#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:59:22 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 14:59:33)
    1. Chris Price (ChrisPriceAB, 15:00:05)
    2. Frank Brockners (frankbrockners, 15:00:36)
    3. Uli (uli-k_, 15:00:56)
    4. Julien (Julien-zte, 15:02:00)
    5. Gerald Kunzmann (GeraldK, 15:02:02)

  2. Approval of Previous minutes of meeting (ChrisPriceAB, 15:02:28)
    1. Tapio Tallgren (Tapio_T, 15:02:44)
    2. Postponed until the January TSC meeting due to unclear feedback (ChrisPriceAB, 15:02:55)

  3. Agenda Bashing (ChrisPriceAB, 15:03:03)
    1. https://wiki.opnfv.org/wiki/tsc TSC agenda (ChrisPriceAB, 15:03:19)
    2. Bryan SULLIVAN (bryan_att, 15:03:43)

  4. Updates from the December board meeting (ChrisPriceAB, 15:04:13)
    1. Parviz Yegani (Parviz, 15:04:51)
    2. ChrisPriceAB reports from the board meeting. (uli-k_, 15:05:38)
    3. new platinum member Suse (uli-k_, 15:05:51)
    4. new associate members: UNH and an canadian academic association (uli-k_, 15:06:34)
    5. Dave Neary (dneary, 15:06:41)
    6. TSC report to the board (uli-k_, 15:07:22)
    7. - "canadian academic association" is CENGN: http://www.cengn.ca/ (frankbrockners, 15:07:25)
    8. strategic planning committee reported from MANO discussions (uli-k_, 15:07:43)
    9. long discussion on openness of the board (uli-k_, 15:07:58)
    10. in future, the board agenda will be shared before the meeting, so we can discuss that on the TSC call (uli-k_, 15:08:54)
    11. after the board meeting, there will be a public summary (uli-k_, 15:09:27)
    12. Dave Neary asks whether there will be an OPNFV representative on the ETSI modelling workshop (uli-k_, 15:11:42)
    13. Bryan Sullivan will be our representative there. (uli-k_, 15:11:59)
    14. there is a slide deck for OPNFV input to the workshop (uli-k_, 15:12:28)
    15. Debra reports from the current work (uli-k_, 15:13:12)
    16. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-December/006807.html e-mail thread in the IM meeting in January (ChrisPriceAB, 15:13:52)
    17. there are issues with intel jump hosts (uli-k_, 15:14:00)

  5. Brahmaputra updates and planning for milestone E (ChrisPriceAB, 15:14:09)
    1. so not all intel PODs are available (uli-k_, 15:14:17)
    2. Ash Young explains that some projects are blocked by this for Milestone E (uli-k_, 15:15:05)
    3. need to include development testing on Pharos infrastructure earlier in the release cycle (ChrisPriceAB, 15:27:38)
    4. https://wiki.opnfv.org/pharos_rls_b_labs#community_lab_resources_-_operational pharos community labs (ChrisPriceAB, 15:29:23)
    5. https://wiki.opnfv.org/pharos_rls_b_labs#status_of_production_ci_resources_for_release_b planned CI infra for the release (ChrisPriceAB, 15:29:50)
    6. https://etherpad.opnfv.org/p/steps_to_brahmaputra final steps to release (ChrisPriceAB, 15:36:25)
    7. https://wiki.opnfv.org/brahmaputra_testing_page#test_scenarios_for_brahmaputra testing scenario's for brahmaputra (ChrisPriceAB, 15:46:36)
    8. project integration into the CI and deployment pipeline to be discussed on the upcoming project call. (ChrisPriceAB, 15:59:29)

  6. aob (ChrisPriceAB, 15:59:49)
    1. dneary asks that we ensure we discuss a release readiness team on the next TSC call. (ChrisPriceAB, 16:01:12)


Meeting ended at 16:01:35 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (22)
  2. uli-k_ (17)
  3. fdegir (7)
  4. collabot` (6)
  5. frankbrockners (2)
  6. dneary (2)
  7. Julien-zte (1)
  8. aricg (1)
  9. GeraldK (1)
  10. bryan_att (1)
  11. Tapio_T (1)
  12. Parviz (1)
  13. debra (0)
  14. uli-k (0)


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