========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:00:11 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-04-05-14.00.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 14:00:14) * Chris Price (ChrisPriceAB, 14:00:19) * dneary (dneary, 14:00:28) * Brian Skerry (bjskerry, 14:01:08) * Bryan Sullivan (bryan_att, 14:01:32) * Frank Brockners (frankbrockners, 14:03:03) * Edgar StPierre (edgarstp, 14:03:04) * Approval of previous minutes of meeting (ChrisPriceAB, 14:03:09) * Uli (joining with audio now) (uli-k, 14:03:10) * Gerald Kunzmann (DOCOMO) (GeraldK, 14:03:12) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March29,2016 previous minutes of meeting (ChrisPriceAB, 14:03:26) * minutes approved with no comments or feedback (ChrisPriceAB, 14:03:36) * Agenda Bashing (ChrisPriceAB, 14:03:49) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April5,2016 today's agenda (ChrisPriceAB, 14:03:55) * David McBride (dmcbride_, 14:03:58) * dneary would like to add upstream activity metrics (ChrisPriceAB, 14:05:37) * chrispriceab will add an agenda point for next week to discus board dialogs from the collab summit (ChrisPriceAB, 14:06:36) * Julien (Julien-z_, 14:06:36) * tapio asks about opensaf (ChrisPriceAB, 14:06:43) * opensaf update (ChrisPriceAB, 14:06:54) * Tapio Tallgren (ttallgren, 14:06:58) * Jonas Arndt (JonasArndt, 14:07:13) * LINK: http://goo.gl/forms/fy15794sA8 (lhinds, 14:11:21) * Uli notes that many people in the community will have issues accessing Google forms (rpaik, 14:12:52) * the purpose of the form is to collect project information from PTLs (rpaik, 14:13:39) * Brahmaputra 2.0 update (rpaik, 14:14:13) * ChrisPriceAB notes that labels are in place for Brahmaputra 2.0 (only for those projects that are participating) (rpaik, 14:14:55) * Brahmaputra.3.0 update (ChrisPriceAB, 14:16:40) * LINK: https://wiki.opnfv.org/display/SWREL/3.0.release.plan release plan for Brahmaputra 3.0 (rpaik, 14:17:20) * Colorado planning and activities (ChrisPriceAB, 14:20:09) * dmcbride notes that he’ll be discussing the project planning health during the weekly Colorado planning call (rpaik, 14:21:23) * David outlines that he has been working with the projects on establishing health metrics for the projects (ChrisPriceAB, 14:21:27) * David reports there is a lot of activity ongoing to get planning in place and this will be discussed further in the next meeting (ChrisPriceAB, 14:21:55) * dmcbride adds that his discussions on milestone planning has highlighted there has been a lack of detail in the milestone planning work, he will be proposing milestones that incorporate mofr detail associated with the development activity (ChrisPriceAB, 14:22:53) * The Colorado plan intends to ensure there is less overlap between feature/test and infrastructure development to ensure we have more stability in our developmental work (ChrisPriceAB, 14:23:47) * Scenarios, as a vehicle for integration and deployment, will be incorporated into the Colorado plan earlier in the planning cycle to ensure we accommodate cross project dependencies and planning activities. (ChrisPriceAB, 14:25:01) * dcmcbride will be working with the community to further develop process around these activities to help the project teas plan their activities in a more controlled/predictable manner. (ChrisPriceAB, 14:25:55) * David has received feedback that our MileStone1 activities have been a little vague, David has been trying to clarify the process for the teams and feels it may be late for Colorado to handle this efficiently (ChrisPriceAB, 14:27:22) * agree with bryan_att (Julien-z_, 14:32:12) * proposed (draft) expression of intent to participate in a release: https://wiki.opnfv.org/pages/viewpage.action?pageId=6816438 (dmcbride_, 14:33:46) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=6816438 proposed (draft) expression of intent to participate in a release (ChrisPriceAB, 14:34:08) * there is also a separate meeting on scenarios tomorrow at 7am PT (rpaik, 14:38:13) * dmcbride adds that there is a meeting tomorrow he has organised to specifically discuss scenarios (ChrisPriceAB, 14:38:20) * how to attend tomorrow meeting about the scenarios? (Julien-z_, 14:39:12) * LINK: https://www.gotomeeting.com/join/478935741 scenario discussion, 7 a.m. PST (dmcbride_, 14:39:29) * Wiki migration update (ChrisPriceAB, 14:40:03) * mbeierl outlines that the redirect services for sustaining links is in place and is tracking incoming traffic to correct links when needed (ChrisPriceAB, 14:41:09) * mbeierl notes that re-directs are in place and also addressing help desk tickets (rpaik, 14:41:10) * also nothing (e.g. pages, attachments, etc.) has been lost (rpaik, 14:41:46) * mbeierl adds that while nothing has been lost in the migration it may that the content is not always linked accurately (ChrisPriceAB, 14:41:50) * GeraldK adds that there may be a need to clean up the wiki pages further to remove some of the metadata presented by confluence (ChrisPriceAB, 14:43:51) * mbeierl will look into disabling comment boxes per project pages (rpaik, 14:45:06) * mbeierl would like community consensus on the “Like” button (rpaik, 14:45:48) * discussion on forming a wiki group including people from the community (rpaik, 14:49:17) * Please do continue to use OPNFV Helpdesk for problems found, and requests for plugins. (mbeierl, 14:52:18) * Consensus forms around having a wiki curation group who work on behalf of the community to maintain the wiki (ChrisPriceAB, 14:52:51) * ACTION: rpaik to start an email thread on wiki migration post-mortem and formation of the wiki curation group (rpaik, 14:54:00) * ACTION: mbeierl to send a e-mail on metadata and configuration of Confluence (ChrisPriceAB, 14:55:03) * ACTION: RayNugent_ to start an e-mail post mortem discuttion to collect feedback on the wiki migration actions just completed (ChrisPriceAB, 14:55:42) * TSC Policy update (ChrisPriceAB, 14:56:08) * LINK: https://wiki.opnfv.org/display/meetings/Tscpolicydraftjan2016 TSC policy update (ChrisPriceAB, 14:56:14) * rpaik adds that a new diagram will be added based on the updated ETSI architecture diagram (ChrisPriceAB, 14:56:33) * +1 (dneary, 14:59:11) * VOTE: Voted on "Does the TSC approve the proposed tsc policy document amendments?" Results are, +1: 12 (ChrisPriceAB, 15:00:09) * the TSC approves the updates to the TSC policy document (ChrisPriceAB, 15:00:25) * aob (ChrisPriceAB, 15:00:45) * dneary adds that there will be an OPNFV/OpenDaylight coordination meeting this week, announced on tech-discuss (ChrisPriceAB, 15:01:12) Meeting ended at 15:01:55 UTC. Action items, by person ----------------------- * mbeierl * mbeierl to send a e-mail on metadata and configuration of Confluence * rpaik * rpaik to start an email thread on wiki migration post-mortem and formation of the wiki curation group People present (lines said) --------------------------- * ChrisPriceAB (44) * rpaik (17) * collabot` (11) * dneary (8) * bryan_att (6) * Julien-z_ (5) * dmcbride_ (4) * tnadeau (2) * frankbrockners (2) * ttallgren (2) * edgarstp (2) * JonasArndt (2) * uli-k (2) * bjskerry (2) * GeraldK (2) * lhinds (1) * aricg- (1) * mbeierl (1) * repair (0) Generated by `MeetBot`_ 0.1.4