13:59:42 <tallgren> #startmeeting Weekly TSC meeting
13:59:42 <collabot`> Meeting started Tue May 23 13:59:42 2017 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:59:42 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:59:42 <collabot`> The meeting name has been set to 'weekly_tsc_meeting'
13:59:48 <tallgren> #chair rpaik
13:59:48 <collabot`> Current chairs: rpaik tallgren
13:59:53 <rpaik> #rollcall
13:59:58 <tallgren> #chair ChrisPriceAB
13:59:58 <collabot`> Current chairs: ChrisPriceAB rpaik tallgren
14:00:05 <hongbo709060> #info hongbo
14:00:08 <Julien-zte> #info Julien
14:00:09 <fuqiao> #info fuqiao
14:00:11 <tallgren> #info Tapio Tallgren
14:00:13 <fdegir> #info Fatih Degirmenci
14:00:16 <dneary> #info Dave Neary
14:00:17 <frankbrockners> #info Frank Brockners
14:00:28 <mbeierl> #info Mark Beierl (proxy for Edgar StPierre)
14:00:35 <georgk> #info Georg Kunz (proxy for timirnich)
14:00:57 <uli-k> #info Uli
14:00:58 <rossella_> #info Rossella Sblendido
14:01:22 <rpaik> we now have a quorum
14:01:30 <bryan_att> #info Bryan Sullivan
14:01:36 <rpaik> #topic approval of previous meeting minutes
14:01:37 <jmorgan1> #info Jack Morgan
14:01:44 <bh526r> #info Bin Hu
14:02:17 <cgoncalves> (Xavi should be joining in a sec, I hope :-))
14:02:25 <rpaik> #info minutes approved
14:02:50 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-May23,2017 today's agenda
14:03:00 <dneary> tallgren, Link for PDF?
14:03:16 <hongbo709060> in the email
14:03:35 <trevor_intel> #info Trevor Cooper for Brian Skerry
14:03:36 <ChrisPriceAB> can someone provide the e-mail link?
14:03:39 <hongbo709060> but，maybe needs update
14:04:06 <XavierCosta> #info Xavier Costa
14:04:26 <naga_lenovo> #info naga chumbalkar
14:04:57 <rpaik> #info no other agenda topics
14:05:10 <rpaik> #topic termination review for MOVI project
14:06:29 <rpaik> #info uli-k notes that project team (incl. the PTL) has been reassigned to other work and no other community volunteers stepped forward to carry on with the work
14:07:19 <TapiotT> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-May/003486.html
14:07:39 <TapiotT> This is the link to my pdf versions of Dovetail documents
14:09:38 <rpaik> #startvote does TSC approve termination of the MOVI project? (+1, 0, -1)
14:09:38 <collabot`> Begin voting on: does TSC approve termination of the MOVI project? Valid vote options are , +1, 0, -1, .
14:09:38 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
14:09:42 <uli-k> #vote +1
14:09:44 <tallgren> #vote +1
14:09:49 <Julien-zte> #vote +1
14:09:50 <dneary> #vote +1
14:09:51 <bh526r> #vote +1
14:09:51 <fdegir> #vote +1
14:09:52 <georgk> #vote +1
14:09:53 <mbeierl> #vote +1
14:09:53 <XavierCosta> #vote +1
14:09:53 <naga_lenovo> #vote +1
14:09:54 <jmorgan1> #vote +1
14:09:54 <hongbo709060> #vote +1
14:09:56 <frankbrockners> #vote +1
14:09:57 <trevor_intel> #vote +1
14:10:03 <fuqiao> #vote +1
14:10:14 <rpaik> #endvote
14:10:14 <collabot`> Voted on "does TSC approve termination of the MOVI project?" Results are
14:10:14 <collabot`> +1 (15): dneary, trevor_intel, bh526r, frankbrockners, fdegir, fuqiao, Julien-zte, tallgren, georgk, naga_lenovo, uli-k, XavierCosta, hongbo709060, mbeierl, jmorgan1
14:10:43 <rpaik> #topic Fuel/MCP update
14:13:15 <rpaik> #info elkinbard notes that Fuel installer has switched technology to MCP
14:13:46 <rpaik> #info now the emphasis is more on operating clouds (vs. installation)
14:14:30 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/MCP%20for%20OPNFV.pdf?api=v2 Greg's presentation
14:16:34 <rpaik> #info MCP includes configuration store, CI/CD, and containers
14:22:30 <rpaik> #info MCP 1.1 will have experimental support for OpenStack Ocata
14:25:00 <rpaik> #info work is in progress to support dynamic POD descriptor file
14:27:38 <rpaik> #info plan is to convert every scenario (with the exception of ONOS) to MCP
14:29:15 <rpaik> #info elkinbard notes that Fuel team will definitely have some challenges meeting installer related milestones, but are doing their best and will let community know if there's slippage
14:30:22 <dmcbride> #info Greg E agrees that there is substantial schedule risk to this change
14:30:44 <jmorgan1> #info metadata model includes saltstack formulas + reclass xml files
14:32:40 <rpaik> #info suggestion to schedule a training at the Beijing Summit
14:32:48 <dmcbride> #info Greg E has met with the Armband team and says that they are comfortable adapting to the changes
14:32:51 <rpaik> #undo
14:32:51 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x21274d0>
14:32:55 <jmorgan1> s/sugestion/planned
14:33:21 <rpaik> #info suggestion to schedule a MCP training at the Beijing Summit
14:36:41 <jmorgan1> uli-k: we might just need to add MCP support at a later date (post OPNFV summit)
14:39:07 <rpaik> #topic June TSC-Board meeting
14:40:01 <rpaik> #info there will be a joint board-tsc meeting on Friday after the Summit in Beijing
14:40:29 <rpaik> #link https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th proposed topics
14:43:41 <rpaik> #info frankbrockners asks if it's too early to discuss release model and it maybe better to continue with experimentation post Danube 3.0
14:44:42 <rpaik> #info fdegir suggests XCI as a topic especially if there's a request to the Board (e.g. cross Board interaction)
14:45:39 * ChrisPriceAB tends to agree it's in scope.
14:46:02 <rpaik> #info there is also a suggestion that it maybe a bit premature to discuss Containers/Kubernetes
14:48:33 <rpaik> #info there's also sessions on multi-access edge during the Design Summit and there could be a report out at the Board meeting
14:50:23 <rpaik> #info bryan_att volunteered to help ChrisPriceAB in the report out
14:51:28 <rpaik> #topic Danube/Euphrates planning and activities
14:51:34 <rpaik> #undo
14:51:34 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x2034cd0>
14:52:27 <rpaik> #topic Danube/Euphrates planning and activities
14:53:09 <rpaik> #info Euphrates Milestone 2 was yesterday (test case documentation), but only received feedback from 40% of participating projects
14:53:48 <ChrisPriceAB> side-track:  TapioT is it worth doing a "design summit" read-out from the TSC to the board, which could include among other things the "edge" topic?  I might ping you offline to discuss, but thought to comment here first.
14:54:15 <rpaik> I like the idea.....
14:54:59 <tallgren> Sounds good to me
14:55:23 <rpaik> #info dmcbride discussed breaking out MS 3 (installer integration)
14:56:08 <tallgren> I will reformulate the topic
14:56:31 <rpaik> #info 3.0 will include nosdn deploy+Functest support for health check
14:57:04 <rpaik> #info for 3.1 installers pass health check
14:57:19 <Julien-zte> hi Fatih, are you online
14:57:36 <rpaik> #info for 3.2 include deployment for SDN controller and passing health check
14:58:40 <rpaik> #info dmcbride also proposes repurpose MS4 as "test framework ready"
15:01:16 <fdegir> Julien-zte: fixed it
15:01:54 <jmorgan1> rpaik: i'll go re-read wenjing's email on dovetail for next week. thanks
15:02:53 <rpaik> thank jmorgan1
15:04:17 <tallgren> #endmeeting