12:59:04 <ttallgren> #startmeeting Weekly TSC call
12:59:04 <collabot> Meeting started Tue Aug 22 12:59:04 2017 UTC.  The chair is ttallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:59:04 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:59:04 <collabot> The meeting name has been set to 'weekly_tsc_call'
12:59:11 <ttallgren> #chair rpaik
12:59:11 <collabot> Current chairs: rpaik ttallgren
12:59:31 <rpaik> #rollcall
12:59:38 <ttallgren> #info Tapio Tallgren
12:59:41 <hongbo45698745> #info  hongbo
13:00:35 <bh526r> #info Bin Hu
13:00:46 <fdegir> #info Fatih Degirmenci
13:00:48 <bryan_att> #info Bryan Sullivan
13:00:48 <morgan_orange> #info Morgan Richomme
13:00:50 <timirnich> #info Tim Irnich
13:01:01 <bh526r> I am on another call. So IRC only here.
13:01:08 <Wenjing> #info Wenjing
13:01:27 <frankbrockners> #info Frank Brockners
13:01:27 * ChrisPriceAB thinks dneary should sing a tune or two on irc...
13:02:01 <fuqiao> #info fuqiao
13:02:14 <rpaik> we now have a quorum
13:02:20 <Julien-zte> #info Julien
13:02:48 <rpaik> #topic approval of previous meeting minutes
13:03:08 <rpaik> #info no comments, thus previous minutes approved
13:03:25 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-August22,2017 today's agenda
13:04:00 <rpaik> #info no other agenda topics suggested
13:04:15 <rpaik> #topic technical community elections
13:04:37 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017555.html election timeline
13:05:50 <rpaik> #info tallgren reviewes timeline for elections in September
13:07:29 <rpaik> #info nomination statements will also be posted on the wiki
13:08:14 <ChrisPriceAB> :) it's a Scandinavian thing I guess.
13:09:04 <rpaik> #topic Euphrates update
13:09:47 <rpaik> #dmcbride is back and reviewing compliance for MS5
13:09:51 <rpaik> #undo
13:09:51 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x34b0d10>
13:10:06 <rpaik> #info dmcbride is back and reviewing compliance for MS5
13:10:49 <rpaik> #info MS6 is this Friday (25th) for  prelim documentation, test case implementation, and opening of stable branch window
13:11:31 <rpaik> #info MS7 is mid-September and stable branch window closes
13:13:01 <rpaik> #info for projects that miss MS6, there will be an opportunity for exception reviews (should be due Sept. 1st)
13:15:02 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/Milestone+Compliance+for+Euphrates
13:15:39 <rpaik> #topic LF IT/Infra update
13:16:11 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-July/017335.html email discussion on Jira-sync
13:19:31 <rpaik> #info suggestion is to postpone the discussion to future INFRA WG calls when both jmorgan1 and fdegir are back
13:20:24 <rpaik> #info basic notes that there's a separate discussion on investigating new helpdesk application
13:22:59 <rpaik> #info question on upgrade to CentOS7 for Jenkins
13:23:58 <mbeierl> Is it an "upgrade"?  I thought 6 to 7 required a new installation?
13:24:25 <basic`> "data forklift"
13:25:21 <rpaik> #info suggestion to do this post Euphrates 1.0 and more discussion on the INFRA WG call
13:25:22 <mbeierl> #info the systems can be run in parallel and migrate jobs if that is decided on
13:26:02 <mbeierl> Personally, I think this is low risk and should be done before the release, but ...
13:26:46 <rpaik> #info no other scheduled maintenance
13:27:03 <rpaik> #topic 2H'2017 Plugfest update
13:27:33 <dneary> #info dneary (forgot to info in earlier)
13:27:56 <dneary> Just back from vacation
13:28:00 <hongbo45698745> 😀
13:28:04 <ttallgren> #info rpaik reminds that the next Plugfest will be host by Intel on the week of December 4th
13:28:07 <rpaik> #link https://wiki.opnfv.org/display/EVNT/Plugfest+-+Euphrates+Release wiki page for the next plugfest
13:28:21 <ttallgren> #info in Portland, Oregon
13:28:29 <rpaik> #link https://www.regonline.com/OPNFVPlugfestDec2017 registration page
13:29:32 <ttallgren> #info More information about hotels etc will be available soon
13:30:30 <ttallgren> #info rpaik has also sent out invitations to biweekly meeting calls
13:31:07 <mbeierl> bdwick: note: the registration page asks for what dates for attendance and the dates are still April 24-28 :)
13:31:33 <ttallgren> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017556.html
13:33:30 <mbeierl> bdwick: and final confirmation page refers to driving to Orange Gardens
13:34:34 <rpaik> #topic OPNFV community demo
13:35:16 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003685.html email announcement on the community demo
13:37:56 <bryan_att> #info I added this comment in the marketing call - we should pursue these demos as a technical activity under a related project e.g. the proposed Edge project. It would be better to be sure that (1) we have all members engaged that want to be; (2) we are aligned on the scope and technical approach to such demos in the future
13:38:00 <rpaik> #info Brandon notes that plan is to evolve the demo that was showcased at the Beijing Summit (also featured on Telecom TV, CableLabs event, etc.)
13:38:44 <bryan_att> #info otherwise we risk "branding" something that does not necessarily reflect the goals of end-users or the technical approach that the community would prefer
13:39:18 <rpaik> #link https://wiki.opnfv.org/pages/viewpage.action?spaceKey=OSDD&title=OPNFV+VCO+Demo+2.0 wiki page for the next phase of demo
13:39:52 <rpaik> #info seeking resource for HW, SW, labs, etc. from the community
13:41:34 <rpaik> #info community members are encouraged to "sign up" by October 1st
13:41:52 <bryan_att> #info thus I would prefer that the TSC require that such future demos be organized through an OPNFV project so we can promote those goals above
13:41:59 <rpaik> #info goal is to have the next demo ready by January'18
13:42:45 <rpaik> #info use the wiki page above for "signing up"
13:46:13 <rpaik> #info discussion on aligning OPNFV projects with potential demo
13:50:47 <rpaik> #info frankbrockners asks if there's a need to have something like a working group for demos
13:57:42 <rpaik> #info suggestion is to have TSC more aware during the demo development process
13:59:48 <rpaik> #info anyone interested in joining future demo calls (monthly) can ping Brandon Wick
14:00:22 <bramwelt> The wiki page appears to require a login.
14:00:47 <ttallgren> #endmeeting