==================================
#opnfv-meeting: weekly TSC meeting
==================================


Meeting started by timirnich at 14:01:50 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-12-12-14.01.log.html
.



Meeting summary
---------------

* roll call  (timirnich, 14:01:57)
  * Bin Hu  (bh526r, 14:02:02)
  * Fatih Degirmenci  (fdegir, 14:02:05)
  * Tapio Tallgren  (ttallgren, 14:02:07)
  * Rossella Sblendido  (rossella_s, 14:02:08)
  * Brian Skerry  (bjskerry, 14:02:18)
  * Wenjing  (Wenjing, 14:02:26)
  * fuqiao  (fuqiao, 14:03:30)
  * Maryam Tahhan  (mtahhan, 14:03:31)

* apprival of minutes  (rpaik, 14:03:41)
  * Frank Brockners  (frankbrockners, 14:03:41)
  * no comments on minutes thus approved  (rpaik, 14:03:51)

* agenda bashing  (timirnich, 14:03:53)

* agenda bashing  (rpaik, 14:04:07)
  * no other topics  (rpaik, 14:06:11)

* OPNFV governance documents  (rpaik, 14:06:25)
  * Scott Nicholas notes that new governance documents are based on
    existing OPNFV governance documents such as Bylaws, IP Policy,
    certificate of incorporation, etc.  (rpaik, 14:08:59)
  * Xavier Costa  (XavierCosta, 14:09:38)
  * Under LFN TSC will be responsible for the governance (e.g. license
    exceptions, amending the Charter, etc.)  (rpaik, 14:11:22)
  * a Series Manager will sign documents and is responsible for business
    operations (e.g. getting a new domain name)  (rpaik, 14:21:30)
  * AGREED: on new Technical Charter & Technical Procedures documents
    effective Jan 1st  (rpaik, 14:39:02)

* release update  (rpaik, 14:41:02)
  * Fraser 3.0 is this Friday (integration with OpenStack-Pike)  (rpaik,
    14:41:40)
  * Euphrates 5.1 is also this Friday  (rpaik, 14:41:56)
  * Fraser MS 3.1 is Jan. 15th (no-sdn and no-feature scenarios pass
    health check)  (rpaik, 14:43:59)
  * dmcbride looking for additional volunteers for milestone exceptions
    (rpaik, 14:44:57)

* LF IT/infra update  (rpaik, 14:45:07)
  * bramwelt notes that he will announce system reboots next week
    (rpaik, 14:47:33)
  * ACTION: dmcbride to send out email vote on Euphrates 5.1  (rpaik,
    14:48:35)

* termination review for Octopus  (rpaik, 14:48:54)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tsc/2017-November/003987.html
    (rpaik, 14:49:21)
  * uli-k notes that Octopus activities are now part of Pharos or Releng
    and there are no active contributors to the project  (rpaik,
    14:50:19)
  * SDF work is now under the Pharos repo  (rpaik, 14:51:08)
  * VOTE: Voted on "does the TSC approve termination of Octopus
    Project?" Results are, +1: 10  (rpaik, 14:53:34)

* committer list for individual Releng repo's  (rpaik, 14:54:09)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-December/019503.html
    (rpaik, 14:54:15)
  * fdegir notes that there are 5 repo's under Releng (related to
    tooling, security, etc).  (rpaik, 14:55:22)
  * fdegir adds that there's a similar setup in OpenStack Infra  (rpaik,
    14:56:11)
  * Releng committers also voted on the proposal  (rpaik, 14:57:17)
  * committers will be nominated based on past contributions  (rpaik,
    14:58:04)
  * will also start with separate INFO files for each "sub-repo's"
    (rpaik, 14:59:27)
  * AGREED: for Releng to have separate committers for each repo's
    (rpaik, 15:01:25)
  * the remaining agenda items were postponed to next week  (timirnich,
    15:02:32)



Meeting ended at 15:02:37 UTC.



People present (lines said)
---------------------------

* rpaik (32)
* timirnich (9)
* collabot (9)
* fdegir (5)
* jmorgan1 (3)
* ttallgren (3)
* uli-k (3)
* frankbrockners (2)
* mtahhan (2)
* kubi003 (2)
* aricg (2)
* XavierCosta (2)
* bjskerry (2)
* Wenjing (2)
* fuqiao (1)
* bh526r (1)
* dneary (1)
* bramwelt (1)
* rossella_s (1)
* jose_lausuch (1)



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