================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 14:00:46 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-06-20-14.00.log.html . Meeting summary --------------- * Frank Brockners (frankbrockners, 14:00:58) * Uli Kleber (uli-k, 14:01:00) * Mark Beierl (proxy for Edgar StPierre) (mbeierl, 14:01:07) * hongbo (hongbo137619, 14:01:09) * Fatih Degirmenci (fdegir, 14:01:17) * Justin (chigang__, 14:01:22) * Tapio Tallgren (tallgren, 14:01:25) * Tim Irnich (timirnich, 14:01:27) * Morgan Richomme (morgan_orange, 14:01:46) * Rossella Sblendido (rossella_, 14:01:54) * Bin Hu (bh526r, 14:02:00) * Julien (Julien-zte, 14:02:05) * Stuart Mackie (StuartMackie, 14:02:27) * Ross Brattain (covering for Jack Morgan) (rbbratta, 14:02:27) * approval previous minutes (rpaik, 14:02:56) * no comments on minutes thus approved (rpaik, 14:03:08) * agenda bashing (rpaik, 14:03:20) * fuqiao (fuqiao, 14:03:26) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June20,2017 today's agenda (rpaik, 14:03:47) * aricg sugguests adding security gate check as a topic (rpaik, 14:04:27) * summit recap (rpaik, 14:04:45) * Brian Skerry (bjskerry, 14:04:51) * Xavier Costa (XavierCosta, 14:05:15) * 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) * Trevor Cooper (trevor_intel, 14:07:11) * Brandon thanked everyone for attendance and participation. (rpaik, 14:07:41) * LINK: https://www.opnfv.org/opnfv-summit-2017-event-recap summit recap page (rpaik, 14:07:50) * All Summit videos should be available now (tallgren, 14:08:14) * more photos/videos to be posted on the above link (rpaik, 14:08:16) * LINK: https://www.surveymonkey.co.uk/r/TW3KKZR Summit Survey page (rpaik, 14:08:39) * updated slides for the main summit can be sent to Brandon (rpaik, 14:10:37) * Euphrates MS3 exception review for Compass (rpaik, 14:11:46) * Danube/Euphrates update (rpaik, 14:14:38) * Danube 3.0 is schedule for this Friday (23rd) (rpaik, 14:16:01) * Euphrates MS 3.1 (basica health check) is due today (rpaik, 14:17:08) * 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) * suggest moving the discussion to the release call (rpaik, 14:28:35) * graduation review discussion (rpaik, 14:29:16) * tallgren notes that the functest team came forward with the graduation review proposal (rpaik, 14:29:46) * jose_lausuch and the functest sent out a presentation covering areas such as activity, accomplishments over past releases, contributors, etc. (rpaik, 14:30:49) * the proposal will also be reviewed on Thursday's Technical call (rpaik, 14:31:58) * uli-k asks if other projects need to follow the same template as functest's graduation review proposal (rpaik, 14:34:39) * LINK: https://wiki.opnfv.org/display/PROJ/Graduation+review+discussions (tallgren, 14:37:25) * people are encouraged to add to the wiki page and attend Thursday's call (rpaik, 14:38:26) * June Board meeting update (rpaik, 14:39:58) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016678.html email summary (rpaik, 14:40:25) * 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) * https://wiki.opnfv.org/display/INF/Lab+as+a+Service (frankbrockners, 14:45:47) * LINK: https://wiki.opnfv.org/display/INF/Lab+as+a+Service (frankbrockners, 14:45:56) * 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) * 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) * 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) * The LaaS proposal will be discussed next week in the Infra WG (tallgren, 14:50:34) * Euphrates MS3 exception review for Compass (rpaik, 14:51:02) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html exception review email (rpaik, 14:51:35) * 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) * VOTE: Voted on "does the TSC approve the exception review for Compass team?" Results are, +1: 11 (rpaik, 14:54:57) * TSC meeting time (tallgren, 14:55:46) * The proposal is to move the TSC meeting one hour earlier (tallgren, 14:56:11) * This would make life more difficult for people in PST timezone, but easier for people in Asia (tallgren, 14:56:45) * The change is now possible because Doctor has agreed to move their meeting (tallgren, 14:57:21) * The discussion will continue over email (tallgren, 14:58:01) * Dovetail discussion (rpaik, 14:58:12) * The Dovetail team would like to have concrete, actionable comments on the current state of work (tallgren, 14:59:00) * 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) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html (tallgren, 15:00:23) Meeting ended at 15:02:02 UTC. People present (lines said) --------------------------- * rpaik (45) * tallgren (17) * collabot` (9) * morgan_orange (6) * hongbo137619 (5) * rprakash (5) * mbeierl (5) * frankbrockners (4) * chigang__ (4) * Julien-zte (3) * jose_lausuch (3) * StuartMackie (2) * bjskerry (2) * fdegir (2) * XavierCosta (2) * hongbo1463258 (2) * uli-k (2) * timirnich (2) * bh526r (1) * rossella_ (1) * fuqiao (1) * rbbratta (1) * trevor_intel (1) Generated by `MeetBot`_ 0.1.4