13:00:04 <timirnich> #startmeeting weekly TSC call
13:00:04 <collabot`> Meeting started Tue Mar 20 13:00:04 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:00:04 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:00:04 <collabot`> The meeting name has been set to 'weekly_tsc_call'
13:00:08 <timirnich> #chair rpaik
13:00:08 <collabot`> Current chairs: rpaik timirnich
13:00:16 <timirnich> #topic roll call
13:00:22 <timirnich> #info Tim Irnich
13:00:33 <ttallgren> #info Tapio Tallgren
13:00:37 <bh526r> #info Bin Hu
13:00:40 <fdegir> #info Fatih Degirmenci
13:00:42 <bjskerry> #info Brian Skerry
13:00:48 <Wenjing> #info Wenjing Chu
13:01:19 <bryan_att> #info Bryan Sullivan
13:01:25 <kubi003> #info Kubi
13:01:36 <trozet> #info Tim Rozet
13:02:38 <rpaik> we now have a quorum
13:03:08 <fuqiao> #info fuqiao
13:04:02 <rpaik> #topic approval of previous meeting minutes
13:04:07 <trevor_intel> #info Trevor Cooper
13:04:12 <rpaik> #info no comments on minutes thus approved
13:04:29 <rpaik> #topic agenda bashing
13:04:49 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-March20,2018 today's agenda
13:05:19 <rpaik> #info no other topics suggested
13:05:27 <bh526r> I will be here for only 30 minutes, then needs to jump to another meeting.
13:05:38 <rpaik> #topic TSC rep replacement
13:06:20 <rpaik> #info dneary is taking on a new role and recommended trozet taking on a new role
13:07:41 <rpaik> #agree that trozet will replace dneary for the rest of the term
13:08:11 <rpaik> #topic TSC meeting during ONS
13:08:55 <rpaik> #info timirnich proposes moving the TSC meeting next week between 9-10am PT during the Developer Forum
13:09:23 <rpaik> #info the meeting will be in the OPNFV Breakout room
13:10:10 <bryan_att> #info FYI Bin will proxy for me (remotely) at that TSC meeting as I will be in the initial Acumos TSC meeting at that time.
13:10:20 <rpaik> #topic PDF/IDF and dynamic CI introduction
13:12:39 <rpaik> #info Julien-zte noted that the history of PDF dates back to the Danube release and shares a list of features, content (e.g. lab/HW info)
13:13:23 <rpaik> #info IDF includes both common and installer specific information
13:14:08 <rpaik> #info PDF/IDF have been released for Fuel/MCP and Daisy (other installers' work in progress)
13:14:37 <rpaik> #info there have been communication with all Pharos lab owners and have not heard back from 4 labs
13:17:06 <rpaik> #info Julien-zte shared links to release templates for PDF/IDF
13:18:38 <rpaik> #info proposed final dates for PDF creation is April 15th and June 15th for installers to use PDF/IDF
13:20:15 <rpaik> #info requesting TSC to approve PDF 1.0 and the timeline for the first 3 stages
13:23:58 <rpaik> #info discussion that PDF/IDF can be applicable to other LFN projects
13:25:59 <rpaik> #info there has also been discussion with the OpenStack community
13:26:42 <rpaik> #info compliance will be reviewed by Infra/Pharos teams
13:28:18 <rpaik> #info discussion that PDF files could be extended to other non-Pharos configurations in the future
13:29:19 <rpaik> #startvote Does the TSC approve the PDF spec 1.0 as mandatory baseline for CI in Pharos pods and the three staged introduction time plan? (+1, 0, -1)
13:29:19 <collabot`> Begin voting on: Does the TSC approve the PDF spec 1.0 as mandatory baseline for CI in Pharos pods and the three staged introduction time plan? Valid vote options are , +1, 0, -1, .
13:29:19 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:29:55 <bh526r> #vote +1
13:30:04 <fuqiao> #vote +1
13:30:04 <ttallgren> #vote +1
13:30:06 <bjskerry> #vote +1
13:30:08 <bh526r> #info for myself and proxy for Bryan Sullivan
13:30:08 <frankbrockners> #vote +1
13:30:08 <trevor_intel> #vote +1
13:30:10 <Julien-zte> #vote +1
13:30:13 <trozet> #vote +1
13:30:15 <timirnich> #vote +1
13:30:15 <fdegir> #vote +1
13:30:16 <Julien-zte> #info Julien
13:30:19 <kubi003> #vote +1
13:30:25 <Wenjing> #vote +1
13:30:30 <rpaik> #endvote
13:30:30 <collabot`> Voted on "Does the TSC approve the PDF spec 1.0 as mandatory baseline for CI in Pharos pods and the three staged introduction time plan?" Results are
13:30:30 <collabot`> +1 (12): frankbrockners, fuqiao, bh526r, trevor_intel, timirnich, trozet, Julien-zte, ttallgren, kubi003, fdegir, bjskerry, Wenjing
13:30:49 <bh526r> #info I will be off audio, but still stay on IRC
13:31:00 <rpaik> #topic Releng graduation review
13:32:32 <rpaik> #info fdegir notes that this is the first infra project going through a graduation review
13:32:52 <mbuil> #info Manuel Buil, proxying Rossella (sorry for the delay, US summer time confusion)
13:34:24 <rpaik> #info releng has been a community effort (vs. being led by few individuals)
13:37:16 <rpaik> #info releng has 12 committers from 8 organizations and is one of the most active projects
13:39:38 <rpaik> Info there has been good progress on scaling CI, common tooling/utilities, and XCI
13:39:56 <rpaik> #info there has been good progress on scaling CI, common tooling/utilities, and XCI
13:40:56 <rpaik> #info current focus is on CI evolution, 3rd party & dynamic CI, XCI framework/scenario on-boarding
13:42:57 <rpaik> #info XCI has generated a lot of interest in other open source communities and there will be a first ever XCI/infra workshop prior to ONS (with 8 communities participating)
13:44:16 <rpaik> #info going forward there's a need to work on release process improvement, scenario consolidation, 3r party CI with fd.io, investigate new tools, etc.
13:44:17 <dmcbride> #info discussion about xci and release process in the release meeting following the TSC meeting
13:45:44 <rpaik> #startvote Does the TSC approve the graduation of Releng to mature project? (+1, 0, -1)
13:45:44 <collabot`> Begin voting on: Does the TSC approve the graduation of Releng to mature project? Valid vote options are , +1, 0, -1, .
13:45:44 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:45:47 <ttallgren> #vote +1
13:45:48 <trevor_intel> #vote +1
13:45:49 <Julien-zte> #vote +1
13:45:49 <bjskerry> #vote +1
13:45:50 <kubi003> #vote +1
13:45:52 <timirnich> #vote +1
13:45:52 <trozet> #vote +1
13:45:52 <mbuil> #vote +1
13:45:53 <frankbrockners> #vote +1
13:45:55 <Wenjing> #vote +1
13:46:02 <fdegir> #vote +1
13:46:09 <fuqiao> #vote +1
13:46:14 <rpaik> #endvote
13:46:14 <collabot`> Voted on "Does the TSC approve the graduation of Releng to mature project?" Results are
13:46:14 <collabot`> +1 (12): trevor_intel, fuqiao, mbuil, frankbrockners, timirnich, trozet, Julien-zte, ttallgren, kubi003, fdegir, bjskerry, Wenjing
13:46:27 <rpaik> #topic release update
13:47:55 <rpaik> #info dmcbride notes that MS6 (test case implementation + prelim documentation) was March 16th and there are still ~10 projects that have not met MS6 requirements as of today
13:48:11 <rpaik> #info there's also an exception review from the Clover team
13:49:18 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/Stablebranch#Stablebranch-StableBranchCreation
13:49:42 <rpaik> #info MS7 (for stable branch) is coming up on March 30th
13:51:52 <rpaik> #info dmcbride discusses changes he wants to make for H-release (and this could have an impact on Gambia)
13:52:54 <rpaik> #info first he wants to reduce the time following the OpenStack release for the OPNFV release and increase the time between MS3 and MS5
13:53:45 <rpaik> #info dmcbride proposes starting the "intent to participate" to 2 weeks prior to OpenStack release and collapse MS3.1 and 3.2
13:56:30 <rpaik> #info if this is to be implemented for the H-release, this may require dropping point release(s) for Gambia
14:00:21 <fdegir> there is not much change from earlier process
14:00:24 <fdegir> it is still heavy
14:01:05 <fdegir> and slow
14:01:46 <rpaik> #info proposal is to communicate this further in the mailing list and potentially discuss at the next TSC meeting
14:02:36 <rpaik> #endmeeting