==================================
#opnfv-meeting: Weekly TSC meeting
==================================


Meeting started by ttallgren at 12:59:16 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-10-03-12.59.log.html
.



Meeting summary
---------------

* Tapio Tallgren  (ttallgren, 13:00:35)
* Tim Irnich  (timirnich, 13:00:37)
* Fatih Degirmenci  (fdegir, 13:00:39)
* Rossella Sblendido  (rossella_s, 13:00:41)
* Brian Skerry  (bjskerry, 13:00:42)
* Wenjing  (Wenjing, 13:00:43)
* Maryam Tahhan  (mtahhan_, 13:01:25)
* Frank Brockners  (frankbrockners, 13:02:34)
* Randy Levensalor  (randyl, 13:02:59)
* Stuart Mackie  (StuartMackie, 13:03:01)
* Bryan Sullivan  (bryan_att, 13:03:09)
* Dave Neary  (dneary, 13:03:12)
* approval of previous minutes  (rpaik, 13:03:58)
  * no comments on minutes, thus approved  (rpaik, 13:04:19)

* agenda bashing  (rpaik, 13:04:31)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-October3,2017
    today's agenda  (rpaik, 13:04:45)
  * no new agenda topics  (rpaik, 13:05:07)

* TSC Chair election  (rpaik, 13:05:23)
  * congratulations to timirnich for being elected and thanks expressed
    to tallgren for his service  (rpaik, 13:07:26)

* Release tagging for Euphrates  (rpaik, 13:08:14)
  * LINK:
    https://wiki.opnfv.org/display/releng/OPNFV+projects+and+OPNFV+release+versioning
    proposal for tagging  (rpaik, 13:09:06)
  * Trevor Cooper  (trevor_intel, 13:09:51)
  * alec-hothan notes that there were no objections expressed on the
    mailing list  (rpaik, 13:09:52)
  * there were other suggestions such as opnfv/functest:opnfv-5.0.0,
    opnfv/functest:release-5.0.0, or opnfv/functest:rel-5.0.0  (rpaik,
    13:11:58)
  * consensus on opnfv-5.0.0  (rpaik, 13:13:06)
  * +1  (bjskerry, 13:13:36)
  * VOTE: Voted on "Does the TSC approve the use of "opnfv-5.0.0" as the
    tag for the first release of Euphrates ?" Results are, +1: 13
    (rpaik, 13:14:07)

* Euphrates update  (rpaik, 13:14:39)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018368.html
    Euphrates status as of Oct. 3  (rpaik, 13:16:08)
  * dmcbride notes that numbers have improved slightly over the weekend,
    but the overall status isn't that great  (rpaik, 13:18:53)
  * on-going resource issues with the holidays in China and Intel lab
    access  (rpaik, 13:19:59)
  * frankbrockners notes that there's likely that the quality/situation
    will improve with more time  (rpaik, 13:22:14)
  * consensus that there's need to revisit release criteria, process,
    timeline for testing, etc.  (rpaik, 13:29:12)
  * hkirksey notes that there are no constraints on release dates from
    marketing perspective  (rpaik, 13:35:40)
  * VOTE: Voted on "does the TSC approve the new Euphrates 1.0 release
    date of Oct. 20, 2017?" Results are, +1: 13  (rpaik, 13:42:45)
  * infra/IT update  (rpaik, 13:43:36)
  * system reboots are needed for git/Gerrit, Jira, etc. (excluding
    Jenkins)  (rpaik, 13:44:21)
  * conversation to continue over email  (rpaik, 13:45:00)

* Doctor graduation review  (rpaik, 13:45:25)
  * r-mibu notes that discussions have already taken place on Weekly
    Technical Community call and goes over the presentation  (rpaik,
    13:46:28)
  * LINK:
    https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Doctor%20graduation%20proposal.pdf?version=1&modificationDate=1506931498000&api=v2
    graduation review presentation  (rpaik, 13:46:53)
  * r-mibu reviews the project contributors and accomplishments over the
    past 3 years  (rpaik, 13:47:25)
  * r-mibu also discussed upstream achievements in OpenStack  (rpaik,
    13:49:40)
  * plan to expand the framework with automated failure handling plus
    other maintenance topics  (rpaik, 13:51:09)
  * frankbrockners notes Doctor is a poster child of an OPNFV project
    working with upstream communities  (rpaik, 13:53:37)
  * r-mibu notes that the team would be happy to help other projects in
    the community as a "mature" project  (rpaik, 13:55:36)
  * Ashiq also expects even closer collaboration with OpenStack Congress
    team going forward  (rpaik, 13:56:45)
  * VOTE: Voted on "Does the TSC approve graduation of Doctor project as
    a mature project?" Results are, +1: 12  (rpaik, 14:00:06)



Meeting ended at 14:00:39 UTC.



People present (lines said)
---------------------------

* rpaik (40)
* collabot (17)
* ttallgren (12)
* fdegir (7)
* dneary (5)
* bjskerry (5)
* morgan_orange (4)
* StuartMackie (4)
* frankbrockners (4)
* mtahhan_ (4)
* Wenjing (4)
* timirnich (4)
* bryan_att (4)
* rossella_s (4)
* bh526r (3)
* naga_lenovo (3)
* ChrisPriceAB (2)
* jmorgan1 (1)
* ildikov (1)
* alec-hothan (1)
* randyl (1)
* Ashiq (1)
* trevor_intel (1)



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