========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 15:00:52 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-08-15.00.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 15:01:04) * Dave Neary (dneary, 15:01:05) * Uli (uli-k_, 15:01:14) * Chris Price (ChrisPriceAB, 15:01:16) * Jonas Arndt (JonasArndt, 15:01:18) * Mark Beierl (proxy for Edgar StPierre) (mbeierl, 15:01:21) * rprakash (rprakash, 15:01:22) * Dirk Kutscher (dku, 15:02:03) * Approval of the previous minutes of meeting (ChrisPriceAB, 15:02:44) * Morgan Richomme (morgan_orange, 15:02:46) * LINK: https://wiki.opnfv.org/wiki/tsc#march_1_2016 previous minutes (ChrisPriceAB, 15:02:54) * Bryan Sullivan (bryan_att, 15:02:56) * Previous minutes are approved, no feedback or comments receieved (ChrisPriceAB, 15:03:08) * Brian Skerry (bjskerry, 15:03:09) * Agenda Bashing (ChrisPriceAB, 15:03:28) * Tapio Tallgren (ttallgren, 15:03:44) * LINK: https://wiki.opnfv.org/wiki/tsc#march_8_2016 current agenda (ChrisPriceAB, 15:04:15) * ebrjohn Brady Johnson, SFC PTL (IRC only today) (ebrjohn, 15:06:32) * Frank Brockners (frankbrockners, 15:06:55) * ashyoung would like to raise the topic of a name change for onosfw (ChrisPriceAB, 15:08:54) * Julien (Julien-zte, 15:10:53) * To be added to the agenda the name change for onosfw (ChrisPriceAB, 15:12:27) * TSC Meetings in Summer time transitions (ChrisPriceAB, 15:12:45) * the TSC meeting will be scheduled at 07:00 PST. This will result in some changes for other time zones as summer-time changes occur. (ChrisPriceAB, 15:13:38) * Board Agenda and TSC update (ChrisPriceAB, 15:15:53) * ChrisPriceAB notes that he will present the TSC policy update, Brahmaputra update, and C-release planning during the OPNFV Board meeting on March 10th (rpaik, 15:19:44) * Gerald Kunzmann (proxy for Ashiq Khan) (GeraldK, 15:20:15) * Brahmaputra.2.0 planning and activities (ChrisPriceAB, 15:20:23) * LINK: https://etherpad.opnfv.org/p/steps_to_brahmaputra etherpad used for brahmaputra.2.0 planning (ChrisPriceAB, 15:20:47) * currently no plan for brahmaputra.3.0 (GeraldK, 15:21:42) * Ashlee mentions that there might be some issue that may require brahamputra.3.0, but still investigating the issue (GeraldK, 15:22:58) * the daily release meeting are held at 06:30 PST on the opnfv-release channel (ChrisPriceAB, 15:23:41) * uli states that the meeting shave not been well published, improvements can be made in communication (ChrisPriceAB, 15:24:44) * ACTION: chrispriceab to send an update mail to the community around the brahmaputra.2.0 meetings (ChrisPriceAB, 15:25:04) * Release C Planning (ChrisPriceAB, 15:25:21) * LINK: https://wiki.opnfv.org/releases/releaseplanning proposals and sketch of C release milestones (ChrisPriceAB, 15:27:04) * ashyoung states that opening the release work, having projects sign up and begin recording our state for the C release needs to be done quickly (ChrisPriceAB, 15:30:25) * ashyoung raises project onboarding as a key item to address (ChrisPriceAB, 15:35:13) * ACTION: ashyoung to send a mail to the lists to kick start the work (ChrisPriceAB, 15:35:25) * there is consensus that starting CRelease as soon as possible is important, and setting a one month planning phase is sufficient for the C-Release. (ChrisPriceAB, 15:41:13) * frankrockners also highlights that new project onboarding need to fit into that timeplan (ChrisPriceAB, 15:41:29) * today is the kick-off day (Julien-zte, 15:46:37) * projects have now 1 month to indicate their intent to join and establish their plans (GeraldK, 15:47:18) * feature code freeze is very tight. (Julien-zte, 15:51:06) * there is a holiday on May 1st. (Julien-zte, 15:51:17) * in China, it's long holiday (Julien-zte, 15:51:44) * maybe 7 days, I will double check it (Julien-zte, 15:52:23) * uli-k, only 3 days. good news. (Julien-zte, 15:53:47) * Does the TSC approve the establishment of the C release active immediately with a release cadence of 6 months? (-1, 0, +1) (ChrisPriceAB, 15:54:19) * proxy for Parviz (rpaik, 15:55:02) * VOTE: Voted on "Does the TSC approve the establishment of the C release active immediately with a release cadence of 6 months?" Results are, +1: 13 (ChrisPriceAB, 15:55:09) * bryan_att +1 vote too (rpaik, 15:55:25) * "establish release plan wiki /projects//releaseplan" (Julien-zte, 15:56:16) * AoB (ChrisPriceAB, 15:56:54) * frankbrockners asks when the wiki switch will be in effect (ChrisPriceAB, 15:57:30) * rpaik describes that this is a topic for the hackfest next week. (ChrisPriceAB, 15:57:54) * onosfw project renaming (ChrisPriceAB, 15:59:01) * ashyoung outlines that the naming of onosfw is confusing and that there is a trademark issue on the name (ChrisPriceAB, 15:59:47) * ashyoung states that changing the name is the best approach at this time (ChrisPriceAB, 16:00:06) * "ONOSFW" to avoid trademark issues would like to rename it to "networkfw" (rprakash, 16:00:18) * ashyoung confirms that this is just a name change and no change in scope (rpaik, 16:01:06) * proxy for bryan_att (rpaik, 16:02:28) * VOTE: Voted on "Shall the TSC approve the name change of onosfw to networkfw?" Results are, 0: 2, +1: 9 (ChrisPriceAB, 16:03:19) Meeting ended at 16:04:09 UTC. Action items, by person ----------------------- * ChrisPriceAB * chrispriceab to send an update mail to the community around the brahmaputra.2.0 meetings People present (lines said) --------------------------- * ChrisPriceAB (44) * collabot` (15) * dneary (11) * Julien-zte (11) * frankbrockners (10) * rpaik (10) * GeraldK (8) * uli-k_ (6) * ildikov (6) * TomNadeau (5) * mbeierl (4) * dku (3) * morgan_orange (3) * ttallgren (3) * JonasArndt (3) * bjskerry (3) * rprakash (2) * bryan_att (2) * RayNugent_ (2) * ebrjohn (1) Generated by `MeetBot`_ 0.1.4