==================================
#opnfv-meeting: Weekly TSC meeting
==================================


Meeting started by tallgren at 13:59:42 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-05-23-13.59.log.html
.



Meeting summary
---------------

* hongbo  (hongbo709060, 14:00:05)
* Julien  (Julien-zte, 14:00:08)
* fuqiao  (fuqiao, 14:00:09)
* Tapio Tallgren  (tallgren, 14:00:11)
* Fatih Degirmenci  (fdegir, 14:00:13)
* Dave Neary  (dneary, 14:00:16)
* Frank Brockners  (frankbrockners, 14:00:17)
* Mark Beierl (proxy for Edgar StPierre)  (mbeierl, 14:00:28)
* Georg Kunz (proxy for timirnich)  (georgk, 14:00:35)
* Uli  (uli-k, 14:00:57)
* Rossella Sblendido  (rossella_, 14:00:58)
* Bryan Sullivan  (bryan_att, 14:01:30)
* approval of previous meeting minutes  (rpaik, 14:01:36)
  * Jack Morgan  (jmorgan1, 14:01:37)
  * Bin Hu  (bh526r, 14:01:44)
  * minutes approved  (rpaik, 14:02:25)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May23,2017
    today's agenda  (rpaik, 14:02:50)
  * Trevor Cooper for Brian Skerry  (trevor_intel, 14:03:35)
  * Xavier Costa  (XavierCosta, 14:04:06)
  * naga chumbalkar  (naga_lenovo, 14:04:26)
  * no other agenda topics  (rpaik, 14:04:57)

* termination review for MOVI project  (rpaik, 14:05:10)
  * 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  (rpaik, 14:06:29)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tsc/2017-May/003486.html
    (TapiotT, 14:07:19)
  * VOTE: Voted on "does TSC approve termination of the MOVI project?"
    Results are, +1: 15  (rpaik, 14:10:14)

* Fuel/MCP update  (rpaik, 14:10:43)
  * elkinbard notes that Fuel installer has switched technology to MCP
    (rpaik, 14:13:15)
  * now the emphasis is more on operating clouds (vs. installation)
    (rpaik, 14:13:46)
  * LINK:
    https://wiki.opnfv.org/download/attachments/2925933/MCP%20for%20OPNFV.pdf?api=v2
    Greg's presentation  (rpaik, 14:14:30)
  * MCP includes configuration store, CI/CD, and containers  (rpaik,
    14:16:34)
  * MCP 1.1 will have experimental support for OpenStack Ocata  (rpaik,
    14:22:30)
  * work is in progress to support dynamic POD descriptor file  (rpaik,
    14:25:00)
  * plan is to convert every scenario (with the exception of ONOS) to
    MCP  (rpaik, 14:27:38)
  * 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  (rpaik, 14:29:15)
  * Greg E agrees that there is substantial schedule risk to this change
    (dmcbride, 14:30:22)
  * metadata model includes saltstack formulas + reclass xml files
    (jmorgan1, 14:30:44)
  * suggestion to schedule a training at the Beijing Summit  (rpaik,
    14:32:40)
  * suggestion to schedule a MCP training at the Beijing Summit  (rpaik,
    14:33:21)

* June TSC-Board meeting  (rpaik, 14:39:07)
  * there will be a joint board-tsc meeting on Friday after the Summit
    in Beijing  (rpaik, 14:40:01)
  * LINK:
    https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th
    proposed topics  (rpaik, 14:40:29)
  * frankbrockners asks if it's too early to discuss release model and
    it maybe better to continue with experimentation post Danube 3.0
    (rpaik, 14:43:41)
  * fdegir suggests XCI as a topic especially if there's a request to
    the Board (e.g. cross Board interaction)  (rpaik, 14:44:42)
  * there is also a suggestion that it maybe a bit premature to discuss
    Containers/Kubernetes  (rpaik, 14:46:02)
  * there's also sessions on multi-access edge during the Design Summit
    and there could be a report out at the Board meeting  (rpaik,
    14:48:33)
  * bryan_att volunteered to help ChrisPriceAB in the report out
    (rpaik, 14:50:23)

* Danube/Euphrates planning and activities  (rpaik, 14:52:27)
  * Euphrates Milestone 2 was yesterday (test case documentation), but
    only received feedback from 40% of participating projects  (rpaik,
    14:53:09)
  * dmcbride discussed breaking out MS 3 (installer integration)
    (rpaik, 14:55:23)
  * 3.0 will include nosdn deploy+Functest support for health check
    (rpaik, 14:56:31)
  * for 3.1 installers pass health check  (rpaik, 14:57:04)
  * for 3.2 include deployment for SDN controller and passing health
    check  (rpaik, 14:57:36)
  * dmcbride also proposes repurpose MS4 as "test framework ready"
    (rpaik, 14:58:40)



Meeting ended at 15:04:17 UTC.



People present (lines said)
---------------------------

* rpaik (41)
* collabot` (11)
* tallgren (8)
* jmorgan1 (6)
* hongbo709060 (4)
* dneary (3)
* fdegir (3)
* ChrisPriceAB (3)
* Julien-zte (3)
* bh526r (2)
* georgk (2)
* TapiotT (2)
* fuqiao (2)
* XavierCosta (2)
* frankbrockners (2)
* uli-k (2)
* dmcbride (2)
* trevor_intel (2)
* naga_lenovo (2)
* mbeierl (2)
* rossella_ (1)
* cgoncalves (1)
* bryan_att (1)



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