#opnfv-meeting: weekly TSC call

Meeting summary

1. 1. Wenjing (Wenjing, 14:01:09)
   2. Rossella Sblendido (rossella_s, 14:01:12)
   3. Fatih Degirmenci (fdegir, 14:01:13)
   4. Kubi (kubi003, 14:01:14)
   5. Tim Irnich (timirnich, 14:01:32)
   
   
2. roll call (timirnich, 14:01:59)
   1. Brian Skerry (bjskerry, 14:02:04)
   2. Jose Lausuch (jose_lausuch, 14:02:36)
   3. Frank Brockners (frankbrockners, 14:03:11)
   
   
3. approval of previous minutes (rpaik, 14:04:04)
   1. no feedback on minutes thus previous minutes approved (rpaik, 14:04:24)
   
   
4. agenda bashing (timirnich, 14:04:26)
   1. https://wiki.opnfv.org/display/meetings/TSC#TSC-November28,2017 today's agenda (rpaik, 14:04:50)
   2. no other topics proposed (rpaik, 14:05:47)
   
   
5. reminder on meeting times during plugfest (timirnich, 14:06:15)
   1. Bryan Sullivan (bryan_att, 14:06:38)
   2. TSC and release meetings moved to Portland daytime (timirnich, 14:06:42)
   3. see #link https://wiki.opnfv.org/display/EVNT/Euphrates+Plugfest+Schedule (timirnich, 14:08:56)
   4. Maryam Tahhan (mtahhan_, 14:09:13)
   5. Tapio Tallgren (ttallgren, 14:09:17)
   6. timirnich noted that there are sessions on container integration, ONAP integration, CVP/Dovetail, robustness testing, scenario consolidation, release process, TSC composition, DOCs, etc. that he wants to encourage TSC member participation. (rpaik, 14:13:36)
   
   
6. OPNFV Verified Program (CVP) way forward (rpaik, 14:15:20)
   1. Julien (Julien-zte, 14:16:15)
   2. Wenjing notes that we need a perspective on way forward now that the initial version is approved and about to launch (timirnich, 14:17:18)
   3. Wenjing noted that some of the feedback received was testing all scenarios produced by OPNFV community, security, reliability, etc. going forward (rpaik, 14:19:11)
   4. question to Wenjing: what are the "big block" questions/decisions to address? (timirnich, 14:20:44)
   5. get the "baseline" requirements complete (timirnich, 14:22:01)
   6. what needs to be done to realize the stated values of the program (timirnich, 14:24:43)
   7. timirnich asks how do we close the "gap" with resources that are available? Resources would be required beyond the Dovetail team (rpaik, 14:31:13)
   8. required features/functionality of the platform would also need to be addressed (rpaik, 14:32:51)
   9. Why are we having this discussion after approval to launch the CVP? Wasn't all this established earlier by the C&C and the Dovetail addendum etc? How can we be where we are without clarity on the minimum requirements for the CVP? (bryan_att, 14:36:22)
   10. the overall intent / issue of this discussion escapes me... someone please summarize (bryan_att, 14:37:28)
   11. timirnich notes that a "top-down" input could be useful to complement the bottoms-up approach that was taken for the first release of OPNFV Verified Program (rpaik, 14:46:16)
   12. there will be a 3 hour session during the Plugfest and time could be devoted to a prioritization exercise (rpaik, 14:47:48)
   
   
7. release update (rpaik, 14:48:10)
   1. dmcbride notes that Euphrates 5.1 is schedule for December 15th and reported improved stability on the Euphrates stable over the past week (rpaik, 14:49:55)
   2. Fraser MS 3.1 is also on December 15th (OpenStack-Pike integration for installers) (rpaik, 14:50:35)
   3. Fraser release plan review discussion will continue later today at 11am PT (rpaik, 14:51:57)
   4. https://etherpad.opnfv.org/p/Fraser_Project_Release_Plan_Review (dmcbride, 14:55:14)
   
   
8. LF IT/infra update (rpaik, 14:55:46)
   1. no planned maintenance scheduled this week, but will have an update on Jenkins upgrade next week (rpaik, 14:56:37)

Action items

1. (none)

People present (lines said)

1. rpaik (21)
2. timirnich (13)
3. fdegir (5)
4. collabot (4)
5. bryan_att (3)
6. frankbrockners (2)
7. dmcbride (1)
8. Julien-zte (1)
9. ttallgren (1)
10. kubi003 (1)
11. mtahhan_ (1)
12. rossella_s (1)
13. jose_lausuch (1)
14. bjskerry (1)
15. Wenjing (1)