========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:59:59 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-11-17-14.59.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 15:00:05) * Gerald Kunzmann (DOCOMO) (GeraldK, 15:00:09) * Chris Price (ChrisPriceAB, 15:00:11) * Tapio Tallgren (ttallgren, 15:00:59) * Uli Kleber (uli-k, 15:01:01) * Frank Brockners (frankbrockners, 15:01:07) * Julien (Julien, 15:01:24) * Morgan Richomme (morgan_orange, 15:01:29) * Bryan Sullivan (bryan_att, 15:01:56) * approval of previous minutes of meeting (ChrisPriceAB, 15:02:19) * to be reviewed next week to provide time for comments (ChrisPriceAB, 15:02:30) * Agenda Bashing (ChrisPriceAB, 15:02:35) * LINK: https://wiki.opnfv.org/wiki/tsc agenda for the day (ChrisPriceAB, 15:02:48) * Dirk Kutscher (dku, 15:02:50) * LINK: https://wiki.opnfv.org/releases/brahmaputra (frankbrockners, 15:04:25) * Brian proposes to add to agenda: cross-project collaboration of installer script development for components not part of current CI builds, and similar cross-project effort for functest as part of CI (ChrisPriceAB, 15:04:46) * Design Summit & OPNFV Summit re-cap (ChrisPriceAB, 15:05:55) * rpaik outlines the high energy and attendance at the summit (over 200 people attended the design summit) as a great take away from the design summit event (ChrisPriceAB, 15:06:49) * Edgar StPierre (edgarstp, 15:07:08) * dneary (dneary, 15:07:34) * Ray, do we have the statistics for the design summit the OPNFV summit (Guest12625, 15:08:13) * There was a general lack of breakout rooms for design summit topics. (we used the ODL rooms eventually for OPNFV) (ChrisPriceAB, 15:08:36) * Parviz Yegani (Parviz, 15:09:05) * ACTION: rpaik to create an etherpad to capture feedback from the event and attendees (ChrisPriceAB, 15:09:30) * frankbrockers adds that around 28% of attendees were not from existing member companies (ChrisPriceAB, 15:10:45) * Update on the Technical Community budget proposal (ChrisPriceAB, 15:10:53) * rpaik outlines the outcome of the Board meeting decision to approve the budget for the following year. (ChrisPriceAB, 15:11:23) * new actions for us are to establish the intership program, rpaik will establish a wiki and communication around the program (ChrisPriceAB, 15:11:52) * training and onboarding should also be further developed (ChrisPriceAB, 15:12:13) * dlenrow (dlenrow, 15:12:31) * Brahmaputra artifact and release update and agreement (ChrisPriceAB, 15:13:14) * LINK: https://wiki.opnfv.org/releases/brahmaputra proposal for release contents (ChrisPriceAB, 15:14:03) * the above link describes the expectation for how feature projects and deployment projects will participate in Brahmaputra. (ChrisPriceAB, 15:16:47) * ACTION: chrispriceab to start a review thread on the mailing lists for the proposal (ChrisPriceAB, 15:26:17) * ildikov asks about the use of upsrteam stable and upstream patched components (ChrisPriceAB, 15:29:13) * LINK: https://etherpad.opnfv.org/p/2015_Design_Summit_feedback Etherpad for Design Summit feedback (rpaik, 15:29:39) * OPNFV Project Life Cycle changes and amendments to Bylaws & TSC Charter (ChrisPriceAB, 15:30:07) * feedback from the board that there is a proliferation of many projects and may want to investigate some consolidation (rpaik, 15:31:45) * rpaid, when will these videos of the summit be uploaded to youtube or somewhere else? (Julien_zte, 15:31:50) * rpaik, when will these videos of the summit be uploaded to youtube or somewhere else? (Julien_zte, 15:32:20) * for new projects, it may make sense to consider joining existing projects (rpaik, 15:33:07) * chrispriceab describes that the Board approved the amendments to the charter and bylaws (ChrisPriceAB, 15:33:16) * LINK: https://wiki.opnfv.org/doku.php?id=wiki/tsc#september_15_2015 previous discussion on this topic (TSC Charter & Bylaws) (rpaik, 15:37:38) * Bylaws & TSC charter pages to be updated soon (rpaik, 15:38:27) * There is a need to define metrics for how projects go from incubation to mature. Current metrics in the project lifecycle document need to be re-visited. (rpaik, 15:44:21) * ACTION: frankcbrockners to begin to work on establishing the metric and evaluation criteria for project progression post Brahmaputra (ChrisPriceAB, 15:46:49) * ACTION: dneary and ildikov to begin to clarify the expectations on project creation with the recent amendments to the bylaws and TSC charter (ChrisPriceAB, 15:50:23) * Four additional Cisco UCS servers at the LF Lab (ChrisPriceAB, 15:53:02) * the infrastructure in the lab will now be reconfigured to provide 2 POD's for deployment and 2 stand alone servers for nexted deployments as well as providing build machines for jobs. (ChrisPriceAB, 15:54:44) * ACTION: trevor_intel to update the Pharos page to reflect the changes in the LF lab. (ChrisPriceAB, 15:55:04) * AoB (ChrisPriceAB, 15:55:43) * bryan_att outlines the need for the install scripts to amend functionality to the common genesis deployment. (ChrisPriceAB, 15:56:31) * bryan_att adds that this creates and opportunity to invest in community crowd sourcing for developing and maintaining component integration scripts. (ChrisPriceAB, 15:57:25) * do we prepare the requirement for each project for how to install and update itself? (Julien_zte, 15:58:55) Meeting ended at 16:01:54 UTC. Action items, by person ----------------------- * ChrisPriceAB * chrispriceab to start a review thread on the mailing lists for the proposal * dneary * dneary and ildikov to begin to clarify the expectations on project creation with the recent amendments to the bylaws and TSC charter * ildikov * dneary and ildikov to begin to clarify the expectations on project creation with the recent amendments to the bylaws and TSC charter * rpaik * rpaik to create an etherpad to capture feedback from the event and attendees * **UNASSIGNED** * frankcbrockners to begin to work on establishing the metric and evaluation criteria for project progression post Brahmaputra * trevor_intel to update the Pharos page to reflect the changes in the LF lab. People present (lines said) --------------------------- * ChrisPriceAB (35) * rpaik (11) * bryan_att (6) * tnadeau_ (4) * Julien_zte (4) * dneary (3) * morgan_orange (3) * collabot` (3) * ildikov (3) * frankbrockners (2) * GeraldK (1) * dlenrow (1) * dku (1) * Julien (1) * ttallgren (1) * Parviz (1) * edgarstp (1) * fdegir (1) * Guest12625 (1) * uli-k (1) Generated by `MeetBot`_ 0.1.4