#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 07:58:07 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 07:58:14)
    1. Chris Price (ChrisPriceAB, 07:58:20)
    2. Frank Brockners (frankbrockners, 07:59:28)
    3. Uli Kleber (uli-k, 08:01:14)
    4. Bryan Sullivan (bryan_att, 08:02:03)
    5. Tapio Tallgren (ttallgren, 08:02:27)
    6. Dirk Kutscher (dku, 08:02:32)

  2. Approval of previous minutes (ChrisPriceAB, 08:02:54)
    1. no comments, minutes approved (ChrisPriceAB, 08:03:01)

  3. Agenda Bashing (ChrisPriceAB, 08:03:07)
    1. https://wiki.opnfv.org/wiki/tsc TSC agenda (ChrisPriceAB, 08:03:13)
    2. discussion on applications of security patches to be raised. (ChrisPriceAB, 08:05:03)

  4. Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16 (ChrisPriceAB, 08:05:26)
    1. https://wiki.opnfv.org/tsc/budget TSC budget items (rpaik, 08:05:46)
    2. Gerald Kunzmann (GeraldK, 08:10:00)
    3. https://wiki.opnfv.org/developer/on-boarding/training-catalog training content (rpaik, 08:18:24)
    4. rpaik walks through the listed budget items (ChrisPriceAB, 08:18:41)
    5. bryan outlines that there may be more information that could be made available on bitergia (ChrisPriceAB, 08:19:08)
    6. ChrisPriceAB clarifies that additional infrastructure for the LF is not included in this budget and will be handled as a budget request to the board on an as needed basis.' (ChrisPriceAB, 08:20:18)
    7. ChrisPriceAB outlines that the community should get involved in setting the training agenda by participating in the wiki and future discussion & planning (ChrisPriceAB, 08:22:23)
    8. once the budget is approved Ray will establish the internship program for community members and interns to apply (ChrisPriceAB, 08:24:36)
    9. debra raises the possbility to use a "scholarship program" as well as the planned intern program which has worked well for her in the past. (ChrisPriceAB, 08:29:08)

  5. Design summit planning and desires (ChrisPriceAB, 08:39:28)
    1. Day 1 starts with plenary session in the morning and then breakouts/tutorias (rpaik, 08:41:30)
    2. Day 2 will mostly with breakouts/unconference (rpaik, 08:41:48)

  6. AoB (ChrisPriceAB, 08:44:22)
    1. https://wiki.opnfv.org/releases/stablebranch (uli-k, 08:46:00)
    2. ACTION: CI team to propose an update to the stablebranch procedures around incorporating upstream security patches. (ChrisPriceAB, 08:48:06)
    3. uli-k describes that the stablerelease process is not considered ideal and should be reviewed for all future stable handling. (ChrisPriceAB, 08:49:33)
    4. The hardware request to the board was approved and the equipment should be online in 3-4 weeks (ChrisPriceAB, 08:51:40)


Meeting ended at 08:51:52 UTC (full logs).

Action items

  1. CI team to propose an update to the stablebranch procedures around incorporating upstream security patches.


People present (lines said)

  1. ChrisPriceAB (23)
  2. rpaik (4)
  3. collabot (3)
  4. frankbrockners (2)
  5. ttallgren (2)
  6. uli-k (2)
  7. dku (1)
  8. GeraldK (1)
  9. bryan_att (1)
  10. debrascott (1)


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