==================================
#opnfv-meeting: Weekly TSC meeting
==================================


Meeting started by tallgren at 14:00:31 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-03-14-14.00.log.html
.



Meeting summary
---------------

* hongbo  (hongbo1234, 14:00:53)
* Tapio Tallgren  (tallgren, 14:00:54)
* Bin Hu  (bh526r, 14:00:55)
* Uli  (uli-k, 14:00:57)
* Fatih Degirmenci  (fdegir, 14:00:59)
* Jack Morgan  (jmorgan1, 14:01:07)
* Brian Skerry  (bjskerry, 14:01:32)
* naga chumbalkar  (naga_lenovo, 14:01:56)
* Frank Brockners  (frankbrockners, 14:02:02)
* Dave Neary  (dneary, 14:02:37)
* fuqiao  (fuqiao, 14:03:09)
* approval of previous minutes  (rpaik, 14:03:46)
  * no comments on minutes, thus approved  (rpaik, 14:03:59)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March14,2017
    today's agenda  (rpaik, 14:04:25)

* internship update  (rpaik, 14:05:09)
  * LINK: https://wiki.opnfv.org/display/DEV/Intern-projects-page
    current internship projects  (rpaik, 14:05:32)
  * Stuart Mackie  (StuartMackie, 14:05:55)
  * rpaik describes the projects that OPNFV interns have been doing
    (tallgren, 14:06:57)
  * There is also an opening for an intern  (tallgren, 14:07:33)
  * Morgan Richomme (IRC only)  (morgan_orange, 14:07:40)
  * Summer intern season is starting, project proposals are welcome
    (tallgren, 14:08:02)
  * LINK:
    https://wiki.opnfv.org/display/DEV/Internship+program+learnings Q1
    learnings  (rpaik, 14:08:17)
  * Dan Radez (proxy dneary)  (radez, 14:08:46)
  * rpaik proposes that the interns would start at fixed times from now
    on, instead of whenever they want  (tallgren, 14:11:04)
  * jmorgan1 suggests adding "internship categories"  (rpaik, 14:12:50)
  * jmorgan1 proposes having different categories for interns, instead
    of just development  (tallgren, 14:13:01)

* Danube/Euphrates planning  (rpaik, 14:13:55)
  * The FDS project is planning to have a more flexible release schedule
    (tallgren, 14:16:05)
  * The discussion is going on in the Infra WG  (tallgren, 14:16:33)
  * dmcbride discusses Artifact versioning with Euphrates.  (rpaik,
    14:17:30)
  * Euphrates versioning will be 5.0.0, 5.1.0, 5.2.0, etc.  (rpaik,
    14:18:05)
  * if another project is interested in flexible release schedule, can
    join the Infra WG call next Monday (March 20th)  (rpaik, 14:20:36)
  * Julien  (Julien-zte, 14:23:09)
  * VOTE: Voted on "does TSC approve the Euphrates timeline?" Results
    are, +1: 11  (rpaik, 14:23:40)
  * Euphrates schedule is approved  (rpaik, 14:24:31)
  * LINK: https://wiki.opnfv.org/display/releng/Artifact+Versioning
    (dmcbride, 14:25:57)
  * discussion if  there should be both release name & versioning in
    documentations  (rpaik, 14:30:51)
  * ACTION: OPNFVDOCs team to continue the discussion in team mtgs
    (rpaik, 14:31:47)
  * AGREED: on new versioning schema  (rpaik, 14:32:20)

* milestone exception process  (rpaik, 14:34:16)
  * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=8690432
    exception process page  (rpaik, 14:35:21)
  * the new exception process proposal will be effective starting with
    Euphrates  (rpaik, 14:37:38)
  * Bryan Sullivan  (bryan_att, 14:39:21)
  * AGREED: to adopt this approach for Euphrates and see how it works
    (rpaik, 14:40:15)

* joint board/tsc meeting  (rpaik, 14:40:40)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-March/015496.html
    meeting agenda  (rpaik, 14:41:05)
  * tallgren is looking for volunteers for XCI and Devops topics
    (rpaik, 14:42:11)
  * fdegir volunteers for the XCI topic  (rpaik, 14:43:23)
  * bryan_att and Infra WG can take the lead on DevOps topic  (rpaik,
    14:44:39)

* Bamboo creation review  (rpaik, 14:45:53)
  * LINK: https://wiki.opnfv.org/display/bamboo/Bamboo+Project+Proposal
    (rpaik, 14:47:04)
  * Brian Skerry (with connectivity issues)  (bjskerry_, 14:48:12)
  * donaldh notes that PNDA provides a platform for analytics
    applications and Bamboo will leverage PNDA  (rpaik, 14:49:00)
  * Bamboo team had discussions with other testing projects such as QTIP
    & Functest who are interested in working with Bamboo  (rpaik,
    14:50:17)
  * data/test resultes reported by Functest, Yardstack and Qtip have
    been stored into testresults.opnfv.org  (Julien-zte, 14:55:31)
  * first phase is to be use for OPNFV testing projects but down the
    road can work with others such as Barometer  (rpaik, 14:56:36)
  * VOTE: Voted on "does the TSC approve creation of the Bamboo
    project?" Results are, +1: 12  (rpaik, 14:57:34)

* plugfest update  (rpaik, 14:58:58)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-March/015503.html
    email reminder  (rpaik, 14:59:18)
  * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Danube+Release
    planning page  (rpaik, 15:00:02)
  * please register/book hotels soon for the Plugfest  (rpaik, 15:00:39)



Meeting ended at 15:00:49 UTC.



People present (lines said)
---------------------------

* rpaik (41)
* tallgren (14)
* collabot` (13)
* jmorgan1 (6)
* fdegir (6)
* ChrisPriceAB (6)
* Julien-zte (6)
* dneary (4)
* radez (3)
* StuartMackie (3)
* frankbrockners (3)
* hongbo1234 (3)
* uli-k (3)
* naga_lenovo (3)
* bh526r (2)
* fuqiao (2)
* morgan_orange (2)
* timirnich (2)
* bjskerry_ (2)
* bjskerry (1)
* dmcbride (1)
* bryan_att (1)



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