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