#opnfv-meeting: Weekly TSC meeting

Meeting started by ttallgren at 12:59:16 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (ttallgren, 13:00:35)
    2. Tim Irnich (timirnich, 13:00:37)
    3. Fatih Degirmenci (fdegir, 13:00:39)
    4. Rossella Sblendido (rossella_s, 13:00:41)
    5. Brian Skerry (bjskerry, 13:00:42)
    6. Wenjing (Wenjing, 13:00:43)
    7. Maryam Tahhan (mtahhan_, 13:01:25)
    8. Frank Brockners (frankbrockners, 13:02:34)
    9. Randy Levensalor (randyl, 13:02:59)
    10. Stuart Mackie (StuartMackie, 13:03:01)
    11. Bryan Sullivan (bryan_att, 13:03:09)
    12. Dave Neary (dneary, 13:03:12)

  2. approval of previous minutes (rpaik, 13:03:58)
    1. no comments on minutes, thus approved (rpaik, 13:04:19)

  3. agenda bashing (rpaik, 13:04:31)
    1. https://wiki.opnfv.org/display/meetings/TSC#TSC-October3,2017 today's agenda (rpaik, 13:04:45)
    2. no new agenda topics (rpaik, 13:05:07)

  4. TSC Chair election (rpaik, 13:05:23)
    1. congratulations to timirnich for being elected and thanks expressed to tallgren for his service (rpaik, 13:07:26)

  5. Release tagging for Euphrates (rpaik, 13:08:14)
    1. https://wiki.opnfv.org/display/releng/OPNFV+projects+and+OPNFV+release+versioning proposal for tagging (rpaik, 13:09:06)
    2. Trevor Cooper (trevor_intel, 13:09:51)
    3. alec-hothan notes that there were no objections expressed on the mailing list (rpaik, 13:09:52)
    4. there were other suggestions such as opnfv/functest:opnfv-5.0.0, opnfv/functest:release-5.0.0, or opnfv/functest:rel-5.0.0 (rpaik, 13:11:58)
    5. consensus on opnfv-5.0.0 (rpaik, 13:13:06)
    6. +1 (bjskerry, 13:13:36)
    7. VOTE: Voted on "Does the TSC approve the use of "opnfv-5.0.0" as the tag for the first release of Euphrates ?" Results are, +1: 13 (rpaik, 13:14:07)

  6. Euphrates update (rpaik, 13:14:39)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018368.html Euphrates status as of Oct. 3 (rpaik, 13:16:08)
    2. dmcbride notes that numbers have improved slightly over the weekend, but the overall status isn't that great (rpaik, 13:18:53)
    3. on-going resource issues with the holidays in China and Intel lab access (rpaik, 13:19:59)
    4. frankbrockners notes that there's likely that the quality/situation will improve with more time (rpaik, 13:22:14)
    5. consensus that there's need to revisit release criteria, process, timeline for testing, etc. (rpaik, 13:29:12)
    6. hkirksey notes that there are no constraints on release dates from marketing perspective (rpaik, 13:35:40)
    7. VOTE: Voted on "does the TSC approve the new Euphrates 1.0 release date of Oct. 20, 2017?" Results are, +1: 13 (rpaik, 13:42:45)
    8. infra/IT update (rpaik, 13:43:36)
    9. system reboots are needed for git/Gerrit, Jira, etc. (excluding Jenkins) (rpaik, 13:44:21)
    10. conversation to continue over email (rpaik, 13:45:00)

  7. Doctor graduation review (rpaik, 13:45:25)
    1. r-mibu notes that discussions have already taken place on Weekly Technical Community call and goes over the presentation (rpaik, 13:46:28)
    2. https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Doctor%20graduation%20proposal.pdf?version=1&modificationDate=1506931498000&api=v2 graduation review presentation (rpaik, 13:46:53)
    3. r-mibu reviews the project contributors and accomplishments over the past 3 years (rpaik, 13:47:25)
    4. r-mibu also discussed upstream achievements in OpenStack (rpaik, 13:49:40)
    5. plan to expand the framework with automated failure handling plus other maintenance topics (rpaik, 13:51:09)
    6. frankbrockners notes Doctor is a poster child of an OPNFV project working with upstream communities (rpaik, 13:53:37)
    7. r-mibu notes that the team would be happy to help other projects in the community as a "mature" project (rpaik, 13:55:36)
    8. Ashiq also expects even closer collaboration with OpenStack Congress team going forward (rpaik, 13:56:45)
    9. VOTE: Voted on "Does the TSC approve graduation of Doctor project as a mature project?" Results are, +1: 12 (rpaik, 14:00:06)


Meeting ended at 14:00:39 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (40)
  2. collabot (17)
  3. ttallgren (12)
  4. fdegir (7)
  5. dneary (5)
  6. bjskerry (5)
  7. morgan_orange (4)
  8. StuartMackie (4)
  9. frankbrockners (4)
  10. mtahhan_ (4)
  11. Wenjing (4)
  12. timirnich (4)
  13. bryan_att (4)
  14. rossella_s (4)
  15. bh526r (3)
  16. naga_lenovo (3)
  17. ChrisPriceAB (2)
  18. jmorgan1 (1)
  19. ildikov (1)
  20. alec-hothan (1)
  21. randyl (1)
  22. Ashiq (1)
  23. trevor_intel (1)


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