========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:59:35 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-09-08-13.59.log.html . Meeting summary --------------- * Roll call (ChrisPriceAB, 13:59:43) * Chris Price (ChrisPriceAB, 13:59:50) * Uli Kleber (uli-k, 14:00:01) * Julien (julien_ZTE, 14:00:07) * David Duffey (dduffey, 14:00:12) * chenshuai (chenshuai, 14:00:14) * hongbo (hongbotian, 14:00:23) * Peter Bandzi (on behalf of Frank Brockners) (pbandzi, 14:00:33) * bryan Sullivan (bryan_att, 14:00:44) * Approval of previous minutes of meeting. (ChrisPriceAB, 14:01:40) * Gerald Kunzmann (DOCOMO) (GeraldK, 14:02:01) * Agenda bashing (ChrisPriceAB, 14:02:03) * LINK: https://wiki.opnfv.org/wiki/tsc Todays agenda (ChrisPriceAB, 14:02:15) * Dirk Kutscher (dku, 14:02:58) * Wenjing Chu (Wenjing, 14:03:55) * Tapio Tallgren (Tapio_T, 14:04:09) * TSC & committer elections (ChrisPriceAB, 14:04:13) * two nominations have been received for TSC chariperson. (ChrisPriceAB, 14:04:27) * rpaik will open the voting which will be open until the 15th of September (ChrisPriceAB, 14:04:47) * Committer elections have required some clarification of the committer list (ChrisPriceAB, 14:05:10) * dlenrow (dlenrow, 14:05:36) * rpaik proposes to postpone the committer board election by one week to allow for the clarifications to be accomodated (ChrisPriceAB, 14:05:38) * rpaik will start the election process for the committers next week. (ChrisPriceAB, 14:06:04) * one nomination has been received, more nominations should be sent to rpaik (ChrisPriceAB, 14:06:17) * uli asks every-one to review the list and send comments to rpaik (ChrisPriceAB, 14:06:52) * heather clarifies that the canonical committer list is stored in the INFO file in the project repositories (ChrisPriceAB, 14:08:32) * dneary expresses an intent to propose a change to the bylaws for future elections (ChrisPriceAB, 14:12:30) * Dave Neary asks in committer is not the right metric for election. It disenfranchises people who contribute to the project. OPNFV is not a source code project (RayNugent_, 14:14:33) * Managing the communities proliferation of project meetings (ChrisPriceAB, 14:14:52) * dneary states real time meetings are not a productive method to apply in open source projects. (ChrisPriceAB, 14:15:31) * dneary states an interest to see that he would like to see more of our activities done asynchronously. (ChrisPriceAB, 14:15:53) * dneary adds that many OPNFV meetings are not timezone friendly and can disenfranchise people (rpaik, 14:17:20) * promotes the idea of moving away from weekly meetings (ChrisPriceAB, 14:17:33) * tnadeau adds that many meetings are also overlapping (rpaik, 14:18:23) * tnadeau raises the challenge of trying to attend simultaneous meetings. Indicating IRC may be more effective for handling many OPNFV topics. (ChrisPriceAB, 14:18:38) * RayNugent adds that IRC may not be available to everyone (restrictions in some countries/companies) (rpaik, 14:21:45) * Julien (julien_ZTE, 14:22:23) * Community lab Pharos integration and CI processes report/discussion (ChrisPriceAB, 14:29:11) * uli-k indicates activity is ongoing around the use of Pharos labs in octopus (ChrisPriceAB, 14:29:41) * uli-k states there is a need for representation for the pharos lab representatives in the pharos meetings. (ChrisPriceAB, 14:29:59) * trevor_intel states pharos participation has been addressed as a secondary activity up until now. (ChrisPriceAB, 14:31:14) * trevor_intel would like to see more community focus and direction around pharos planning and lab federation (ChrisPriceAB, 14:31:42) * uli-k requests all TSC members who have labs involved in Pharos should ensure the labs are represented in pharos (ChrisPriceAB, 14:33:01) * OPNFV release, artifact discussion (ChrisPriceAB, 14:34:51) * postponed until next week (ChrisPriceAB, 14:34:58) * OPNFV Support review and next steps (ChrisPriceAB, 14:35:04) * ChrisPriceAB notes that many requests/questions have been answered within a day by 2 people on the opnfv-users mailing list. This is probably not scalable. (rpaik, 14:36:54) * bryan_att adds that conversations/resolutions also need to be distilled somewhere (rpaik, 14:38:32) * Project creation review project ARMBand (ChrisPriceAB, 14:39:13) * bob outlines the goal of ARMBand is to integrate and support the use of ARM in the Brahmaputra release (ChrisPriceAB, 14:39:36) * LINK: https://wiki.opnfv.org/project_proposals/armband armband project proposal (ChrisPriceAB, 14:39:58) * the project has identified a number of OPNFV project they will need to work with including CI & deploy projects amongst others (ChrisPriceAB, 14:40:40) * the project also intend to integrate an ARM based lab into pharos (ChrisPriceAB, 14:40:56) * ramki asks if the scope is around servers or edge devices (ChrisPriceAB, 14:41:31) * bob answers primarily around servers at this point (ChrisPriceAB, 14:41:45) * Mike_Lynch (mlynch, 14:47:30) * Uli requests to have committers updated under “Key Facts” section (rpaik, 14:48:23) * VOTE: Voted on "TSC vote to create the ARMBand project?" Results are, 0: 2, +1: 9 (ChrisPriceAB, 14:49:01) * Project creation review of the Pinpoint project. (ChrisPriceAB, 14:49:38) * LINK: https://wiki.opnfv.org/pinpoint/pinpoint_project_proposal pinpoint project proposal (ChrisPriceAB, 14:50:48) * the pinpoint project will focus on fault correlation on the OPNFV platform (ChrisPriceAB, 14:52:49) * uli-k extends an invitation to others to join the project (rpaik, 14:55:52) * VOTE: Voted on "TSC vote to create the pinpoint project?" Results are, +1: 10 (ChrisPriceAB, 14:57:05) * AoB (ChrisPriceAB, 14:57:44) Meeting ended at 15:00:19 UTC. People present (lines said) --------------------------- * ChrisPriceAB (55) * ildikov (17) * collabot (14) * dneary (13) * ThomasNadeau (8) * rpaik (8) * GeraldK (6) * bryan_att (6) * dku (5) * dlenrow (4) * RayNugent_ (4) * uli-k (3) * julien_ZTE (3) * bjskerry (3) * Tapio_T (3) * Wenjing (3) * debra (2) * pbandzi (2) * ramki (2) * dfarrell07 (1) * chenshuai (1) * dduffey (1) * hongbotian (1) * mlynch (1) Generated by `MeetBot`_ 0.1.4