#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 15:00:16 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 15:00:22)
    1. Chris Price (ChrisPriceAB, 15:00:34)
    2. Frank Brockners (frankbrockners, 15:00:37)
    3. Parviz Yegani (Parviz, 15:01:15)
    4. Julien (Julien-zte, 15:01:16)
    5. Dave Neary (dneary, 15:01:19)
    6. Uli Kleber (uli-k_, 15:01:22)
    7. Edgar StPierre (edgarstp, 15:01:45)

  2. Aproval of previous minutes of meeting (ChrisPriceAB, 15:02:40)
    1. https://wiki.opnfv.org/wiki/tsc#december_22_2015 previous minutes (ChrisPriceAB, 15:02:51)
    2. postpone approval until next week. (please review) (ChrisPriceAB, 15:03:07)
    3. https://wiki.opnfv.org/wiki/tsc#december_15_2015 previous unapproved minutes (ChrisPriceAB, 15:04:11)
    4. minutes from december 15th TSC call approved (ChrisPriceAB, 15:04:28)

  3. Agenda Bashing (ChrisPriceAB, 15:04:39)
    1. https://wiki.opnfv.org/wiki/tsc#january_5_2016 todays agenda (ChrisPriceAB, 15:04:53)
    2. Morgan Richomme (morgan_orange, 15:04:59)
    3. aricg would like to discuss connfluence migration (ChrisPriceAB, 15:05:11)
    4. technical marketing mrg introduction (ChrisPriceAB, 15:05:23)
    5. Mike Lynch (Mike_, 15:06:34)
    6. Alan Sardell is a new Technical Marketing Manager for OPNFV (rpaik, 15:06:47)
    7. Alan Sardella is a new Technical Marketing Manager for OPNFV (rpaik, 15:07:19)

  4. confluence migration (ChrisPriceAB, 15:07:37)
  5. confluence migration of the wiki (ChrisPriceAB, 15:07:51)
    1. https://migrations.atlassian.net/wiki (aricg, 15:08:01)
    2. aricg outlines the universal wiki converter does not exist to migrate our wiki to confluence (ChrisPriceAB, 15:08:22)
    3. BRYAN (bryan_att, 15:08:46)
    4. aricg asks for some help to structure the new wiki (ChrisPriceAB, 15:08:50)
    5. Bryan Sullivan (bryan_att, 15:09:23)
    6. bryan_att asks if the existing content will be available (ChrisPriceAB, 15:10:32)
    7. aric states the existing wiki will be available in read only (ChrisPriceAB, 15:10:46)
    8. volunteers to help with the wiki updates: bryan_att, chrispriceab, mbeierl (ChrisPriceAB, 15:11:33)

  6. License scan for Brahmaputra (ChrisPriceAB, 15:12:16)
    1. Scott (director or strategic programs at the LF) describes the outcome of a code scan performed by the LF on our repositories. (ChrisPriceAB, 15:13:04)
    2. Scott and Ray will be reaching out to projects on the processes and procedures we should be following when contributing to OPNFV. (ChrisPriceAB, 15:13:44)
    3. not all projects are following this as expected at this time. (ChrisPriceAB, 15:14:04)
    4. https://wiki.opnfv.org/developer/contribution_guidelines contributor guidelines described in OPNFV (ChrisPriceAB, 15:15:24)
    5. frankbrockners asks about binary files, as an outstanding topic (ChrisPriceAB, 15:15:45)
    6. Scott answers that this is not straightforward and that there is an ongoing investigation to provide guidance. This investigation is not yet complete. (ChrisPriceAB, 15:16:31)
    7. bryan_att asks if our practice of assuming the license file for the repo addresses all files that do not explicitly state a licence type (ChrisPriceAB, 15:17:33)
    8. scott indicates there may be ambiguity around that practice (ChrisPriceAB, 15:17:58)
    9. Scott notes that best practice is to have license information in the files (rpaik, 15:19:26)
    10. Scott/Ray can share the file that has data on missing license information or non-Apache2 license (rpaik, 15:22:08)

  7. Brahmaputra update (ChrisPriceAB, 15:31:12)
    1. debra outlines the milestone E deadline is today, this milestone marks code freeze and establishment of the stable branch (ChrisPriceAB, 15:31:49)
    2. there are a large number of projects who have not yet completed their reports for milestone E (ChrisPriceAB, 15:32:22)
    3. of those that have reported only four have claimed to be ready for milestone E (ChrisPriceAB, 15:32:39)
    4. Debra asks for some support for the release candidacy period (ChrisPriceAB, 15:32:59)
    5. debra outlines the idea of having a "release group" whom can be available and in daily contact to evaluate key points for release readiness (ChrisPriceAB, 15:33:58)
    6. scenario discussion for brahmaputra (ChrisPriceAB, 15:34:54)
    7. https://wiki.opnfv.org/brahmaputra_testing_page#test_scenarios_for_brahmaputra brahmaputra scenarios (ChrisPriceAB, 15:35:03)
    8. Reminder to all, Brahmaputra branch will be created on January 7h, 00:00 UTC (fdegir, 15:35:35)
    9. In the “release group”, debrascott wants to ensure that key groups like functest, Pharos, yardstick, releng, installers, etc. are represented (rpaik, 15:45:44)
    10. should also add scenario leaders to the group (rpaik, 15:47:07)
    11. Just another note: Intel lab will go down coming days for networking setup (fdegir, 15:54:50)

  8. aob (ChrisPriceAB, 15:54:50)
    1. Anyone who relies on Intel PODs might be impacted (fdegir, 15:55:02)
    2. An announcement will be sent to comunity by Intel lab reps (fdegir, 15:55:18)


Meeting ended at 15:55:22 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (42)
  2. rpaik (10)
  3. collabot` (7)
  4. fdegir (5)
  5. dneary (3)
  6. bryan_att (2)
  7. uli-k_ (2)
  8. frankbrockners (1)
  9. aricg (1)
  10. Mike_ (1)
  11. morgan_orange (1)
  12. Julien-zte (1)
  13. mbeierl (1)
  14. edgarstp (1)
  15. mlynch (1)
  16. Parviz (1)
  17. TomNadeau (1)


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