#opnfv-meeting: OPNFV TSC

Meeting summary

1. Roll Call (bramwelt, 12:59:42)
   1. Xavier Costa (XavierCosta, 12:59:53)
   2. Brian Skerry (bjskerry, 13:00:02)
   3. Trevor Cooper (trevor_intel, 13:00:22)
   4. Rossella Sblendido (rossella_s, 13:00:25)
   5. Juha Oravainen (Nokia) (juhao, 13:00:50)
   6. Georg Kunz (proxy for Fatih) (georgk, 13:00:54)
   7. Tim Irnich (timirnich, 13:01:32)
   8. Bryan Sullivan (bryan_att, 13:02:42)
   9. fuqiao (fuqiao, 13:02:59)
   10. Bin Hu (bh526r, 13:03:26)
   11. now we have quorum (timirnich, 13:05:12)
   12. Kubi (kubi003, 13:05:26)
   
   
2. Approval of Meeting (bramwelt, 13:05:32)
   1. Meeting minutes approved (bramwelt, 13:05:59)
   
   
3. Code of Conduct Reminder (bramwelt, 13:06:06)
   1. https://wiki.opnfv.org/display/DEV/OPNFV+Community+Code+of+Conduct (bramwelt, 13:07:23)
   2. We want to make sure we treat each other with respect (bramwelt, 13:08:10)
   3. Any incidents can be reported by email (bramwelt, 13:08:41)
   4. Question regarding there being a LFN Code of Conduct (bramwelt, 13:10:00)
   5. Email address for reporting Code of Conduct issues is conduct@opnfv.org (timirnich, 13:11:42)
   6. ACTION: timirnich To discuss CoC with LFN (bramwelt, 13:12:06)
   
   
4. Approval of OVP Test Scope (bramwelt, 13:13:00)
   1. Comprehensive overview on test scope shared by email, see https://lists.opnfv.org/g/opnfv-tsc/message/4414 (timirnich, 13:16:16)
   2. Julien (julien-zte, 13:18:04)
   3. Threshold has been redueced to 5 VM pairs, which is a degredation from the previous number (bramwelt, 13:19:03)
   4. Raises the question on what we do in the larger scheme of where we set the threshold of expected platform work, and related to that the threshold for releases (bramwelt, 13:21:37)
   5. Higher load levels were found on commercial platforms (bramwelt, 13:21:56)
   6. ETA for new OVP release is still undetermined (bramwelt, 13:23:07)
   7. Release expected in 1-2 months (bramwelt, 13:23:38)
   8. OVP needs approval in order to have time to adapt (bramwelt, 13:24:53)
   9. VOTE: Voted on "Does the TSC approve the proposed test scope for the next release of OVP?" Results are, +1: 10 (bramwelt, 13:27:05)
   
   
5. OPNFV Update to the Board on Jul 18th (bramwelt, 13:28:49)
   1. Board wants to have some better communication from projects to know what's working/what's not, and how they can help. (bramwelt, 13:29:23)
   2. ACTION: timirnich To prepare draft of project update to TSC and email to list (bramwelt, 13:31:59)
   3. Update will be reviewed next week before the TAC meeting on the 18th (bramwelt, 13:32:28)
   
   
6. Update from Working Groups (bramwelt, 13:33:34)
   1. Edge Cloud Report (bramwelt, 13:35:59)
   2. Upstream projects surveyed to collect requirements (bramwelt, 13:38:24)
   3. https://wiki.opnfv.org/display/meetings/Edge+Cloud (bramwelt, 13:40:21)
   4. Presentation contains just some of the highlights, and there is deeper data available (bramwelt, 13:42:28)
   5. Call for action to ensure we continue the work on Edge and to be vocal so people are aware of the work happening within OPNFV (bramwelt, 13:46:32)
   6. trevor_intel suggests appointing liaisons to "sister" projects in the Edge space (timirnich, 13:52:32)
   7. Edge discussion to continue offline regarding resources (bramwelt, 13:58:20)
   
   
7. Release Update (bramwelt, 14:01:06)
   1. AGREED: to Move MS3.1 out to July 9th (bramwelt, 14:02:30)

Action items

1. timirnich To discuss CoC with LFN
2. timirnich To prepare draft of project update to TSC and email to list

Action items, by person

1. timirnich
   1. timirnich To discuss CoC with LFN
   2. timirnich To prepare draft of project update to TSC and email to list

People present (lines said)

1. bramwelt (35)
2. collabot` (9)
3. timirnich (8)
4. trevor_intel (2)
5. fuqiao (2)
6. juhao (2)
7. bh526r (2)
8. julien-zte (2)
9. kubi003 (2)
10. XavierCosta (2)
11. bjskerry (2)
12. bryan_att (1)
13. georgk (1)
14. rossella_s (1)
15. wenjing (1)