========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by rpaik at 14:00:23 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-04-26-14.00.log.html . Meeting summary --------------- * rollcall (rpaik, 14:00:35) * Brian Skerry (bjskerry, 14:00:55) * rprakash (rprakash, 14:01:04) * Chris Price (rpaik, 14:01:12) * Ashiq Khan (Ashiq_Khan, 14:01:19) * Frank Brockners (frankbrockners, 14:02:00) * Dave Neary (dneary, 14:02:33) * Edgar StPierre (edgarstp, 14:02:41) * Tapio Tallgren (ttallgren, 14:03:36) * Agenda Bashing (rpaik, 14:03:45) * Julien (Julien-zte, 14:03:47) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April26,2016 agenda for today’s call (rpaik, 14:04:06) * no other topics to add (rpaik, 14:04:44) * Colorado planning and activities (rpaik, 14:05:22) * dmcbride notes that an email was just sent with updates on projects participating in Colorado release (rpaik, 14:06:00) * milestone refinement is on-going and there was also a discussion on the schedule at OpenStack Summit (rpaik, 14:06:32) * ChrisPriceAB notes that there is a discussion on improving Documentation for Colorado that could be discussed in other meetings (rpaik, 14:07:46) * Brahmaputra 3.0 update (rpaik, 14:08:36) * ChrisPriceAB notes that scenario count is expected to go up for 3.0 (rpaik, 14:09:36) * Bryan Sullivan (bryan_att, 14:10:06) * Armband will not be part of 3.0 (rpaik, 14:10:19) * Labeling will happen on Thursday (28th) (rpaik, 14:10:42) * Jonas Arndt (JonasArndt, 14:11:25) * OSCAR project termination review (rpaik, 14:11:41) * OSCAR project termination review (ChrisPriceAB, 14:12:13) * LINK: https://wiki.opnfv.org/display/PROJ/Oscar+Project project proposed to termination (ChrisPriceAB, 14:12:51) * Stuart notes that no work has been done on OSCAR and email was sent to mailing lists 2 weeks ago. There’s also no impact on any other projects (rpaik, 14:13:17) * Parvis asks if this will have any broader impacts, Stuart redsponds that it wil, not (ChrisPriceAB, 14:13:17) * VOTE: Voted on "Does the TSC agree to the termination of the Oscar project?" Results are, +1: 11 (ChrisPriceAB, 14:14:13) * AGREED: the TSC agrees to the termination of the oscar project (ChrisPriceAB, 14:14:32) * Code of Conduct discussion (ChrisPriceAB, 14:14:34) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=6816470 Code of Conduct draft (rpaik, 14:14:57) * dneary asks what happens when there’s poor behavior and how that should be handled (rpaik, 14:19:38) * dneary adds that a set of "actions" or a recourse when community members are not following the coce of conduct. (ChrisPriceAB, 14:19:38) * ChrisPriceAB suggests maybe the discussion starts with the PTL and then ultimately TSC (rpaik, 14:22:53) * LINK: CloudFoundry Code of Conduct: https://www.cloudfoundry.org/wp-content/uploads/2015/09/CFF_Code_of_Conduct.pdf (dneary, 14:23:37) * there was a discussion of having people from the foundation plus select members of the community being part of the group to mediate community issues (rpaik, 14:27:04) * I volunteer (ashyoung, 14:30:45) * Mike Dolan outlines what the LF typically does as a 4 step process, starting with talking to the community members in question, then (if issues are not addressed) with their management, finally in the community, and step 4 is exclusion (dneary, 14:31:25) * If we get to step 4 it is typically very unusual, and indicates a serious problem. (dneary, 14:31:50) * dneary, ashyoung, chrispriceab, rpaik, Jonas Bjurel, uli-k have volunteered to work with the community to formalise the code of conduct for review at the TSC. (ChrisPriceAB, 14:32:04) * Design Summit planning kickoff (ChrisPriceAB, 14:32:31) * LINK: https://wiki.opnfv.org/display/EVNT/Berlin+Design+Summit+Planning Design Summit Planning page (rpaik, 14:32:42) * ChrisPriceAB asks if it makes sense to also have project meetings/hacking on Day 1 (rpaik, 14:39:59) * ACTION: rpaik to start a new wiki/Etherpad page on Design Summit session proposals (rpaik, 14:44:39) * dneary suggests more interactive sessions (vs. one way presentation) (rpaik, 14:45:57) * capture different styles/format (e.g. tutorials, panels, discussions, etc.) in the wiki/etherpad (rpaik, 14:47:17) * AoB (ChrisPriceAB, 14:48:06) * rpaik will look for community volunteers on selecting Design Summit sessions (rpaik, 14:48:20) * Sofia raises the items for Colorado around our OPNFV documentation activity. (ChrisPriceAB, 14:49:41) * Sofia is working on the templates for the documentation, but is looking for feedback from the community on where we might improve the documents for Colorado (ChrisPriceAB, 14:50:20) * uli-k outlines that the documents should be structured to address the user and the project straucture we have today may not be best serving our consumers (ChrisPriceAB, 14:50:51) * There is a NFV/Telco track at OpenStack-Austin on Wed & Thu (rpaik, 14:54:24) * OPNFV BOF session is scheduled for later today (rpaik, 14:56:15) Meeting ended at 14:59:36 UTC. Action items, by person ----------------------- * rpaik * rpaik to start a new wiki/Etherpad page on Design Summit session proposals People present (lines said) --------------------------- * rpaik (34) * ChrisPriceAB (17) * ashyoung (16) * dneary (15) * collabot` (9) * bryan_att (4) * Julien-zte (3) * ildikov (3) * Ashiq_Khan (3) * frankbrockners (2) * edgarstp (2) * ttallgren (2) * JonasArndt (2) * bjskerry (2) * Parviz (2) * rprakash (1) * uli-k (1) * mbeierl (1) Generated by `MeetBot`_ 0.1.4