==================================
#opnfv-meeting: weekly TSC meeting
==================================


Meeting started by timirnich at 13:01:19 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-10-24-13.01.log.html
.



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

* Tapio Tallgren  (ttallgren, 13:01:40)
* Bin Hu  (bh526r, 13:01:46)
* Frank Brockners  (frankbrockners, 13:01:49)
* Trevor Cooper standing in for Brian Skerry  (trevor_intel_, 13:01:52)
* Kubi  (kubi002, 13:02:06)
* Tim Irnich  (timirnich, 13:02:07)
* Fatih Degirmenci  (fdegir, 13:02:08)
* Wenjing  (Wenjing, 13:02:11)
* Bryan Sullivan  (bryan_att, 13:02:26)
* approval of previous minutes  (rpaik, 13:03:07)
  * no comments on the minutes thus approved  (rpaik, 13:03:19)
  * dneary  (dneary, 13:03:26)

* agenda bashing  (rpaik, 13:03:31)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-October24,2017
    today's agenda  (rpaik, 13:03:39)
  * no other topics suggested  (rpaik, 13:04:21)

* Euphrates release update  (rpaik, 13:04:29)
  * fuqiao  (fuqiao, 13:04:35)
  * bdwick notes that marketing release was done 11pm PT last night
    (rpaik, 13:05:12)
  * LINK: https://www.opnfv.org/software/downloads software downloads
    page  (rpaik, 13:05:29)
  * LINK: https://www.opnfv.org/software main software page (updated
    with Euphrates)  (rpaik, 13:05:40)
  * social media campaign has started and Euphrates release was also
    presented at the Open Source Summit in Prague at 9am CET  (rpaik,
    13:06:26)
  * major updates to the downloads page with new sections on testing,
    XCI, operations tools, etc.  (rpaik, 13:07:11)
  * feedback is welcome on the software page  (rpaik, 13:07:36)
  * LINK:
    https://www.opnfv.org/announcements/2017/10/23/opnfv-euphrates-initiates-the-cloud-native-nfv-journey
    press release  (rpaik, 13:07:48)
  * LINK:
    https://www.opnfv.org/blog/2017/10/23/opnfv-community-delivers-euphrates
    Tapio's blog  (rpaik, 13:08:02)

* Euphrates/Fraser update  (rpaik, 13:09:12)
  * dmcbride adds that hand-off for artifacts went smoothly on Friday
    last week  (rpaik, 13:09:48)
  * next Euphrates milestone (version 5.1) is December 15th as we will
    only have one point release  (rpaik, 13:10:27)
  * MS1 for Fraser is November 3rd (intent to participate + release
    planning)  (rpaik, 13:11:04)
  * LINK: https://wiki.opnfv.org/display/doctor/Fraser+Planning  (rpaik,
    13:12:05)
  * MS2 (test plan documentation) is November 17th  (rpaik, 13:12:27)

* LF IT/infra update  (rpaik, 13:13:07)
  * arigc notes that nothing scheduled this week but Jenkin upgrade on
    the horizon  (rpaik, 13:13:40)
  * LINK:
    https://wiki.opnfv.org/display/DEV/Project+Inclusion+in+OPNFV+Release
    (dmcbride, 13:13:49)

* Escalator termination review  (rpaik, 13:14:19)
  * julien  (Julien-zte, 13:14:34)

* OPNFV Community Code of Conduct  (rpaik, 13:16:11)
  * LINK:
    https://wiki.opnfv.org/display/DEV/OPNFV+Community+Code+of+Conduct
    (rpaik, 13:16:28)
  * hkirksey reminds everyone that we do have a community code of
    conduct to ensure that everyone treat each other with respect
    (rpaik, 13:17:27)
  * there is an email alias conduct@opnfv.org to report any incidences
    (rpaik, 13:18:29)
  * there will be a regular update/reminder on this topic  (rpaik,
    13:18:43)

* escalator termination review  (rpaik, 13:19:39)
  * KongWei notes that he needs to stand down as a PTL and no one has
    stepped forward to take over the PTL role  (rpaik, 13:20:10)
  * there is also less of a need for a standalone project to handle
    upgrades  (rpaik, 13:20:52)
  * suggestion to point to documentation from the escalator project
    (rpaik, 13:22:15)
  * VOTE: Voted on "does the TSC approve termination of the Escalator
    project?" Results are, +1: 12  (rpaik, 13:23:49)
  * LINK:
    http://artifacts.opnfv.org/escalator/docs/requirements/index.html
    (Julien-zte, 13:23:53)
  * LINK:
    http://artifacts.opnfv.org/escalator/docs/gap_analysis/index.html
    (Julien-zte, 13:24:36)
  * LINK:
    http://artifacts.opnfv.org/escalator/docs/how-to-use-docs/index.html
    (Julien-zte, 13:24:52)
  * timirnich will be out next week and frankbrockners will be chairing
    the call next week  (rpaik, 13:25:05)
  * frankbrockners notes that summer time ends this weekend and N.
    America time changes the following week  (rpaik, 13:26:30)
  * ACTION: rpaik to remind the community on time changes on mailing
    lists + wiki  (rpaik, 13:28:00)
  * LINK: https://www.regonline.com/OPNFVPlugfestDec2017 registration
    link for the Plugfest  (rpaik, 13:28:43)



Meeting ended at 13:32:02 UTC.



Action items, by person
-----------------------

* rpaik
  * rpaik to remind the community on time changes on mailing lists +
    wiki



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

* rpaik (40)
* collabot (8)
* Julien-zte (6)
* timirnich (5)
* trevor_intel_ (3)
* frankbrockners (2)
* fuqiao (2)
* bh526r (2)
* dneary (2)
* fdegir (2)
* ttallgren (2)
* kubi002 (2)
* bryan_att (2)
* Wenjing (2)
* dmcbride (1)



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