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