================================= #opnfv-meeting: OPNFV TSC meeting ================================= Meeting started by frankbrockners at 13:56:28 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-10-20-13.56.log.html . Meeting summary --------------- * roll call (frankbrockners, 13:56:35) * Frank Brockners (frankbrockners, 13:56:40) * Uli Kleber (uli-k, 13:56:40) * DENG Hui (DENG, 13:58:00) * Carlos Goncalves (cgoncalves, 14:00:28) * Tapio Tallgren (ttallgren, 14:00:37) * Bryan Sullivan (bryan_att, 14:00:51) * Ildiko Vancsa (proxy for Chris Price) (ildikov, 14:01:56) * Gerald Kunzmann (GeraldK, 14:02:48) * agenda bashing (frankbrockners, 14:03:27) * LINK: https://wiki.opnfv.org/wiki/tsc#october_20_2015 (frankbrockners, 14:03:32) * dlenrow (dlenrow, 14:06:09) * TSC meeting times (PST) during Autumn (frankbrockners, 14:06:35) * AGREED: on previous minutes due to lack of feedback/comments (rpaik, 14:06:50) * Parviz Yegani (Parviz, 14:07:16) * there will be time shifts in the upcoming 2 weeks (GeraldK, 14:07:23) * LINK: http://www.worldtimebuddy.com/?qm=1&lid=12,1850147,8,100&h=12&date=2015-10-27&sln=16-17 (GeraldK, 14:09:41) * Julien (julien-zte, 14:10:11) * most team meetings for next week are canceled because of OpenStack Summit (GeraldK, 14:10:23) * committer removal (frankbrockners, 14:10:36) * LINK: https://wiki.opnfv.org/developer/committer_removal (GeraldK, 14:11:06) * AGREED: to acknowledge resignation of Arnaud Morin as committer on OpenSteak and Genesis (rpaik, 14:12:29) * issue of committers being unresponsive (e.g. due to moving to new company) (GeraldK, 14:12:45) * LINK: https://wiki.opnfv.org/developer/committer_removal (frankbrockners, 14:13:02) * discussion on the wording of "A vote of standing committers to remove the committer in question from the project (majority of the remaining committers)" (GeraldK, 14:17:11) * discussion on what is a "majority"? (GeraldK, 14:19:04) * vs "in the absence of objection" (GeraldK, 14:19:46) * "simple majority": >50% of people voting; "absolute majority": >50% of all people allowed to vote (GeraldK, 14:21:03) * proposal that first look for objections and then do a voting for majority. but concerns we should not duplicate efforts. (GeraldK, 14:23:23) * we agreed to go for "without objection" (GeraldK, 14:24:49) * AGREED: use wording "An approval by the project's committers to remove the committer in question from the project, i.e. no objections." (GeraldK, 14:30:44) * AGREED: use wording "An approval by the project's committers to remove the committer in question from the project, i.e. no objections within a week." (GeraldK, 14:32:15) * on behalf of Chris Price (ildikov, 14:35:24) * AGREED: committer approval process agreed: 12 x +1 (frankbrockners, 14:35:26) * Committer removal requests (GeraldK, 14:36:17) * vote has been executed in Octopus. after the vote, one of the two has objected to be removed. (GeraldK, 14:36:58) * AGREED: Palani Chinnakannan is removed from committer list (GeraldK, 14:37:45) * Sudha Kumari is interested to continue on Octopus as committer (GeraldK, 14:38:23) * OpenStack Summit + Quarterly/Annual Awards (frankbrockners, 14:38:28) * LINK: https://etherpad.opnfv.org/p/OpenStackTokyo OPNFV at OpenStack-Tokyo (rpaik, 14:38:42) * Monday: pre-OpenStack meet-up (GeraldK, 14:39:23) * Tuesday: opening of OPNFV booth (running until Thursday 2pm) (GeraldK, 14:41:37) * Tuesday: OPNFV evening reception (GeraldK, 14:41:52) * Tuesday 3:40: OPNFV BOF planning (GeraldK, 14:42:19) * Ray presents on Quartely/Annual Awards (GeraldK, 14:43:14) * reminder: nomination for quartely awards closes tomorrow (GeraldK, 14:43:35) * separate nomination for annual awards (GeraldK, 14:44:19) * so the measure is tech discuss participant+ LFID (RayNugent_, 14:46:23) * voting will be limited to "active" OPNFV people measured by LF IDs (not using tech-discuss with >1300 people) (GeraldK, 14:46:27) * no objection on this procedure in the TSC. list will be available from tomorrow. (GeraldK, 14:48:02) * Pharos lab update (GeraldK, 14:48:54) * Trevor explains on discussion on pre-requisites for using community labs for the purpose of parallelizing Brahmaputra release activities. (GeraldK, 14:51:17) * https://wiki.opnfv.org/pharos_rls_b_plan (trevor_intel, 14:53:59) * https://wiki.opnfv.org/pharos_rls_b_spec (trevor_intel, 14:54:28) * https://wiki.opnfv.org/pharos_rls_b_labs (trevor_intel, 14:54:47) * https://wiki.opnfv.org/pharos/hw_resource_allocation (trevor_intel, 14:55:50) * ACTION: all PTLs to provide information for Pharos (GeraldK, 15:00:53) * trevor_intel, can you review Pharos review from ZTE, it has been for 4 weeks. (julien-zte, 15:02:02) * last agenda item: Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16 will be up next week (frankbrockners, 15:02:05) Meeting ended at 15:02:08 UTC. People present (lines said) --------------------------- * GeraldK (45) * frankbrockners (17) * bryan_att (9) * collabot (9) * uli-k (8) * dlenrow (5) * ildikov (5) * rpaik (5) * trevor_intel (4) * TomNadeau (4) * cgoncalves (3) * julien-zte (3) * bjskerry (2) * ttallgren (2) * Parviz (2) * DENG (2) * RayNugent_ (1) Generated by `MeetBot`_ 0.1.4