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