13:59:09 <ChrisPriceAB> #startmeeting OPNFV TSC
13:59:09 <collabot> Meeting started Tue Jun 30 13:59:09 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:59:09 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:59:09 <collabot> The meeting name has been set to 'opnfv_tsc'
13:59:16 <ChrisPriceAB> #topic Roll Call
13:59:28 <ChrisPriceAB> Please # in standng TSC members or delegates
13:59:38 <ChrisPriceAB> #info Chris Price
13:59:45 <narinder> #info narinder gupta
14:00:32 <dlenrow> #info dlenrow
14:00:58 <frankbrockners> #info Frank Brockners
14:01:17 <cgoncalves> #info Carlos Goncalves
14:01:33 <ildikov> #info Ildiko Vancsa
14:01:35 <uli-k> #info Uli
14:01:36 <Gerald_K> #info Gerald Kunzmann
14:03:04 <tapio_> #info Tapio Tallgren
14:03:19 <bryan_att> #info Bryan Sullivan
14:03:27 <ChrisPriceAB> #topic Approval of previous minutes of meeting
14:03:28 <Parviz> #info Parvz Yegani
14:03:39 <ChrisPriceAB> #agree previous minutes of meeting approved
14:03:58 <ChrisPriceAB> #topic Agenda Bashing
14:04:01 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC Agenda
14:04:01 <Wenjing> #info Wenjing
14:07:17 <ChrisPriceAB> #topic OPNFV lab utilization
14:07:30 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-June/003396.html e-mail on the topic
14:07:47 <morgan_orange> #info Morgan Richomme
14:07:58 <skerry> #info Brian Skerry (Intel)
14:16:47 * frankbrockners supports the proposal by ChrisPriceAB
14:21:55 <ChrisPriceAB> #agree The TSC agrees to have the octopus and pharos teams reconfigure the LF lab to provide build infrastructure on one of the POD's
14:22:09 <ChrisPriceAB> #action Pharos team to provide lab configuration accordingly
14:23:05 <ChrisPriceAB> #action octopus team to enable CI pipeline to utilize one build POD and one deploy POD
14:23:24 <ChrisPriceAB> #topic  Arno Stable Release proposal
14:23:47 <ChrisPriceAB> #link https://wiki.opnfv.org/releases/stablebranch link to proposed arno stable methodology
14:23:52 <ChrisPriceAB> #chair rpaik
14:23:52 <collabot> Current chairs: ChrisPriceAB rpaik
14:24:17 <ChrisPriceAB> chair frankbrockners
14:25:32 <ChrisPriceAB> #chair frankbrockners
14:25:32 <collabot> Current chairs: ChrisPriceAB frankbrockners rpaik
14:25:59 <ChrisPriceAB> #info ulik outlines the approach to working with the arno stable release branch
14:30:22 <rpaik> #info ChrisPriceAB ask if therre is a cadence for stable releases
14:31:46 <rpaik> #undo
14:31:46 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x10ad810>
14:32:01 <rpaik> #info ChrisPriceAB asks if there is a cadence for stable releases
14:35:21 <rpaik> #info frankbrockners asks how feedback should be provided (e.g. directly edit the wiki or send comments to Uli)
14:35:49 <rpaik> #info uli-k asks feedback to be sent to Uli and he will own the edits
14:35:51 <ChrisPriceAB> #agree TSC agrees to use the documented stable release plan for the Arno stable branch.
14:36:05 <ChrisPriceAB> #action ulik to migrate the WiKi to RST formal in the octopus repo
14:37:22 <ChrisPriceAB> #topic Release 2 planning
14:41:49 <julien_ZTE> #info Julien
14:45:15 <bryan_att> I suggest that we informally can refer to Brahmaputra as "BP" for brevity...
14:47:02 <ildikov> bryan_att: it's also used for blueprint, maybe just simply 'B'
14:54:00 <rpaik> #info frankbrockners suggests adding further dependencies such as deployment tools in the upstream schedule slide
15:04:28 <rpaik> #info Debra adds that timeframe between milestones are not define yet
15:07:32 <rpaik> #info After milestones A/B are set, subsequent milestones could be defined
15:10:03 <RayNugent> #info how does a release date get set without identifying content and resources?
15:11:32 <rpaik> #link https://wiki.opnfv.org/developers/project_proposal_creation_review_checklist Project Creation checklist
15:12:19 <frankbrockners> #info overall information on project proposals: https://wiki.opnfv.org/project_proposals
15:12:25 <bryan_att> Do we have a concrete understanding of what it means to "participate in a release"?
15:12:33 <rpaik> #info Inclusion in B-release is open until Milestone C
15:13:19 <bryan_att> And are there any implications on resources etc available to projects that are "not participating"?
15:21:29 <rpaik> #info bryan_att is referring to infrastructure resources in addition people
15:22:23 <dlenrow> Participate in release means having OPNFV functional and test code that is part of the continuously integrated system that is built tested and released from LF/OPNFV for e.g. release B
15:23:02 <dlenrow> Upstream code is not part of our release train, except as a dependency
15:25:49 <bryan_att> Rpaik, yes I mean if a project is not intending to publish anything, rather continue requirements analysis at least until the final gate milestone (by which it will decide), are there any presumed limitations on resources (tools, infra, lab, LF support) in deference to  projects which know *now* that they intend to "participate"?
15:25:58 <dlenrow> rpaik: joining B ends at MS C was not explicit on Debra's slides...
15:26:50 <ChrisPriceAB> #topic Agenda for the TSC & Board joint meeting on July 27th @CableLabs
15:26:57 <dlenrow> #info can we agree to put specific language that new projects can't join after C?
15:27:08 <rpaik> dlenrow: not on slides, but Debra mentioned that during the presentation can ask her to add that detail
15:28:12 <ChrisPriceAB> #topic OPNFV Kiosk @OpenDaylight Summit & OpenStack Tokyo
15:28:20 <ChrisPriceAB> #undi
15:28:23 <ChrisPriceAB> #udo
15:28:25 <ChrisPriceAB> #undo
15:28:25 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x104a3d0>
15:28:34 <ChrisPriceAB> #info Agenda reviewed without comment
15:28:37 <ChrisPriceAB> #topic OPNFV Kiosk @OpenDaylight Summit & OpenStack Tokyo
15:28:44 <dlenrow> Once we approve release process, we can't change. it until next release. It's a contract w/ projects
15:29:47 <rpaik> #info Will have a Kiosk at OpenDaylight Summit.  Need community volunteers to staff the Kiosk
15:30:14 * ChrisPriceAB volunteers to sit in a booth as long as there isn't a bucket of water under it.
15:30:21 <dlenrow> ChrisPriceAB: Do we have target date for TSC to approve final release plan/process for B
15:30:48 <ChrisPriceAB> dlenrow: not yet no, after a first round of PTL/Debra we will review a proposal on the TSC for implementation
15:31:11 <Gerald_K> two questions on OPNFV hackfest @ODL Summit: 1) any more concrete planning to meet with ETSI NFV (when to meet with them? are they already aware of it?)? 2) status of hackfest agenda? have demos part of morning sessions or within project sessions?
15:31:33 <ChrisPriceAB> Gerald_K, yes discussions are ongoing, Thursday is a main day
15:33:57 <rpaik> #info For OpenStack Summit Tokyo, we have another opportunity for OPNFV Day
15:35:28 <bryan_att> #1 for an OPNFV day
15:36:39 <rpaik> #info OPNFV Day maybe on Tuesday/Wednesday this time around
15:37:21 <ChrisPriceAB> #topic Project creation review: kvm for nfv
15:37:37 <ChrisPriceAB> #link https://wiki.opnfv.org/nfv_hypervisors-kvm project proposal
15:40:41 <rpaik> #info suggestion to select a single project category (e.g. Collaborative Development)
15:40:50 <bryan_att> What about the licensing of KVM I.e. GPL-based, is that an issue for OPNFV contribution which is Apache 2.0 based?
15:41:18 <ChrisPriceAB> #action jun to remove one categories from the proposal.
15:43:05 <rpaik> #info plan is to submit patches in upstream
15:43:15 <rpaik> #undo
15:43:15 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x10a7550>
15:43:24 <rpaik> : #info plan is to submit patches in upstream repo
15:43:49 <ChrisPriceAB> #startvote TSC vote for the creation of the kvmfornfv project? (+1, 0, -1)
15:43:49 <collabot> Begin voting on: TSC vote for the creation of the kvmfornfv project? Valid vote options are , +1, 0, -1, .
15:43:49 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
15:43:52 <dlenrow> #vote +1
15:43:53 <julien_ZTE> #vote +1
15:43:53 <uli-k> #vote +1
15:43:53 <tapio_> #vote +1
15:43:55 <frankbrockners> #vote +1
15:43:55 <skerry> #vote +1
15:43:56 <ChrisPriceAB> #vote +1
15:43:56 <bryan_att> #vote +1
15:43:57 <cgoncalves> #vote +1
15:43:58 <Gerald_K> #vote +1
15:44:01 <Wenjing> #vote +1
15:44:10 <Gerald_K> vote as proxy for Ashiq Khan
15:44:13 <AndreaP> #vote +1
15:44:20 <dlenrow> Congratulations KVM team
15:44:22 <ChrisPriceAB> #endvote
15:44:22 <collabot> Voted on "TSC vote for the creation of the kvmfornfv project?" Results are
15:44:22 <collabot> +1 (12): AndreaP, frankbrockners, dlenrow, cgoncalves, skerry, tapio_, bryan_att, ChrisPriceAB, Gerald_K, uli-k, julien_ZTE, Wenjing
15:45:00 <Parviz> #vote +1
15:45:10 <ChrisPriceAB> #topic action points
15:45:39 <ChrisPriceAB> #info Requirements projects development process.
15:45:50 <ChrisPriceAB> #info no progress this week.
15:45:53 <Parviz> sorry for casting my vote a bit late;)
15:46:13 <ChrisPriceAB> #info ulik stated a lack of time for progress,  ildikov volunteered to drive the topic forward.
15:46:57 <ChrisPriceAB> #info no update from trevor as he is on vacation.
15:46:57 <ChrisPriceAB> #topic AoB
15:47:15 <ChrisPriceAB> #info no other business mentioned
15:47:32 <ChrisPriceAB> #endmeeting