#opnfv-meeting: weekly TSC call

Meeting summary

1. roll call (timirnich, 13:00:25)
   1. Rossella Sblendido (rossella_s, 13:00:28)
   2. Tim Irnich (timirnich, 13:00:45)
   3. Brian Skerry (bjskerry, 13:00:47)
   4. Frank Brockners (frankbrockners, 13:00:59)
   5. Tapio (ttallgren, 13:01:09)
   6. Bryan Sullivan (bryan_att, 13:01:12)
   7. Trevor Bramwell (proxy for Fatih) (bramwelt, 13:02:39)
   8. Xavier Costa (XavierCosta, 13:03:08)
   
   
2. approval of previous minutes (rpaik, 13:03:31)
   1. Trevor Cooper (trevor_intel__, 13:03:47)
   2. Wenjing Chu (Wenjing, 13:03:52)
   3. no feedback thus minutes approved (rpaik, 13:04:05)
   
   
3. agenda bashing (rpaik, 13:04:28)
   1. https://wiki.opnfv.org/display/meetings/TSC#TSC-May15,2018 (rpaik, 13:04:42)
   
   
4. Plugfest schedule (rpaik, 13:07:08)
   1. https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Schedule latest agenda for the plugfest (rpaik, 13:07:24)
   2. Bin Hu (bh526r, 13:07:53)
   3. Tim Rozet (trozet, 13:10:52)
   
   
5. Updating the inventory of unmodified/3rd-party files (rpaik, 13:12:23)
   1. responses have been received from project teams and they're all aware of the 3rd party files (rpaik, 13:13:43)
   2. these are commonly used 3rd party libraries (rpaik, 13:14:17)
   3. VOTE: Voted on "Does the TSC approve inclusion of 3rd party files listed in the above file in the OPNFV repo?" Results are, +1: 9 (rpaik, 13:18:01)
   
   
6. Report out from the Cloud Native Working Group (rpaik, 13:18:26)
   1. https://wiki.opnfv.org/display/meetings/Cloud+Native (Wenjing, 13:18:52)
   2. the team have recommendations for several areas such as container management, container networking, micro-services support, etc. as listed in the wiki page above (rpaik, 13:23:53)
   3. Wenjing, I have been busy woth Acumos lately but you might find some useful patterns in the cloud-native stack PoCs I developed in the models project, e.g. see https://github.com/opnfv/models/tree/master/tools/kubernetes which is a relatively complete stack with ceph backend, cloudify for managing applications (e.g. clearwater-docker is supported), VES/Prometheus for monitoring, ... (bryan_att, 13:34:45)
   4. propose to continue the discussion next week with a focus on action items for the TSC (rpaik, 13:47:14)
   5. suggesting topic to Technical Discussions meeting is another option for a deep dive (rpaik, 13:48:53)
   
   
7. release update (rpaik, 13:50:20)
   1. dmcbride notes that Gambia MS2 (test case documentation) is this Friday (25th) (rpaik, 13:51:53)
   2. release naming for H & I releases poll should be going out later this week (rpaik, 13:52:15)
   3. dmcbride is also looking for volunteers for MS exception review team (rpaik, 13:52:48)
   4. Fraser 6.1 is this Friday and compass/fuel teams are working to resolve remaining issues (rpaik, 13:54:03)
   5. 43 scenarios are intending to participate in 6.1 (1/3 of these scenarios are having issues at the moment) (rpaik, 13:55:12)
   6. dmcbride is recommending to move forward with the release (rpaik, 13:55:29)
   7. VOTE: Voted on "Does the TSC approve the release of Fraser 6.1 on Friday, May 25?" Results are, +1: 11 (rpaik, 13:56:36)
   
   
8. LF IT/infra update (rpaik, 13:56:51)
   1. ACTION: rpaik to ask LF IT to create a wiki page on groups.io changes (rpaik, 14:03:53)
   2. questions on attachments and user passwords for groups.io (rpaik, 14:04:37)

Action items

1. rpaik to ask LF IT to create a wiki page on groups.io changes

Action items, by person

1. rpaik
   1. rpaik to ask LF IT to create a wiki page on groups.io changes

People present (lines said)

1. rpaik (31)
2. collabot` (13)
3. timirnich (6)
4. bh526r (4)
5. bryan_att (4)
6. Wenjing (4)
7. frankbrockners (3)
8. bramwelt (3)
9. ttallgren (3)
10. trevor_intel__ (3)
11. rossella_s (3)
12. bjskerry (3)
13. trozet (2)
14. XavierCosta (2)