================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 14:00:21 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-05-02-14.00.log.html . Meeting summary --------------- * Jack Morgan (jmorgan1, 14:00:36) * Julien (Julien-zte, 14:00:44) * Morgan Richomme (morgan_orange, 14:00:46) * hongbo (hongbo753, 14:00:50) * Tim Irnich (timirnich, 14:00:52) * Uli Kleber (uli-k, 14:00:53) * Tapio Tallgren (tallgren, 14:00:58) * Mark Beierl (proxy for Edgar StPierre) (mbeierl, 14:00:58) * Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 14:01:09) * Frank Brockners (frankbrockners, 14:01:16) * Trevor Cooper (trevor_intel, 14:01:20) * Brian Skerry (bjskerry, 14:02:01) * Fatih Degirmenci (fdegir, 14:02:11) * no comments so previous minutes approved (rpaik, 14:02:12) * agenda bashing (rpaik, 14:02:35) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May2,2017 today's agenda (rpaik, 14:02:42) * Stuart Mackie (StuartMackie, 14:03:43) * no other topics (rpaik, 14:03:48) * Bryan Sullivan (bryan_att, 14:04:01) * OPNFV Summit update (rpaik, 14:04:04) * Brandon notes that summit speakers were notified and schedule published last week (rpaik, 14:04:39) * LINK: http://events.linuxfoundation.org/events/opnfv-summit/program/schedule Summit Schedule (rpaik, 14:04:53) * Track chairs were instrumental in helping organize the sessions & schedules (rpaik, 14:05:24) * 177 proposals were received, same number as last year (tallgren, 14:05:49) * 60 presentations were approved (tallgren, 14:05:59) * still confirming POC zones and Design Summit sessions (rpaik, 14:06:33) * Some presentations from OPNFV Summit were proposed to Design Summit but those have not been decided yet (tallgren, 14:07:56) * Rossella Sblendido (rossella_s, 14:07:56) * LINK: https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule design summit planning page (rpaik, 14:08:00) * Ideas Nest planning is also in progress (rpaik, 14:08:15) * Keynotes to be announced in the next few weeks (rpaik, 14:08:34) * Brandon encourages everyone to register for the Summit and book travels (rpaik, 14:08:53) * Bin Hu (bh526r, 14:09:54) * asking community members to spread the word out to encourage registration (rpaik, 14:10:13) * feedback on Hubb tool can be sent to events@opnfv.org (rpaik, 14:11:36) * TSC composition discussion (rpaik, 14:11:53) * tallgren notes that beyond composition, there were good discussions on how the TSC meetings should be organized going forward (rpaik, 14:14:24) * the focus of discussion last week wasn't necessarily on installer projects (rpaik, 14:15:29) * plan is to continue the discussion at the Beijing Summit (rpaik, 14:15:53) * ACTION: tallgren to create a wiki page to continue the discussion/collaboration on the topic (rpaik, 14:17:11) * on the wiki page, several options on the composition could also be listed for discussion (rpaik, 14:18:32) * 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) * discussion on whether "committers" is the right constituency to select TSC members (rpaik, 14:20:48) * 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) * 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) * OPNFVDOCs update (rpaik, 14:24:28) * 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) * OPNFVDOCS proposal (tallgren, 14:25:14) * ACTION: tallgren to create a wiki page to continue the discussion on the TSC composition (tallgren, 14:26:02) * jmorgan1 says that Docs needs guidance from the TSC (dmcbride, 14:26:53) * jmorgan1 says that we should get input from EUAG, marketing, and technical community (dmcbride, 14:27:40) * 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) * LINK: https://wiki.opnfv.org/display/opnfvdocs/OPNFV+Doc+Gaps (rpaik, 14:32:36) * ACTION: Brandon will also present the proposal to marketing comm & EUAG (rpaik, 14:34:36) * release update (dmcbride, 14:34:48) * dmcbride says that D2.0 releases this week (dmcbride, 14:36:51) * Brandon says that the download page will go live on Friday (dmcbride, 14:39:15) * LINK: https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status (dmcbride, 14:39:44) * The status on the Danube status pages shows the current status of the scenarios, but testing is still ongoing (tallgren, 14:42:15) * 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. Action items, by person ----------------------- * tallgren * tallgren to create a wiki page to continue the discussion/collaboration on the topic * tallgren to create a wiki page to continue the discussion on the TSC composition People present (lines said) --------------------------- * rpaik (33) * tallgren (22) * collabot (12) * dmcbride (9) * Julien-zte (9) * bryan_att (8) * ChrisPriceAB (5) * jmorgan1 (3) * morgan_orange (3) * cgoncalves (2) * StuartMackie (2) * hongbo753 (2) * timirnich (2) * rossella_s (2) * mbeierl (2) * bh526r (1) * fdegir (1) * bjskerry (1) * frankbrockners (1) * uli-k (1) * trevor_intel (1) * dmbride (0) Generated by `MeetBot`_ 0.1.4