14:00:20 <timirnich> #startmeeting OPNFV TSC call 14:00:20 <collabot> Meeting started Tue Nov 14 14:00:20 2017 UTC. The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:00:20 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 14:00:20 <collabot> The meeting name has been set to 'opnfv_tsc_call' 14:00:26 <timirnich> #chair rpaik 14:00:26 <collabot> Current chairs: rpaik timirnich 14:01:06 <XavierCosta> #info Xavier Costa 14:01:11 <bh526r> #info Bin Hu 14:01:14 <jose_lausuch> #info Jose Lausuch 14:01:15 <bjskerry> #info Brian Skerry 14:01:16 <fdegir> #info Fatih Degirmenci 14:01:24 <ttallgren> #info Tapio Tallgren 14:01:29 <timirnich> #info Tim Irnich 14:01:35 <kubi003> #info Kubi 14:01:43 <Julien-zte> #info Julien 14:01:57 <rpaik> we have a quorum 14:02:17 <bryan_att> #info Bryan Sullivan 14:02:20 <rpaik> #topic approval of previous minutes 14:02:21 <frankbrockners> #info Frank Brockners 14:02:39 <rpaik> #info no comments received thus minutes approved 14:02:55 <rossella_s> #info Rossella Sblendido 14:03:01 <fuqiao> #info fuqiao 14:03:01 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-November14,2017 today's agenda 14:04:11 <Wenjing> #info Wenjing 14:05:24 <rpaik> #info no other topics suggested 14:05:52 <rpaik> #topic LFN governance documents 14:06:45 <rpaik> #info hkirksey reviewed the new legal structure under LF Networking that was shared during webinars last week 14:06:50 <radez> #info radez (proxy dneary today) 14:06:52 <radez> rpaik: ^ fyi 14:07:02 <rpaik> thanks radez.... 14:10:33 <rpaik> #info question was raised on non-Summit events such as Plugfest and hkirksey noted that plan is to continue project specific events when appropriate but efforts will be made to ease travel burdens for the community 14:11:22 <rpaik> #info fd.io, PNDA, SNAS.io, and FRR are other projects joining the umbrella 14:13:11 <rpaik> #info the new Technical Charter document will replace the current OPNFV bylaws 14:16:00 <rpaik> #info hkirksey noted that the proposal on the TSC composition is to keep the current TSC as is for ~year while the community figures out the merit-based compositin 14:16:11 <rpaik> #undo 14:16:11 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2619490> 14:16:23 <rpaik> #info hkirksey noted that the proposal on the TSC composition is to keep the current TSC as is for ~year while the community figures out the merit-based composition 14:20:10 <rpaik> #info frankbrockners asked what happens if TSC composition is not changed within a year 14:22:14 <rpaik> #info timirnich notes that there's no need to wait 12 months to figure out the new TSC composition and could be done sooner 14:22:33 <rpaik> #info TSC Procedures replaces the current TSC Charter 14:23:40 <rpaik> #info both documents can be changed and approved by the TSC 14:24:51 <rpaik> #info there will be legal review on documents (from a "Series Manager") 14:26:58 <rpaik> #info these documents need to in place before the end of 2017 and focus on the review should be focused on if they reflect OPNFV today 14:30:36 <rpaik> #info there was a question on project specific budget and how that will work under LFN 14:34:33 <rpaik> #topic Release update 14:35:34 <rpaik> #info dmcbride notes that MS1 was November 3rd and DPACC is one project is not compliant and thus removed from the Fraser release 14:36:32 <rpaik> #info reminder on Euphrates 2.0 release on December 15th and unfortunately many scenarios (19) are failing to deploy 14:39:42 <rpaik> #info dmcbride notes that there isn't a single root cause and seem to be issues with infra/installers 14:40:56 <rpaik> #info MS2 (test case documentation) is this Friday (17th) 14:42:00 <rpaik> #info MS3.1 (OpenStack integration for installers) is December 15th 14:42:38 <rpaik> #topic LF IT/infra update 14:43:47 <rpaik> #info bramwelt notes that plans for Jenkins upgrade is available on a wiki 14:43:59 <rpaik> #link https://wiki.opnfv.org/display/INF/Process+and+Timeline+for+Post-Euphrates+Jenkins+Upgrade 14:44:26 <rpaik> #info there's also a discussion on Zuul trial that will require about 3 VMs 14:44:40 <rpaik> #link https://etherpad.opnfv.org/p/opnfv-zuul-prototype 14:45:39 <rpaik> #info Confluence upgrade won't happen until Jenkins upgrade is done 14:45:45 <fdegir> #info The main idea with the Zuulv3 prototype is to try things that are not looked into by OpenStack Infra 14:46:02 <rpaik> #topic CVP update 14:46:33 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/Dovetail%20CVP%20update.pdf?version=1&modificationDate=1510668852818&api=v2 14:47:32 <rpaik> #info Wenjing recapped beta progress over the past ~6 weeks 14:48:10 <rpaik> #info two revisions on Dovetail tool was made during the beta process 14:48:43 <rpaik> #info beta participants can resubmit test results after program launch if there are no changes to test cases 14:49:45 <Wenjing> #info https://wiki.opnfv.org/display/dovetail/Dovetail+Beta 14:50:34 <rpaik> #info both commercial products and OPNFV artifacts were tested during the beta 14:54:29 <rpaik> #info Wenjing discussed future plans incl. resiliency, security, expansion of functional capabilities, etc. in coordination with the Test WG 14:56:13 <rpaik> #info Wenjing is asking TSC to review technical progress while work is on-going with marketing committee and legal team 14:57:19 <rpaik> #info Wenjing noted that beta testing can continue for participants who have not completed yet and Dovetail team can help 14:59:18 <rpaik> Does the TSC agree that the CVP beta testing has been successfully completed and all technical tasks are complete prior to going to the OPNFV Board for the Board approval of the program launch? (+1, 0, -1) 14:59:41 <Julien-zte> the beta test should use 0.8 or 0.9? 15:00:00 <Julien-zte> hi Wenjing 15:00:15 <rpaik> #startvote Does the TSC agree that the CVP beta testing has been successfully completed and all technical tasks are complete prior to going to the OPNFV Board for the Board approval of the program launch? (+1, 0, -1) 15:00:15 <collabot> Begin voting on: Does the TSC agree that the CVP beta testing has been successfully completed and all technical tasks are complete prior to going to the OPNFV Board for the Board approval of the program launch? Valid vote options are , +1, 0, -1, . 15:00:15 <collabot> Vote using '#vote OPTION'. Only your last vote counts. 15:00:44 <timirnich> #vote +1 15:00:44 <kubi003> #vote +1 15:00:46 <bjskerry> #vote +1 15:00:46 <jose_lausuch> #vote +1 15:00:46 <bh526r> #vote +1 15:00:47 <XavierCosta> #vote +1 15:00:48 <bryan_att> #vote 0 15:00:52 <naga_lenovo> #vote +1 15:00:53 <rossella_s> #vote +1 15:00:53 <radez> #vote +1 15:00:54 <fdegir> #vote +1 15:00:55 <ttallgren> #vote 0 15:00:55 <Wenjing> #vote +1 15:00:58 <Julien-zte> #vote 0 15:01:16 <rpaik> #endvote 15:01:16 <collabot> Voted on "Does the TSC agree that the CVP beta testing has been successfully completed and all technical tasks are complete prior to going to the OPNFV Board for the Board approval of the program launch?" Results are 15:01:16 <collabot> 0 (3): bryan_att, ttallgren, Julien-zte 15:01:16 <collabot> +1 (11): bh526r, timirnich, fdegir, radez, kubi003, naga_lenovo, rossella_s, XavierCosta, jose_lausuch, bjskerry, Wenjing 15:01:48 <rpaik> Julien, current version is Dovetail 0.9.0.... 15:02:37 <rpaik> #info suggestion to go over Dovetail future plans in future TSC call 15:02:49 <Julien-zte> rpaik, it mains the test should be under 0.9.0? 15:03:14 <timirnich> #endmeeting