#opnfv-meeting: weekly TSC call

Meeting summary

1. roll call (timirnich, 13:01:51)
   1. Bin Hu (bh526r, 13:02:00)
   2. Tapio Tallgren (ttallgren, 13:02:00)
   3. fuqiao (fuqiao, 13:02:04)
   4. Julien (julien-zte, 13:02:05)
   5. Fatih Degirmenci (fdegir, 13:02:07)
   6. Tim Irnich (timirnich, 13:02:08)
   7. Wenjing Chu (Wenjing, 13:02:12)
   8. Bryab Sullivan (bryan_att, 13:02:22)
   9. Frank Brockners (frankbrockners, 13:02:50)
   10. https://wiki.opnfv.org/display/meetings/TSC#TSC-June19,2018 today's agenda (rpaik, 13:03:19)
   11. no other topics suggested (rpaik, 13:04:30)
   12. Ryota Mibu proxy Xavier (r-mibu, 13:05:18)
   13. no comments thus previous minutes approved (rpaik, 13:05:34)
   14. bdwick notes that CFP deadline is June 24h @11:59pm Pacific Time (rpaik, 13:06:33)
   15. https://wiki.opnfv.org/pages/viewpage.action?pageId=24576260 (rpaik, 13:07:00)
   16. encourage community members to make submissions for both sessions and demo ideas (demo submission is due July 9th) (rpaik, 13:08:24)
   17. hkirksey notes that there are no "quotas" for projects but programming committee members can ensure there are fair representation from each community (rpaik, 13:10:35)
   18. there are tabs in the CFP page with details on session selection criterias (rpaik, 13:11:51)
   19. bdwick notes that VCO 2.0 demo is planned to be featured in the ONS keynote (in addition to being shown in the booth) (rpaik, 13:12:51)
   20. dmcbride notes that MS3.0 for Gambia was last Friday (15th) and Apex is still experiencing issues (rpaik, 13:14:32)
   21. MS 3.1 is June 29th (rpaik, 13:14:47)
   22. on testapi, new project were having issues adding new test cases and there maybe a resolution on this (rpaik, 13:15:52)
   23. more discussions also planned in Test WG meeting on Thursday (rpaik, 13:17:17)
   24. Trevor Cooper (trevor_intel, 13:17:41)
   25. bramwelt notes that more eyeballs to merge patches would be helpful in the future (rpaik, 13:18:28)
   26. on Cloud Native, the team will come back to the TSC once there are clear action items to report on (rpaik, 13:20:47)
   27. cross-project collaboration, specs for ONAP and OSM integration are in the repo (rpaik, 13:22:07)
   28. k8-calico-onap spec: https://gerrit.opnfv.org/gerrit/#/c/56815/ (fdegir, 13:23:01)
   29. os-nosdn-onap spec: https://gerrit.opnfv.org/gerrit/#/c/56895/ (fdegir, 13:23:21)
   30. os-odl-osm_sfc spec: https://gerrit.opnfv.org/gerrit/#/c/58347/ (fdegir, 13:23:55)
   31. Some work is going on with CNCF as well (fdegir, 13:25:38)
   32. discussion on providing a x-community report out to the TAC in August timeframe (rpaik, 13:26:22)
   33. on Edge there was a follow-up session after the Plugfest and the team is working on a recommendation that can be shared in the next few weeks (rpaik, 13:27:57)
   34. for OVP the focus has been on the 2H'18 release, but the team needs to have another meeting for other recommendations (rpaik, 13:29:53)
   35. for CD-based release the plan is to move forward with a working group (rpaik, 13:32:19)
   36. https://wiki.opnfv.org/download/attachments/2925933/Release%20Process%20Based%20on%20CD%20WG.pdf?version=1&modificationDate=1529414254173&api=v2 (rpaik, 13:33:11)
   37. bramwelt notes that groups.io migration is this Friday (22nd) (rpaik, 13:35:11)
   38. email will be delayed/queued during migration but will resume normal operations in a few hours (rpaik, 13:35:45)
   39. Intel labs move is in progress and the Intel team will follow-up with project teams (rpaik, 13:37:16)
   40. https://jira.opnfv.org/browse/PHAROS-392 (fdegir, 13:37:37)
   41. fdegir notes that there were LaaS issues due to thunderstorm, but should recover soon (rpaik, 13:38:00)
   42. Link https://hastebin.com/ahorarikok.sql (aricg, 13:38:43)
   43. suggestion to approve this item on contributors next week (rpaik, 13:40:10)
   44. mailman link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-May/021340.html (aricg, 13:40:59)

Action items

1. (none)

People present (lines said)

1. rpaik (33)
2. fdegir (8)
3. timirnich (4)
4. aricg (3)
5. collabot_ (3)
6. frankbrockners (2)
7. ttallgren (2)
8. fuqiao (1)
9. bh526r (1)
10. trevor_intel (1)
11. julien-zte (1)
12. r-mibu (1)
13. bryan_att (1)
14. Wenjing (1)