13:00:41 <rpaik> #startmeeting OPNFV TSC
13:00:41 <collabot> Meeting started Tue Sep  5 13:00:41 2017 UTC.  The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:00:41 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:00:41 <collabot> The meeting name has been set to 'opnfv_tsc'
13:00:46 <rpaik> #rollcall
13:00:53 <rossella_s> #info Rossella Sblendido
13:00:54 <timirnich> #info Tim Irnich
13:00:54 <ttallgren> #info Tapio Tallgren
13:00:55 <XavierCosta> #info Xavier Costa
13:00:56 <trevor_intel> #info Trevor Cooper
13:00:57 <hongbotian123> #info hongbo
13:00:59 <bh526r> #info Bin Hu
13:00:59 <rpaik> #chair tallgren
13:00:59 <collabot> Warning: Nick not in channel: tallgren
13:00:59 <collabot> Current chairs: rpaik tallgren
13:01:03 <uli-k> #info Uli
13:01:29 <Wenjing> #info Wenjing
13:01:33 <frankbrockners> #info Frank Brockners
13:01:41 <morgan_orange> #info Morgan Richomme
13:01:43 <rpaik> we now have a quorum
13:01:44 <fdegir> #info Fatih Degirmenci
13:01:48 <bjskerry> #info Brian Skerry
13:02:07 <rpaik> #topic approval of previous meeting minutes
13:02:15 <bryan_att> #info Bryan Sullivan
13:02:17 <rpaik> #info no comments thus previous minutes approved
13:02:41 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-September5,2017 today's agenda
13:03:21 <rpaik> #info no other agenda topics suggested
13:03:29 <rpaik> #topic upcoming elections
13:03:48 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/017727.html email on election
13:04:42 <ttallgren> #info Committer board member and committers-at-large TSC member elections are starting: nominations are now open
13:04:48 <dneary> #info dneary
13:05:24 <ttallgren> #info It is possible to nominate oneself, or someone else
13:05:50 <ttallgren> #info Nomination period is until this Friday
13:07:14 <rpaik> #info if any committers info need updating please let rpaik know
13:07:24 <rpaik> #topic Euphrates update
13:07:35 <fuqiao> #info fuqiao
13:07:44 <ttallgren> #info Milestone 6 status has been updated
13:08:45 <rpaik> #info dmcbride notes that we now have a complete reporting on MS6
13:08:55 <ttallgren> #info The Parser project will be part of Euphrates
13:09:08 <rpaik> #info ONOSFW withdrew from Euphrates
13:09:29 <ttallgren> #info Stable branch window is open until September 15th
13:09:52 <rpaik> #info PTLs can contact aricg for stable branch request
13:09:52 <ttallgren> #info Aric will create the branch when requested by the PTL
13:11:12 <rpaik> #info dmcbride notes that F-release schedules will be published shortly
13:11:16 <ttallgren> #info dmbride reminds that the PTL can create tags but not branches
13:11:39 <rpaik> #link https://wiki.opnfv.org/display/SWREL/Future+release+name+candidates ideas page for future release names
13:11:55 <Julien-zte> #info Julien
13:14:15 <rpaik> #info dmcbride proposes voting on the release schedule next week
13:15:25 <ttallgren> #info dmbride will send out the proposed F-release schedule this week
13:15:41 <dneary> "I am Groot"
13:15:45 <rpaik> #info JIRA tickets clean-up
13:17:23 <rpaik> #info dmcbride discussed JIRA tickets housekeeping that were assigned to previous releases
13:19:14 <rpaik> #info dmcbride notes that there were about 150 tickets that were assigned to past releases, but the numbers came down to 55 after initial email was sent out to PTLs
13:20:00 <rpaik> #info this will make things easier for upcoming milestones when the ask will be to do JIRA ticket cleanups
13:20:53 <rpaik> #topic LF IT/Infra update
13:21:22 <ttallgren> #info No updates from LF infra
13:21:32 <rpaik> #info aricg notes that there are no planned outages/maintenance
13:22:00 <rpaik> #topic internship update
13:22:11 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/Sep%2717%20internship%20update.pdf?version=1&modificationDate=1504585437101&api=v2
13:23:42 <mbeierl> My $0.02: rpaik has been very helpful with internship projects and getting things back on track.  A big thank you for that
13:23:43 <ttallgren> #info 9 intern projects have been completed, 7 are in progress
13:24:16 <ttallgren> #info There are 7 open intern projects
13:24:29 <rpaik> #link https://wiki.opnfv.org/display/DEV/Intern-projects-page intern projects page
13:33:49 <rpaik> #info there were some OPNFV interns that worked in the same office as mentors
13:35:05 <rpaik> #topic heads-up on CVP update
13:36:01 <rpaik> #info Wenjing notes that progress has been made on CVP since the Summit and want to provide an update to the TSC
13:36:46 <rpaik> #info test cases should be fully documented by next week and will discuss plans for beta testing
13:38:14 <rpaik> #info materials will be made available prior to the TSC call next week
13:39:29 <rpaik> #info timirnich suggests presenting the materials in one TSC meeting and come back for a vote at the next TSC meeting after community members had a chance to review the materials
13:41:10 <rpaik> #info additional review discussions could be schedule on Tech Community call next week after the TSC
13:42:05 <rpaik> #info Wenjing notes that beta testing timeline is TBD (should last about 6 weeks)
13:43:28 <rpaik> #endmeeting