========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:59:31 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-02-09-14.59.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 14:59:36) * Chris Price (ChrisPriceAB, 14:59:40) * Gerald Kunzmann (GeraldK, 14:59:58) * Ashlee Young (ashyoung, 15:00:02) * Uli Kleber (uli-k_, 15:00:42) * Jonas Arndt (ehsjoar, 15:00:44) * Parviz Yegani (Parviz, 15:00:56) * Approval of previous minutes of meeting (ChrisPriceAB, 15:01:43) * Morgan Richomme (morgan_orange, 15:01:48) * LINK: https://wiki.opnfv.org/wiki/tsc#february_2_2016 previous meeting minutes (ChrisPriceAB, 15:01:51) * Brian Skerry (bjskerry, 15:01:59) * Dirk Kutscher (dku, 15:02:25) * Tapio Tallgren (ttallgren, 15:02:32) * the previous minutes of meeting were approved, no feednback or comments (ChrisPriceAB, 15:02:34) * Agenda Bashing (ChrisPriceAB, 15:02:50) * LINK: https://wiki.opnfv.org/wiki/tsc#february_9_2016 current agenda (ChrisPriceAB, 15:02:54) * Trevor Cooper (trevor_intel, 15:03:11) * Frank Brockners (frankbrockners, 15:03:38) * ChrisPriceAB would like to add our new member of the TSC - Jonas Arndt (ChrisPriceAB, 15:04:15) * Jonas introduced himself. (ChrisPriceAB, 15:04:44) * info on the hackfest (ChrisPriceAB, 15:05:02) * LINK: https://etherpad.opnfv.org/p/Q1'2016_Hackfest Q1 Hackfest Etherpad (rpaik, 15:05:09) * a reminder to register and add proposals for breakouts or plenary sessions on the Etherpad (rpaik, 15:05:17) * registration link/info is also on the top of the Etherpad (rpaik, 15:05:24) * further discussion on Hackfest during Thursday's Technical Community call (rpaik, 15:05:33) * Edgar StPierre (edgarstp, 15:06:17) * Change Request for TSC approval of OpenDaylight Beryllium uplift (ChrisPriceAB, 15:06:37) * dneary (dneary, 15:06:51) * Tapio asks about dependencies on dlux, none were noted. (ChrisPriceAB, 15:09:21) * Bryan Sullivan (bryan_att, 15:11:32) * for Parviz (rpaik, 15:11:51) * VOTE: Voted on "Does the TSC approve the change request to support OpenDaylight Beryllium in Brahmaputra?" Results are, 0: 3, +1: 9 (ChrisPriceAB, 15:12:08) * AGREED: the TSC approved the uplift to Beryllium. (ChrisPriceAB, 15:12:22) * Brahmaputra release date and content discussion (ChrisPriceAB, 15:12:35) * LINK: https://etherpad.opnfv.org/p/steps_to_brahmaputra proposals in scenario 1 & 2 for Brahmaputra dates (ChrisPriceAB, 15:13:09) * discussion that for scenario 2 some thought should be given to what can be included in SR’s (rpaik, 15:22:32) * frankbrockners proposes scenario 3 where we complete Brahmaputra ASAP and then create a new lightweight release process (rpaik, 15:30:55) * for dneary (rpaik, 15:43:42) * VOTE: Voted on "Shall the TSC set the Brahmaputra release date, scenario 2, to February 25th?" Results are, 0: 3, +1: 9 (ChrisPriceAB, 15:44:25) * AGREED: The TSC voted to release Brahmaputra on February 25th, including postponed incremental stability releases (ChrisPriceAB, 15:45:59) * suggestion made to create a wiki page for gating items across scenarios (rpaik, 15:46:28) * uli-k reminds us that we need to plan and get organized for the plugfest. (ChrisPriceAB, 15:46:50) * TSC Policy document update (ChrisPriceAB, 15:47:10) * LINK: https://wiki.opnfv.org/wiki/tsc/tscpolicydraftjan2016 amended TSC policy document following the removal of the initial scope constraint on OPNFV (ChrisPriceAB, 15:47:38) * LINK: https://www.etsi.org/deliver/etsi_gs/NFV/001_099/002/01.02.01_60/gs_NFV002v010201p.pdf see the diagram on page 14 (rpaik, 15:48:38) * consensus to remove “, additional architectural functional blocks, “ (rpaik, 15:52:12) * right above the block diagram (rpaik, 15:52:31) * AGREED: the TSC agrees to move forward with the proposed text and will approve it once we have received feedback from the OPNFV board. (ChrisPriceAB, 15:54:24) * ACTION: ray to make editorial changes. (ChrisPriceAB, 15:55:01) * ACTION: rpaik to update the wiki to reflect ETSI GS NFV 003 v1.2.1 and remove Se-Ma interface (rpaik, 15:55:09) * OPNFV Q1'2016 Hackfest update (ChrisPriceAB, 15:56:27) * rpaik outlines the information entered during (agenda bashing) is relevant to the upcoming hackfest (ChrisPriceAB, 15:57:03) * rpaik wants to ensure we have a high focus on project breakouts and planning (ChrisPriceAB, 15:57:16) * the plenary session will be limited to 3-4 hours on the first day. (ChrisPriceAB, 15:57:33) * rpaik encourages every-one to add project discussions and plan breakouts for the summit. (ChrisPriceAB, 15:58:01) * the Thursday community call (Bin's call) will go into more detail and community planning on the hack fest (ChrisPriceAB, 15:59:29) * https://etherpad.opnfv.org/p/Q1'2016_Hackfest etherpad for the OPNFV hackfest at the ONS (ChrisPriceAB, 15:59:54) * LINK: http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-February/008058.html email from last week (rpaik, 16:00:10) Meeting ended at 16:00:34 UTC. Action items, by person ----------------------- * rpaik * rpaik to update the wiki to reflect ETSI GS NFV 003 v1.2.1 and remove Se-Ma interface People present (lines said) --------------------------- * ChrisPriceAB (39) * rpaik (17) * collabot (16) * ildikov (6) * RayNugent_ (5) * GeraldK (5) * dneary (4) * bryan_att (4) * uli-k_ (4) * bjskerry (3) * edgarstp (3) * frankbrockners (3) * dku (3) * ttallgren (3) * JonasArndt (3) * Parviz (2) * ehsjoar (1) * ashyoung (1) * morgan_orange (1) * HKirksey (1) * trevor_intel (1) * debrascott (1) Generated by `MeetBot`_ 0.1.4