#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 23:59:23 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (tallgren, 23:59:37)
    2. hongbo (hongbo127483, 23:59:52)
    3. Fatih Degirmenci (fdegir, 00:00:50)
    4. Rossella Sblendido (rossella_s, 00:01:09)
    5. Tim Irnich (timirnich, 00:01:15)
    6. Bin Hu (bh526r, 00:01:24)
    7. Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 00:02:20)
    8. Dave Urschatz CENGN (durschatz, 00:04:03)
    9. fuqiao (fuqiao, 00:04:04)
    10. Trevor Cooper (trevor_intel, 00:04:14)
    11. Tapio Tallgren (tallgren, 00:04:24)
    12. Frank Brockners (frankbrockners, 00:05:59)
    13. Jack Morgan (jmorgan1, 00:06:45)
    14. Julien (Julien-zte, 00:09:08)
    15. Mark Beierl (proxy for Edgar StPierre) (mbeierl, 00:10:31)
    16. no comments on minutes thus previous minutes approved (rpaik, 00:10:31)
    17. https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 agenda for today (rpaik, 00:10:42)
    18. no other topics suggested (rpaik, 00:10:58)
    19. uli-k suggested discussing graduation review criterias (rpaik, 00:12:17)
    20. info bryan_att also suggested OPNFV's value to ONAP (rpaik, 00:12:51)
    21. Bryan Sullivan (bryan_att, 00:12:55)
    22. Morgan Richomme (morgan_orange, 00:13:03)
    23. Wenjing suggests adding Dovetail topic to the agenda (tallgren, 00:13:19)
    24. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016614.html new timeline for Danube 3.0 (rpaik, 00:13:50)
    25. see above link for new micro-milestones for 3.0 (rpaik, 00:14:29)
    26. Euphrates 3.1 milestone (Ocata integration + passing health check) is June 20th (rpaik, 00:15:30)
    27. release meeting today is 4pm CST in Pastel (rpaik, 00:16:28)
    28. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html Exception Review requests for Compass and Armband (rpaik, 00:17:42)
    29. Bob Monkman notes that Armband is reliant on Fuel that is going through major changes (rpaik, 00:19:15)
    30. Bob notes that lot of manual work is involved for the new Fuel installer and the team is playing catch-up (target getting "caught-up" my MS5 on July 28th) (rpaik, 00:20:32)
    31. Armband is also working with the Apex team as another installer option (targeting trial deployment in the next few weeks) (rpaik, 00:21:32)
    32. VOTE: Voted on "Does TSC approve Exception Request for the Armband team?" Results are, +1: 11 (rpaik, 00:26:42)
    33. Uli (uli-k, 00:27:52)
    34. dmcbride notes that Compass team plans to get caught up by MS 3.2 and expect to be on time for rest of the Euphrates milestones (rpaik, 00:28:57)
    35. suggestion to postpone the discussion as we try to locate Compass team (rpaik, 00:30:55)

  2. TSC composition (rpaik, 00:31:16)
    1. tallgren notes that there were discussions on TSC composition during design summit yesterday (rpaik, 00:33:21)
    2. proposal is to limit the TSC size to 15 (rpaik, 00:33:38)
    3. there would be 2 elections (i) for TSC members among Platinum members (ii) among committers at large (rpaik, 00:35:04)
    4. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003543.html (rpaik, 00:35:43)
    5. tallgren notes that when OPNFV was formed TSC members were populated from Platinums for boot strapping, but there were discussions of going to fully merit based TSC members (rpaik, 00:37:02)
    6. trevor_intel asks how do we know if the "new" TSC is more effective? (rpaik, 00:40:11)
    7. bryan_att asks if anyone disagrees with going to a fully merit-based TSC (rpaik, 00:44:19)
    8. timirnich asks if a fully merit based TSC will help form a more active TSC (rpaik, 00:45:58)
    9. suggest collecting pain points of the current TSC composition (rpaik, 00:52:13)
    10. also need to looks at pro's/con's of different TSC compositions options (rpaik, 00:53:42)
    11. https://wiki.opnfv.org/display/DEV/TSC+composition+discussion text on TSC responsibilities (rpaik, 00:57:00)
    12. postpone Compass exception review to next week (rpaik, 00:57:40)
    13. will add the graduation review discussion to next week (rpaik, 00:58:33)
    14. suggestion start a wiki page to capture TSC feedback on Dovetail (rpaik, 00:59:34)
    15. can start a wiki page during the Dovetail breakout this afternoon (rpaik, 01:00:49)
    16. bryan_att started a community page for ONAP (rpaik, 01:01:13)
    17. https://wiki.opnfv.org/display/COM/ONAP (rpaik, 01:01:36)
    18. bryan_att asks community contribution to the wiki page (above) (rpaik, 01:02:14)


Meeting ended at 01:02:41 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (50)
  2. collabot (10)
  3. tallgren (9)
  4. fuqiao (6)
  5. bh526r (3)
  6. frankbrockners (3)
  7. fdegir (2)
  8. morgan_orange (2)
  9. Julien-zte (2)
  10. hongbo127483 (2)
  11. bryan_att (2)
  12. mbeierl (2)
  13. rossella_s (2)
  14. jmorgan1 (2)
  15. cgoncalves (2)
  16. trevor_intel (1)
  17. timirnich (1)
  18. uli-k (1)
  19. durschatz (1)


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