14:00:46 <tallgren> #startmeeting Weekly TSC meeting 14:00:46 <collabot`> Meeting started Tue Jun 20 14:00:46 2017 UTC. The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:00:46 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic. 14:00:46 <collabot`> The meeting name has been set to 'weekly_tsc_meeting' 14:00:52 <tallgren> #chair rpaik 14:00:52 <collabot`> Current chairs: rpaik tallgren 14:00:55 <rpaik> #rollcall 14:00:58 <frankbrockners> #info Frank Brockners 14:01:00 <uli-k> #info Uli Kleber 14:01:07 <mbeierl> #info Mark Beierl (proxy for Edgar StPierre) 14:01:09 <hongbo137619> #info hongbo 14:01:17 <fdegir> #info Fatih Degirmenci 14:01:22 <chigang__> #info Justin 14:01:25 <tallgren> #info Tapio Tallgren 14:01:27 <timirnich> #info Tim Irnich 14:01:46 <morgan_orange> #info Morgan Richomme 14:01:54 <rossella_> #info Rossella Sblendido 14:02:00 <bh526r> #info Bin Hu 14:02:05 <Julien-zte> #info Julien 14:02:27 <StuartMackie> #info Stuart Mackie 14:02:27 <rbbratta> #info Ross Brattain (covering for Jack Morgan) 14:02:31 <rpaik> we now have a quorum 14:02:56 <rpaik> #topic approval previous minutes 14:03:08 <rpaik> #info no comments on minutes thus approved 14:03:20 <rpaik> #topic agenda bashing 14:03:26 <fuqiao> #info fuqiao 14:03:47 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-June20,2017 today's agenda 14:04:27 <rpaik> #info aricg sugguests adding security gate check as a topic 14:04:45 <rpaik> #topic summit recap 14:04:51 <bjskerry> #info Brian Skerry 14:05:15 <XavierCosta> #info Xavier Costa 14:06:06 <rpaik> #info 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.) 14:07:11 <trevor_intel> #info Trevor Cooper 14:07:41 <rpaik> #info Brandon thanked everyone for attendance and participation. 14:07:50 <rpaik> #link https://www.opnfv.org/opnfv-summit-2017-event-recap summit recap page 14:08:14 <tallgren> #info All Summit videos should be available now 14:08:16 <rpaik> #info more photos/videos to be posted on the above link 14:08:39 <rpaik> #link https://www.surveymonkey.co.uk/r/TW3KKZR Summit Survey page 14:08:53 <morgan_orange> rpaik: link to upload the presentations? - not sure it was possible from Beijing 14:09:20 <rpaik> morgan_orange for design summit or the main summit? 14:09:26 <morgan_orange> main 14:10:11 <morgan_orange> ok 14:10:27 <mbeierl> Are any of the design summit plenary sessions recorded? 14:10:37 <rpaik> #info updated slides for the main summit can be sent to Brandon 14:11:46 <rpaik> #topic Euphrates MS3 exception review for Compass 14:12:29 <tallgren> Justin, are you able to join GoToMeeting? 14:12:49 <rpaik> chigang__ do you have audio? 14:12:57 <rprakash> #chigang__ 14:13:35 <mbeierl> bdwick: For an example, I don't see the "Conversations with the Testing Community" 14:13:37 <hongbo137619> hear me？ 14:14:07 <morgan_orange> mbeierl: all the link from Functest contributors can be found here https://wiki.opnfv.org/display/functest/2017+Beijing 14:14:07 <tallgren> Hongbo, we cannot hear you 14:14:34 <mbeierl> morgan_orange: thanks. I'm looking to see if the video is going to be up online 14:14:38 <hongbo137619> wait for ten minutes 14:14:38 <rpaik> #topic Danube/Euphrates update 14:16:01 <rpaik> #info Danube 3.0 is schedule for this Friday (23rd) 14:16:54 <rpaik> Euphrates MS 3.1 (basica health check) is due today 14:17:08 <rpaik> #info Euphrates MS 3.1 (basica health check) is due today 14:19:35 <jose_lausuch> +1 14:19:48 <jose_lausuch> quality is worse than danube.1.0 from testing point of view... 14:20:09 <rpaik> #info morgan_orange notes that there are not enough test results for Danube 3.0 and quality is worse than Danube 1.0 14:22:27 <rprakash> #hongbo mentioned mentioned his network is bad and is on way to office and asked his topic to be put at the end... 14:23:12 <rprakash> #same with Chigang 14:23:42 <rprakash> #Chigang will join call in 15 minutes 14:26:20 <jose_lausuch> we had 2 extra weeks and nothing really happened, not sure 1 week will make a big difference :) 14:27:06 <hongbo137619> what is the bottleneck？ 14:28:35 <rpaik> #info suggest moving the discussion to the release call 14:28:36 <fdegir> it would be good to get a quick analysis about the current situation perhaps 14:28:52 <chigang__> just come back 14:28:58 <rpaik> #info Graduation review discussion 14:29:07 <rpaik> #undo 14:29:07 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x21bbb10> 14:29:16 <rpaik> #topic graduation review discussion 14:29:46 <rpaik> #info tallgren notes that the functest team came forward with the graduation review proposal 14:29:50 <hongbo137619> to ray：compass team is on。 14:30:00 <rprakash> Chigang Are you on call to speak for compass Exception? 14:30:20 <chigang__> rprakash: yes 14:30:49 <rpaik> #info jose_lausuch and the functest sent out a presentation covering areas such as activity, accomplishments over past releases, contributors, etc. 14:31:58 <rpaik> #info the proposal will also be reviewed on Thursday's Technical call 14:34:39 <rpaik> #info uli-k asks if other projects need to follow the same template as functest's graduation review proposal 14:36:25 <Julien-zte> Functest give us a good example to submit information for review 14:37:25 <tallgren> #link https://wiki.opnfv.org/display/PROJ/Graduation+review+discussions 14:38:26 <rpaik> #info people are encouraged to add to the wiki page and attend Thursday's call 14:39:58 <rpaik> #topic June Board meeting update 14:40:25 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016678.html email summary 14:43:21 <rpaik> #info tallgren notes that there were a lot of conversations around project harmonization in the Board meeting and potential impact on TSC composition 14:45:47 <frankbrockners> #info https://wiki.opnfv.org/display/INF/Lab+as+a+Service 14:45:56 <frankbrockners> #link https://wiki.opnfv.org/display/INF/Lab+as+a+Service 14:46:59 <rpaik> #info fdegir and frankbrockners note that there was a discussion on rolling out LaaS that will require resources for HW equipment and support services 14:48:54 <rpaik> #info 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.) 14:50:20 <rpaik> #info Infra WG will send an invite out to the wider community before Infra WG addresses this topic in their next call 14:50:34 <tallgren> #info The LaaS proposal will be discussed next week in the Infra WG 14:51:02 <rpaik> #topic Euphrates MS3 exception review for Compass 14:51:35 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html exception review email 14:52:31 <rpaik> #info Chigang__ is asking for delay in MS 3.0 & 3.1 but plan to get caught up my MS 3.2 (July 11th) 14:53:30 <chigang__> Jenkins job for OpenStack Ocata integration: https://build.opnfv.org/ci/job/compass-deploy-virtual-daily-master/2963/consoleFull 14:54:24 <rpaik> #startvote does the TSC approve the exception review for Compass team? (+1, 0, -1) 14:54:24 <collabot`> Begin voting on: does the TSC approve the exception review for Compass team? Valid vote options are , +1, 0, -1, . 14:54:24 <collabot`> Vote using '#vote OPTION'. Only your last vote counts. 14:54:29 <uli-k> #vote +1 14:54:29 <mbeierl> #vote +1 14:54:30 <Julien-zte> #vote +1 14:54:30 <XavierCosta> #vote +1 14:54:30 <tallgren> #vote +1 14:54:31 <morgan_orange> #vote +1 14:54:31 <hongbo1463258> #vote +1 14:54:37 <bjskerry> #vote +1 14:54:39 <StuartMackie> #vote +1 14:54:44 <timirnich> #vote +1 14:54:45 <frankbrockners> #vote +1 14:54:57 <rpaik> #endvote 14:54:57 <collabot`> Voted on "does the TSC approve the exception review for Compass team?" Results are 14:54:57 <collabot`> +1 (11): frankbrockners, hongbo1463258, timirnich, morgan_orange, Julien-zte, tallgren, StuartMackie, uli-k, XavierCosta, bjskerry, mbeierl 14:55:46 <tallgren> #topic TSC meeting time 14:56:11 <tallgren> #info The proposal is to move the TSC meeting one hour earlier 14:56:45 <tallgren> #info This would make life more difficult for people in PST timezone, but easier for people in Asia 14:56:59 <hongbo1463258> thanks 14:57:21 <tallgren> #info The change is now possible because Doctor has agreed to move their meeting 14:58:01 <tallgren> #info The discussion will continue over email 14:58:12 <rpaik> #topic Dovetail discussion 14:59:00 <tallgren> #info The Dovetail team would like to have concrete, actionable comments on the current state of work 14:59:36 <rpaik> #info timirnich notes that the Dovetail team is looking for actionable feedback from the TSC and there's a new email thread seeking feedback 15:00:23 <tallgren> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html 15:01:54 <rpaik> release call will be on https://global.gotomeeting.com/join/731995077 15:02:02 <tallgren> #endmeeting