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


Meeting started by timirnich at 14:00:21 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-11-28-14.00.log.html
.



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

* Wenjing  (Wenjing, 14:01:09)
* Rossella Sblendido  (rossella_s, 14:01:12)
* Fatih Degirmenci  (fdegir, 14:01:13)
* Kubi  (kubi003, 14:01:14)
* Tim Irnich  (timirnich, 14:01:32)
* roll call  (timirnich, 14:01:59)
  * Brian Skerry  (bjskerry, 14:02:04)
  * Jose Lausuch  (jose_lausuch, 14:02:36)
  * Frank Brockners  (frankbrockners, 14:03:11)

* approval of previous minutes  (rpaik, 14:04:04)
  * no feedback on minutes thus previous minutes approved  (rpaik,
    14:04:24)

* agenda bashing  (timirnich, 14:04:26)
  * LINK:
    https://wiki.opnfv.org/display/meetings/TSC#TSC-November28,2017
    today's agenda  (rpaik, 14:04:50)
  * no other topics proposed  (rpaik, 14:05:47)

* reminder on meeting times during plugfest  (timirnich, 14:06:15)
  * Bryan Sullivan  (bryan_att, 14:06:38)
  * TSC and release meetings moved to Portland daytime  (timirnich,
    14:06:42)
  * see #link
    https://wiki.opnfv.org/display/EVNT/Euphrates+Plugfest+Schedule
    (timirnich, 14:08:56)
  * Maryam Tahhan  (mtahhan_, 14:09:13)
  * Tapio Tallgren  (ttallgren, 14:09:17)
  * 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)

* OPNFV Verified Program (CVP) way forward  (rpaik, 14:15:20)
  * Julien  (Julien-zte, 14:16:15)
  * 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)
  * 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)
  * question to Wenjing: what are the "big block" questions/decisions to
    address?  (timirnich, 14:20:44)
  * get the "baseline" requirements complete  (timirnich, 14:22:01)
  * what needs to be done to realize the stated values of the program
    (timirnich, 14:24:43)
  * 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)
  * required features/functionality of the platform would also need to
    be addressed  (rpaik, 14:32:51)
  * 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)
  * the overall intent / issue of this discussion escapes me... someone
    please summarize  (bryan_att, 14:37:28)
  * 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)
  * there will be a 3 hour session during the Plugfest and time could be
    devoted to a prioritization exercise  (rpaik, 14:47:48)

* release update  (rpaik, 14:48:10)
  * 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)
  * Fraser MS 3.1 is also on December 15th (OpenStack-Pike integration
    for installers)  (rpaik, 14:50:35)
  * Fraser release plan review discussion will continue later today at
    11am PT  (rpaik, 14:51:57)
  * LINK:
    https://etherpad.opnfv.org/p/Fraser_Project_Release_Plan_Review
    (dmcbride, 14:55:14)

* LF IT/infra update  (rpaik, 14:55:46)
  * no planned maintenance scheduled this week, but will have an update
    on Jenkins upgrade next week  (rpaik, 14:56:37)



Meeting ended at 14:57:31 UTC.



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

* rpaik (21)
* timirnich (13)
* fdegir (5)
* collabot (4)
* bryan_att (3)
* frankbrockners (2)
* dmcbride (1)
* Julien-zte (1)
* ttallgren (1)
* kubi003 (1)
* mtahhan_ (1)
* rossella_s (1)
* jose_lausuch (1)
* bjskerry (1)
* Wenjing (1)



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