#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 14:00:46 UTC (full logs).

Meeting summary

    1. Frank Brockners (frankbrockners, 14:00:58)
    2. Uli Kleber (uli-k, 14:01:00)
    3. Mark Beierl (proxy for Edgar StPierre) (mbeierl, 14:01:07)
    4. hongbo (hongbo137619, 14:01:09)
    5. Fatih Degirmenci (fdegir, 14:01:17)
    6. Justin (chigang__, 14:01:22)
    7. Tapio Tallgren (tallgren, 14:01:25)
    8. Tim Irnich (timirnich, 14:01:27)
    9. Morgan Richomme (morgan_orange, 14:01:46)
    10. Rossella Sblendido (rossella_, 14:01:54)
    11. Bin Hu (bh526r, 14:02:00)
    12. Julien (Julien-zte, 14:02:05)
    13. Stuart Mackie (StuartMackie, 14:02:27)
    14. Ross Brattain (covering for Jack Morgan) (rbbratta, 14:02:27)

  2. approval previous minutes (rpaik, 14:02:56)
    1. no comments on minutes thus approved (rpaik, 14:03:08)

  3. agenda bashing (rpaik, 14:03:20)
    1. fuqiao (fuqiao, 14:03:26)
    2. https://wiki.opnfv.org/display/meetings/TSC#TSC-June20,2017 today's agenda (rpaik, 14:03:47)
    3. aricg sugguests adding security gate check as a topic (rpaik, 14:04:27)

  4. summit recap (rpaik, 14:04:45)
    1. Brian Skerry (bjskerry, 14:04:51)
    2. Xavier Costa (XavierCosta, 14:05:15)
    3. Brandon Wick notes that there were over 560 people at the Beijing Summit last week with several co-located events (e.g. ONAP, ODL, fd.io, etc.) (rpaik, 14:06:06)
    4. Trevor Cooper (trevor_intel, 14:07:11)
    5. Brandon thanked everyone for attendance and participation. (rpaik, 14:07:41)
    6. https://www.opnfv.org/opnfv-summit-2017-event-recap summit recap page (rpaik, 14:07:50)
    7. All Summit videos should be available now (tallgren, 14:08:14)
    8. more photos/videos to be posted on the above link (rpaik, 14:08:16)
    9. https://www.surveymonkey.co.uk/r/TW3KKZR Summit Survey page (rpaik, 14:08:39)
    10. updated slides for the main summit can be sent to Brandon (rpaik, 14:10:37)

  5. Euphrates MS3 exception review for Compass (rpaik, 14:11:46)
  6. Danube/Euphrates update (rpaik, 14:14:38)
    1. Danube 3.0 is schedule for this Friday (23rd) (rpaik, 14:16:01)
    2. Euphrates MS 3.1 (basica health check) is due today (rpaik, 14:17:08)
    3. morgan_orange notes that there are not enough test results for Danube 3.0 and quality is worse than Danube 1.0 (rpaik, 14:20:09)
    4. suggest moving the discussion to the release call (rpaik, 14:28:35)

  7. graduation review discussion (rpaik, 14:29:16)
    1. tallgren notes that the functest team came forward with the graduation review proposal (rpaik, 14:29:46)
    2. jose_lausuch and the functest sent out a presentation covering areas such as activity, accomplishments over past releases, contributors, etc. (rpaik, 14:30:49)
    3. the proposal will also be reviewed on Thursday's Technical call (rpaik, 14:31:58)
    4. uli-k asks if other projects need to follow the same template as functest's graduation review proposal (rpaik, 14:34:39)
    5. https://wiki.opnfv.org/display/PROJ/Graduation+review+discussions (tallgren, 14:37:25)
    6. people are encouraged to add to the wiki page and attend Thursday's call (rpaik, 14:38:26)

  8. June Board meeting update (rpaik, 14:39:58)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016678.html email summary (rpaik, 14:40:25)
    2. tallgren notes that there were a lot of conversations around project harmonization in the Board meeting and potential impact on TSC composition (rpaik, 14:43:21)
    3. https://wiki.opnfv.org/display/INF/Lab+as+a+Service (frankbrockners, 14:45:47)
    4. https://wiki.opnfv.org/display/INF/Lab+as+a+Service (frankbrockners, 14:45:56)
    5. fdegir and frankbrockners note that there was a discussion on rolling out LaaS that will require resources for HW equipment and support services (rpaik, 14:46:59)
    6. suggestion for the Infra WG to determine the BOM for LaaS but would like to get feedback from the wider community (e.g. feature projects, upstream, etc.) (rpaik, 14:48:54)
    7. Infra WG will send an invite out to the wider community before Infra WG addresses this topic in their next call (rpaik, 14:50:20)
    8. The LaaS proposal will be discussed next week in the Infra WG (tallgren, 14:50:34)

  9. Euphrates MS3 exception review for Compass (rpaik, 14:51:02)
    1. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html exception review email (rpaik, 14:51:35)
    2. Chigang__ is asking for delay in MS 3.0 & 3.1 but plan to get caught up my MS 3.2 (July 11th) (rpaik, 14:52:31)
    3. VOTE: Voted on "does the TSC approve the exception review for Compass team?" Results are, +1: 11 (rpaik, 14:54:57)

  10. TSC meeting time (tallgren, 14:55:46)
    1. The proposal is to move the TSC meeting one hour earlier (tallgren, 14:56:11)
    2. This would make life more difficult for people in PST timezone, but easier for people in Asia (tallgren, 14:56:45)
    3. The change is now possible because Doctor has agreed to move their meeting (tallgren, 14:57:21)
    4. The discussion will continue over email (tallgren, 14:58:01)

  11. Dovetail discussion (rpaik, 14:58:12)
    1. The Dovetail team would like to have concrete, actionable comments on the current state of work (tallgren, 14:59:00)
    2. timirnich notes that the Dovetail team is looking for actionable feedback from the TSC and there's a new email thread seeking feedback (rpaik, 14:59:36)
    3. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html (tallgren, 15:00:23)


Meeting ended at 15:02:02 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (45)
  2. tallgren (17)
  3. collabot` (9)
  4. morgan_orange (6)
  5. hongbo137619 (5)
  6. rprakash (5)
  7. mbeierl (5)
  8. frankbrockners (4)
  9. chigang__ (4)
  10. Julien-zte (3)
  11. jose_lausuch (3)
  12. StuartMackie (2)
  13. bjskerry (2)
  14. fdegir (2)
  15. XavierCosta (2)
  16. hongbo1463258 (2)
  17. uli-k (2)
  18. timirnich (2)
  19. bh526r (1)
  20. rossella_ (1)
  21. fuqiao (1)
  22. rbbratta (1)
  23. trevor_intel (1)


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