#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:59:54 UTC (full logs).

Meeting summary

    1. Brian Skerry (bjskerry, 13:59:59)

  2. Roll Call (ChrisPriceAB, 13:59:59)
    1. Chris Price (ChrisPriceAB, 14:00:05)
    2. Morgan Richomme (morgan_orange, 14:00:16)
    3. Frank Brockners (frankbrockners, 14:00:25)
    4. Edgar StPierre (edgarstp, 14:00:45)
    5. Tapio Tallgren (ttallgren, 14:01:11)
    6. Bryan SULLIVAN (bryan_att, 14:01:44)
    7. Carlos Goncalves (proxying Dirk Kutscher) (cgoncalves, 14:01:48)

  3. Approval of previous minutes of meeting (ChrisPriceAB, 14:03:16)
    1. https://wiki.opnfv.org/display/meetings/TSC#TSC-May10,2016 previous minutes (ChrisPriceAB, 14:03:29)
    2. no comments on minites, approved (ChrisPriceAB, 14:03:41)

  4. Agenda Bashing (ChrisPriceAB, 14:03:50)
    1. https://wiki.opnfv.org/display/meetings/TSC current agenda (ChrisPriceAB, 14:04:13)
    2. Dave Neary (dneary, 14:04:45)
    3. Carlos asks if there is an update on the poll for events during the rest of the year (ChrisPriceAB, 14:05:50)
    4. rpaik will cover that time permitting (ChrisPriceAB, 14:06:10)
    5. dneary asks if it is possible to provide a readout from the plugfest (ChrisPriceAB, 14:06:48)
    6. rpaik will cover that time permitting (ChrisPriceAB, 14:06:53)

  5. 3rd Party Open Source Software dependencies (ChrisPriceAB, 14:08:37)
    1. https://wiki.opnfv.org/display/DEV/Licensing+in+OPNFV wiki page for licensing (rpaik, 14:09:11)
    2. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010504.html e-mail from ray on licensing (ChrisPriceAB, 14:10:13)
    3. ray outlines the new wiki page that will be used to communicate and track OPNFV licensing information (ChrisPriceAB, 14:11:10)
    4. Julien (Julien-zte, 14:11:39)
    5. Scott outlines that the best way for the OPNFV to upstream code to source projects is via contributions to those projects repositories directly. (ChrisPriceAB, 14:13:21)
    6. In some cases OPNFV may host code that is intended for upstream repositories in OPNFV repositories. (ChrisPriceAB, 14:14:29)
    7. When code is to be stored in OPNFV repositories that are impacted by other licenses the project must first get approval for this and to apply the processes desribed in the Licencing wiki page linked above. (ChrisPriceAB, 14:15:29)
    8. the documentation helps the Legal Committee understand the dependencies before making recommendations to the OPNFV Board (rpaik, 14:16:10)
    9. best practice is to send patches upstream and not store in OPNFV (rpaik, 14:22:24)
    10. Scott/Aric perform license scans periodically to look for potential lincese issues, but if community members can raise issues ahead of time, please contact rpaik or Scott Nicholas (rpaik, 14:24:51)

  6. May OPNFV Board meeting (ChrisPriceAB, 14:28:30)
    1. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010500.html email outlining the agenda (ChrisPriceAB, 14:28:53)
    2. ChrisPriceAB reminds everyone that this is the last board meeting before the face-to-face meeting with the Board in June (rpaik, 14:30:49)
    3. https://wiki.opnfv.org/download/attachments/2925933/feedback%20on%20tech%20governance.ppt?version=2&modificationDate=1463490647308&api=v2 presentation cpaturing feedback on tech governance (ChrisPriceAB, 14:30:57)
    4. current slides capture both composition and activities of TSC (rpaik, 14:38:37)
    5. for composition, there’s a perception that the OPNFV TSC is “pay-to-play” (rpaik, 14:39:33)
    6. ljlamers notes that TSC meeting is open and only the voting is limited to Platinums (rpaik, 14:40:52)
    7. ChrisPriceAB notes that preference is consensus-driven within project teams with a minimal guidance from TSC (rpaik, 14:45:13)

  7. Committer removals (ChrisPriceAB, 14:48:05)
    1. http://lists.opnfv.org/pipermail/opnfv-tsc/2016-March/002260.html e-mail regarding the removal of four committers from vsperf (ChrisPriceAB, 14:48:32)
    2. mtahan notes that the inactive committers have not submitted any patches or attended any meetings in the last 6 months (rpaik, 14:49:51)
    3. mtahhan notes that the inactive committers have not submitted any patches or attended any meetings in the last 6 months (dneary, 14:50:19)
    4. VOTE: Voted on "Shall the TSC remove committer rights for chenjinzhou@huawei.com, randy.wang@huawei.com, challa@noironetworks.com, tgraf@noironetworks.com from VSPERF committers identified above?" Results are, 0: 1, +1: 9 (ChrisPriceAB, 14:52:55)

  8. OPNFV Annual Awards (ChrisPriceAB, 14:53:20)
    1. rpaik sent an email to the lists for the OPNFV Annual Awards to be presented at the O{PNFV Summit in Berlin. (ChrisPriceAB, 14:54:01)
    2. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010505.html email outlining the plan for the annual awards (ChrisPriceAB, 14:54:39)
    3. a proposal was provided to name a reward after margaret chiosi our previous president. (ChrisPriceAB, 14:56:21)
    4. discussion on recognizing Margaret at future events (e.g. naming an award after Margaret) (rpaik, 14:56:24)

  9. Plugfest readout (ChrisPriceAB, 14:56:51)
    1. rpaik explains thta ther were more than 40 people at cablelabs for the plugfest including non-member companies working with VNFs to be run on the platform (ChrisPriceAB, 14:57:23)
    2. dfarrel was also in attendance from the ODL community working with the teams (ChrisPriceAB, 14:57:43)
    3. in addition a more detailed reflection session will be held at the design summit in Bwerlin focused on the plugfest (ChrisPriceAB, 14:58:06)

  10. Second half event (ChrisPriceAB, 14:58:28)
    1. rpaik will send an e-mail about event during the second half of the year. (ChrisPriceAB, 14:58:48)


Meeting ended at 15:00:37 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (44)
  2. rpaik (15)
  3. collabot` (11)
  4. mtahhan (10)
  5. dneary (10)
  6. ThomasNadeau (5)
  7. cgoncalves (4)
  8. Julien-zte (3)
  9. frankbrockners (2)
  10. bryan_att (2)
  11. ttallgren (2)
  12. bjskerry (2)
  13. edgarstp (2)
  14. Zhijiang (1)
  15. morgan_orange (1)
  16. Parviz (1)
  17. bnsmith (1)
  18. mbeierl (1)
  19. jmorgan1 (1)


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