14:56:51)
  * rpaik asks the TSC if we should act on the vote result with low
    participation.  (ChrisPriceAB, 14:57:24)



Meeting ended at 15:02:40 UTC.



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

* ChrisPriceAB (37)
* dneary (14)
* bryan_att (9)
* frankbrockners (9)
* rpaik (8)
* collabot (7)
* lmcdasm (7)
* uli-k (5)
* julien_ZTE (3)
* GeraldK (3)
* sridhar_ram (3)
* mbeierl (3)
* dlenrow (2)
* edgarstp (2)
* ildikov_ (2)
* Tapio_T (2)
* Wenjing (2)
* debrascott (2)
* bjskerry (1)
* iben (1)
* morgan_orange (1)
* chenshuai (1)
* dduffey (1)
* VikramDham (1)
* bin_ (1)
* ramki (1)



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