12:56:16 <dmcbride> #startmeeting OPNFV TSC
12:56:16 <collabot`> Meeting started Tue Apr 17 12:56:16 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:56:16 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:56:16 <collabot`> The meeting name has been set to 'opnfv_tsc'
12:56:30 <dmcbride> #topic roll call
12:58:43 <ttallgren> #info Tapio Tallgren
12:58:50 <bjskerry> #info Brian Skerry
12:59:02 <fdegir> #info Fatih Degirmenci
12:59:18 <rossella_s> #info Rossella Sblendido
13:00:44 <frankbrockners> #info Frank Brockners
13:01:09 <wenjing> #info Wenjing Chu
13:01:17 <timirnich> #info Tim Irnich
13:03:59 <timirnich> #topic minutes approval
13:04:17 <Julien-zte> #info Julien
13:04:31 <bryan_att> #info Bryan Sullivan
13:05:04 <dmcbride> #info approval of last week's TSC meeting minutes will be deferred to next week when rpaik returns
13:05:18 <dmcbride> #topic agenda bashing
13:05:21 <bh526r> #info Bin Hu
13:06:08 <trevor_intel__> #info Trevor Cooper
13:06:10 <dmcbride> #info TAC readout added to the agenda by frankbrockners
13:07:34 <dmcbride> #topic Updates from 2018 Goals Working Groups
13:08:40 <dmcbride> #info wenjing says that draft document has been generated that describes objectives and activities of Cloud Native group
13:09:30 <fuqiao> #info fuqiao
13:11:30 <dmcbride> #info frankbrockners says that collaboration team is initially focused on ONAP and LaaS
13:12:12 <XavierCosta> #info Xavier Costa
13:14:00 <dmcbride> #info trevor_intel__ says that notes on Edge project can be found on etherpad
13:14:04 <dmcbride> #link https://etherpad.opnfv.org/p/tsc_edge_cloud
13:14:53 <dmcbride> #info fuqiao says that there is a kickoff call tomorrow to discuss project proposal
13:15:37 <dmcbride> #info there will also be a discussion during the weekly community technical discussion on 04/18
13:16:45 <dmcbride> #info timirnich wonders if the OPNFV Edge project will be sufficient to drive the topics in the TSC Edge group
13:17:33 <dmcbride> #info fuqiao says too early to say
13:20:47 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/Continuous+Delivery+Release+Planning
13:21:57 <dmcbride> #info ongoing agenda item for release meeting
13:23:44 <dmcbride> #info rossella_s says that OVP team will be meeting bi-weekly
13:24:11 <dmcbride> #topic TAC meeting readout
13:25:31 <dmcbride> #info there was a discussion about establishing criteria for accepting projects into LFN
13:26:11 <dmcbride> #info TAC wants to establish project lifecycle, which will drive how projects are managed
13:27:19 <rossella_s> #link https://gerrit.linuxfoundation.org/infra/#/q/project:lfn/process+status:open
13:27:20 <timirnich> #info TAC repo is at #link https://gerrit.linuxfoundation.org/infra/#/admin/projects/lfn/process
13:28:33 <dmcbride> #info discussion about board representation for projects (e.g., OPNFV, ONAP, ODL, etc)
13:30:38 <dmcbride> #info timirnich emphasizes that TAC meetings are open to everybody
13:31:18 <dmcbride> #info participation in the TAC had direct impact on individual projects
13:31:33 <timirnich> #topic release update
13:33:18 <timirnich> #info there seems to be a hitback on os-nosdn-nofeature and os-odl-nofeature with some installers
13:33:31 <timirnich> #info I.e. MS3 requirements
13:33:53 <trozet> #info nosdn and odl nofeature scenarios on apex all passed healtcheck in last daily.  nosdn almost passed all tests except juju_epc and nova live migration in rally
13:33:59 <trozet> #info with apex
13:43:27 <bramwelt> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-April/020954.html
13:43:32 <timirnich> #agreed the TSC agrees to shift the Fraser release by one week without changing the remaining plans for Fraser point releases or Gambia
13:43:44 <timirnich> #topic IT/infra update
13:44:45 <dmcbride> #info bramwelt proposing that we install gerrit reviewer plugin, which automates adding reviewers
13:45:06 <dmcbride> #info bramwelt says to see email sent to list for additional details
13:45:20 <dmcbride> #info plan is to install post-Fraser
13:48:25 <timirnich> #link https://www.opnfv.org/about/governance/tsc
13:53:08 <timirnich> #agreed the TSC agrees to create a repository named "opnfvtsc"
13:54:05 <dmcbride> #endmeeting