#opnfv-meeting: Weekly TSC meeting

Meeting summary

1. 1. Uli (uli-k, 14:04:52)
   2. Tapio Tallgren (tallgren, 14:04:54)
   3. Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 14:05:04)
   4. hongbo (hongbo4387, 14:05:08)
   5. Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 14:05:24)
   6. Brian Skerry (bjskerry_, 14:06:21)
   7. Morgan Richomme (morgan_orange, 14:06:28)
   8. fuqioa (fuqiao, 14:06:45)
   9. Anand Gorti (Anand, 14:06:59)
   10. Fatih Degrirmenci (fdegir, 14:07:00)
   11. Jack Morgan (jmorgan1, 14:07:06)
   12. no comments thus previous minutes approved (rpaik, 14:07:18)
   13. https://wiki.opnfv.org/display/meetings/TSC#TSC-May9,2017 today's agenda (rpaik, 14:07:43)
   14. Julien (Julien-zte, 14:07:55)
   15. Dave Neary (dneary, 14:08:54)
   16. if time allows, we can discuss the release artifacts topic (rpaik, 14:09:12)
   17. Wenjing gave an update on activities from the Plugfest incl. CVP offline mode where results would be uploaded (rpaik, 14:13:32)
   18. Bryan Sullivan (bryan_att, 14:13:57)
   19. test case requirements docs have been merged in gerrit (rpaik, 14:14:30)
   20. gerrit.opnfv.org/gerrit/#/c/33771 (rpaik, 14:15:35)
   21. test scope drafts also available in gerrit (rpaik, 14:16:06)
   22. goal is to complete the test scope drafts by May 15th (rpaik, 14:17:05)
   23. goal is to complete the test scope drafts by May 16th (rpaik, 14:18:01)
   24. TSC will have two weeks for review prior to vote/approval (rpaik, 14:19:29)
   25. bryan_att notes that refstack test case requirements docs maybe available (rpaik, 14:21:15)
   26. Wenjing notes that there will be both mandatory & optional tests (rpaik, 14:23:36)
   27. The Dovetail test cases have been tested with different open source stacks and also one commercial one (tallgren, 14:24:37)
   28. will be seeking TSC approval on the test scope proposal on May 30th (rpaik, 14:24:46)
   29. https://github.com/openstack/interop/blob/master/doc/source/guidelines/2017.01.rst (derive test focus from names e.g. compute-images-create... how details are doc'd e.g. pre-req's etc are TBD) (bryan_att, 14:25:06)
   30. Wenjing notes that test outputs are available on testresults.opnfv.org (rpaik, 14:29:17)
   31. https://refstack.openstack.org/#/guidelines (more explanatory) (bryan_att, 14:29:59)
   32. Wenjing gave links to Dovetail test results in the test database (dneary, 14:31:31)
   33. http://testresults.opnfv.org/test/api/v1/results?case=vping_ssh (dneary, 14:32:48)
   34. timirnich notes that Dovetail test cases are running regularly in the CI (rpaik, 14:39:42)
   35. timirnich says that all Dovetail tests are based on the test cases that are used in OPNFV release testing, so they have been run many times (tallgren, 14:40:54)
   36. bryan_att notes that there needs to be a dry run among active participants in OPNFV (rpaik, 14:43:27)
   37. Wenjing asks if there should be separate rules governing Dovetail committers (rpaik, 14:45:35)
   38. dneary notes that the desire is to expand the list of committers but there is a disagreement on whether there should only be one committer/member company (rpaik, 14:47:10)
   39. several potential committers have been identified who have been contributing to the project (rpaik, 14:48:32)
   40. Tim proposes a TSC resolution on the Dovetail governance (dneary, 14:56:06)
   41. VOTE: Voted on "Does the TSC support having more than one committer in the Dovetail project from each company?" Results are, 0: 1 (tallgren, 14:58:49)
   42. VOTE: Voted on "Does the TSC support limiting the number of committers in the Dovetail project from each company to one?" Results are, 0: 2, +1: 1, -1: 9 (tallgren, 15:00:44)

Action items

1. (none)

People present (lines said)

1. rpaik (24)
2. collabot (14)
3. tallgren (12)
4. dneary (8)
5. morgan_orange (5)
6. jmorgan1 (5)
7. bryan_att (4)
8. fuqiao (3)
9. uli-k (3)
10. cgoncalves (2)
11. fdegir (2)
12. bjskerry_ (2)
13. Julien-zte (2)
14. timirnich (1)
15. mbeierl (1)
16. bh526r (1)
17. Anand (1)
18. hongbo4387 (1)