========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 15:00:46 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-11-10-15.00.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 15:00:50) * Edgar StPierre (edgarstp, 15:00:56) * Chris Price (ChrisPriceAB, 15:00:57) * dlenrow (dlenrow, 15:01:08) * Bryan Sullivan (bryan_att, 15:01:14) * Frank Brockners (frankbrockners, 15:01:47) * Previous minutes of meeting. (ChrisPriceAB, 15:04:06) * Previous minutes if meeting approved, no comments. (ChrisPriceAB, 15:04:20) * Agenda Bashing (ChrisPriceAB, 15:04:26) * Ashiq Khan (Ashiq, 15:04:47) * additional agenda topic: Genesis timelines (frankbrockners, 15:05:20) * Parviz Yegani (Parviz, 15:05:48) * Latest from the Design Summit & OPNFV Summit (ChrisPriceAB, 15:06:11) * Uli Kleber (uli-k, 15:06:15) * the design summit has been very effective and well attended. (ChrisPriceAB, 15:09:04) * feedback thus far includes improvements in size of rooms, whiteboards, and video streaming could be improvements. (ChrisPriceAB, 15:09:53) * also, video dongles for computers to plug into faster (ChrisPriceAB, 15:10:31) * A reminder on a design summit wrap-up session at 4:30pm PT in Regency B-C (rpaik, 15:10:32) * Chris Wright (cdub, 15:10:41) * Ashiq adds that room reservations have been an issue, using etherpad, wiki, and/or sched has made it a little confusing. (ChrisPriceAB, 15:11:26) * OPNFV Software License (ChrisPriceAB, 15:12:14) * Wenjing Chu (Wenjing, 15:12:56) * Scott, director of strategic programs for the linux foundation, introduces himself (ChrisPriceAB, 15:13:15) * Dirk Kutscher (dku, 15:13:34) * Scott would like to help with our process development to institute best practices heading into our Brahmaputra release. (ChrisPriceAB, 15:13:51) * Scott mentions the licence file is a good practice and should continue (ChrisPriceAB, 15:14:31) * The information around the contributor per file should also contain the license information as a best practice. (ChrisPriceAB, 15:15:10) * LINK: https://wiki.opnfv.org/developer/contribution_guidelines coding guidelines including file header templates. (ChrisPriceAB, 15:16:02) * dneary asks if this is a reccomendation, or a requirement. (ChrisPriceAB, 15:18:21) * Scott answers this is a requirement for contribution. (ChrisPriceAB, 15:18:36) * Tapio Tallgren (Tapio_T, 15:20:08) * a question was raised on gif, jpeg, etc. (rpaik, 15:21:58) * plus how do you handle binaries (rpaik, 15:23:34) * ACTION: rpaik to set up a follow up discussion around binary files with Scott and Frank and other interested parties. (ChrisPriceAB, 15:23:51) * Scott is also part of a working group in the LF that is looking to simplify the process of adding license information to files. This is due to be ready around March. (ChrisPriceAB, 15:26:52) * byran_att asks if all patches are required to carry the copyright and license info of the contributor? (ChrisPriceAB, 15:29:29) * The OPNFV team discuss the methods in place, where we track contributors in our GIT logs which do not require us to update the header for each patch. (ChrisPriceAB, 15:33:46) * ACTION: The TSC shall invest some time working on clarifying the roles and expectations on contributors and the reviewing committers. (ChrisPriceAB, 15:36:09) * Brahmaputra artifact governance and expectations (ChrisPriceAB, 15:37:51) * dneary (joining IRC late, on phone earlier) (dneary, 15:40:24) * LINK: http://producingoss.com/en/managing-volunteers.html#territoriality (dneary, 15:41:36) * ACTION: frankbrockners and chrispriceab to put a concrete proposal together on release contents based on this discussion for review. (ChrisPriceAB, 15:58:13) * dneary explicitly states that he wants brahmaputra to be based on at a minimum patches that are accepted upstream. (ChrisPriceAB, 15:58:44) * frankbrockners explains this may not always be possible due to the large cross project dependencies in OPNFV. (ChrisPriceAB, 15:59:07) * frankbrockners adds that the install teams are geting nervous about the amount of last minute work that might come up. Frinday 13th is the end-date for requesting work from the installer teams. (ChrisPriceAB, 16:01:19) * ACTION: all PTL's makse sure your requirements are into the genesis requirements. (ChrisPriceAB, 16:01:36) Meeting ended at 16:01:59 UTC. Action items, by person ----------------------- * ChrisPriceAB * frankbrockners and chrispriceab to put a concrete proposal together on release contents based on this discussion for review. * frankbrockners * frankbrockners and chrispriceab to put a concrete proposal together on release contents based on this discussion for review. * rpaik * rpaik to set up a follow up discussion around binary files with Scott and Frank and other interested parties. * **UNASSIGNED** * The TSC shall invest some time working on clarifying the roles and expectations on contributors and the reviewing committers. * all PTL's makse sure your requirements are into the genesis requirements. People present (lines said) --------------------------- * ChrisPriceAB (35) * collabot (6) * dneary (3) * bryan_att (3) * rpaik (3) * frankbrockners (2) * dku (1) * dlenrow (1) * cdub (1) * Tapio_T (1) * Parviz (1) * edgarstp (1) * Ashiq (1) * uli-k (1) * Wenjing (1) Generated by `MeetBot`_ 0.1.4