#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:00:23 UTC (full logs).

Meeting summary

  1. Roll Call (ChrisPriceAB, 14:00:29)
    1. Uli Kleber (uli-k_, 14:00:35)
    2. Chris Price (ChrisPriceAB, 14:00:36)
    3. rprakash (rprakash, 14:01:41)
    4. Tapio Tallgren (ttallgren, 14:01:51)
    5. Edgar StPierre (edgarstp, 14:01:54)
    6. Dirk Kutscher (dku, 14:01:56)
    7. JonasArndt (JonasArndt, 14:01:59)
    8. Gerald Kunzmann (DOCOMO) (GeraldK, 14:02:11)
    9. Julien (Julien-zte, 14:02:29)

  2. Approval of previous minutes of meeting (ChrisPriceAB, 14:02:44)
    1. https://wiki.opnfv.org/wiki/tsc#march_15_2016 previous minutes (ChrisPriceAB, 14:02:51)
    2. minutes approved, no comments received (ChrisPriceAB, 14:03:05)

  3. Agenda Bashing (ChrisPriceAB, 14:03:12)
    1. https://wiki.opnfv.org/wiki/tsc current agenda (ChrisPriceAB, 14:03:24)
    2. can you add to it approval for "Domino" (rprakash, 14:04:01)
    3. My Gotomeeting os Broke, but we have met the two AIs lited for Domino to get tpo TSC (rprakash, 14:04:58)
    4. yes Ican (rprakash, 14:06:44)
    5. the creation review for the "domino project" will be added to the end of the agenda. (ChrisPriceAB, 14:07:39)

  4. re-review of the netready project. (ChrisPriceAB, 14:08:50)
    1. Georg outlines the change to the project name from "nfvreadiness" to "netready" to better reflect the scope of the project. (ChrisPriceAB, 14:09:52)
    2. Bryan Sullivan (bryan_att, 14:10:39)
    3. There were questions around the scope of the project as well which was taken to the mailing list, this did not result in any further discussions on the scope. (ChrisPriceAB, 14:10:43)
    4. Daniel Smith (lmcdasm__, 14:10:47)
    5. Trevor Cooper (trevor_intel1, 14:11:03)
    6. Parviz Yegani (Parviz, 14:11:17)
    7. VOTE: Voted on "Shall the TSC vote to approve the creation of the netready project?" Results are, +1: 12 (ChrisPriceAB, 14:12:22)

  5. Hackfest update (ChrisPriceAB, 14:13:34)
    1. http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html minutes from Day 1 (rpaik, 14:15:34)
    2. rpaik will start a discussion on 2H Technical Community events (rpaik, 14:19:16)
    3. Reminding people to send CFP for the OPNFV summit which closes in 9 days. (uli-k_, 14:19:49)
    4. just a quick reminder that event planning is done by marketing team (uli-k_, 14:20:09)
    5. so interested people could join marketing meeting on Wednesdays. (uli-k_, 14:20:43)
    6. scenario release discussion - see https://wiki.opnfv.org/releases/releaseplanning - slides available there as well (frankbrockners, 14:20:48)

  6. Board meeting update (ChrisPriceAB, 14:22:16)
    1. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008838.html board meeting summary (rpaik, 14:22:41)
    2. there was a request from the Board if more HW is desired for testing/release activities and this conversation started during the Hackfest last week (rpaik, 14:26:17)
    3. trevor_intel1 notes that human resource has been a bigger challenge vs. HW (rpaik, 14:29:25)

  7. Wiki migration update (ChrisPriceAB, 14:34:55)
    1. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html wiki update (rpaik, 14:36:14)
    2. are all the logs of docuwiki kept also in confluence after migration? (Julien-zte, 14:41:52)

  8. Project creation review for the Domino project. (ChrisPriceAB, 14:44:10)
    1. https://wiki.opnfv.org/project_proposals/domino the domino project proposal. (ChrisPriceAB, 14:44:38)
    2. rprakash notes that Domino is a label-based publication/subscription system (rpaik, 14:49:19)
    3. rprakash also points out interactions with other OPNFV projects such as Models/Parsers as outlined in the project proposal page (rpaik, 14:52:58)
    4. for Parviz (rpaik, 15:04:43)
    5. VOTE: Voted on "Shall the TSC promote the domino project to incubation?" Results are, +1: 13 (ChrisPriceAB, 15:04:54)
    6. discussion on working groups to be added to the TSC call next week (rpaik, 15:06:26)


Meeting ended at 15:06:56 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (30)
  2. collabot (13)
  3. rpaik (12)
  4. fdegir (10)
  5. bryan_att (7)
  6. uli-k_ (6)
  7. rprakash (5)
  8. Julien-zte (4)
  9. GeraldK (3)
  10. dku (3)
  11. tnadeau (3)
  12. edgarstp (3)
  13. ttallgren (3)
  14. Parviz (3)
  15. JonasArndt (3)
  16. aricg (2)
  17. frankbrockners (2)
  18. bjskerry (2)
  19. lmcdasm__ (1)
  20. trevor_intel1 (1)
  21. jmorgan1 (1)


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