13:01:00 <ttallgren> #startmeeting Weekly TSC meeting
13:01:00 <collabot> Meeting started Tue Sep 26 13:01:00 2017 UTC.  The chair is ttallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:01:00 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:01:00 <collabot> The meeting name has been set to 'weekly_tsc_meeting'
13:01:04 <ttallgren> #chair rpaik
13:01:04 <collabot> Current chairs: rpaik ttallgren
13:01:21 <XavierCosta> #info Xavier Costa
13:01:25 <uli-k> #info Uli
13:01:34 <hongbo1593179> #info hongbo
13:01:36 <timirnich> #info Tim Irnich
13:01:39 <jmorgan1> #info Jack Morgan
13:01:41 <ttallgren> #info Tapio Tallgren
13:01:42 <Wenjing> #info Wenjing
13:01:45 <georgk> #info Georg Kunz (proxy for Fatih)
13:02:03 <frankbrockners> #info Frank Brockners
13:02:16 <hongbo1593179> #info kubi will proxy for me
13:02:24 <StuartMackie> #info Stuart Mackie
13:02:35 <fuqiao> #info fuqiao
13:02:45 <rpaik> we now have a quorum
13:02:55 <randyl> #info Randy Levensalor
13:03:01 <rpaik> #topic approval of previous minutes
13:03:22 <rpaik> #info no comments on previous minutes thus approved
13:03:39 <rpaik> #topic agenda bashing
13:04:03 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-September26,2017 today's agenda
13:04:47 <trevor_intel> #info Trevor Cooper
13:04:49 <rpaik> #info there's a request to discuss "Calipso request to release as an independent tool for Euphrates”
13:06:20 <bjskerry> #info Brian Skerry
13:06:56 <rpaik> #topic antitrust compliance reminder
13:08:02 <rpaik> #topic reminder on TSC Chair election
13:08:49 * ChrisPriceAB wonders if there is a link to the candidate page.
13:09:12 <dneary> #info dneary
13:09:16 <rpaik> #link https://wiki.opnfv.org/display/DEV/Nominees+for+2017+Elections
13:09:19 <jmorgan1> current TSC-at-large members don't get to vote?
13:09:22 <ChrisPriceAB> thanks rpaik :D
13:09:37 <Julien-zte> #info Julien
13:09:50 <rpaik> #info voting for TSC chair closes this Friday
13:10:27 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/018271.html email announcement on 2018 release names
13:15:37 <rpaik> #info suggestion to re-vote on the F-release name
13:16:09 <ChrisPriceAB> top 3 might be better.
13:16:16 <rpaik> #topic ODL DDF
13:16:33 <bryan_att> #info Bryan Sullivan
13:16:47 <rpaik> #link https://wiki.opendaylight.org/view/Events:Main#ODL_Oxygen_Developer_Design_Forum
13:16:49 <CaseyODL> #link https://wiki.opendaylight.org/view/Events:Oxygen_Dev_Forum <-- OpenDaylight Oyxgen Developer Design Form Topics page for October 9th and 10th.
13:17:54 <CaseyODL> #link https://www.regonline.com/ODLDesignForumOctober2017 Registration Page
13:19:13 <ttallgren> #info There is a possibility to also participate remotely
13:20:27 <ttallgren> #info Call for proposals is now ongoing; deadline is one week before the event but sooner is bette
13:20:39 <rpaik> #info suggestion to propose topics before October 2nd
13:21:18 <bh526r> #info Bin Hu
13:21:25 <rpaik> #topic Euphrates update
13:22:42 <dmcbride> #link https://jira.opnfv.org/browse/RELENG-315
13:23:13 <rpaik> #info dmcbride notes that there are issues with Docker builds
13:24:50 <rpaik> #info only project that is impacted with Intel Pharos lab is VSPerf while other projects/installers have a workaround
13:25:45 <rpaik> #info Euphrates is scheduled for release on October 6th and the intent to participate for F-release begins next week
13:28:03 <rpaik> #info MS9 (Oct3) & MS10 (Oct 4th) are next week
13:28:22 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/Euphrates
13:29:13 <rpaik> #topic Release tagging for Euphrates
13:30:22 <rpaik> #link https://wiki.opnfv.org/display/releng/OPNFV+projects+and+OPNFV+release+versioning
13:31:29 <rpaik> #info proposal is to use prefix tag e.g. "opnfv-5.0.0"
13:32:28 <rpaik> #info only impacts git tags applied to stable/euphrates branches and docker container tags
13:33:08 <jose_lausuch> isn't the "opnfv-x" redundant?, since the base account is already "opnfv" ?
13:35:11 <rpaik> #info more details to be discussed during the release call
13:37:25 <aricg> [opnfv-sec]
13:37:26 <rpaik> #topic infra/IT update
13:38:17 <rpaik> #info secured-lab discussion happening in mailing lists
13:39:13 <aricg> https://gerrit.opnfv.org/gerrit/#/c/43039/
13:39:28 <aricg> #info https://gerrit.opnfv.org/gerrit/#/c/43039/
13:40:51 <rpaik> #info discussion on removing inactive committers and the streamlined process
13:41:11 <rpaik> #topic EUAG update
13:42:16 <rpaik> #info randyl discusses vice chair role in EUAG and recent activities on pain points
13:42:49 <rpaik> #info there are also member interviews with EUAG members that have not been active recently
13:43:20 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/EUAG%20Suvey%202%20Summary.pdf?version=1&modificationDate=1506381222000&api=v2 EUAG Survey#2 data
13:45:51 <rpaik> #info 2/3 of respondents are running OPNFV in their labs
13:47:39 <rpaik> #topic VNFFG termination review
13:49:16 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003691.html
13:50:44 <rpaik> #info VNFFG started as a requirements project ~3 years ago
13:51:50 <rpaik> #info features have been added to OpenStack Tacker with multiple back-end implementations with ODL, OVS, ONOS, etc.
13:54:25 <rpaik> #info you can find links to demos in the above email
13:55:47 <rpaik> #info main functionality for OPNFV is complete and propose terminating the project
13:56:31 <rpaik> #startvote does the TSC approve termination of VNFFG project? (-1, 0, +1)
13:56:31 <collabot> Begin voting on: does the TSC approve termination of VNFFG project? Valid vote options are , -1, 0, +1, .
13:56:31 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
13:56:38 <ttallgren> #vote +1
13:56:41 <frankbrockners> #vote +1
13:56:43 <dneary> #vote +1
13:56:46 <StuartMackie> #vote +1
13:56:46 <bjskerry> #vote +1
13:56:47 <Wenjing> #vote +1
13:56:50 <fuqiao> #vote +1
13:56:51 <Julien-zte> #vote +1
13:56:54 <jmorgan1> #vote +1
13:56:58 <georgk> #vote +1
13:56:58 <kubi001> #vote +1
13:57:12 <XavierCosta> #vote +1
13:57:13 <rpaik> #endvote
13:57:13 <collabot> Voted on "does the TSC approve termination of VNFFG project?" Results are
13:57:13 <collabot> +1 (12): frankbrockners, fuqiao, dneary, Julien-zte, ttallgren, StuartMackie, kubi001, georgk, XavierCosta, jmorgan1, bjskerry, Wenjing
13:57:56 <rpaik> #topic Calipso request to release as an independent tool for Euphrates
13:59:08 <rpaik> #info Calipso has been trying to integrate with Apex but running into challenges and want to release as an independent tool
14:01:44 <rpaik> #info suggestion is to move the discussion on opnfv-tech-discuss and opnfv-tsc mailing lists
14:01:57 <ttallgren> #endmeeting