13:00:21 <timirnich> #startmeeting OPNFV TSC meeting
13:00:21 <collabot`> Meeting started Tue Oct 10 13:00:21 2017 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:00:21 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:00:21 <collabot`> The meeting name has been set to 'opnfv_tsc_meeting'
13:00:32 <timirnich> #topic roll call
13:00:47 <bjkserry> #info Brian Skerry
13:00:47 <mtahhan_> #info Maryam Tahhan
13:00:51 <kubi0011> #info Kubi
13:00:52 <timirnich> #info Tim Irnich
13:00:56 <fdegir> #info Fatih Degirmenci
13:01:01 <Wenjing> #info Wenjing
13:01:08 <XavierCosta> #info Xavier Costa
13:01:37 <bh526r> #info Bin Hu
13:02:12 <frankbrockners> #info Frank Brockners
13:02:45 <jose_lausuch> #info Jose Lausuch
13:02:57 <bryan_att> #info Bryan Sullivan
13:03:05 <rpaik> we now have a quorum
13:03:08 <dneary> #info Dave Neary
13:03:54 <rpaik> #info no other agenda topics suggested
13:04:01 <rpaik> #topic approval of previous minutes
13:04:11 <rpaik> #info no comments on minutes thus approved
13:04:56 <rpaik> #topic TSC updates to the Board
13:05:21 <jmorgan1> SuSE is spelled incorrectly I believe
13:06:14 <jmorgan1> nevermind ;)
13:06:16 <rpaik> #info timirnich plans to discuss community elections, Euphrates + 2018 releases, and Plugfest
13:06:27 <fuqiao> #info fuqiao
13:07:02 <Julien-zte> #info Julien
13:07:07 <rpaik> #topic Euphrates update
13:07:54 <rpaik> #info dmcbride notes that Huawei lab should be back on-line after the holidays in PRC
13:08:51 <ttallgren> #info Tapio Tallgren
13:09:01 <jose_lausuch> dmcbride: narindergupta: fyi, joid latest run was on September 30 https://build.opnfv.org/ci/view/functest/job/functest-joid-baremetal-daily-euphrates/
13:09:01 <rpaik> #info formal testing should wrap up on 17th plus documentation done a few days later next week
13:10:20 <trevor_intel_> #info Trevor Cooper
13:10:32 <rpaik> #info number of PTLs expressed interest in Fraser and MS1 (release planning) is November 2nd for Fraser
13:11:43 <rpaik> #info dmcbride notes that based on e-mail comment on dot release(s) for Euphrates, and there was consensus on doing a single dot release
13:12:00 <rpaik> #startvote Does the TSC approve doing a single dot release for OPNFV Euphrates on December 15, 2017? (+1, 0, -1)
13:12:00 <collabot`> Only the meeting chair may start a vote.
13:12:12 <timirnich> #chair rpaik
13:12:12 <collabot`> Current chairs: rpaik timirnich
13:12:16 <rpaik> #startvote Does the TSC approve doing a single dot release for OPNFV Euphrates on December 15, 2017? (+1, 0, -1)
13:12:16 <collabot`> Begin voting on: Does the TSC approve doing a single dot release for OPNFV Euphrates on December 15, 2017? Valid vote options are , +1, 0, -1, .
13:12:16 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:12:19 <ttallgren> #vote +1
13:12:23 <bh526r> #vote +1
13:12:25 <StuartMackie> #vote +1
13:12:25 <fdegir> #vote +1
13:12:26 <XavierCosta> #vote +1
13:12:26 <timirnich> #vote +1
13:12:27 <Wenjing> #vote +1
13:12:28 <kubi0011> #vote +1
13:12:30 <bjkserry> #vote +1
13:12:31 <jose_lausuch> #vote +1
13:12:32 <frankbrockners> #vote 0
13:12:39 <mtahhan_> #vote +1
13:12:43 <Julien-zte> #vote +1
13:12:56 <dneary> #vote +1
13:13:00 <rpaik> #endvote
13:13:00 <collabot`> Voted on "Does the TSC approve doing a single dot release for OPNFV Euphrates on December 15, 2017?" Results are
13:13:00 <collabot`> 0 (1): frankbrockners
13:13:00 <collabot`> +1 (13): dneary, bh526r, timirnich, fdegir, bjkserry, Julien-zte, ttallgren, StuartMackie, kubi0011, mtahhan_, XavierCosta, jose_lausuch, Wenjing
13:13:24 <rpaik> #topic LF IT/infra update
13:14:09 <rpaik> #info bramwelt notes that scheduled maintenance on Sunday went well and no other maintenance are scheduled this week
13:14:22 <rpaik> #topic CD/XCI discussion
13:14:46 <fdegir> #link https://wiki.opnfv.org/download/attachments/8687635/XCI_TSC_October2017.pdf?api=v2
13:19:28 <rpaik> #info fdegir provides an update since September including CD-oriented release process, CI Evolution, Dynamic CI, etc.
13:20:10 * ChrisPriceAB likes the idea of scenario jobs being triggered by projects finally...
13:20:40 <ildikov> ChrisPriceAB: +1
13:21:09 <rpaik> #info fdegir also has discussion with Test WG on how XCI could support the testing community
13:21:47 <rpaik> #info proposal is to have "stable track" plus "latest track"
13:24:50 <rpaik> #info bjskerry asks if it's possible for different projects using components like ODL maybe using different versions of ODL under the proposal and fdegir confirms that is the case
13:26:50 <rpaik> #info the "latest track" is going to be an option to support the developer community to complement "stable track"
13:28:30 <rpaik> #info some projects like FDS are already taking the "latest track" approach
13:30:41 <rpaik> #info dneary asks if there are scalability/resource concerns for the XCI team and fdegir notes that there will be initial burden on the XCI/relelng team but overtime work should be picked up by individual projects
13:31:55 <rpaik> #info plan is to provide monthly updates to the technical community
13:34:23 <rpaik> #info discussion on terminology for "stable" track and whether a different terminology should be used
13:35:56 <rpaik> #info also how will this work with the current release process/milestones?
13:37:17 <rpaik> #info fdegir notes that some of these questions will have to be figured out after trying this out
13:40:38 <ChrisPriceAB> I would think any scenario needs to follow that process regardless of how it is created.
13:43:54 <rpaik> Does the TSC approve the latest track to enable introduction of CD/XCI into OPNFV? (+1, 0, -1)
13:45:07 <rpaik> #info projects can choose either track or both
13:51:21 <jmorgan1> lol
13:52:01 <rpaik> #startvote Does the TSC approve the latest track to enable introduction of CD/XCI into OPNFV? (+1, 0, -1)
13:52:01 <collabot`> Begin voting on: Does the TSC approve the latest track to enable introduction of CD/XCI into OPNFV? Valid vote options are , +1, 0, -1, .
13:52:01 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:52:04 <bryan_att> #vote +1
13:52:09 <timirnich> #vote +1
13:52:10 <Wenjing> #vote +1
13:52:10 <mtahhan_> #vote +1
13:52:11 <Julien-zte> #vote +1
13:52:16 <XavierCosta> #vote +1
13:52:17 <bh526r> #vote +1
13:52:17 <bjkserry> #vote +1
13:52:18 <kubi0011> #vote +1
13:52:19 <jose_lausuch> #vote +1
13:52:20 <ttallgren> #vote +1
13:52:21 <dneary> #vote +1
13:52:37 <frankbrockners> #vote +1
13:52:50 <rpaik> #endvote
13:52:50 <collabot`> Voted on "Does the TSC approve the latest track to enable introduction of CD/XCI into OPNFV?" Results are
13:52:50 <collabot`> +1 (13): dneary, bh526r, frankbrockners, timirnich, bryan_att, bjkserry, Julien-zte, ttallgren, kubi0011, mtahhan_, XavierCosta, jose_lausuch, Wenjing
13:54:32 <rpaik> #topic Plugfest update
13:54:55 <rpaik> #link https://wiki.opnfv.org/display/EVNT/Plugfest+-+Euphrates+Release wiki for the next Plugfest
13:55:33 <rpaik> #link https://wiki.opnfv.org/display/EVNT/Plugfest+Planning+Page proposed topics
13:58:22 <rpaik> #info Hackfest will be co-located with the Plugfest
13:59:20 <timirnich> #topic AOB - security scanning
13:59:33 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018438.html
14:02:02 <rpaik> #info there is a securityscan project that is now part of the Infra WG and discussions will continue
14:02:57 <timirnich> #endmeeting