15:00:08 <tallgren> #startmeeting Weekly TSC meeting
15:00:08 <collabot`> Meeting started Tue Dec  6 15:00:08 2016 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:08 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:00:08 <collabot`> The meeting name has been set to 'weekly_tsc_meeting'
15:00:21 <frankbrockners> #info Frank Brockners
15:00:40 <tallgren> #chair rpaik uli_k
15:00:40 <collabot`> Warning: Nick not in channel: uli_k
15:00:40 <collabot`> Current chairs: rpaik tallgren uli_k
15:00:45 <jmorgan1> #info Jack Morgan
15:00:46 <bin_> #info Bin Hu
15:00:54 <hongbo1> #info Hongbo
15:01:00 <timirnich> #info Tim Irnich
15:01:03 <tallgren> #info Tapio Tallgren
15:01:06 <morgan_orange> #info Morgan Richomme
15:01:29 <bjskerry> #info Brian Skerry
15:01:40 <tallgren> We have phone problems in NH
15:01:47 <fdegir> #info Fatih Degirmenci
15:01:49 <XavierCosta> #info XavierCosta
15:02:04 <JonasArndt> #info JonasArndt
15:03:33 <rossella_s> #info Rossella Sblendido
15:03:39 <Julien-zte> #info Julien
15:04:28 <fuqiao> #info fuqiao
15:04:48 <rpaik> #info no comments on previous minutes thus approved
15:05:51 <uli-k> #info uli-k
15:05:51 <dneary> rpaik, Tim Rozet is proxying for me again this week
15:06:04 <tallgren> #chair uli-k
15:06:04 <collabot`> Current chairs: rpaik tallgren uli-k uli_k
15:06:17 <mbeierl> #info Mark Beierl (Proxy for Edgar Stpierre)
15:06:23 <tallgren> #topic Agenda bashing
15:06:29 <Ceciliacorbi> #info ceciliacorbi
15:06:53 <morgan_orange> welcome basic!
15:07:16 <tallgren> #info New LF sysadmin Rudy introduces himself
15:07:22 <trozet> #info Tim Rozet (Proxy for Dave Neary)
15:07:42 <rpaik> #info we have a new sys admin Rudy Grigar (irc handle basic)
15:07:53 <bryan_att> #info Bryan Sullivan
15:09:20 <rpaik> #topic 2017 Events Plan
15:10:22 <rpaik> #info Brandon Wick shares events plan in progress
15:11:36 <rpaik> #info Brandon notes that community input/feedback is welcome on events
15:13:06 <rpaik> #info Brandon notes that OPNFV has event collaterals that can be sent for local/member events
15:16:56 <rpaik> #info #info rpaik notes that 3 major tech community events are Plugfests and Design Summit
15:17:32 <rpaik> #info First Plugfest is targeted for late April and currently in discussion with Orange (France)
15:17:55 <rpaik> #info discussion on evaluating IETF sponsorship/hackathon
15:18:44 <tallgren> #info Brandon explains that the goal in IETF participation will shift to participation in IETF hackfests etc
15:19:07 <rpaik> #info ChrisPriceAB notes that other prgs such as MEF and BBF are also hosting Hackfests that we may want to explore
15:22:05 <tallgren> #info Uli asks whether participation in the IETF events is worthwhile
15:22:51 <tallgren> #info There are only three hackfests this year, but there can be more meetups
15:23:24 <tallgren> #topic Updates from the Plugfest/Hackfest
15:23:50 <tallgren> #info 60 poeple from 21 companies are participating, exceeding the numbers in the May hackfest
15:24:29 <tallgren> #info Installations seem to be going faster than last time
15:24:33 <cgoncalves> s/hackfest/plugfest/
15:25:27 <rpaik> #topic December Board meeting
15:26:04 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-December/013916.html board meeting agenda
15:26:38 <rpaik> #info FY2017 budget will be presented for approval during the meeting
15:27:47 <rpaik> #info tallgren reviews the TSC update slide
15:28:22 <rpaik> #info will discuss Colorado/Danube updates
15:30:28 <rpaik> #info there will also be an update on Architecture Action Item
15:31:50 <rpaik> #info discussion on best way to collect feedback on the architecture discussion
15:32:30 <rpaik> #info feedback is that wiki page maybe the best tool and suggestion is to setup some time this week during the Plugfest/Hackfest for discussions
15:33:42 <rpaik> #info there is also an action point on Danube priorities
15:34:38 <morgan_orange> #link https://wiki.opnfv.org/pages/viewpage.action?pageId=8686146
15:36:06 <rpaik> #info there will also be an update on new project proposals
15:37:13 <rpaik> #info send tallgren any comments/feedback on the TSC update slides
15:38:42 <rpaik> #info there will be a meeting tomorrow during Plugfest/Hackfest to discuss common naming strategy for scenarios and common installer format proposals
15:41:30 <Julien-zte> #link https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status
15:41:50 <Julien-zte> hi morgan_orange refer to this
15:42:01 <rpaik> #link https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status list of Danube scenarios
15:42:02 <Julien-zte> not because of new installers
15:42:38 <rpaik> #info discussion on concerns about the proliferation of scenarios (58 for Danube so far)
15:46:18 <tallgren> #info One proposal to reduce the number of scenarios is to merge the HA and non-HA scenarios
15:46:48 <tallgren> #info Frank point out that many HA scenarios are actually not highly available, they are as HA as reasonable
15:47:13 <rpaik> #topic Colorado + Danube release
15:48:06 <rpaik> #info dmcbride noted that Colorado 3.0 is on scheduled to go live on software downloads page on the 8th
15:48:24 <rpaik> #info there are some documentation issues that are being addressed
15:48:53 <rpaik> #info on Danube, a couple of projects are behind on MS2 and dmcbride is working with PTLs
15:51:00 <rpaik> #info there is also an issue that is being followed-up on for the Daisy installer (that impacts projects like Escalator)
15:52:25 <tallgren> #info Uli-k explains that Escalator and Daisy4NFV are linked together, so Escalator cannot use another installer
15:56:00 <rpaik> #topic purchasing a new 10GBE switch for LF PODs 4&5
15:56:19 <tallgren> #lin https://lists.opnfv.org/pipermail/opnfv-tsc/2016-December/003174.html
15:59:33 <tallgren> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2016-December/003174.html
15:59:37 <rpaik> #info suggestion to add support costs for the three options
16:00:16 <Julien-zte> there are many API interfaces between Escalator and Installers, and Escalator team think there is not enough time to discuss with all the installers. they will submit these interfaces to review
16:01:16 <tallgren> #endmeeting