15:00:16 <ChrisPriceAB> #startmeeting OPNFV TSC
15:00:16 <collabot`> Meeting started Tue Jan  5 15:00:16 2016 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:16 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:00:16 <collabot`> The meeting name has been set to 'opnfv_tsc'
15:00:22 <ChrisPriceAB> #topic roll call
15:00:34 <ChrisPriceAB> #info Chris Price
15:00:37 <frankbrockners> #info Frank Brockners
15:01:09 <dneary> Happy timezone, everybody
15:01:15 <Parviz> #info Parviz Yegani
15:01:16 <Julien-zte> #info Julien
15:01:19 <dneary> #info Dave Neary
15:01:22 <uli-k_> #info Uli Kleber
15:01:30 <uli-k_> Happy new year!
15:01:45 <edgarstp> #info Edgar StPierre
15:02:40 <ChrisPriceAB> #topic Aproval of previous minutes of meeting
15:02:51 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc#december_22_2015 previous minutes
15:03:07 <ChrisPriceAB> #info postpone approval until next week.  (please review)
15:03:26 <ChrisPriceAB> #topic Agenda Bashing
15:03:44 <ChrisPriceAB> #undo
15:03:44 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x1e72bd0>
15:04:11 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc#december_15_2015 previous unapproved minutes
15:04:28 <ChrisPriceAB> #info minutes from december 15th TSC call approved
15:04:39 <ChrisPriceAB> #topic Agenda Bashing
15:04:53 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc#january_5_2016 todays agenda
15:04:59 <morgan_orange> #info Morgan Richomme
15:05:11 <ChrisPriceAB> #info aricg would like to discuss connfluence migration
15:05:23 <ChrisPriceAB> #info technical marketing mrg introduction
15:06:34 <Mike_> #info Mike Lynch
15:06:47 <rpaik> #info Alan Sardell is a new Technical Marketing Manager for OPNFV
15:07:04 <rpaik> #undo
15:07:19 <rpaik> #info Alan Sardella is a new Technical Marketing Manager for OPNFV
15:07:22 <ChrisPriceAB> #chair rpaik
15:07:22 <collabot`> Current chairs: ChrisPriceAB rpaik
15:07:37 <ChrisPriceAB> #topic confluence migration
15:07:42 <mlynch> #info Mike_Lynch
15:07:44 <ChrisPriceAB> #undo
15:07:44 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x1e72e90>
15:07:51 <ChrisPriceAB> #topic confluence migration of the wiki
15:08:01 <aricg> https://migrations.atlassian.net/wiki
15:08:22 <ChrisPriceAB> #info aricg outlines the universal wiki converter does not exist to migrate our wiki to confluence
15:08:46 <bryan_att> #info BRYAN
15:08:50 <ChrisPriceAB> #info aricg asks for some help to structure the new wiki
15:09:23 <bryan_att> #info Bryan Sullivan
15:10:32 <ChrisPriceAB> #info bryan_att asks if the existing content will be available
15:10:46 <ChrisPriceAB> #info aric states the existing wiki will be available in read only
15:11:04 <rpaik> we now have quorum….
15:11:33 <ChrisPriceAB> #info volunteers to help with the wiki updates: bryan_att, chrispriceab, mbeierl
15:12:16 <ChrisPriceAB> #topic License scan for Brahmaputra
15:13:04 <ChrisPriceAB> #info Scott (director or strategic programs at the LF) describes the outcome of a code scan performed by the LF on our repositories.
15:13:44 <ChrisPriceAB> #info Scott and Ray will be reaching out to projects on the processes and procedures we should be following when contributing to OPNFV.
15:14:04 <ChrisPriceAB> #info not all projects are following this as expected at this time.
15:15:24 <ChrisPriceAB> #link https://wiki.opnfv.org/developer/contribution_guidelines contributor guidelines described in OPNFV
15:15:45 <ChrisPriceAB> #info frankbrockners asks about binary files, as an outstanding topic
15:16:31 <ChrisPriceAB> #info Scott answers that this is not straightforward and that there is an ongoing investigation to provide guidance.  This investigation is not yet complete.
15:17:33 <ChrisPriceAB> #info 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
15:17:58 <ChrisPriceAB> #info scott indicates there may be ambiguity around that practice
15:19:26 <rpaik> #info Scott notes that best practice is to have license information in the files
15:22:08 <rpaik> #info Scott/Ray can share the file that has data on missing license information or non-Apache2 license
15:28:32 <TomNadeau> Dave's audio is pretty low for me
15:31:12 <ChrisPriceAB> #topic Brahmaputra update
15:31:49 <ChrisPriceAB> #info debra outlines the milestone E deadline is today, this milestone marks code freeze and establishment of the stable branch
15:32:22 <ChrisPriceAB> #info there are a large number of projects who have not yet completed their reports for milestone E
15:32:39 <ChrisPriceAB> #info of those that have reported only four have claimed to be ready for milestone E
15:32:59 <ChrisPriceAB> #info Debra asks for some support for the release candidacy period
15:33:58 <ChrisPriceAB> #info debra outlines the idea of having a "release group" whom can be available and in daily contact to evaluate key points for release readiness
15:34:54 <ChrisPriceAB> #info scenario discussion for brahmaputra
15:35:03 <ChrisPriceAB> #link https://wiki.opnfv.org/brahmaputra_testing_page#test_scenarios_for_brahmaputra brahmaputra scenarios
15:35:35 <fdegir> #info Reminder to all, Brahmaputra branch will be created on January 7h, 00:00 UTC
15:37:19 <mbeierl> Does that mean every git repo will be branched at that time, or only those that reported for Milestone E?
15:38:23 <fdegir> mbeierl: all
15:44:38 <dneary> frankbrockners, Timezones are also, as always, an issue
15:44:52 <rpaik> #info In the “release group”, debrascott wants to ensure that key groups like functest, Pharos, yardstick, etc. are represented
15:45:24 <rpaik> #undo
15:45:24 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x1cde590>
15:45:44 <rpaik> #info In the “release group”, debrascott wants to ensure that key groups like functest, Pharos, yardstick, releng, installers, etc. are represented
15:47:07 <rpaik> #info should also add scenario leaders to the group
15:54:50 <fdegir> #info Just another note: Intel lab will go down coming days for networking setup
15:54:50 <ChrisPriceAB> #topic aob
15:55:02 <fdegir> #info Anyone who relies on Intel PODs might be impacted
15:55:18 <fdegir> #info An announcement will be sent to comunity by Intel lab reps
15:55:22 <ChrisPriceAB> #endmeeting