15:00:41 <tallgren> #startmeeting Weekly TSC meeting
15:00:41 <collabot`> Meeting started Tue Feb 14 15:00:41 2017 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:41 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:00:41 <collabot`> The meeting name has been set to 'weekly_tsc_meeting'
15:00:48 <tallgren> #chair rpaik
15:00:48 <collabot`> Current chairs: rpaik tallgren
15:00:49 <uli-k> #info Uli
15:00:53 <hongbo2222> #info hongbo
15:00:53 <rpaik> #topic rollcall
15:00:56 <bh526r> #info Bin Hu
15:00:58 <morgan_orange> #info Morgan richomme
15:01:01 <tallgren> #chair uli-k
15:01:01 <collabot`> Current chairs: rpaik tallgren uli-k
15:01:07 <tallgren> #info Tapio Tallgren
15:01:26 <rossella_s> #info Rossella Sblendido
15:01:40 <naga_lenovo> #info naga chumbalkar
15:01:46 <fdegir> #info Fatih Degirmenci
15:02:15 <frankbrockners> #info Frank Brockners
15:02:16 <bjskerry> #info Brian Skerry
15:02:35 <rpaik> we have a quorum
15:02:46 <rpaik> #topic approval of previous minutes
15:03:02 <rpaik> #info no comments on minutes thus approved
15:03:06 <edgarstp> #info Edgar StPierre
15:03:11 <Julien-zte> #info Julien
15:03:33 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-February14,2017 today's agenda
15:04:37 <rpaik> #action rpaik to add the TSC update to the board to the wiki
15:05:52 <rpaik> #info Rajesh Narayanan from HPE joins as the new TSC rep.
15:06:02 <rpaik> #topic committer removal process
15:06:25 <rpaik> #link https://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion new text for committer removal process
15:06:59 <XavierCosta> #info Xavier Costa
15:07:12 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-February/014980.html email discussion
15:07:42 <rpaik> #info this does require Board approval
15:07:52 <bryan_att> #info Bryan Sullivan
15:08:46 <jmorgan1> #info Jack Morgan
15:09:56 <rpaik> #link https://wiki.opnfv.org/display/DEV/Committer+Removal more details can be added here
15:10:27 <rpaik> #info additional details on frequency/when TSC is notified can be added to above
15:11:44 <rpaik> #startvote Does the TSC approve updating the TSC Charter to simplify the committer removal process as outlined inhttps://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion? (+1, 0, -1)
15:11:44 <collabot`> Begin voting on: Does the TSC approve updating the TSC Charter to simplify the committer removal process as outlined inhttps://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion? Valid vote options are , +1, 0, -1, .
15:11:44 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
15:12:01 <Julien-zte> #vote +1
15:12:01 <bjskerry> #vote +1
15:12:04 <edgarstp> #vote +1
15:12:05 <bryan_att> #vote +1
15:12:07 <bh526r> #vote +1
15:12:08 <hongbo2222> #vote +1
15:12:09 <uli-k> #vote +1
15:12:09 <naga_lenovo> #vote +1
15:12:09 <XavierCosta> +1
15:12:10 <fdegir> #vote +1
15:12:10 <jmorgan1> #+1
15:12:11 <tallgren> #vote +1
15:12:14 <jmorgan1> #vote +3
15:12:14 <collabot`> jmorgan1: +3 is not a valid option. Valid options are , +1, 0, -1, .
15:12:18 <rossella_s> #vote +1
15:12:22 <morgan_orange> #vote +1
15:12:33 <jmorgan1> #vote +1
15:12:35 <hongbo2222> to jmorgan +3
15:12:40 <rpaik> #endvote
15:12:40 <collabot`> Voted on "Does the TSC approve updating the TSC Charter to simplify the committer removal process as outlined inhttps://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion?" Results are
15:12:40 <collabot`> +1 (13): bh526r, bryan_att, morgan_orange, Julien-zte, tallgren, hongbo2222, fdegir, naga_lenovo, uli-k, jmorgan1, bjskerry, edgarstp, rossella_s
15:12:57 <rpaik> #topic pod descriptor file
15:13:14 <tallgren> #link https://gerrit.opnfv.org/gerrit/#/c/23727
15:13:42 <rpaik> #info jmorgan1 notes that patches are all done and ready to be merged for the next phase
15:14:40 <rpaik> #info the descriptor file will be used for the Danube release and jmorgan1 will be working with other Pharos lab owners
15:15:28 <rpaik> #topic cross community CI
15:15:32 <tallgren> #topic Cross community CI
15:17:05 <rpaik> #info fdegir provides an update on activities from the past several months and notes that more details will be shared on Weekly Community call
15:18:10 <rpaik> #info Cross Community CI (XCI) activities includes working with OpenStack, ODL, fd.io, Open-O
15:18:39 <rpaik> #info install upstream code from master and also provide faster feedback
15:21:59 <rpaik> #info have been working with OpenStack Bifrost team for about 6 months and things are progressing well (with Ansible)
15:24:42 <rpaik> #info feedback from OpenStack is that OPNFV CI is as stable as theirs
15:27:39 <rpaik> #info for ODL, work has been going on with the Netvirt team and prototype has concluded
15:29:00 <morgan_orange> great job releng team!
15:30:10 <rpaik> #info fdegir notes that "blocking voting rights" discussions on-going with both ODL & OpenStack
15:31:09 <rpaik> #info many community members have been contributing to XCI and welcome newcomers
15:35:57 <rpaik> #info discussion if Biforst is another "installer" and if this has a potential to change the OPNFV release process
15:38:19 <rpaik> #topic Danube release planning
15:38:55 <tallgren> #info MS5 update: 17 compliant, 8 non-compliant
15:39:03 <tallgren> #info MS6 deadline is this week
15:39:12 <rpaik> #info MS6 is this Friday
15:39:16 <rpaik> :-)
15:39:38 <rpaik> #info dmcbride notes that exception process discussion is on-going
15:39:53 <fdegir> link to ironic meeting where opnfv request to vote was discussed
15:39:53 <fdegir> http://eavesdrop.openstack.org/meetings/ironic/2016/ironic.2016-12-19-17.00.log.txt
15:40:01 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/E-River
15:40:43 <rpaik> #info dmcbride notes that E-release will be based on OpenStack-Ocata
15:41:01 <rprakash> #info rprakash
15:42:01 <rpaik> #info discussion on Keystone-v3 requirements
15:43:37 <tallgren> #info The E-release plan does not have any point releases planned. Point releases will be decided when the release is out
15:44:27 <rpaik> #info for the past two release, 2.0 release have been very thin/limited
15:45:04 <frankbrockners> looks like my audio does not work
15:45:23 <frankbrockners> what is the rationale for moving back to a single release every 6 months
15:45:53 <rpaik> #action rpaik to start the naming process for the E-release
15:47:04 <rpaik> #action dmcbride to kick off the conversation on dot releases
15:47:28 <rpaik> #undo
15:47:28 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Action object at 0x2019c10>
15:47:49 <rpaik> #action dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline)
15:48:52 <rpaik> #info dmcbride noted that scheduling dot releases from the beginning gives people an impression that there are separate milestone dates (e.g. MS5/MS6) for 1.0, 2.0, 3.0
15:49:46 <rpaik> #info most people who missed 1.0 went with 3.0 (and participation in 2.0 was limited for Brahmaputra/Colorado)
15:51:42 <rpaik> #info fbrockners expressed concerns about giving flexibility with dot releases and providing opportunities for updates
15:53:48 <rpaik> #info suggestion to also list pros/cons on a new wiki page
15:54:58 <rpaik> #topic OPNFV architecture
15:55:54 <rprakash> #info  Refer link : Models Meetings (Meeting#24) for architecture discussions
15:56:28 <rprakash> linkhttps://wiki.opnfv.org/display/models/Models+Meetings
15:56:40 <rpaik> #info tallgren notes that more content is desired for the MANO section
15:56:55 <bryan_att> #link https://wiki.opnfv.org/display/models/Models+Meetings
15:57:49 <rpaik> #link https://wiki.opnfv.org/display/DOC/OPNFV+Architecture+for+Danube+release latest document
16:00:08 <rpaik> #info suggestion to move this conversation to the Weekly Community call
16:00:54 <bryan_att> #info here were the points from the Models meetings https://www.irccloud.com/pastebin/m4RaFQBd/
16:01:16 <rpaik> #info more feedback/suggestions welcome on the Architecture wiki page
16:01:38 <tallgren> #endmeeting