========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 15:00:16 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-01-05-15.00.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 15:00:22) * Chris Price (ChrisPriceAB, 15:00:34) * Frank Brockners (frankbrockners, 15:00:37) * Parviz Yegani (Parviz, 15:01:15) * Julien (Julien-zte, 15:01:16) * Dave Neary (dneary, 15:01:19) * Uli Kleber (uli-k_, 15:01:22) * Edgar StPierre (edgarstp, 15:01:45) * Aproval of previous minutes of meeting (ChrisPriceAB, 15:02:40) * LINK: https://wiki.opnfv.org/wiki/tsc#december_22_2015 previous minutes (ChrisPriceAB, 15:02:51) * postpone approval until next week. (please review) (ChrisPriceAB, 15:03:07) * LINK: https://wiki.opnfv.org/wiki/tsc#december_15_2015 previous unapproved minutes (ChrisPriceAB, 15:04:11) * minutes from december 15th TSC call approved (ChrisPriceAB, 15:04:28) * Agenda Bashing (ChrisPriceAB, 15:04:39) * LINK: https://wiki.opnfv.org/wiki/tsc#january_5_2016 todays agenda (ChrisPriceAB, 15:04:53) * Morgan Richomme (morgan_orange, 15:04:59) * aricg would like to discuss connfluence migration (ChrisPriceAB, 15:05:11) * technical marketing mrg introduction (ChrisPriceAB, 15:05:23) * Mike Lynch (Mike_, 15:06:34) * Alan Sardell is a new Technical Marketing Manager for OPNFV (rpaik, 15:06:47) * Alan Sardella is a new Technical Marketing Manager for OPNFV (rpaik, 15:07:19) * confluence migration (ChrisPriceAB, 15:07:37) * confluence migration of the wiki (ChrisPriceAB, 15:07:51) * LINK: https://migrations.atlassian.net/wiki (aricg, 15:08:01) * aricg outlines the universal wiki converter does not exist to migrate our wiki to confluence (ChrisPriceAB, 15:08:22) * BRYAN (bryan_att, 15:08:46) * aricg asks for some help to structure the new wiki (ChrisPriceAB, 15:08:50) * Bryan Sullivan (bryan_att, 15:09:23) * bryan_att asks if the existing content will be available (ChrisPriceAB, 15:10:32) * aric states the existing wiki will be available in read only (ChrisPriceAB, 15:10:46) * volunteers to help with the wiki updates: bryan_att, chrispriceab, mbeierl (ChrisPriceAB, 15:11:33) * License scan for Brahmaputra (ChrisPriceAB, 15:12:16) * 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) * 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) * not all projects are following this as expected at this time. (ChrisPriceAB, 15:14:04) * LINK: https://wiki.opnfv.org/developer/contribution_guidelines contributor guidelines described in OPNFV (ChrisPriceAB, 15:15:24) * frankbrockners asks about binary files, as an outstanding topic (ChrisPriceAB, 15:15:45) * 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) * 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) * scott indicates there may be ambiguity around that practice (ChrisPriceAB, 15:17:58) * Scott notes that best practice is to have license information in the files (rpaik, 15:19:26) * Scott/Ray can share the file that has data on missing license information or non-Apache2 license (rpaik, 15:22:08) * Brahmaputra update (ChrisPriceAB, 15:31:12) * debra outlines the milestone E deadline is today, this milestone marks code freeze and establishment of the stable branch (ChrisPriceAB, 15:31:49) * there are a large number of projects who have not yet completed their reports for milestone E (ChrisPriceAB, 15:32:22) * of those that have reported only four have claimed to be ready for milestone E (ChrisPriceAB, 15:32:39) * Debra asks for some support for the release candidacy period (ChrisPriceAB, 15:32:59) * 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) * scenario discussion for brahmaputra (ChrisPriceAB, 15:34:54) * LINK: https://wiki.opnfv.org/brahmaputra_testing_page#test_scenarios_for_brahmaputra brahmaputra scenarios (ChrisPriceAB, 15:35:03) * Reminder to all, Brahmaputra branch will be created on January 7h, 00:00 UTC (fdegir, 15:35:35) * In the “release group”, debrascott wants to ensure that key groups like functest, Pharos, yardstick, releng, installers, etc. are represented (rpaik, 15:45:44) * should also add scenario leaders to the group (rpaik, 15:47:07) * Just another note: Intel lab will go down coming days for networking setup (fdegir, 15:54:50) * aob (ChrisPriceAB, 15:54:50) * Anyone who relies on Intel PODs might be impacted (fdegir, 15:55:02) * An announcement will be sent to comunity by Intel lab reps (fdegir, 15:55:18) Meeting ended at 15:55:22 UTC. People present (lines said) --------------------------- * ChrisPriceAB (42) * rpaik (10) * collabot` (7) * fdegir (5) * dneary (3) * bryan_att (2) * uli-k_ (2) * frankbrockners (1) * aricg (1) * Mike_ (1) * morgan_orange (1) * Julien-zte (1) * mbeierl (1) * edgarstp (1) * mlynch (1) * Parviz (1) * TomNadeau (1) Generated by `MeetBot`_ 0.1.4