========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:59:14 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-04-12-13.59.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:59:19) * Chris Price (ChrisPriceAB, 13:59:28) * Frank Brockners (frankbrockners, 13:59:30) * Edgar StPierre (edgarstp, 13:59:48) * Uli Kleber (uli-k, 13:59:49) * Bryan Sullivan (bryan_att, 14:00:27) * Tapio Tallgren (ttallgren, 14:00:48) * Trevor Bramwell (bramwelt, 14:01:04) * Carlos Goncalves (proxying for Dirk Kutscher) (cgoncalves, 14:01:43) * Gerald Kunzmann (DOCOMO) (GeraldK, 14:02:04) * Approval of previous minutes of meeting (ChrisPriceAB, 14:02:20) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April5,2016 previous minutes of meeting (ChrisPriceAB, 14:02:29) * no feedback on minutes (rpaik, 14:02:42) * dneary (dneary, 14:02:47) * rprakash (rprakash, 14:02:47) * previous minutes approved (ChrisPriceAB, 14:02:56) * Agenda Bashing (ChrisPriceAB, 14:03:03) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April12,2016 todays agenda (ChrisPriceAB, 14:03:15) * Trevor Cooper (trevor_intel1, 14:04:13) * Trevor standing in for Brian Skerry (trevor_intel1, 14:04:37) * chrispriceab proposes o skip the 3.0 update (ChrisPriceAB, 14:05:32) * also want to introduce bramwelt additional sys admin resource helping Aric (rpaik, 14:05:43) * Julien (Julien-zte, 14:06:04) * trevor bramwelt introduces himself as an LF infrastructure resource working with our community (ChrisPriceAB, 14:06:46) * Wiki post-mortem (ChrisPriceAB, 14:07:00) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=6817397 post morten link (ChrisPriceAB, 14:07:26) * GeraldK adds that few people have added feedback on the wiki postmortem, more feedback could be valuable (ChrisPriceAB, 14:09:19) * dneary agrees (ChrisPriceAB, 14:09:30) * how long should we open the feedback for? another few weeks? (rpaik, 14:10:10) * ACTION: rpaik to send a reminder to the list to provide input on the wiki migration activity. (ChrisPriceAB, 14:10:17) * dneary proposes a real time call to discuss the wiki migration debrief (ChrisPriceAB, 14:10:54) * +1 bryan_att (edgarstp, 14:12:04) * ACTION: dneary to set up a call for wiki post mortem activities. (ChrisPriceAB, 14:12:45) * Colorado planning and activities (ChrisPriceAB, 14:13:15) * LINK: https://wiki.opnfv.org/display/SWREL/Colorado colorado planning page (ChrisPriceAB, 14:13:37) * MS2 passed last friday and David has been working with PTL's to secure planning for Colorado (ChrisPriceAB, 14:14:21) * David reported that where most projects were red on colrado planning that is now reduced to around 20-30% of projects. (ChrisPriceAB, 14:14:54) * input continues to come in from projects who are working on planning (ChrisPriceAB, 14:15:05) * Colorado timelines are under discussion, many projects assume feature freeze leading up to june/july (ChrisPriceAB, 14:16:06) * the testing project indicate we need between 12-16 weeks post freeze (including integration/test/docs) to complete the release. (ChrisPriceAB, 14:16:30) * ACTION: dmcbride to send an updated matrix to the tech discuss list once published. (ChrisPriceAB, 14:17:52) * Colorado test coordination and planning (ChrisPriceAB, 14:19:14) * LINK: https://wiki.opnfv.org/display/SWREL/Colorado+Testing+-+Discussion+and+Proposals test project and activity analysis wiki (ChrisPriceAB, 14:19:34) * trevor_intel outlines the expansion of test project and scenario growth creates a challenge for the testing teams to coordinate criteria across a release activity. (ChrisPriceAB, 14:20:17) * trevor_cooper adds that projects should look to contribute to the test projects which would be reported and documented in a common and consistent manner. (ChrisPriceAB, 14:20:49) * this provides a clearer method for projects to understand how to participate as part of a release, rather than as seperate project test activities (ChrisPriceAB, 14:21:34) * fdegir adds that there is a need to reduce overlap and focus our efforts to maximise the effectiveness of our efforts to validate and prove the platform. (ChrisPriceAB, 14:22:22) * fdegir adds that we should focus on what we are testing rather than the seperate testing projects in order to better facilitate a coordinated effort (ChrisPriceAB, 14:24:20) * frankbrockners asks how to move forward with this, fdegir answers that the test project PTL's should drive this forward. (ChrisPriceAB, 14:26:02) * Dedicated mailing lists and dedicated GTM accounts for projects (ChrisPriceAB, 14:30:52) * frankbrockners indicates the fast data project needs a dedicated mailing list for it's project team. (ChrisPriceAB, 14:31:27) * do we need similar mailing list for other upstream communites? (rpaik, 14:31:49) * VOTE: Voted on "Does the TSC approve as an exception a dedicated email list for the FDS project?" Results are, 0: 8, +1: 3 (ChrisPriceAB, 14:40:17) * AGREED: the TSC agrees to create the mailing list (ChrisPriceAB, 14:41:27) * frankcbrockers outline issues with coordinating GTM sessions across the project (ChrisPriceAB, 14:43:09) * rpaik outlines that he has budgeted for more GTM accounts. (ChrisPriceAB, 14:43:40) * LINK: https://wiki.opnfv.org/display/meetings/Meetings (aricg-, 14:44:15) * can we use static calendar just like before. everytime I open the Meeting page, it cause my browser down (Julien-z_, 14:45:36) * ACTION: rpaik to propose a solution to the conference infrastructure on the list and invest in additional accounts as needed (ChrisPriceAB, 14:47:26) * Board dialogs from the Collaboration Summit (ChrisPriceAB, 14:48:10) * LINK: https://www.webex.de/support/support-system-requirements.html works with Linux + FF (GeraldK, 14:49:01) * mbeierl, the live table cause my browser down again and again, can we use static table ? (Julien-z_, 14:53:19) * Upcoming board meeting TSC report (ChrisPriceAB, 14:53:34) * LINK: https://wiki.opnfv.org/download/attachments/2925933/opnfv_board_meeting_tsc_april_2016.pptx?version=1&modificationDate=1460460438439&api=v2 proposed preliminary board deck (ChrisPriceAB, 14:53:50) * yea, actually (Julien-z_, 14:56:27) * I hope this use the old style as a static table (Julien-z_, 14:56:56) * link https://wiki.opnfv.org/display/pharos/Pharos+Laas (Julien-z_, 14:58:00) * AoB (ChrisPriceAB, 14:59:07) Meeting ended at 14:59:29 UTC. Action items, by person ----------------------- * dneary * dneary to set up a call for wiki post mortem activities. * rpaik * rpaik to send a reminder to the list to provide input on the wiki migration activity. * rpaik to propose a solution to the conference infrastructure on the list and invest in additional accounts as needed People present (lines said) --------------------------- * ChrisPriceAB (55) * bryan_att (28) * dneary (23) * lhinds (13) * GeraldK (12) * rpaik (11) * mbeierl (11) * collabot (10) * tnadeau__ (8) * Julien-z_ (8) * fdegir (8) * edgarstp (5) * aricg- (5) * trevor_intel1 (4) * cgoncalves (3) * frankbrockners (3) * uli-k (3) * bramwelt (1) * B_Smith_ (1) * jmorgan1 (1) * TapioT (1) * ljlamers_ (1) * rprakash (1) * Julien-zte (1) * ttallgren (1) Generated by `MeetBot`_ 0.1.4