========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:58:46 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-09-29-13.58.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 13:58:52) * Chris Price (ChrisPriceAB, 13:59:01) * Uli Kleber (uli-k, 13:59:41) * dlenrow (dlenrow, 13:59:44) * Bertrand Souville (Proxy for Ashiq) (bertys_, 13:59:45) * Tapio Tallgren (tallgren, 14:00:10) * Frank Brockners (frankbrockners, 14:01:32) * Bryan Sullivan (bryan_att, 14:01:49) * Agenda Bashing (ChrisPriceAB, 14:01:57) * chenshuai (chenshuai1, 14:02:02) * Morgan Richomme (morgan_orange, 14:02:07) * LINK: https://wiki.opnfv.org/wiki/tsc TSC agenda (ChrisPriceAB, 14:02:08) * Dirk Kutscher (dku, 14:02:33) * rprakash (rprakash, 14:03:03) * The topic for PTL stand-in's for vacation and or other out-of-office reasons has been raised. (ChrisPriceAB, 14:03:53) * dneary (representing cdub) (dneary, 14:04:01) * AGREED: on previous minutes due to lack of commnets/objections (rpaik, 14:04:15) * Parviz Yegani (Parviz, 14:04:33) * OPNFV release artifacts discussion (ChrisPriceAB, 14:04:54) * LINK: https://wiki.opnfv.org/releases/brahmaputra/release_artifacts_discussion (frankbrockners, 14:04:59) * The above link summarises the discussion thus far around what we release as OPNFV at a release date. (ChrisPriceAB, 14:05:27) * The feedback from the community is that the current approach requires significant effort and there is a desire to simplify our release engineering effort (ChrisPriceAB, 14:06:50) * options are covered in the WiKi with a range of approaches as described as options for Brahmaputra (ChrisPriceAB, 14:07:37) * Mark Beierl (mbeierl, 14:07:38) * frankbrockners asks for TSC votes on preferences for release vehicles in Brahmaputra (ChrisPriceAB, 14:10:14) * this seems like an important decision, perhaps we need more discussion? (RayNugent_, 14:19:03) * the following vote will be based on the presented order of options on the wiki page https://wiki.opnfv.org/releases/brahmaputra/release_artifacts_discussion (ChrisPriceAB, 14:19:05) * Kevin Luehrs (LSOAPI) (KLuehrs, 14:23:25) * VOTE: Voted on "What is the TSC's preference for release artifacts in Brahmaputra?" Results are (ChrisPriceAB, 14:23:43) * ACTION: Chris will start the vote on the TSC mailing list for TSC members to provide preferences in an e-mail vote. (ChrisPriceAB, 14:24:10) * the vote will end EoB (PST) this Friday. (ChrisPriceAB, 14:24:47) * Arno SR1 status (ChrisPriceAB, 14:26:29) * The SR1 activity is ongoing with regular check-in's. (ChrisPriceAB, 14:26:54) * LINK: https://wiki.opnfv.org/releases/arno/stablerelease_1 (frankbrockners, 14:27:02) * There are remaining issues with the overall pipeline. The installers work however there are issues with the sequencing of events through the CI pipeline. (ChrisPriceAB, 14:27:46) * we will not be able to release SR1 today given the current status of the overall system. (ChrisPriceAB, 14:28:18) * the recommendation from the SR1 team is to allow a few more days to stabilize the pipeline. (ChrisPriceAB, 14:30:17) * AGREED: The TSC agrees to the delay in order to secure stability for SR1. (ChrisPriceAB, 14:30:35) * Brahmaputra Milestone C decision (ChrisPriceAB, 14:30:53) * Debra reports that as of this morning 38 projects have reported, one project has pulled out of Brahmaputra, and one project pending a report. (ChrisPriceAB, 14:31:24) * LINK: https://wiki.opnfv.org/releases/brahmaputra/release_plan Milestone C report and Brahmaputra plan (ChrisPriceAB, 14:32:09) * no projects are reporting Red. Some concerns around resourcing or dependencies that are seen to be non-blocking (ChrisPriceAB, 14:32:40) * Debra recommends that given the status of the Milestone C input the TSC votes to pass Milestone C. (ChrisPriceAB, 14:33:30) * AGREED: The TSC agrees by consensus to pass Milestone C. (ChrisPriceAB, 14:34:26) * Election processes and improvement opportunities (ChrisPriceAB, 14:35:57) * LINK: https://wiki.opnfv.org/election_proposal wiki proposing ideas to improve our election process (ChrisPriceAB, 14:36:22) * dneary outlines some of the feedback received after our previous round of community voting. (ChrisPriceAB, 14:36:49) * ACTION: dneary to lead a community discussion on what an Active Technical Contributor means prior to the TSC voting on a bylaw changes in this area. (ChrisPriceAB, 14:53:28) * ACTION: dneary to construct a concrete proposal for runnign future elections for the TSC to vote on next week. (ChrisPriceAB, 14:57:52) * Upcoming "meet-ups" - openflow world congress (ChrisPriceAB, 14:58:39) * heather proposes we schedule a dinner at the dusseldorf mini-summit in lieu of having a venue for a meet-up. (ChrisPriceAB, 15:00:24) * Dave has updated the election proposal to break out individual proposals (dneary, 15:01:53) * LINK: https://wiki.opnfv.org/election_proposal (dneary, 15:01:58) * ACTION: rpaik to send a request for a vote to the TSC mailing list around the change of the wiki tool. (ChrisPriceAB, 15:02:42) Meeting ended at 15:02:45 UTC. Action items, by person ----------------------- * dneary * dneary to lead a community discussion on what an Active Technical Contributor means prior to the TSC voting on a bylaw changes in this area. * dneary to construct a concrete proposal for runnign future elections for the TSC to vote on next week. * rpaik * rpaik to send a request for a vote to the TSC mailing list around the change of the wiki tool. People present (lines said) --------------------------- * ChrisPriceAB (43) * bryan_att (16) * dneary (9) * collabot (7) * frankbrockners (7) * TomNadeau (6) * dlenrow (4) * lmcdasm (3) * rpaik (2) * uli-k (2) * RayNugent_ (2) * Parviz (2) * s_berg (2) * fdegir (2) * tallgren (1) * bertys_ (1) * morgan_orange (1) * aricg- (1) * KLuehrs (1) * chenshuai1 (1) * dku (1) * rprakash (1) * Susana_ (1) * mbeierl (1) Generated by `MeetBot`_ 0.1.4