14:00:21 <timirnich> #startmeeting weekly TSC call
14:00:21 <collabot> Meeting started Tue Nov 28 14:00:21 2017 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:00:21 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:00:21 <collabot> The meeting name has been set to 'weekly_tsc_call'
14:00:26 <timirnich> #chair rpaik
14:00:26 <collabot> Current chairs: rpaik timirnich
14:00:39 <rpaik> #rollcall
14:01:09 <Wenjing> #info Wenjing
14:01:12 <rossella_s> #info Rossella Sblendido
14:01:13 <fdegir> #info Fatih Degirmenci
14:01:14 <kubi003> #info Kubi
14:01:21 <timirnich> rpaik: doesn't that need a hash-topic
14:01:32 <timirnich> #info Tim Irnich
14:01:46 <rpaik> probably, too late now I guess....
14:01:59 <timirnich> #topic roll call
14:02:04 <bjskerry> #info Brian Skerry
14:02:36 <jose_lausuch> #info Jose Lausuch
14:03:11 <frankbrockners> #info Frank Brockners
14:03:20 <rpaik> we now have a quorum
14:04:04 <rpaik> #topic approval of previous minutes
14:04:24 <rpaik> #info no feedback on minutes thus previous minutes approved
14:04:26 <timirnich> #topic agenda bashing
14:04:50 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-November28,2017 today's agenda
14:05:47 <rpaik> #info no other topics proposed
14:06:15 <timirnich> #topic reminder on meeting times during plugfest
14:06:38 <bryan_att> #info Bryan Sullivan
14:06:42 <timirnich> #info TSC and release meetings moved to Portland daytime
14:08:56 <timirnich> #info see #link https://wiki.opnfv.org/display/EVNT/Euphrates+Plugfest+Schedule
14:09:13 <mtahhan_> #info Maryam Tahhan
14:09:17 <ttallgren> #info Tapio Tallgren
14:13:35 <fdegir> discussion around release criteria is important as well
14:13:36 <rpaik> #info 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.
14:15:20 <rpaik> #topic OPNFV Verified Program (CVP) way forward
14:16:15 <Julien-zte> #info Julien
14:17:18 <timirnich> #info Wenjing notes that we need a perspective on way forward now that the initial version is approved and about to launch
14:17:43 <frankbrockners> OVP might be an issue as a acronym: OVP is a trademark of OPTICAL COATING LABORATORY, LLC.
14:19:11 <rpaik> #info Wenjing noted that some of the feedback received was testing all scenarios produced by OPNFV community, security, reliability, etc. going forward
14:20:44 <timirnich> #info question to Wenjing: what are the "big block" questions/decisions to address?
14:22:01 <timirnich> #info get the "baseline" requirements complete
14:24:43 <timirnich> #info what needs to be done to realize the stated values of the program
14:31:13 <rpaik> #info timirnich asks how do we close the "gap" with resources that are available? Resources would be required beyond the Dovetail team
14:32:51 <rpaik> #info required features/functionality of the platform would also need to be addressed
14:36:22 <bryan_att> #info 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?
14:37:28 <bryan_att> #info the overall intent / issue of this discussion escapes me... someone please summarize
14:46:16 <rpaik> #info 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
14:47:48 <rpaik> #info there will be a 3 hour session during the Plugfest and time could be devoted to a prioritization exercise
14:48:10 <rpaik> #topic release update
14:49:55 <rpaik> #info dmcbride notes that Euphrates 5.1 is schedule for December 15th and reported improved stability on the Euphrates stable over the past week
14:50:35 <rpaik> #info Fraser MS 3.1 is also on December 15th (OpenStack-Pike integration for installers)
14:51:57 <rpaik> #info Fraser release plan review discussion will continue later today at 11am PT
14:52:52 <fdegir> are the notes available somewhere?
14:54:44 <fdegir> got the answer
14:55:14 <dmcbride> #link https://etherpad.opnfv.org/p/Fraser_Project_Release_Plan_Review
14:55:33 <fdegir> thanks
14:55:46 <rpaik> #topic LF IT/infra update
14:56:37 <rpaik> #info no planned maintenance scheduled this week, but will have an update on Jenkins upgrade next week
14:57:31 <rpaik> #endmeeting