14:01:00 <frankbrockners> #startmeeting OPNFV TSC
14:01:00 <collabot`> Meeting started Tue Mar  6 14:01:00 2018 UTC.  The chair is frankbrockners. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:00 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:00 <collabot`> The meeting name has been set to 'opnfv_tsc'
14:01:06 <frankbrockners> #chair rpaik
14:01:06 <collabot`> Current chairs: frankbrockners rpaik
14:01:26 <frankbrockners> #topic rollcall
14:01:29 <bjskerry> #info Brian Skerry
14:01:34 <rossella_s> #info Rossella Sblendido
14:01:36 <frankbrockners> #info Frank Brockners
14:01:37 <fdegir> #info Fatih Degirmenci
14:01:39 <Wenjing> #info Wenjing Chu
14:01:40 <bh526r> #info Bin Hu
14:01:50 <ttallgren> #info Tapio Tallgren
14:01:59 <trozet> #info Tim Rozet (proxy for Dave Neary)
14:02:20 <georgk1> #info Georg Kunz
14:02:28 <Julien-zte> #info Julien
14:02:37 <trevor_intel> #info Trevor Cooper
14:02:44 <rpaik> we now have a quorum
14:02:46 <bh526r> The zoom says "The host has another meeting in progress"?
14:02:50 <XavierCosta> #info Xavier Costa
14:03:09 <rpaik> bh526r try this https://zoom.us/j/430620244
14:03:22 <bryan_att> #info Bryan Sullivan
14:03:53 <rpaik> #topic agenda bashing
14:06:16 <XavierCosta> NFV Interoperability Certification Programs
14:06:18 <frankbrockners> #topic approval of previous minutes
14:06:33 <frankbrockners> #agree previous minutes are agreed
14:06:33 <rpaik> #info no feedback on minutes thus approved
14:07:01 <frankbrockners> #topic Final check TSC composition
14:07:26 <rpaik> #link https://wiki.opnfv.org/display/DEV/TSC+composition+discussion updated TSC composition page
14:08:10 <fuqiao> #info fuqiao
14:10:17 <ttallgren> Did we agree something about the timing earlier?
14:16:00 <rpaik> #info feedback from a number of TSC members on keeping the current election timeframe (Sep'2018)
14:16:10 <fdegir> also, setting the election dates around release might not be good if delays happen
14:22:06 <rpaik> #action rpaik to work with legal team to update the new Charter and bring to the TSC for a vote
14:22:53 <frankbrockners> #topic Exemption proposal in Dovetail for strict API validation
14:24:20 <rpaik> #info georgk1 notes that strict API validation topic has been discussed both within Dovetail team plus C&C committee
14:25:23 <rpaik> #info this is related to validation in Tempest tests for Nova
14:27:05 <rpaik> #info proposal is to allow Nova tests to pass if tested functionality is supported by relaxing the Strict API validation
14:27:47 <rpaik> #info OpenStack had similar exemption process for about a year in 2016
14:28:29 <rpaik> #link https://gerrit.opnfv.org/gerrit/#/c/52543/
14:31:09 <rpaik> #info Dovetail team will make this a service release of OVP 2018.01
14:32:56 <rpaik> #info georgk1 notes that exemption should be visible on the OVP portal
14:38:48 <rpaik> #info georgk1 notes that there's no proposal on the end date for the exemption process
14:42:47 <rpaik> #action georgk1 to outline examples on the wiki or patch
14:43:47 <frankbrockners> #action Strategic work items in TSC
14:43:59 <rpaik> #link https://etherpad.opnfv.org/p/TSC-backlog
14:45:16 <fuqiao> @georg just one question. Can OVP help notice which API exactly that has extra parameters. This could be important info to us as well
14:45:16 <collabot`> fuqiao: Error: "georg" is not a valid command.
14:51:28 <rpaik> #info trevor_intel suggests adding a topic on Edge Cloud
14:53:38 <rpaik> #info discussion on creating a comprehensive list before prioritization/re-grouping of the list
14:56:03 <rpaik> #info fdegir notes beyond agreements there needs some "enforcement" on action/results
14:58:54 <rpaik> #info discussion that major buckets are process improvement & expansion into new areas
15:01:38 <rpaik> #info ttallgren adds that another potential topic is "OPNFV installer"
15:10:00 <rpaik> #info suggestion to keep the etherpad open while community members start a new wiki page to re-organize the information
15:11:29 <fdegir> it would be good if people can name themselves on etherpad using the color markers so if someone brings a topic/question, we know who that is
15:11:46 <frankbrockners> #topic Release update
15:12:41 <rpaik> #info dmcbride notes that MS5 was on March 2nd and overall there's been good compliance while he follows-up on  a few scenarios
15:13:25 <rpaik> #info MS6 is next Friday (March 16th)
15:14:17 <rpaik> #info dmcbride proposes pulling in MS7 a week earlier to March 30th
15:14:29 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020531.html
15:17:04 <rpaik> #info more cherry picking maybe needed for feature projects, but this should help the test community
15:17:20 <rpaik> #info there were also no objections from the installer teams
15:17:55 <rpaik> #agree pulling in MS7 a week earlier to March 30th
15:18:17 <frankbrockners> #info LF infra update
15:18:26 <frankbrockners> #topic LF infra update
15:18:35 <frankbrockners> #info Jenkins was updated - see email
15:18:42 <rpaik> #info Jenkings plugin update completed last week and there are no planned maintenance
15:19:17 <rpaik> #info release automation work in progress by the the LF IT team
15:19:46 <bramwelt> #link https://gerrit.opnfv.org/gerrit/#/c/50457/
15:20:02 <frankbrockners> #topic NFV Interoperability Certification Programs
15:22:22 <rpaik> #info Wenjing notes that the MAC is aware of the program, but this is a "private" program among members
15:24:31 <rpaik> #info discussion that there are internal positioning documents but can look at making some of the materials available
15:25:10 <rpaik> #action bwick/wenjing to follow-up on above
15:26:03 <frankbrockners> #endmeeting