#opnfv-meeting: weekly TSC call

Meeting summary

1. roll call (timirnich, 14:01:20)
   1. Tapio Tallgren (ttallgren, 14:01:26)
   2. Maryam Tahhan (mtahhan_, 14:01:28)
   3. Bin Hu (bh526r, 14:01:32)
   4. Wenjing Chu (Wenjing, 14:01:36)
   5. Fatih Degirmenci (fdegir, 14:01:38)
   6. Brian Skerry (bjskerry, 14:01:42)
   7. Tim Irnich (timirnich, 14:01:46)
   8. Rossella Sblendido (rossella_s, 14:01:58)
   9. Frank Brockners (frankbrockners, 14:02:20)
   10. fuqiao (fuqiao, 14:03:16)
   11. Bryan Sullivan (bryan_att, 14:03:32)
   
   
2. agenda bashing (timirnich, 14:03:35)
   1. https://wiki.opnfv.org/display/meetings/TSC#TSC-January9,2018 today's agenda (rpaik, 14:03:54)
   2. rpaik suggests Brandon can give a brief ONS update (timirnich, 14:05:22)
   3. bryan_att suggests to address licenses for Docker containers on dockerhub (timirnich, 14:05:58)
   4. dneary (dneary, 14:06:20)
   
   
3. approval of previous meeting minutes (timirnich, 14:10:35)
   1. no comments on previous two minutes thus approved (rpaik, 14:10:59)
   
   
4. LFN TAC representation (timirnich, 14:11:22)
   1. TAC members consist of Platinum designates plus representatives from each project (e.g. OPNFV, ODL, ONAP, etc.) (rpaik, 14:12:51)
   2. Julien (Julien-zte, 14:16:09)
   3. https://www.irccloud.com/pastebin/SYeOlRjR/ (rpaik, 14:18:28)
   4. VOTE: Voted on "does the TSC approve having Tim Irnich to be OPNFV's representative for the LFN TAC while he's the TSC Chair?" Results are, 0: 1, +1: 12 (rpaik, 14:25:06)
   5. The TSC should maintain a standing list of issues and actions that it needs to resolve through the TAC; and the discussions on the TAC should be regularly reported on in the TSC calls. (bryan_att, 14:25:32)
   
   
5. release update (rpaik, 14:26:28)
   1. In general the positions of the community toward the role and discussions in the TAC need to be transparently and proactively represented.\ (bryan_att, 14:26:31)
   2. dmcbride notes that MS4 (test framework) is this Friday (rpaik, 14:27:20)
   3. MS3.1 was originally scheduled for Jan. 15th, but will push out to the 16th due to the holiday in the US next week (rpaik, 14:27:55)
   
   
6. LF IT/infra update (rpaik, 14:28:36)
   1. bramwelt notes that Jenkins upgrade is in progress and testing started with PODs from LF and ZTE (rpaik, 14:29:23)
   2. expect another 2 weeks of testing (rpaik, 14:29:42)
   3. no other maintenance scheduled (rpaik, 14:31:03)
   
   
7. Domino termination review (rpaik, 14:31:21)
   1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-December/019714.html (rpaik, 14:31:49)
   2. Ulas noted that no one else has stepped forward to lead the project after Ulas announced stepping down as PTL (rpaik, 14:32:30)
   3. there are also no active committers/contributors to the project (rpaik, 14:35:47)
   4. The closest and most relative project in ONAP is the multi-cloud project, and aspects of DCAE. (bryan_att, 14:37:14)
   5. terminated project's repo will be in read-only mode (rpaik, 14:42:12)
   6. Ulas noted that he can reach out to ONAP community to see if they're interested in reusing Domino's artifacts (rpaik, 14:45:22)
   7. VOTE: Voted on "does the TSC approve termination of the Domino project?" Results are, +1: 11 (rpaik, 14:48:21)
   
   
8. ONS update (rpaik, 14:50:11)
   1. timirnich encourages community members to submit CFPs that closes on the 14th (rpaik, 14:51:33)
   2. bwick encourages OPNFV community submissions and community members can send email to pr@opnfv.org on their submissions so bwick and Jill Lovato are aware of community submissions (rpaik, 14:57:50)
   3. there will also be an LFN booth to highlight community's work (rpaik, 14:58:49)
   4. https://www.acumos.org/ (frankbrockners, 15:01:16)

Action items

1. (none)

People present (lines said)

1. rpaik (27)
2. collabot (14)
3. timirnich (13)
4. bryan_att (6)
5. frankbrockners (4)
6. dneary (4)
7. bh526r (3)
8. fdegir (3)
9. Julien-zte (3)
10. ttallgren (3)
11. rossella_s (3)
12. bjskerry (3)
13. Wenjing (3)
14. fuqiao (2)
15. jose_lausuch (2)
16. mtahhan_ (1)