#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 14:00:21 UTC (full logs).

Meeting summary

    1. Jack Morgan (jmorgan1, 14:00:36)
    2. Julien (Julien-zte, 14:00:44)
    3. Morgan Richomme (morgan_orange, 14:00:46)
    4. hongbo (hongbo753, 14:00:50)
    5. Tim Irnich (timirnich, 14:00:52)
    6. Uli Kleber (uli-k, 14:00:53)
    7. Tapio Tallgren (tallgren, 14:00:58)
    8. Mark Beierl (proxy for Edgar StPierre) (mbeierl, 14:00:58)
    9. Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 14:01:09)
    10. Frank Brockners (frankbrockners, 14:01:16)
    11. Trevor Cooper (trevor_intel, 14:01:20)
    12. Brian Skerry (bjskerry, 14:02:01)
    13. Fatih Degirmenci (fdegir, 14:02:11)
    14. no comments so previous minutes approved (rpaik, 14:02:12)

  2. agenda bashing (rpaik, 14:02:35)
    1. https://wiki.opnfv.org/display/meetings/TSC#TSC-May2,2017 today's agenda (rpaik, 14:02:42)
    2. Stuart Mackie (StuartMackie, 14:03:43)
    3. no other topics (rpaik, 14:03:48)
    4. Bryan Sullivan (bryan_att, 14:04:01)

  3. OPNFV Summit update (rpaik, 14:04:04)
    1. Brandon notes that summit speakers were notified and schedule published last week (rpaik, 14:04:39)
    2. http://events.linuxfoundation.org/events/opnfv-summit/program/schedule Summit Schedule (rpaik, 14:04:53)
    3. Track chairs were instrumental in helping organize the sessions & schedules (rpaik, 14:05:24)
    4. 177 proposals were received, same number as last year (tallgren, 14:05:49)
    5. 60 presentations were approved (tallgren, 14:05:59)
    6. still confirming POC zones and Design Summit sessions (rpaik, 14:06:33)
    7. Some presentations from OPNFV Summit were proposed to Design Summit but those have not been decided yet (tallgren, 14:07:56)
    8. Rossella Sblendido (rossella_s, 14:07:56)
    9. https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule design summit planning page (rpaik, 14:08:00)
    10. Ideas Nest planning is also in progress (rpaik, 14:08:15)
    11. Keynotes to be announced in the next few weeks (rpaik, 14:08:34)
    12. Brandon encourages everyone to register for the Summit and book travels (rpaik, 14:08:53)
    13. Bin Hu (bh526r, 14:09:54)
    14. asking community members to spread the word out to encourage registration (rpaik, 14:10:13)
    15. feedback on Hubb tool can be sent to events@opnfv.org (rpaik, 14:11:36)

  4. TSC composition discussion (rpaik, 14:11:53)
    1. tallgren notes that beyond composition, there were good discussions on how the TSC meetings should be organized going forward (rpaik, 14:14:24)
    2. the focus of discussion last week wasn't necessarily on installer projects (rpaik, 14:15:29)
    3. plan is to continue the discussion at the Beijing Summit (rpaik, 14:15:53)
    4. ACTION: tallgren to create a wiki page to continue the discussion/collaboration on the topic (rpaik, 14:17:11)
    5. on the wiki page, several options on the composition could also be listed for discussion (rpaik, 14:18:32)
    6. If there are/were some specific issues with committer voice being inadequate in the TSC, that needs to be documented on the wiki. (bryan_att, 14:20:23)
    7. discussion on whether "committers" is the right constituency to select TSC members (rpaik, 14:20:48)
    8. I have not seen any issues in the TSC makeup re votes. In general I have seen little reticence in the TSC to approve new projects. There has been a reasonable dialog on project overlap/synergy but in general I have not seen any substantial roadblocks being setup thru the TCS. If the concern is the opposite (too free approval of projects) that needs to (bryan_att, 14:22:25)
    9. As noted in my email, we have bigger fish to fry in OPNFV - value, SP support, end-user-focus, agility, etc (bryan_att, 14:24:18)

  5. OPNFVDOCs update (rpaik, 14:24:28)
    1. tallgren says that we need to define the purpose of the TSC, then define who should be members of the TSC (dmcbride, 14:24:48)

  6. OPNFVDOCS proposal (tallgren, 14:25:14)
    1. ACTION: tallgren to create a wiki page to continue the discussion on the TSC composition (tallgren, 14:26:02)
    2. jmorgan1 says that Docs needs guidance from the TSC (dmcbride, 14:26:53)
    3. jmorgan1 says that we should get input from EUAG, marketing, and technical community (dmcbride, 14:27:40)
    4. jmorgan1 says that we need a strategy for 3 major types of documentation: website (www.opnfv.org), wiki (wiki.opnfv.org), user documentation (docs.opnfv.org) (dmcbride, 14:29:55)
    5. https://wiki.opnfv.org/display/opnfvdocs/OPNFV+Doc+Gaps (rpaik, 14:32:36)
    6. ACTION: Brandon will also present the proposal to marketing comm & EUAG (rpaik, 14:34:36)

  7. release update (dmcbride, 14:34:48)
    1. dmcbride says that D2.0 releases this week (dmcbride, 14:36:51)
    2. Brandon says that the download page will go live on Friday (dmcbride, 14:39:15)
    3. https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status (dmcbride, 14:39:44)
    4. The status on the Danube status pages shows the current status of the scenarios, but testing is still ongoing (tallgren, 14:42:15)
    5. The scenario owners will make the final call on whether they want to release (tallgren, 14:42:41)


Meeting ended at 14:50:54 UTC (full logs).

Action items

  1. tallgren to create a wiki page to continue the discussion/collaboration on the topic
  2. tallgren to create a wiki page to continue the discussion on the TSC composition
  3. Brandon will also present the proposal to marketing comm & EUAG


Action items, by person

  1. tallgren
    1. tallgren to create a wiki page to continue the discussion/collaboration on the topic
    2. tallgren to create a wiki page to continue the discussion on the TSC composition


People present (lines said)

  1. rpaik (33)
  2. tallgren (22)
  3. collabot (12)
  4. dmcbride (9)
  5. Julien-zte (9)
  6. bryan_att (8)
  7. ChrisPriceAB (5)
  8. jmorgan1 (3)
  9. morgan_orange (3)
  10. cgoncalves (2)
  11. StuartMackie (2)
  12. hongbo753 (2)
  13. timirnich (2)
  14. rossella_s (2)
  15. mbeierl (2)
  16. bh526r (1)
  17. fdegir (1)
  18. bjskerry (1)
  19. frankbrockners (1)
  20. uli-k (1)
  21. trevor_intel (1)
  22. dmbride (0)


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