=================================
#opnfv-meeting: OPNFV TSC meeting
=================================


Meeting started by timirnich at 13:00:21 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-10-10-13.00.log.html
.



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

* roll call  (timirnich, 13:00:32)
  * Brian Skerry  (bjkserry, 13:00:47)
  * Maryam Tahhan  (mtahhan_, 13:00:47)
  * Kubi  (kubi0011, 13:00:51)
  * Tim Irnich  (timirnich, 13:00:52)
  * Fatih Degirmenci  (fdegir, 13:00:56)
  * Wenjing  (Wenjing, 13:01:01)
  * Xavier Costa  (XavierCosta, 13:01:08)
  * Bin Hu  (bh526r, 13:01:37)
  * Frank Brockners  (frankbrockners, 13:02:12)
  * Jose Lausuch  (jose_lausuch, 13:02:45)
  * Bryan Sullivan  (bryan_att, 13:02:57)
  * Dave Neary  (dneary, 13:03:08)
  * no other agenda topics suggested  (rpaik, 13:03:54)
  * no comments on minutes thus approved  (rpaik, 13:04:11)
  * timirnich plans to discuss community elections, Euphrates + 2018
    releases, and Plugfest  (rpaik, 13:06:16)
  * fuqiao  (fuqiao, 13:06:27)
  * Julien  (Julien-zte, 13:07:02)
  * dmcbride notes that Huawei lab should be back on-line after the
    holidays in PRC  (rpaik, 13:07:54)
  * Tapio Tallgren  (ttallgren, 13:08:51)
  * formal testing should wrap up on 17th plus documentation done a few
    days later next week  (rpaik, 13:09:01)
  * Trevor Cooper  (trevor_intel_, 13:10:20)
  * number of PTLs expressed interest in Fraser and MS1 (release
    planning) is November 2nd for Fraser  (rpaik, 13:10:32)
  * dmcbride notes that based on e-mail comment on dot release(s) for
    Euphrates, and there was consensus on doing a single dot release
    (rpaik, 13:11:43)
  * VOTE: Voted on "Does the TSC approve doing a single dot release for
    OPNFV Euphrates on December 15, 2017?" Results are, 0: 1, +1: 13
    (rpaik, 13:13:00)

* LF IT/infra update  (rpaik, 13:13:24)
  * bramwelt notes that scheduled maintenance on Sunday went well and no
    other maintenance are scheduled this week  (rpaik, 13:14:09)

* CD/XCI discussion  (rpaik, 13:14:22)
  * LINK:
    https://wiki.opnfv.org/download/attachments/8687635/XCI_TSC_October2017.pdf?api=v2
    (fdegir, 13:14:46)
  * fdegir provides an update since September including CD-oriented
    release process, CI Evolution, Dynamic CI, etc.  (rpaik, 13:19:28)
  * fdegir also has discussion with Test WG on how XCI could support the
    testing community  (rpaik, 13:21:09)
  * proposal is to have "stable track" plus "latest track"  (rpaik,
    13:21:47)
  * bjskerry asks if it's possible for different projects using
    components like ODL maybe using different versions of ODL under the
    proposal and fdegir confirms that is the case  (rpaik, 13:24:50)
  * the "latest track" is going to be an option to support the developer
    community to complement "stable track"  (rpaik, 13:26:50)
  * some projects like FDS are already taking the "latest track"
    approach  (rpaik, 13:28:30)
  * dneary asks if there are scalability/resource concerns for the XCI
    team and fdegir notes that there will be initial burden on the
    XCI/relelng team but overtime work should be picked up by individual
    projects  (rpaik, 13:30:41)
  * plan is to provide monthly updates to the technical community
    (rpaik, 13:31:55)
  * discussion on terminology for "stable" track and whether a different
    terminology should be used  (rpaik, 13:34:23)
  * also how will this work with the current release process/milestones?
    (rpaik, 13:35:56)
  * fdegir notes that some of these questions will have to be figured
    out after trying this out  (rpaik, 13:37:17)
  * projects can choose either track or both  (rpaik, 13:45:07)
  * VOTE: Voted on "Does the TSC approve the latest track to enable
    introduction of CD/XCI into OPNFV?" Results are, +1: 13  (rpaik,
    13:52:50)

* Plugfest update  (rpaik, 13:54:32)
  * LINK:
    https://wiki.opnfv.org/display/EVNT/Plugfest+-+Euphrates+Release
    wiki for the next Plugfest  (rpaik, 13:54:55)
  * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+Planning+Page
    proposed topics  (rpaik, 13:55:33)
  * Hackfest will be co-located with the Plugfest  (rpaik, 13:58:22)

* AOB - security scanning  (timirnich, 13:59:20)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018438.html
    (rpaik, 13:59:33)
  * there is a securityscan project that is now part of the Infra WG and
    discussions will continue  (rpaik, 14:02:02)



Meeting ended at 14:02:57 UTC.



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

* rpaik (38)
* collabot` (14)
* timirnich (8)
* jose_lausuch (4)
* dneary (3)
* bh526r (3)
* jmorgan1 (3)
* fdegir (3)
* XavierCosta (3)
* frankbrockners (3)
* Wenjing (3)
* kubi0011 (3)
* bjkserry (3)
* Julien-zte (3)
* ttallgren (3)
* mtahhan_ (3)
* ChrisPriceAB (2)
* bryan_att (2)
* StuartMackie (1)
* ildikov (1)
* fuqiao (1)
* trevor_intel_ (1)



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