========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:58:20 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-08-30-13.58.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:58:24) * Chris Price (ChrisPriceAB, 13:58:44) * Uli Kleber (ulik, 13:59:04) * Dave Neary (dneary, 13:59:16) * Gerald Kunzmann (GeraldK, 13:59:19) * Frank Brockners (frankbrockners, 14:00:08) * Brian Skerry is audio only ... (rpaik, 14:00:15) * rprakash (rprakash, 14:00:40) * Approval of previous meeting minutes (ChrisPriceAB, 14:00:48) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-August23,2016 previous minutes of meeting (ChrisPriceAB, 14:01:02) * no comments received minutes approved. (ChrisPriceAB, 14:01:13) * Agenda Bashing (ChrisPriceAB, 14:01:18) * LINK: https://wiki.opnfv.org/display/meetings/TSC current agenda (ChrisPriceAB, 14:01:31) * Carlos Goncalves (cgoncalves, 14:01:40) * Tapio Tallgren (tallgren, 14:01:41) * Bryan Sullivan (bryan_att, 14:02:31) * Edgar StPierre (edgarstp, 14:02:36) * David McBride (dmcbride, 14:03:15) * Morgan Richomme (morgan_orange, 14:03:20) * ulik adds that we should discuss the committer elections to the board (ChrisPriceAB, 14:03:29) * added to the agenda Technical community elections (ChrisPriceAB, 14:04:14) * Julien (Julien-zte, 14:04:34) * Toronto Hackfest report (ChrisPriceAB, 14:04:40) * LINK: http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-August/012279.html mailing list discussion (rpaik, 14:06:49) * bryan_att adds that having a simpler mail searching solution for the lists would be beneficial (ChrisPriceAB, 14:07:18) * LINK: https://wiki.opnfv.org/download/attachments/6824997/hackfest_ms_review.pdf (dmcbride, 14:09:30) * OPNFV Plugfest update (ChrisPriceAB, 14:10:07) * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Colorado+Release colorado plugfest wiki page (ChrisPriceAB, 14:10:26) * LINK: http://events.linuxfoundation.org/events/opnfv-plugfest OPNFV plugfest event page (ChrisPriceAB, 14:10:49) * LINK: https://www.regonline.com/OPNFVPlugfestDec2016 registration (ChrisPriceAB, 14:11:09) * lincoln states there are currently four companies intending to attend the plugfest event itself (ChrisPriceAB, 14:11:36) * lincoln explains that much of the preparation for the plugfest is done early in the wiki and in collaboration to shape the plugfest (ChrisPriceAB, 14:12:08) * in addition the plugfest team wants to be able to execute the plugfest scripts at the event as a fast feedback loop on that work. (ChrisPriceAB, 14:12:49) * bryan_att adds that he has an interest in mano stack pluggability at the plugfest. (ChrisPriceAB, 14:13:18) * rpaik explains that the hackfest may be set up as a specific track of the event where code changes will be able to be made in real time at the event and potentially integrated on site (ChrisPriceAB, 14:14:53) * rpaik reminds us that there is a "rules of engagement" for attending the plugfest, outlining a quiet period after the event. (ChrisPriceAB, 14:15:26) * all prticipants will be asked to accept the rules of engagement in order to keep the plugfest as open as possible. (ChrisPriceAB, 14:15:50) * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Colorado+Release?preview=/2925678/2925681/plugfest_opnfv_plugfest_rules_of_engagement_02-23-2016.pdf rules of engagement document (rpaik, 14:16:08) * rpaik confirms that the next hackfest will be colocated with the plugfest. Ray further asks if there are any concerns with co-locating the events? (ChrisPriceAB, 14:17:01) * no objections or concerns were raised to co-locating the events. (ChrisPriceAB, 14:21:20) * some concerns are raised that the use of the "rules of engagement" document may be inhibitive for attending the hackfest. (ChrisPriceAB, 14:22:05) * bryan_att adds that we should be able to iterate on our work through both events in any case. (ChrisPriceAB, 14:25:52) * Colorado planning and activities (ChrisPriceAB, 14:27:08) * dmcbride outlines that the status of today is that the deployment figures have not moved significantly in the last week. (ChrisPriceAB, 14:28:25) * some scenario's remain inactive, and around 50% are deploying successfully at this time. (ChrisPriceAB, 14:28:46) * dmcbride adds that some updating is required on the status page. (ChrisPriceAB, 14:29:26) * a large number of scenario's are not passing all test cases as of today (ChrisPriceAB, 14:29:41) * LINK: https://wiki.opnfv.org/display/SWREL/Colorado+Scenario+Status scenario status reporting page (ChrisPriceAB, 14:30:10) * dmcbride adds that a number of Jira tasks are not assigned to a release activity which concerns him. (ChrisPriceAB, 14:31:09) * dmcbride adds that there are a large number of colorado 1.0 issues that may not be resolved in time. this requires some attention from PTL's (ChrisPriceAB, 14:33:28) * ACTION: dmcbride to work on feature increment reporting on colorado with frankbrockners (ChrisPriceAB, 14:43:05) * dmcbride outlines the colorado 2.0 and colorado 3.0 timelines (ChrisPriceAB, 14:44:17) * ulik outlines that he has concerns that there is not "cutoff" date for iteration content cutoff. (ChrisPriceAB, 14:46:54) * LINK: https://wiki.opnfv.org/display/SWREL/Colorado+2.0+and+3.0 (dmcbride, 14:49:50) * D-Release activities (ChrisPriceAB, 14:50:47) * rpaik outlines that there is a mail thread on D-Release naming. Ray will collect nominations for the release and start a survey vote on the d-release name. (ChrisPriceAB, 14:51:29) * Voting will begin on the 5th of September. (ChrisPriceAB, 14:51:53) * LINK: http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-August/012254.html d-release naming discussion (rpaik, 14:52:19) * dmcbride shares the development work on the D-Release milestone and timeplan development (ChrisPriceAB, 14:52:23) * LINK: https://wiki.opnfv.org/display/SWREL/D-Release (dmcbride, 14:52:35) * LINK: https://en.wikipedia.org/wiki/List_of_rivers_of_Antarctica - Looks like we'll have to wait for L (mbeierl, 14:56:38) * dmcbride gives an overview of the D release schedule sketch. (ChrisPriceAB, 14:56:48) * the projected release date for d.1.0 would be March 27th. (ChrisPriceAB, 14:57:09) * ACTION: dmcbride to work through the D plan with the community (ChrisPriceAB, 14:58:55) * community elections (ChrisPriceAB, 14:59:17) * Committer-at-Large elections to the TSC (Nomination closes Aug. 19th/Elections Aug. 22 - Sep. 2/Results: Sep. 6) (ChrisPriceAB, 14:59:24) * Committer Board (Announcement: Sep. 6/Nomination Sep 13 - 23/Election Sep 26 - 30/Result: Oct. 3) (ChrisPriceAB, 14:59:45) * TSC Chair (Announcement: Sep. 12/Nomination Sep 19 - 30/Election Oct. 3 - 7/Result: Oct. 10) (ChrisPriceAB, 15:00:06) Meeting ended at 15:00:38 UTC. Action items, by person ----------------------- * dmcbride * dmcbride to work on feature increment reporting on colorado with frankbrockners * dmcbride to work through the D plan with the community * frankbrockners * dmcbride to work on feature increment reporting on colorado with frankbrockners People present (lines said) --------------------------- * ChrisPriceAB (55) * dneary (7) * bryan_att (6) * collabot (6) * dmcbride (5) * rpaik (5) * cgoncalves (4) * tallgren (3) * mbeierl (3) * jmorgan1 (3) * ulik (3) * morgan_orange (2) * lylavoie (2) * Julien-zte (1) * frankbrockners (1) * GeraldK (1) * rprakash (1) * leifmadsen (1) * edgarstp (1) Generated by `MeetBot`_ 0.1.4