#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (ChrisPriceAB, 15:00:03)
   1. Chris PRice (ChrisPriceAB, 15:00:07)
   2. Uli Kleber (uli-k, 15:00:29)
   3. Peter Bandzi (on behalf of Frank Brockners) (pbandzi_, 15:01:32)
   4. Tapio Tallgren (ttallgren, 15:01:34)
   5. Julien (Julien_, 15:01:36)
   6. Gerald Kunzmann (GeraldK, 15:02:12)
   7. Dave Neary (dneary, 15:02:15)
   
   
2. Approval of previous minutes (ChrisPriceAB, 15:02:47)
   1. minutes approved, no comments (ChrisPriceAB, 15:02:56)
   2. Wenjing Chu (Wenjing, 15:03:08)
   
   
3. Agenda Bashing (ChrisPriceAB, 15:03:10)
   1. https://wiki.opnfv.org/wiki/tsc TSC Agenda (ChrisPriceAB, 15:03:19)
   
   
4. OpenStack reflections and information sharing (ChrisPriceAB, 15:04:43)
   1. Bryan Sullivan (bryan_att, 15:04:44)
   2. Debra is preparing Etherpad to collect information from sessions of interest (GeraldK, 15:05:18)
   3. Parviz Yegani (Parviz, 15:05:43)
   4. https://etherpad.opnfv.org/p/Tokyo_Summit_Sessions_of_Interest (debrascott, 15:06:23)
   5. Community members please add information to the Etherpad for reference to those who were not able to travel to Tokyo (ChrisPriceAB, 15:06:24)
   6. Edgar StPierre here (edgarstp, 15:06:33)
   
   
5. Design Summit & OPNFV Summit (ChrisPriceAB, 15:06:48)
   1. https://wiki.opnfv.org/wiki/tsc?&#november_3_2015 info. on design summit (rpaik, 15:07:30)
   2. Trevor Cooepr (trevor_intel, 15:07:43)
   3. https://wiki.opnfv.org/_media/wiki/2015_design_summit_schedule_rev4_sheet1.pdf PDF document outlining the design summit sessions (ChrisPriceAB, 15:07:45)
   4. https://wiki.opnfv.org/events/2015-designsummit-proj-breakouts wiki planning page for the design summit (ChrisPriceAB, 15:08:02)
   5. VikramDham (VikramDham, 15:08:05)
   6. rpaik has included a number of speakers in for our tutorial sessions at the design summit. (ChrisPriceAB, 15:08:37)
   7. the Breakout session planning is ongoing, there will be whiteboard agenda's for the rooms at the event that will be able to be updated in real time (ChrisPriceAB, 15:09:11)
   8. Debra has a goal to ensure she is able to run 1-1 talks with PTL's about their activities and goals for Bramhaputra (ChrisPriceAB, 15:09:51)
   9. ACTION: PTL's to schedule time with Debra at the design summit (ChrisPriceAB, 15:10:22)
   10. ACTION: rpaik to schedule a meeting room including breakfast for the TSC call at the design summit next week. (ChrisPriceAB, 15:11:29)
   11. dlenrow (dlenrow, 15:11:53)
   12. for those who have only registered for the OPNFV summit, it is possible to "extend the experience" and add the design summit to your pass at registration on site. (ChrisPriceAB, 15:12:03)
   13. Parviz outlines a proposal from ETSI to drive VIM NBI topics using opens source as a vehicle. Parviz describes that this might be a good topic to discuss at the Orchestrator session. (ChrisPriceAB, 15:14:51)
   14. bryan_att outlines that he intends to present this at the summit. (ChrisPriceAB, 15:15:54)
   15. ACTION: bryan_att to add a design summit session on the VIM NBI and working with ETSI. (ChrisPriceAB, 15:16:40)
   
   
6. Brahmaputra artifact governance and expectations (ChrisPriceAB, 15:18:41)
   1. http://lists.opnfv.org/pipermail/opnfv-tsc/2015-October/001567.html mail on artifacts for brahmaputra (ChrisPriceAB, 15:19:02)
   2. Mike_Lynch (mlynch, 15:20:25)
   3. Chris outlines the question posed on the mail thread (ChrisPriceAB, 15:23:12)
   4. uli-k agrees we need more dynamicity in our component handling but that some level of stability or "release" needs to be provided by our upstream communities. (ChrisPriceAB, 15:24:05)
   5. Chris, can we remain this topic on the summit? (Julien__, 15:37:04)
   6. bjskerry introduces the idea that we can have experimental features included in brahmaputra that are not formally published by upstream communities. (ChrisPriceAB, 15:41:22)
   7. dlenrow outlines that he sees the need to have our developers focus on pushing ahead and enabling them to publish that work (ChrisPriceAB, 15:43:20)
   8. dneary states the intention of the release is to expose the work we do, and the release process should not get in the way of enabling this. (ChrisPriceAB, 15:43:52)
   9. it's the value of OPNFV to release and introduce new features which are not released in the upstream community. (Julien__, 15:45:32)
   10. ACTION: ChrisPriceAB to run a design summit session on artifact handlingin Brahmaputra (ChrisPriceAB, 15:48:04)
   11. rpaik, is there schedule I can check for Wednesday and Thursday? (Julien__, 15:48:09)
   
   
7. AoB (ChrisPriceAB, 15:48:12)
   1. http://events.linuxfoundation.org/events/opnfv-summit/program/schedule summit schedule (ChrisPriceAB, 15:48:28)
   2. ChrisPriceAB outlined board meeting topics relevant to the technical community (rpaik, 15:48:30)
   3. thanks ChrisPriceAB (Julien__, 15:49:02)

Action items

1. PTL's to schedule time with Debra at the design summit
2. rpaik to schedule a meeting room including breakfast for the TSC call at the design summit next week.
3. bryan_att to add a design summit session on the VIM NBI and working with ETSI.
4. ChrisPriceAB to run a design summit session on artifact handlingin Brahmaputra

Action items, by person

1. bryan_att
   1. bryan_att to add a design summit session on the VIM NBI and working with ETSI.
2. ChrisPriceAB
   1. ChrisPriceAB to run a design summit session on artifact handlingin Brahmaputra
3. rpaik
   1. rpaik to schedule a meeting room including breakfast for the TSC call at the design summit next week.

People present (lines said)

1. ChrisPriceAB (39)
2. collabot (9)
3. dneary (5)
4. rpaik (5)
5. Julien__ (4)
6. GeraldK (3)
7. dlenrow (1)
8. uli-k (1)
9. edgarstp (1)
10. bryan_att (1)
11. Julien_ (1)
12. pbandzi_ (1)
13. VikramDham (1)
14. B_Smith_ (1)
15. Parviz (1)
16. Wenjing (1)
17. trevor_intel (1)
18. debrascott (1)
19. ttallgren (1)
20. mlynch (1)
21. frankbrockners (0)
22. HKirksey (0)