13:59:54 <ChrisPriceAB> #startmeeting OPNFV TSC 13:59:54 <collabot`> Meeting started Tue May 17 13:59:54 2016 UTC. The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:59:54 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:59:54 <collabot`> The meeting name has been set to 'opnfv_tsc' 13:59:59 <bjskerry> #info Brian Skerry 13:59:59 <ChrisPriceAB> #topic Roll Call 14:00:05 <ChrisPriceAB> #info Chris Price 14:00:16 <morgan_orange> #info Morgan Richomme 14:00:25 <frankbrockners> #info Frank Brockners 14:00:45 <edgarstp> #info Edgar StPierre 14:01:11 <ttallgren> #info Tapio Tallgren 14:01:44 <bryan_att> #info Bryan SULLIVAN 14:01:48 <cgoncalves> #info Carlos Goncalves (proxying Dirk Kutscher) 14:01:51 <ChrisPriceAB> #chair rpaik 14:01:51 <collabot`> Current chairs: ChrisPriceAB rpaik 14:02:05 <ChrisPriceAB> #chair bryan_att 14:02:05 <collabot`> Current chairs: ChrisPriceAB bryan_att rpaik 14:02:45 <rpaik> we have a quorum I believe.... 14:02:49 <ChrisPriceAB> thanks ray 14:03:16 <ChrisPriceAB> #topic Approval of previous minutes of meeting 14:03:29 <ChrisPriceAB> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-May10,2016 previous minutes 14:03:41 <ChrisPriceAB> #info no comments on minites, approved 14:03:50 <ChrisPriceAB> #topic Agenda Bashing 14:04:13 <ChrisPriceAB> #link https://wiki.opnfv.org/display/meetings/TSC current agenda 14:04:45 <dneary> #info Dave Neary 14:05:50 <ChrisPriceAB> #info Carlos asks if there is an update on the poll for events during the rest of the year 14:06:10 <ChrisPriceAB> #info rpaik will cover that time permitting 14:06:33 <ChrisPriceAB> #info dneart asks if it is possible to provide a readout from the plugfest 14:06:38 <ChrisPriceAB> #undo 14:06:38 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2faf6d0> 14:06:48 <ChrisPriceAB> #info dneary asks if it is possible to provide a readout from the plugfest 14:06:53 <ChrisPriceAB> #info rpaik will cover that time permitting 14:06:56 <dneary> Thanks ChrisPriceAB 14:07:06 <mtahhan> did anyone else lose audio? 14:07:18 <rpaik> i lost it too 14:07:21 <cgoncalves> +1 14:07:35 <ChrisPriceAB> oh that might be me... 14:07:56 <rpaik> will give ChrisPriceAB a few minutes to re-join :-) 14:08:37 <ChrisPriceAB> #topic 3rd Party Open Source Software dependencies 14:09:11 <rpaik> #link https://wiki.opnfv.org/display/DEV/Licensing+in+OPNFV wiki page for licensing 14:10:13 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010504.html e-mail from ray on licensing 14:11:10 <ChrisPriceAB> #info ray outlines the new wiki page that will be used to communicate and track OPNFV licensing information 14:11:39 <Julien-zte> #info Julien 14:13:21 <ChrisPriceAB> #info Scott outlines that the best way for the OPNFV to upstream code to source projects is via contributions to those projects repositories directly. 14:14:29 <ChrisPriceAB> #info In some cases OPNFV may host code that is intended for upstream repositories in OPNFV repositories. 14:15:29 <ChrisPriceAB> #info 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. 14:16:10 <rpaik> #info the documentation helps the Legal Committee understand the dependencies before making recommendations to the OPNFV Board 14:21:18 <mbeierl> What happens if packaging of a container pulls in software under another license? For example, in StorPerf, I do a git pull and compile of FIO for runtime use. This is licensed under GPL v2. 14:21:37 * ChrisPriceAB seems to be off audio again... 14:21:46 <ThomasNadeau> ALL audio on Goto Meeting is lost for me 14:22:17 <dneary> I have audio 14:22:24 <rpaik> #info best practice is to send patches upstream and not store in OPNFV 14:22:39 <mtahhan> so I missed the convo as I lost audio 14:22:54 <mtahhan> are you saying not to stage patches in OPNFV repos? and conform to the upstream license 14:23:09 <mtahhan> in the projects we are contributing to 14:23:32 <ThomasNadeau> i just restarted and its saying "connecting to Audio..." 14:24:51 <rpaik> #info 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 14:27:05 <rpaik> are people still having audio issues? 14:27:16 <jmorgan1> i have audio 14:28:18 <ThomasNadeau> yep 14:28:30 <ChrisPriceAB> #topic May OPNFV Board meeting 14:28:33 <Zhijiang> The patches of Upstream projects stored in OPNFV repo to support OPNFV extentions should confrom to the upstream license? 14:28:39 <ThomasNadeau> I've tried restarting the Goto Meeting app a few times. each time it comes up and says "connecting to audio..." and nothing 14:28:52 <mtahhan> I just connected over the phone 14:28:53 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010500.html email outlining the agenda 14:28:55 <mtahhan> it works 14:29:57 <ThomasNadeau> no voip. I'm in via real phone 14:30:49 <rpaik> #info ChrisPriceAB reminds everyone that this is the last board meeting before the face-to-face meeting with the Board in June 14:30:57 <ChrisPriceAB> #link https://wiki.opnfv.org/download/attachments/2925933/feedback%20on%20tech%20governance.ppt?version=2&modificationDate=1463490647308&api=v2 presentation cpaturing feedback on tech governance 14:38:37 <rpaik> #info current slides capture both composition and activities of TSC 14:39:33 <rpaik> #info for composition, there’s a perception that the OPNFV TSC is “pay-to-play” 14:40:52 <rpaik> #info ljlamers notes that TSC meeting is open and only the voting is limited to Platinums 14:45:13 <rpaik> #info ChrisPriceAB notes that preference is consensus-driven within project teams with a minimal guidance from TSC 14:48:05 <ChrisPriceAB> #topic Committer removals 14:48:32 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tsc/2016-March/002260.html e-mail regarding the removal of four committers from vsperf 14:49:25 <mtahhan> chenjinzhou@huawei.com 14:49:30 <mtahhan> randy.wang@huawei.com 14:49:35 <mtahhan> challa@noironetworks.com 14:49:44 <mtahhan> tgraf@noironetworks.com 14:49:51 <rpaik> #info mtahan notes that the inactive committers have not submitted any patches or attended any meetings in the last 6 months 14:50:11 <dneary> #unfo 14:50:13 <dneary> #undo 14:50:19 <dneary> #info mtahhan notes that the inactive committers have not submitted any patches or attended any meetings in the last 6 months 14:50:35 <dneary> Hmm... don't think this undid 14:50:57 <Julien-zte> #I think it is up to the team 14:51:11 <bnsmith> oposite to info 14:51:19 <dneary> :-) 14:52:15 <ChrisPriceAB> #startvote 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? (-1, 0 +1) 14:52:15 <collabot`> Begin voting 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? Valid vote options are , -1, 0, +1, . 14:52:15 <collabot`> Vote using '#vote OPTION'. Only your last vote counts. 14:52:29 <ttallgren> #vote +1 14:52:30 <bjskerry> #vote +1 14:52:31 <bryan_att> #vote +1 14:52:31 <ChrisPriceAB> #vote +1 14:52:31 <cgoncalves> #vote +1 14:52:32 <edgarstp> #vote +1 14:52:33 <Julien-zte> #vote +1 14:52:35 <frankbrockners> #vote +1 14:52:42 <Parviz> #vote +1 14:52:43 <dneary> #vote 0 14:52:55 <ChrisPriceAB> #endvote 14:52:55 <collabot`> 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 14:52:55 <collabot`> 0 (1): dneary 14:52:55 <collabot`> +1 (9): frankbrockners, cgoncalves, bryan_att, ChrisPriceAB, Julien-zte, ttallgren, Parviz, bjskerry, edgarstp 14:53:20 <ChrisPriceAB> #topic OPNFV Annual Awards 14:54:01 <ChrisPriceAB> #info rpaik sent an email to the lists for the OPNFV Annual Awards to be presented at the O{PNFV Summit in Berlin. 14:54:39 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-May/010505.html email outlining the plan for the annual awards 14:56:21 <ChrisPriceAB> #info a proposal was provided to name a reward after margaret chiosi our previous president. 14:56:24 <rpaik> #info discussion on recognizing Margaret at future events (e.g. naming an award after Margaret) 14:56:51 <ChrisPriceAB> #topic Plugfest readout 14:57:23 <ChrisPriceAB> #info 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 14:57:43 <ChrisPriceAB> #info dfarrel was also in attendance from the ODL community working with the teams 14:58:06 <ChrisPriceAB> #info in addition a more detailed reflection session will be held at the design summit in Bwerlin focused on the plugfest 14:58:28 <ChrisPriceAB> #topic Second half event 14:58:48 <ChrisPriceAB> #info rpaik will send an e-mail about event during the second half of the year. 14:59:14 <dneary> The Seoul Train 14:59:23 <cgoncalves> rpaik: thanks 15:00:37 <ChrisPriceAB> #endmeeting