========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by frankbrockners at 13:58:30 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-07-12-13.58.log.html . Meeting summary --------------- * roll call (frankbrockners, 13:58:41) * Frank Brockners (frankbrockners, 13:58:45) * Carlos Goncalves (cgoncalves, 13:59:28) * Jack Morgan (jmorgan1, 13:59:44) * Proxy for Brian Skerry (jmorgan1, 13:59:54) * uli (uli-k, 14:00:02) * Ildiko Vancsa (stand in for Chris Price) (ildikov, 14:00:56) * Jonas Arndt (ehsjoar, 14:01:09) * Julien (Julien-zte, 14:01:16) * Edgar StPierre (edgarstp, 14:01:17) * Juha Oravainen (proxy for Tapio Tallgren) (juhao, 14:01:29) * approval of previous minutes (frankbrockners, 14:02:50) * Bryan Sullivan (bryan_att, 14:03:06) * previous minutes approved (frankbrockners, 14:03:12) * Gerald Kunzmann (GeraldK, 14:03:15) * agenda bashing (frankbrockners, 14:03:22) * Stuart Mackie (StuartMackie, 14:03:40) * agenda (frankbrockners, 14:04:19) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-July12,2016 (frankbrockners, 14:04:25) * SPC working group (frankbrockners, 14:05:05) * SPC working group (rpaik, 14:06:06) * Uli is presenting slideset on SPC Proposal - he will share the material after this call (GeraldK, 14:07:04) * "Polestar WG" with goal to improve/align OPNFV community-wide vision (GeraldK, 14:08:27) * Uli notes that membership in the Polestar WG calls for cross project participation in the technical community (rpaik, 14:08:54) * currently volunteers comprise of TSC members, from vendors, and operators (rpaik, 14:11:50) * SPC is continuing to discuss details of the working mode and Uli suggests creating a wiki page for the working group (rpaik, 14:13:40) * frankbrockners asks what the TSC should do at this stage? Uli asks for acknowledgment, some feedback, more volunteers, ... (GeraldK, 14:14:23) * frankbrockners thinks it would be good to also have others than platinum members in this WG (GeraldK, 14:15:55) * Uli clarifies this group will make proposals to the board. (GeraldK, 14:18:33) * frankbrockners asks if the membership in the Polestar WG is completely open like other WGs in the technical community (rpaik, 14:18:36) * OpenStack Operators Telecom/NFV working group. (uli-k, 14:20:13) * Group meets bi-weekly on Wednesday, 5pm CET (frankbrockners, 14:20:40) * LINK: https://etherpad.openstack.org/p/ops-telco-nfv-meeting-agenda (GeraldK, 14:21:12) * http://eavesdrop.openstack.org/#OpenStack_Operators_Telco_and_NFV_Working_Group (uli-k, 14:21:31) * Uli encourages OPNFV communities’ participation in the new OpenStack working group (rpaik, 14:21:52) * Uli also reminds everyone that there are also 2 days remaining for submitting talk proposals for the OpenStack-Barcelona Summitt (rpaik, 14:22:55) * Abandoning old patch sets in gerrit (frankbrockners, 14:23:13) * LINK: https://gerrit-review.googlesource.com/Documentation/user-change-cleanup.html (aricg, 14:23:15) * Track chairs for Telecom NFV strategy track for the Openstack summit are Gerald and Uli (uli-k, 14:23:30) * proposal - if a patch set is not touched for 6 months it disappears (frankbrockners, 14:23:58) * the patch will go into an “abandoned” state (rpaik, 14:24:56) * LINK: https://gerrit.opnfv.org/gerrit/#/q/status:abandoned (fdegir, 14:25:33) * AGREED: TSC agreed to move patches that have not been updated for more than 6 months into "abandoned" state (frankbrockners, 14:26:09) * Colorado planning and activities (frankbrockners, 14:26:24) * dmcbride notes that test implementation milestone is this Friday (July 15th) (rpaik, 14:27:20) * suggestion is that the M7 milestone is moved out by a week to allow for additional test development (frankbrockners, 14:30:04) * dmcbride does not expect moving M7 by a week to have an impact on the overall release schedule (rpaik, 14:31:12) * AGREED: TSC agrees to push M7 out by 1 week (frankbrockners, 14:32:22) * dmcbride notes that overall things are in “yellow” as some projects are completely aware of the release schedule (rpaik, 14:35:09) * Q3 Hackfest update (frankbrockners, 14:35:14) * LINK: https://wiki.opnfv.org/display/EVNT/Q3%272016+Hackfest Q3 Hackfest planning page (rpaik, 14:35:35) * hackfest location is still tbd - will be close to the LinuxCon venue (frankbrockners, 14:36:45) * LINK: https://wiki.opnfv.org/display/SWREL/Releases+Colorado+Projects (MS reporting for previous topic) (dmcbride, 14:38:53) * KVM event will be co-located (frankbrockners, 14:39:24) * registration link will be up as soon as the venue is finalized (frankbrockners, 14:39:38) * rpaik to add a section on the hackfest wiki page for the list of attendees (rpaik, 14:39:41) * registration will be free of charge (frankbrockners, 14:39:46) * : Project Creation review: "Security Scanning" (frankbrockners, 14:41:55) * LINK: https://wiki.opnfv.org/display/PROJ/Security+Scanning (frankbrockners, 14:42:09) * ACTION: Prakash to verify with C&C if we can have a Compliance session at Hackfest and report back through TSC email (rprakash, 14:43:11) * lhinds notes that the secutiry scanning functionality is already part of Functest (as of 3-4 weeks ago) (rpaik, 14:43:30) * lhinds notes that the latest upstream version of OpenSCAP will be used (rpaik, 14:53:10) * Security Scanning can be also extended to different controllers, VNFs, etc. (rpaik, 14:54:58) * lhinds notes that the project will continue to be embedded in Functest, but will have a separate repository (rpaik, 14:56:30) * proxy for Carlos (NEC) (rpaik, 14:58:00) * proxy for Brian Skerry (jmorgan1, 14:58:02) * vote on behalf of Chris Price (ildikov, 14:58:17) * 11 “+1 (rpaik, 14:58:53) Meeting ended at 14:59:28 UTC. People present (lines said) --------------------------- * frankbrockners (33) * rpaik (24) * collabot (10) * GeraldK (10) * uli-k (5) * jmorgan1 (5) * cgoncalves (3) * ildikov (3) * bryan_att (3) * juhao (2) * aricg (2) * ehsjoar (2) * Julien-zte (2) * StuartMackie (2) * edgarstp (2) * fdegir (1) * rprakash (1) * dmcbride (1) * GerladK (0) * ulik (0) Generated by `MeetBot`_ 0.1.4