14:00:44 <tallgren> #startmeeting Weekly TSC meeting
14:00:44 <collabot> Meeting started Tue Mar 28 14:00:44 2017 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:00:44 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:00:44 <collabot> The meeting name has been set to 'weekly_tsc_meeting'
14:00:50 <tallgren> #chair rpaik
14:00:50 <collabot> Current chairs: rpaik tallgren
14:01:00 <rpaik> #rollcall
14:01:02 <tallgren> #info Tapio Tallgren
14:01:15 <frankbrockners> #info Frank Brockners
14:01:17 <bjskerry> #info Brian Skerry
14:01:18 <fdegir> #info Fatih Degirmenci
14:01:19 <rossella_s> #info Rossella Sblendido
14:01:27 <morgan_orange> #info Morgan Richomme
14:01:28 <hongbo555> #info hongbo
14:01:38 <fuqiao> #fuqiao
14:01:46 <jmorgan1> #info Jack Morgan
14:01:55 <uli-k> #info Uli
14:02:13 <edgarstp> #info Edgar StPierre
14:02:23 <timirnich> #info Tim Irnich
14:02:38 <rpaik> we now have a quorum
14:02:46 <bh526r> #info Bin Hu
14:02:47 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-March28,2017 agenda for today
14:02:59 <rpaik> #agenda bashing
14:03:28 <rpaik> #info jmorgan1 suggests discussing meetings
14:03:46 <rpaik> #topic approval of previous minutes
14:04:11 <bryan_att> #info Bryan Sullivan
14:05:17 <rpaik> #info no other comments on the agenda thus approved
14:05:31 <rpaik> #info no other agenda topics
14:05:42 <rpaik> #topic Danube 1.0 status
14:07:51 <rpaik> #info dmcbride shared the status as of March 27th, and on deploy Apex/Compass/JOID installers are doing OK and Fuel showing improvement
14:09:05 <rpaik> #info dmcbride presents two proposals for 1.0 release.  first is the 4 day slip to March 31st and second is a 15 day slip to April 11th
14:11:27 <rpaik> #info it'd be up to the scenario owners to decide whether to release or not
14:13:08 <rpaik> #info dmcbride share 18 scenarios that could be candidates for release on March 31st based on deployment/functest results
14:16:18 <rpaik> #info dmcbride notes that features such as BGPVPN, OVS/DPDK, SFC could be excluded for the proposed March 31st release
14:16:36 <jose_lausuch> is this only considering HA scenarios?
14:17:37 <rpaik> #info dmcbride notes that this is a proposal based on data as of last night and will need confirmation from scenario owners
14:19:16 <rpaik> #info there was a discussion that the reality maybe more favorable
14:21:18 <rpaik> #info dmcbride notes that base line requirement is successful deployment + documentation (incl. any test failures documented)
14:24:28 <Julien-zte> #info Julien
14:29:58 <rpaik> #info dmcbride will follow-up with scenario owners and document which scenarios will be part of Danube 1.0
14:30:46 <rpaik> #info JIRA tickets need to be wrapped up tomorrow, docs to be done by 30th, and tags need to be done by 31st (Fri)
14:32:01 <rpaik> #startvote Does the TSC agree to release Danube 1.0 on March 31st? (+1, 0, -1)
14:32:01 <collabot> Begin voting on: Does the TSC agree to release Danube 1.0 on March 31st? Valid vote options are , +1, 0, -1, .
14:32:01 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:32:26 <uli-k> #vote +1
14:32:33 <rpaik> #vote +1
14:32:33 <bjskerry> #vote +1
14:32:34 <tallgren> #vote +1
14:32:36 <edgarstp> #vote +1
14:32:39 <rpaik> #info proxy for dneary
14:32:40 <rossella_s> #vote +1
14:32:41 <timirnich> #vote +1
14:32:42 <frankbrockners> #vote +1
14:32:47 <morgan_orange> #vote +1
14:32:51 <Julien-zte> #vote +1
14:32:56 <fdegir> #vote +1
14:32:58 <jmorgan1> #vote #1
14:32:58 <collabot> jmorgan1: #1 is not a valid option. Valid options are , +1, 0, -1, .
14:33:05 <jmorgan1> #vote +1
14:33:06 <bh526r> #vote +1
14:33:18 <Anand> #vote +1
14:33:18 <rpaik> #endvote
14:33:18 <collabot> Voted on "Does the TSC agree to release Danube 1.0 on March 31st?" Results are
14:33:18 <collabot> +1 (14): frankbrockners, Anand, bh526r, timirnich, fdegir, morgan_orange, Julien-zte, tallgren, rpaik, rossella_s, uli-k, bjskerry, edgarstp, jmorgan1
14:33:23 <hongbo555> #vote +1
14:33:40 <rpaik> #topic OPNFV Summit update
14:34:27 <rpaik> #info Brandon Wick notes that CFP deadline has been extended to April 10th @11:59pm PT
14:35:48 <rpaik> #info there are 20 track chairs as part of the programming committee.  speakers will be notified by April 20th and schedule published the following week
14:37:17 <rpaik> #Info for ONS there's a Hackathon on Monday and reception on Monday evening plus other OPNFC activities
14:37:32 <rpaik> #topic EUAG painpoints
14:37:38 <jose_lausuch> https://ons2017.sched.com/event/9nzF/tutorial-getting-started-with-nfv-testing-trevor-cooper-intel-jose-lausuch-ericsson
14:39:43 <rpaik> #info Steven presented the list of pain points that the EUAG members complied and prioritized based on what EUAG members thought was feasible for Euphrates
14:40:21 <rpaik> #info EPIC statements have been developed for key pain points
14:41:32 <rpaik> #info morgan_orange notes that the new samplevnf project has been factored into the EUAG discussion
14:42:36 <rpaik> #info Steven also notes that another EUAG survey is planned for gather additional feedback
14:44:04 <rpaik> #info more discussions on EUAG-TSC interactions planned (incl. at ONS)
14:45:06 <Julien-zte> about how to track, shall we use Jira to track the requirement and implementation can also be tracked in Jira+Gerrit.
14:46:00 <rpaik> #info there was a discussion on how success/results should be tracked going forward
14:46:41 <rpaik> #info dneary noted that regular report out maybe a good approach
14:48:10 <rpaik> #topic Dovetail reportout
14:49:29 <rpaik> #info #link https://wiki.opnfv.org/display/dovetail/Dovetail+Danube+Plan
14:50:00 <rpaik> #info Wenjing shared the latest status captured in the above wiki page
14:54:25 <rpaik> #info Wenjing also discussed SUT, test strategy draft, what will be collected in test DB, test case requirements, etc.
14:55:58 <rpaik> #info Wenjing encourages community members to contribute/privide feedback to test case reviews
14:57:11 <rpaik> #info Wenjing also summarized activities with OpenStack community
14:58:30 <rpaik> #info targeting Danube 1.0 + 3 months for the Dovetail release
15:01:00 <rpaik> #info Wenjing notes that tools validation and other activities will be planned during the Plugfest
15:01:49 <rpaik> #info test case selection/validation also planned during the Plugfest
15:03:01 <ChrisPriceAB> I think I am losing audio... :(
15:03:30 <tallgren> #endmeeting