14:59:37 <ChrisPriceAB> #startmeeting OPNFV TSC
14:59:37 <collabot> Meeting started Tue Nov  3 14:59:37 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:59:37 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:59:37 <collabot> The meeting name has been set to 'opnfv_tsc'
14:59:43 <ChrisPriceAB> #chair rpaik
14:59:43 <collabot> Current chairs: ChrisPriceAB rpaik
14:59:58 <ChrisPriceAB> #chair frankbrockners
14:59:58 <collabot> Current chairs: ChrisPriceAB frankbrockners rpaik
15:00:03 <ChrisPriceAB> #topic roll call
15:00:07 <ChrisPriceAB> #info Chris PRice
15:00:29 <uli-k> #info Uli Kleber
15:00:46 <ChrisPriceAB> #chair HKirksey
15:00:46 <collabot> Current chairs: ChrisPriceAB HKirksey frankbrockners rpaik
15:00:51 <ChrisPriceAB> #chair uli-k
15:00:51 <collabot> Current chairs: ChrisPriceAB HKirksey frankbrockners rpaik uli-k
15:01:32 <pbandzi_> #info Peter Bandzi (on behalf of Frank Brockners)
15:01:34 <ttallgren> #info Tapio Tallgren
15:01:36 <Julien_> #info Julien
15:02:12 <GeraldK> #info Gerald Kunzmann
15:02:15 <dneary> #info Dave Neary
15:02:17 <GeraldK> proxy for Ashiq Khan
15:02:47 <ChrisPriceAB> #topic Approval of previous minutes
15:02:56 <ChrisPriceAB> #info minutes approved, no comments
15:03:08 <Wenjing> #info Wenjing Chu
15:03:10 <ChrisPriceAB> #topic Agenda Bashing
15:03:19 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC Agenda
15:04:43 <ChrisPriceAB> #topic OpenStack reflections and information sharing
15:04:44 <bryan_att> #info Bryan Sullivan
15:05:18 <GeraldK> #info Debra is preparing Etherpad to collect information from sessions of interest
15:05:32 * ChrisPriceAB appreciates Geralds fast fingers
15:05:39 <ChrisPriceAB> #chair GeraldK
15:05:39 <collabot> Current chairs: ChrisPriceAB GeraldK HKirksey frankbrockners rpaik uli-k
15:05:43 <Parviz> #info Parviz Yegani
15:06:23 <debrascott> #link https://etherpad.opnfv.org/p/Tokyo_Summit_Sessions_of_Interest
15:06:24 <ChrisPriceAB> #info Community members please add information to the Etherpad for reference to those who were not able to travel to Tokyo
15:06:33 <edgarstp> #info Edgar StPierre here
15:06:48 <ChrisPriceAB> #topic Design Summit & OPNFV Summit
15:07:07 <rpaik> #link https://wiki.opnfv.org/wiki/tsc?&#november_3_2015
15:07:11 <rpaik> #undo
15:07:11 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Link object at 0x30cff90>
15:07:30 <rpaik> #link https://wiki.opnfv.org/wiki/tsc?&#november_3_2015 info. on design summit
15:07:43 <trevor_intel> #info Trevor Cooepr
15:07:45 <ChrisPriceAB> #link https://wiki.opnfv.org/_media/wiki/2015_design_summit_schedule_rev4_sheet1.pdf PDF document outlining the design summit sessions
15:08:02 <ChrisPriceAB> #link https://wiki.opnfv.org/events/2015-designsummit-proj-breakouts wiki planning page for the design summit
15:08:05 <VikramDham> #info VikramDham
15:08:37 <ChrisPriceAB> #info rpaik has included a number of speakers in for our tutorial sessions at the design summit.
15:09:11 <ChrisPriceAB> #info 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
15:09:51 <ChrisPriceAB> #info Debra has a goal to ensure she is able to run 1-1 talks with PTL's about their activities and goals for Bramhaputra
15:10:22 <ChrisPriceAB> #action PTL's to schedule time with Debra at the design summit
15:11:29 <ChrisPriceAB> #action rpaik to schedule a meeting room including breakfast for the TSC call at the design summit next week.
15:11:53 <dlenrow> #info dlenrow
15:12:03 <ChrisPriceAB> #info 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.
15:14:51 <ChrisPriceAB> #info 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.
15:15:54 <ChrisPriceAB> #info bryan_att outlines that he intends to present this at the summit.
15:16:35 <dneary> rpaik, My question earlier was, who is planning on attending remotely?
15:16:40 <ChrisPriceAB> #action bryan_att to add a design summit session on the VIM NBI and working with ETSI.
15:16:54 <rpaik> dneary, I’m not sure
15:17:29 <dneary> rpaik, Thanks - it's not a big deal
15:17:56 <dneary> rpaik, I just am conscious of the pain involved in attending a meeting when 80% of participants are in the same room
15:18:30 <B_Smith_> I'll prob be remote
15:18:41 <ChrisPriceAB> #topic Brahmaputra artifact governance and expectations
15:19:02 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tsc/2015-October/001567.html mail on artifacts for brahmaputra
15:20:25 <mlynch> #info Mike_Lynch
15:23:12 <ChrisPriceAB> #info Chris outlines the question posed on the mail thread
15:24:05 <ChrisPriceAB> #info 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.
15:37:04 <Julien__> #info Chris, can we remain this topic on the summit?
15:40:15 <ChrisPriceAB> Yes I think we should continue this until we have a clear view.
15:41:22 <ChrisPriceAB> #info bjskerry introduces the idea that we can have experimental features included in brahmaputra that are not formally published by upstream communities.
15:42:02 <dneary> bjskerry, Do you know if the OVS patch that SFC needs is the NSH awareness? Have those patches been merged upstream yet?
15:43:20 <ChrisPriceAB> #info dlenrow outlines that he sees the need to have our developers focus on pushing ahead and enabling them to publish that work
15:43:52 <ChrisPriceAB> #info 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.
15:45:32 <Julien__> #info it's the value of OPNFV to release and introduce new features which are not released in the upstream community.
15:48:04 <ChrisPriceAB> #action ChrisPriceAB to run a design summit session on artifact handlingin Brahmaputra
15:48:09 <Julien__> #info rpaik, is there schedule I can check for Wednesday and Thursday?
15:48:12 <ChrisPriceAB> #topic AoB
15:48:28 <ChrisPriceAB> #link http://events.linuxfoundation.org/events/opnfv-summit/program/schedule summit schedule
15:48:30 <rpaik> #info ChrisPriceAB outlined board meeting topics relevant to the technical community
15:49:02 <Julien__> #info thanks ChrisPriceAB
15:49:19 <ChrisPriceAB> #endmeeting