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


Meeting started by rpaik at 14:00:38 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-11-07-14.00.log.html
.



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

* Frank Brockners  (frankbrockners, 14:01:00)
* Juha Kosonen (proxy for Tapio Tallgren)  (juhak, 14:01:06)
* Wenjing Chu  (Wenjing, 14:01:11)
* Brian Skerry  (bjskerry, 14:01:15)
* David Blaisonneau for Fatih Degirmenci  (David_Orange, 14:01:15)
* Rossella Sblendido  (rossella_s, 14:01:17)
* Julien  (Julien-zte, 14:01:31)
* Tim Irnich  (timirnich, 14:01:44)
* Bryan Sullivan  (bryan_att, 14:01:49)
* approval of previous minutes  (rpaik, 14:02:32)
  * no comments thus minutes are approved  (rpaik, 14:02:41)
  * Maryam tahhan  (mtahhan_, 14:03:00)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-November7,2017
    today's agenda  (rpaik, 14:03:01)
  * no other topics  (rpaik, 14:03:38)

* LF Netwroking webinar  (rpaik, 14:03:57)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/018825.html
    email from Phil on the webinar  (rpaik, 14:04:31)
  * Dave Neary  (dneary, 14:04:51)
  * Jose Lausuch  (jose_lausuch, 14:05:17)
  * encourage everyone to attend the webinar as there will be impact on
    the OPNFV community  (rpaik, 14:05:53)
  * discussion on what the community want to look out for are rolls of
    the Technical Advisory Group and TSC, funding, charter updates
    (rpaik, 14:07:46)
  * gabriel_yuyang proxy kubi  (gabriel_yuyang, 14:07:59)
  * there will also be a recording of the webinar  (rpaik, 14:08:25)
  * Bryan suggests to pay special attention to the relation between TSC
    and TAC  (timirnich, 14:08:36)
  * another topic is what happens to infra and funding for infra
    (rpaik, 14:09:08)
  * suggestion to have a follow-on discussion next week at the TSC call
    (rpaik, 14:09:55)
  * ACTION: timirnich to come with a proposal on how to structure the
    discussion next week  (rpaik, 14:10:59)

* Release Update  (rpaik, 14:12:19)
  * dmcbride discusses MS1 for Fraser, which was last week and 38
    projects expressed intent to participate  (rpaik, 14:14:40)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Projects+Intending+to+Participate+in+the+Fraser+Release
    (dmcbride, 14:14:52)
  * number of projects such as VES, Models, etc. are going to be part of
    the release again, however a few others such as Promise & NetReady
    will not be part of the Fraser release  (rpaik, 14:17:39)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Milestone+Compliance+for+Fraser
    (dmcbride, 14:20:15)
  * dmcbride notes that a few projects are missing Fraser release plans
    (highlighted in red in the above link)  (rpaik, 14:20:46)
  * MS2 (test plans) is coming up on November 17th  (rpaik, 14:21:37)
  * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=6825128
    (dmcbride, 14:22:20)
  * timirnich asks when would be a good time to get an early preview of
    what's new in Fraser  (rpaik, 14:26:41)
  * some of the possible themes are ONAP integration, OPNFV's role in
    VNF certification  (rpaik, 14:28:51)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Suggested+Release+Plan+Template
    (dmcbride, 14:30:39)
  * ACTION: timirnich/dmcbride to start scrubbing the release plan data
    (rpaik, 14:34:05)
  * reminder to also update the scenario status page as part of the
    release plan activities  (rpaik, 14:37:28)
  * LINK: https://wiki.opnfv.org/display/SWREL/Fraser+Scenario+Status
    (dmcbride, 14:37:44)
  * Euphrates 5.1 on Dec 15  (dmcbride, 14:38:39)
  * there's also Euphrates 1.0 scheduled for December 15th  (rpaik,
    14:38:41)
  * LINK: https://etherpad.opnfv.org/p/euphrates_retrospective Euphrates
    Retrospective page  (rpaik, 14:41:21)
  * LINK: https://etherpad.opnfv.org/p/euphrates_retrospective
    (dmcbride, 14:41:31)
  * encourage community members to start adding feedback on the page
    (rpaik, 14:41:56)

* plugfest update  (rpaik, 14:43:53)
  * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+Planning+Page
    (rpaik, 14:48:21)
  * suggestion was made to accommodate remote participation  (rpaik,
    14:53:21)
  * encourage people to add additional topics by November 17th  (rpaik,
    14:53:39)
  * timirnich is recommending more community focused sessions at the
    Plugfest such as TSC composition, new use cases, etc.  (rpaik,
    14:54:27)

* LF IT/infra update  (rpaik, 14:56:11)
  * expect Jenkins upgrade plan next week, but no other maintenance
    (rpaik, 14:56:49)



Meeting ended at 14:57:40 UTC.



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

* dmcbride
  * timirnich/dmcbride to start scrubbing the release plan data
* timirnich
  * timirnich to come with a proposal on how to structure the discussion
    next week
  * timirnich/dmcbride to start scrubbing the release plan data



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

* rpaik (37)
* dmcbride (7)
* collabot (4)
* timirnich (2)
* bryan_att (2)
* juhak (1)
* frankbrockners (1)
* jose_lausuch (1)
* dneary (1)
* gabriel_yuyang (1)
* Julien-zte (1)
* mtahhan_ (1)
* rossella_s (1)
* David_Orange (1)
* bjskerry (1)
* Wenjing (1)



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