========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:58:54 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-06-28-13.58.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:58:59) * Jonas Arndt (ehsjoar, 13:59:00) * Luke Hinds (lhinds, 13:59:02) * Chris Price (ChrisPriceAB, 13:59:09) * Brian Skerry (bjskerry, 13:59:11) * Tapio Tallgren (TapioT, 13:59:16) * Bin Hu (proxy for Bryan Sullivan) (bin_, 13:59:41) * Frank Brockners (frankbrockners, 13:59:45) * Approval of previous minutes of meeting (ChrisPriceAB, 14:00:24) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June28,2016 previous meeting minutes (ChrisPriceAB, 14:00:31) * Uli Kleber (ulik, 14:00:34) * no comments of feedback on the prevous minutes, approved by the TSC (ChrisPriceAB, 14:00:52) * Agenda Bashing (ChrisPriceAB, 14:00:58) * Edgar StPierre (edgarstp, 14:01:13) * LINK: https://wiki.opnfv.org/display/meetings/TSC current agenda (ChrisPriceAB, 14:01:15) * rprakash (rprakash, 14:03:04) * OPNFV Design Summit & Summit report out (ChrisPriceAB, 14:03:14) * Dan Radez (for dneary) (radez, 14:03:17) * Brandon provides an overview of the OPNFV summit and design summit (ChrisPriceAB, 14:03:36) * LINK: https://www.opnfv.org/opnfv-summit-2016-event-recap Summit Recap (rpaik, 14:03:39) * There were 620 attendees at the summit, from 35 countries (ChrisPriceAB, 14:04:01) * the design summit attendance was over 300 people, increased from last year. (ChrisPriceAB, 14:04:25) * uli asks, if the number of countries information is available for the first opnfv summit. Brandon will include this in the final report. (ChrisPriceAB, 14:05:27) * full summit report will be available next week (rpaik, 14:05:40) * The OPNFV summit included six tracks with a total of 67 sessions across the conference. (ChrisPriceAB, 14:06:07) * LINK: https://wiki.opnfv.org/display/EVNT/Berlin+Design+Summit design summit main wiki page (ChrisPriceAB, 14:06:48) * all the videos and contents should be posted in the next day or two on the Recap page (rpaik, 14:09:20) * more content will be made available, including a highlights video and interviews from the summit (ChrisPriceAB, 14:10:04) * encourage everyone to complete the attendee survey (rpaik, 14:11:08) * Brandon adds that there is an outstanding compliance, conformance, trademarks survey in the mailing lists from during these last weeks. (ChrisPriceAB, 14:12:15) * LINK: https://www.surveymonkey.com/r/PSRVDNF C&C survey (rpaik, 14:12:50) * OPNFV Plugfest and ETSI Plugtest follow up (ChrisPriceAB, 14:14:00) * Pierre updates the TSC that ETSI will announce their Plugtest tomorrow (ChrisPriceAB, 14:14:26) * ETSI intends to list OPNFV as a "supporting open source project" which will be made visible on their web sites. (ChrisPriceAB, 14:14:51) * Some OPNFV members may bring the OPNFV platform to the ETSI plugtest as part of their engagement (ChrisPriceAB, 14:15:49) * plans to co-locate an ETSI plugtest and OPNFV plugfest have not been able to be realized at this time. (ChrisPriceAB, 14:16:27) * OPNFV Board meeting report out (ChrisPriceAB, 14:22:08) * readout of the SPC Working Group (ChrisPriceAB, 14:22:46) * SPC (Strategic Planning Committee) is a board committee and wants to reach out to the wider technical community via a Working Group (rpaik, 14:24:18) * chrispriceab outlines the history of the SPC and the activities around community engagement toward longer term objectives (ChrisPriceAB, 14:24:42) * Uli-K who has the action to bring this to the community adds that there was a breakout session at the summit to set the gorund work for this work (ChrisPriceAB, 14:25:36) * uli-k adds that the SPC would like to engage with a working group in the community, uli-k will take an action to form the WG and present back next week on how this will look. (ChrisPriceAB, 14:26:34) * ACTION: uli-k to report back next week on the WG (ChrisPriceAB, 14:26:52) * report out on the TSC structure and technical Governance (ChrisPriceAB, 14:27:13) * ChrisPriceAB notes that he presented the same slides to the Board that was shared with the TSC earlier in the week (rpaik, 14:28:24) * feedback from the Board was to execute on the “Committer-at-large” TSC elections as is stated in the TSC Charter (rpaik, 14:29:24) * readout on the Infrastructure Working Group (ChrisPriceAB, 14:30:04) * one of the request is to add 2 FTEs (release engineer + sysadmin) to better support the OPNFV technical community (rpaik, 14:32:38) * this is to help Infra WG team members work on improvements vs. daily upkeep (rpaik, 14:36:32) * Project structure, scope and coordination discussion (ChrisPriceAB, 14:36:43) * ChrisPriceAB notes that we have a number of projects that have not been very active and/or staffed by a single company (and not attracted new members to the project) (rpaik, 14:40:41) * bjskerry adds that the SPC and strategy working group may add some direction in this discussion, "from a top down perspective". (ChrisPriceAB, 14:42:07) * dneary asks that we look at a "data driven" approach where we can measure activity to help determine the health and fulfillment of a project. (ChrisPriceAB, 14:42:43) * dneary adds that an "apache model" might be useful whereby projects would send in 6 monthly reports on their activity and challenges to help collect data points (ChrisPriceAB, 14:43:36) * bjskerry adds that WG's can help identify gaps between projects (ChrisPriceAB, 14:45:08) * uli-k adds that we have gates for projects as they pass through the project lifecycle needs to be considered (ChrisPriceAB, 14:45:44) * Julien (Julien-zte, 14:48:06) * dmcbride adds that another metric for projects should be their fulfillment of release project milestones (ChrisPriceAB, 14:52:05) * bjskerry volunteers to be involved in the further evaluation of this topic in the community (ChrisPriceAB, 14:52:23) * Tapio agrees to participate as well when he returns from vacation (ChrisPriceAB, 14:54:18) * Colorado updates (ChrisPriceAB, 14:54:25) * david outliens the value of attending the summit and the work they got done at the event. (ChrisPriceAB, 14:54:49) * The Armband breakout for instance established a plan across project, infra and release activities to ensure we are going to be able to deliver Colorado on ARM. (ChrisPriceAB, 14:55:36) * David was also able to build bridges with projects, for instance compass where he feels we are approaching completion of milestone 3. (ChrisPriceAB, 14:56:51) * David will continue to work with project teams on communication and activity. (ChrisPriceAB, 14:58:19) * David indicates that the feature freeze milestone this week will provide clarity on which projects area demonstrating the ability and re-activeness to participate in Colorado. (ChrisPriceAB, 14:59:01) Meeting ended at 14:59:47 UTC. People present (lines said) --------------------------- * ChrisPriceAB (50) * rpaik (12) * collabot` (5) * frankbrockners (1) * Julien-zte (1) * TapioT (1) * lhinds (1) * ehsjoar (1) * radez (1) * rprakash (1) * bin_ (1) * edgarstp (1) * bjskerry (1) * ulik (1) Generated by `MeetBot`_ 0.1.4