========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:00:31 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-05-03-14.00.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 14:00:37) * Chris Price (ChrisPriceAB, 14:00:42) * Tapio Tallgren (ttallgren, 14:01:20) * Uli Kleber (uli-k, 14:01:40) * Gerald Kunzmann (GeraldK, 14:01:43) * Frank Brockners (frankbrockners, 14:01:45) * Dave Neary (dneary, 14:02:54) * Morgan Richomme (IRC only) (morgan_orange, 14:03:15) * Dirk Kutscher (dku, 14:03:16) * Brian Skerry (bjskerry, 14:03:24) * Approval of previous minutes of meeting (ChrisPriceAB, 14:03:44) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April26,2016 previous meeting minutes (ChrisPriceAB, 14:03:54) * no comments received, minutes approved (ChrisPriceAB, 14:04:05) * Jonas Arndt (ehsjoar, 14:04:07) * Agenda Bashing (ChrisPriceAB, 14:04:20) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May3,2016 current agenda (ChrisPriceAB, 14:04:24) * Highlights from the OpenStack summit (ChrisPriceAB, 14:06:02) * Bryan Sullivan (bryan_att, 14:07:01) * ChrisPriceAB met with the OpenStack infra team on Friday of the Summit last week (rpaik, 14:07:24) * trying to make connections with the OPNFV infra team (rpaik, 14:07:37) * uli-k notes that OpenStack and OPNFV have a very good relationship now (ChrisPriceAB, 14:08:05) * the openstack community are encouraging OPNFV members to bring ideas and discussions to them early to improve our ability to deliver features into openstack (ChrisPriceAB, 14:08:46) * bryan_att indicates there is a lot of synergy across our activities and operators activities. There is opportunity for further coordination in these forums (ChrisPriceAB, 14:10:04) * ildikov also describes key openstack members were attending OPNFV sessions to learn more an interact with OPNFV members, we should look to use this engagement to further collaborate (ChrisPriceAB, 14:11:32) * dneary noted that feedback from OpenStack was to approach them with a problem and collaborate with them on a solution (rpaik, 14:12:44) * Edgar StPierre (edgarstp, 14:12:53) * Design Summit update (ChrisPriceAB, 14:13:38) * LINK: https://wiki.opnfv.org/display/EVNT/Berlin+Design+Summit+Planning main design summit planning page (rpaik, 14:13:47) * Julien (Julien-zte, 14:14:42) * LINK: https://wiki.opnfv.org/display/EVNT/Proposals+for+Berlin+Design+Summit+Session session proposals page (rpaik, 14:14:46) * rpaik proposes to keep the proposal submissions open until the end of the month, approximately 27th of May. (ChrisPriceAB, 14:15:50) * ACTION: rpaik to send call for volunteers to the mailing list for design summit planning (rpaik, 14:18:33) * rpaik adds that there will be a "project track" in the main area for projects to present and discuss their objectives and activitiez.. (ChrisPriceAB, 14:18:36) * projectors will be availble in both rooms (rpaik, 14:18:57) * OPNFV Technical Governance Discussion (ChrisPriceAB, 14:20:51) * feedback can be sent to mailing lists or email community-feedback@opnfv.org (rpaik, 14:23:19) * the email alias is for annonymous feedback if people are uncomfrotable providing feedback in public mailing lists (rpaik, 14:24:32) * Colorado planning and activities (ChrisPriceAB, 14:25:12) * dcmbride outlines that the project team is still working on the details of the milestones for Colorado. (ChrisPriceAB, 14:25:47) * the milestones are becoming clearer and some milestones are ready for settling upon. (ChrisPriceAB, 14:26:10) * detailed disucssions occur on the weekly release meeting (ChrisPriceAB, 14:26:26) * LINK: https://wiki.opnfv.org/display/meetings/Release release meeting wiki page (ChrisPriceAB, 14:26:54) * the release meetings are held on #opnfv-release IRC channel (ChrisPriceAB, 14:27:16) * the upcoming agenda for the release meeting will be maintained on the wiki page (ChrisPriceAB, 14:27:47) * Colorado infrastructure cross project initiatives (ChrisPriceAB, 14:28:10) * ChrisPriceAB notes that we have a bit of a technical debt for OPNFV infrastructure (rpaik, 14:32:01) * suggestion to start a new wiki page for these infrastructure projects (rpaik, 14:34:20) * shall we form a group or project for infrastructure? (Julien-zte, 14:36:52) * related to Pharos-164? (dmcbride, 14:37:35) * ACTION: chrispriceab to reach out to the infra related teams to help establish a common wiki to track items such as these and begin a prioritization activity. (ChrisPriceAB, 14:39:05) * interns can also help with some of the initiatives and internship project proposals can be posted at https://wiki.opnfv.org/display/DEV/Intern-projects-page (rpaik, 14:39:38) * AoB (ChrisPriceAB, 14:40:14) * no other business identified. (ChrisPriceAB, 14:40:59) Meeting ended at 14:41:03 UTC. Action items, by person ----------------------- * ChrisPriceAB * chrispriceab to reach out to the infra related teams to help establish a common wiki to track items such as these and begin a prioritization activity. * rpaik * rpaik to send call for volunteers to the mailing list for design summit planning People present (lines said) --------------------------- * ChrisPriceAB (32) * rpaik (15) * bryan_att (10) * Julien-zte (6) * collabot` (4) * ttallgren (2) * dmcbride (1) * GeraldK (1) * dku (1) * dneary (1) * frankbrockners (1) * ehsjoar (1) * tnadeau (1) * morgan_orange (1) * edgarstp (1) * uli-k (1) * bjskerry (1) * jmorgan1 (1) Generated by `MeetBot`_ 0.1.4