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


Meeting started by timirnich at 14:01:41 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-11-21-14.01.log.html
.



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

* roll call  (timirnich, 14:01:46)
  * Jose Lausuch  (jose_lausuch, 14:01:49)
  * Frank Brockners  (frankbrockners, 14:01:53)
  * Bin Hu  (bh526r, 14:01:54)
  * Xavier Costa  (Xavier_, 14:01:58)
  * Kubi  (kubi003, 14:02:00)
  * Fatih Degirmenci  (fdegir, 14:02:02)
  * Wenjing  (Wenjing, 14:02:15)
  * Bryan Sullivan  (bryan_att, 14:02:22)
  * Dave Neary  (dneary, 14:02:37)

* approval of previous minutes  (rpaik, 14:02:40)
  * no feedback on minutes thus approved  (rpaik, 14:02:57)
  * Brian Skerry  (bjskerry, 14:03:13)
  * LINK:
    https://wiki.opnfv.org/display/meetings/TSC#TSC-November21,2017
    today's agenda  (rpaik, 14:03:17)
  * no other topics  (rpaik, 14:04:16)

* LF Networking update  (rpaik, 14:04:52)

* Board meeting update  (rpaik, 14:05:28)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019342.html
    Board meeting summary  (rpaik, 14:06:14)
  * Cristina Pauna  (CristinaPauna, 14:07:14)

* LF Networking update  (rpaik, 14:07:44)
  * rpaik suggests providing feedback on Charter & TSC Procedude
    documents by December 1st  (rpaik, 14:10:38)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019281.html
    email with draft documents  (rpaik, 14:10:49)
  * a session for TSC composition discussion is planned during the
    Plugfest  (rpaik, 14:13:19)
  * feedback/questions can be sent to hkirksey/rpaik by December 1st
    (rpaik, 14:13:44)

* LaaS update  (rpaik, 14:14:41)
  * budget has been approved for LaaS HW plus hosting at UNH-IOL
    (rpaik, 14:15:03)
  * HW order being placed and expect them to arrive in the next 3-5
    weeks  (rpaik, 14:17:02)
  * LINK: https://wiki.opnfv.org/display/INF/Lab+as+a+Service main wiki
    for LaaS  (rpaik, 14:17:56)
  * timirnich lists LaaS priorities such as having a "minimum viable
    product", establish access/usage policies, etc. and potentially form
    a task force to start addressing these  (rpaik, 14:19:57)
  * suggestion is to do "installer onboarding" in the next phase after
    minimum viable product (mvp) phase  (rpaik, 14:22:23)
  * for access and usage timirnich discussed time-limited booking (e.g.
    4 weeks max with extensions)  (rpaik, 14:25:05)
  * timirnich wants to maximize overall community benefit with LaaS
    resources  (rpaik, 14:27:29)
  * full PDF/IDF support will enable full automation  (rpaik, 14:28:09)
  * Julien  (Julien-zte, 14:29:22)
  * suggestion is to start small/simple to get early successes and
    collect community feedback  (rpaik, 14:34:06)
  * Maryam Tahhan  (mtahhan_, 14:34:51)
  * frankbrockners, bryan_att, lavoie, fdegir, CristinaPauna volunteered
    to be on the taskforce  (rpaik, 14:41:23)

* CVP update  (rpaik, 14:42:46)
  * Board approved the initial launch of CVP with the technical work
    complete  (rpaik, 14:43:49)

* Release Update  (rpaik, 14:44:36)
  * dmcbride notes that MS2 was last Friday with almost all projects in
    compliance with the exception of one  (rpaik, 14:45:25)
  * Euphrates 5.1 is schedule for December 15th and the dmcbride is
    continuing to look at Euphrates deployments and has seen
    improvements  (rpaik, 14:46:23)
  * Huawei lab migration will be discussed in release meeting  (rpaik,
    14:47:40)

* LF IT/infra update  (rpaik, 14:48:07)
  * Jenkins restart went fine over the weekend  (rpaik, 14:48:24)
  * no scheduled maintenance this week  (rpaik, 14:48:47)

* Bamboo project update  (rpaik, 14:49:06)
  * LINK:
    https://wiki.opnfv.org/display/bamboo/Bamboo+Euphrates+Progress
    (donaldh, 14:49:38)
  * donaldh notes that getting PNDA deployment on GCE took more effort
    than anticipated  (rpaik, 14:50:44)
  * donaldh made upstream contributions to PNDA for CentOS support
    (rpaik, 14:52:41)
  * still dealing with GCE specific workarounds and expect more time
    will be needed  (rpaik, 14:55:56)
  * donaldh expect in a few weeks to have some meaningful data to report
    back  (rpaik, 15:00:02)



Meeting ended at 15:00:57 UTC.



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

* rpaik (40)
* collabot (5)
* timirnich (4)
* mtahhan_ (2)
* frankbrockners (1)
* CristinaPauna (1)
* bh526r (1)
* dneary (1)
* fdegir (1)
* Julien-zte (1)
* Wenjing (1)
* donaldh (1)
* kubi003 (1)
* bryan_att (1)
* jose_lausuch (1)
* bjskerry (1)
* Xavier_ (1)



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