13:00:41 <rpaik> #startmeeting OPNFV TSC 13:00:41 <collabot> Meeting started Tue Sep 5 13:00:41 2017 UTC. The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:00:41 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:00:41 <collabot> The meeting name has been set to 'opnfv_tsc' 13:00:46 <rpaik> #rollcall 13:00:53 <rossella_s> #info Rossella Sblendido 13:00:54 <timirnich> #info Tim Irnich 13:00:54 <ttallgren> #info Tapio Tallgren 13:00:55 <XavierCosta> #info Xavier Costa 13:00:56 <trevor_intel> #info Trevor Cooper 13:00:57 <hongbotian123> #info hongbo 13:00:59 <bh526r> #info Bin Hu 13:00:59 <rpaik> #chair tallgren 13:00:59 <collabot> Warning: Nick not in channel: tallgren 13:00:59 <collabot> Current chairs: rpaik tallgren 13:01:03 <uli-k> #info Uli 13:01:29 <Wenjing> #info Wenjing 13:01:33 <frankbrockners> #info Frank Brockners 13:01:41 <morgan_orange> #info Morgan Richomme 13:01:43 <rpaik> we now have a quorum 13:01:44 <fdegir> #info Fatih Degirmenci 13:01:48 <bjskerry> #info Brian Skerry 13:02:07 <rpaik> #topic approval of previous meeting minutes 13:02:15 <bryan_att> #info Bryan Sullivan 13:02:17 <rpaik> #info no comments thus previous minutes approved 13:02:41 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-September5,2017 today's agenda 13:03:21 <rpaik> #info no other agenda topics suggested 13:03:29 <rpaik> #topic upcoming elections 13:03:48 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/017727.html email on election 13:04:42 <ttallgren> #info Committer board member and committers-at-large TSC member elections are starting: nominations are now open 13:04:48 <dneary> #info dneary 13:05:24 <ttallgren> #info It is possible to nominate oneself, or someone else 13:05:50 <ttallgren> #info Nomination period is until this Friday 13:07:14 <rpaik> #info if any committers info need updating please let rpaik know 13:07:24 <rpaik> #topic Euphrates update 13:07:35 <fuqiao> #info fuqiao 13:07:44 <ttallgren> #info Milestone 6 status has been updated 13:08:45 <rpaik> #info dmcbride notes that we now have a complete reporting on MS6 13:08:55 <ttallgren> #info The Parser project will be part of Euphrates 13:09:08 <rpaik> #info ONOSFW withdrew from Euphrates 13:09:29 <ttallgren> #info Stable branch window is open until September 15th 13:09:52 <rpaik> #info PTLs can contact aricg for stable branch request 13:09:52 <ttallgren> #info Aric will create the branch when requested by the PTL 13:11:12 <rpaik> #info dmcbride notes that F-release schedules will be published shortly 13:11:16 <ttallgren> #info dmbride reminds that the PTL can create tags but not branches 13:11:39 <rpaik> #link https://wiki.opnfv.org/display/SWREL/Future+release+name+candidates ideas page for future release names 13:11:55 <Julien-zte> #info Julien 13:14:15 <rpaik> #info dmcbride proposes voting on the release schedule next week 13:15:25 <ttallgren> #info dmbride will send out the proposed F-release schedule this week 13:15:41 <dneary> "I am Groot" 13:15:45 <rpaik> #info JIRA tickets clean-up 13:17:23 <rpaik> #info dmcbride discussed JIRA tickets housekeeping that were assigned to previous releases 13:19:14 <rpaik> #info dmcbride notes that there were about 150 tickets that were assigned to past releases, but the numbers came down to 55 after initial email was sent out to PTLs 13:20:00 <rpaik> #info this will make things easier for upcoming milestones when the ask will be to do JIRA ticket cleanups 13:20:53 <rpaik> #topic LF IT/Infra update 13:21:22 <ttallgren> #info No updates from LF infra 13:21:32 <rpaik> #info aricg notes that there are no planned outages/maintenance 13:22:00 <rpaik> #topic internship update 13:22:11 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/Sep%2717%20internship%20update.pdf?version=1&modificationDate=1504585437101&api=v2 13:23:42 <mbeierl> My $0.02: rpaik has been very helpful with internship projects and getting things back on track. A big thank you for that 13:23:43 <ttallgren> #info 9 intern projects have been completed, 7 are in progress 13:24:16 <ttallgren> #info There are 7 open intern projects 13:24:29 <rpaik> #link https://wiki.opnfv.org/display/DEV/Intern-projects-page intern projects page 13:33:49 <rpaik> #info there were some OPNFV interns that worked in the same office as mentors 13:35:05 <rpaik> #topic heads-up on CVP update 13:36:01 <rpaik> #info Wenjing notes that progress has been made on CVP since the Summit and want to provide an update to the TSC 13:36:46 <rpaik> #info test cases should be fully documented by next week and will discuss plans for beta testing 13:38:14 <rpaik> #info materials will be made available prior to the TSC call next week 13:39:29 <rpaik> #info timirnich suggests presenting the materials in one TSC meeting and come back for a vote at the next TSC meeting after community members had a chance to review the materials 13:41:10 <rpaik> #info additional review discussions could be schedule on Tech Community call next week after the TSC 13:42:05 <rpaik> #info Wenjing notes that beta testing timeline is TBD (should last about 6 weeks) 13:43:28 <rpaik> #endmeeting