================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 23:59:23 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-06-12-23.59.log.html . Meeting summary --------------- * Tapio Tallgren (tallgren, 23:59:37) * hongbo (hongbo127483, 23:59:52) * Fatih Degirmenci (fdegir, 00:00:50) * Rossella Sblendido (rossella_s, 00:01:09) * Tim Irnich (timirnich, 00:01:15) * Bin Hu (bh526r, 00:01:24) * Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 00:02:20) * Dave Urschatz CENGN (durschatz, 00:04:03) * fuqiao (fuqiao, 00:04:04) * Trevor Cooper (trevor_intel, 00:04:14) * Tapio Tallgren (tallgren, 00:04:24) * Frank Brockners (frankbrockners, 00:05:59) * Jack Morgan (jmorgan1, 00:06:45) * Julien (Julien-zte, 00:09:08) * Mark Beierl (proxy for Edgar StPierre) (mbeierl, 00:10:31) * no comments on minutes thus previous minutes approved (rpaik, 00:10:31) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 agenda for today (rpaik, 00:10:42) * no other topics suggested (rpaik, 00:10:58) * uli-k suggested discussing graduation review criterias (rpaik, 00:12:17) * info bryan_att also suggested OPNFV's value to ONAP (rpaik, 00:12:51) * Bryan Sullivan (bryan_att, 00:12:55) * Morgan Richomme (morgan_orange, 00:13:03) * Wenjing suggests adding Dovetail topic to the agenda (tallgren, 00:13:19) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016614.html new timeline for Danube 3.0 (rpaik, 00:13:50) * see above link for new micro-milestones for 3.0 (rpaik, 00:14:29) * Euphrates 3.1 milestone (Ocata integration + passing health check) is June 20th (rpaik, 00:15:30) * release meeting today is 4pm CST in Pastel (rpaik, 00:16:28) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html Exception Review requests for Compass and Armband (rpaik, 00:17:42) * Bob Monkman notes that Armband is reliant on Fuel that is going through major changes (rpaik, 00:19:15) * 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) * Armband is also working with the Apex team as another installer option (targeting trial deployment in the next few weeks) (rpaik, 00:21:32) * VOTE: Voted on "Does TSC approve Exception Request for the Armband team?" Results are, +1: 11 (rpaik, 00:26:42) * Uli (uli-k, 00:27:52) * 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) * suggestion to postpone the discussion as we try to locate Compass team (rpaik, 00:30:55) * TSC composition (rpaik, 00:31:16) * tallgren notes that there were discussions on TSC composition during design summit yesterday (rpaik, 00:33:21) * proposal is to limit the TSC size to 15 (rpaik, 00:33:38) * there would be 2 elections (i) for TSC members among Platinum members (ii) among committers at large (rpaik, 00:35:04) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003543.html (rpaik, 00:35:43) * 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) * trevor_intel asks how do we know if the "new" TSC is more effective? (rpaik, 00:40:11) * bryan_att asks if anyone disagrees with going to a fully merit-based TSC (rpaik, 00:44:19) * timirnich asks if a fully merit based TSC will help form a more active TSC (rpaik, 00:45:58) * suggest collecting pain points of the current TSC composition (rpaik, 00:52:13) * also need to looks at pro's/con's of different TSC compositions options (rpaik, 00:53:42) * LINK: https://wiki.opnfv.org/display/DEV/TSC+composition+discussion text on TSC responsibilities (rpaik, 00:57:00) * postpone Compass exception review to next week (rpaik, 00:57:40) * will add the graduation review discussion to next week (rpaik, 00:58:33) * suggestion start a wiki page to capture TSC feedback on Dovetail (rpaik, 00:59:34) * can start a wiki page during the Dovetail breakout this afternoon (rpaik, 01:00:49) * bryan_att started a community page for ONAP (rpaik, 01:01:13) * LINK: https://wiki.opnfv.org/display/COM/ONAP (rpaik, 01:01:36) * bryan_att asks community contribution to the wiki page (above) (rpaik, 01:02:14) Meeting ended at 01:02:41 UTC. People present (lines said) --------------------------- * rpaik (50) * collabot (10) * tallgren (9) * fuqiao (6) * bh526r (3) * frankbrockners (3) * fdegir (2) * morgan_orange (2) * Julien-zte (2) * hongbo127483 (2) * bryan_att (2) * mbeierl (2) * rossella_s (2) * jmorgan1 (2) * cgoncalves (2) * trevor_intel (1) * timirnich (1) * uli-k (1) * durschatz (1) Generated by `MeetBot`_ 0.1.4