=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by ChrisPriceAB at 14:59:22 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-12-22-14.59.log.html
.



Meeting summary
---------------

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

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

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

* Updates from the December board meeting  (ChrisPriceAB, 15:04:13)
  * Parviz Yegani  (Parviz, 15:04:51)
  * ChrisPriceAB reports from the board meeting.  (uli-k_, 15:05:38)
  * new platinum member Suse  (uli-k_, 15:05:51)
  * new associate members: UNH and an canadian academic association
    (uli-k_, 15:06:34)
  * Dave Neary  (dneary, 15:06:41)
  * TSC report to the board  (uli-k_, 15:07:22)
  * - "canadian academic association" is CENGN: http://www.cengn.ca/
    (frankbrockners, 15:07:25)
  * strategic planning committee reported from MANO discussions
    (uli-k_, 15:07:43)
  * long discussion on openness of the board  (uli-k_, 15:07:58)
  * 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)
  * after the board meeting, there will be a public summary  (uli-k_,
    15:09:27)
  * Dave Neary asks whether there will be an OPNFV representative on the
    ETSI modelling workshop  (uli-k_, 15:11:42)
  * Bryan Sullivan will be our representative there.  (uli-k_, 15:11:59)
  * there is a slide deck for OPNFV input to the workshop  (uli-k_,
    15:12:28)
  * Debra reports from the current work  (uli-k_, 15:13:12)
  * LINK:
    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)
  * there are issues with intel jump hosts  (uli-k_, 15:14:00)

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

* aob  (ChrisPriceAB, 15:59:49)
  * 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.



People present (lines said)
---------------------------

* ChrisPriceAB (22)
* uli-k_ (17)
* fdegir (7)
* collabot` (6)
* frankbrockners (2)
* dneary (2)
* Julien-zte (1)
* aricg (1)
* GeraldK (1)
* bryan_att (1)
* Tapio_T (1)
* Parviz (1)
* debra (0)
* uli-k (0)



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