12:59:27 <bramwelt> #startmeeting OPNFV TSC
12:59:27 <collabot`> Meeting started Tue Jul  3 12:59:27 2018 UTC.  The chair is bramwelt. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:59:27 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:59:27 <collabot`> The meeting name has been set to 'opnfv_tsc'
12:59:42 <bramwelt> #topic Roll Call
12:59:53 <XavierCosta> #info Xavier Costa
13:00:02 <bjskerry> #info Brian Skerry
13:00:22 <trevor_intel> #info Trevor Cooper
13:00:25 <rossella_s> #info Rossella Sblendido
13:00:50 <juhao> #info Juha Oravainen (Nokia)
13:00:54 <georgk> #info Georg Kunz (proxy for Fatih)
13:01:32 <timirnich> #info Tim Irnich
13:02:00 <bramwelt> #chair timirnich
13:02:00 <collabot`> Current chairs: bramwelt timirnich
13:02:42 <bryan_att> #info Bryan Sullivan
13:02:59 <fuqiao> #info fuqiao
13:03:26 <bh526r> #info Bin Hu
13:05:12 <timirnich> #info now we have quorum
13:05:26 <kubi003> #info Kubi
13:05:32 <bramwelt> #topic Approval of Meeting
13:05:59 <bramwelt> #info Meeting minutes approved
13:06:06 <bramwelt> #topic Code of Conduct Reminder
13:07:23 <bramwelt> #link https://wiki.opnfv.org/display/DEV/OPNFV+Community+Code+of+Conduct
13:08:10 <bramwelt> #info We want to make sure we treat each other with respect
13:08:41 <bramwelt> #info Any incidents can be reported by email
13:10:00 <bramwelt> #info Question regarding there being a LFN Code of Conduct
13:11:42 <timirnich> #info Email address for reporting Code of Conduct issues is conduct@opnfv.org
13:12:06 <bramwelt> #action timirnich To discuss CoC with LFN
13:13:00 <bramwelt> #topic Approval of OVP Test Scope
13:16:16 <timirnich> #info Comprehensive overview on test scope shared by email, see https://lists.opnfv.org/g/opnfv-tsc/message/4414
13:18:04 <julien-zte> #info Julien
13:19:03 <bramwelt> #info Threshold has been redueced to 5 VM pairs, which is a degredation from the previous number
13:21:37 <bramwelt> #info 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
13:21:56 <bramwelt> #info Higher load levels were found on commercial platforms
13:23:07 <bramwelt> #info ETA for new OVP release is still undetermined
13:23:38 <bramwelt> #info Release expected in 1-2 months
13:24:53 <bramwelt> #info OVP needs approval in order to have time to adapt
13:26:08 <bramwelt> #vote Does the TSC approve the proposed test scope for the next release of OVP? (-1, 0, +1)
13:26:14 <bramwelt> #startvote Does the TSC approve the proposed test scope for the next release of OVP? (-1, 0, +1)
13:26:14 <collabot`> Begin voting on: Does the TSC approve the proposed test scope for the next release of OVP? Valid vote options are , -1, 0, +1, .
13:26:14 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:26:24 <bjskerry> #vote +1
13:26:27 <trevor_intel> #vote +1
13:26:27 <bh526r> #vote +1
13:26:28 <timirnich> #vote +1
13:26:28 <fuqiao> #vote +1
13:26:28 <juhao> #vote +1
13:26:28 <kubi003> #vote +1
13:26:38 <wenjing> #vote +1
13:26:40 <XavierCosta> #vote +1
13:26:59 <julien-zte> #vote +1
13:27:05 <bramwelt> #endvote
13:27:05 <collabot`> Voted on "Does the TSC approve the proposed test scope for the next release of OVP?" Results are
13:27:05 <collabot`> +1 (10): trevor_intel, fuqiao, juhao, bh526r, timirnich, julien-zte, kubi003, XavierCosta, bjskerry, wenjing
13:28:49 <bramwelt> #topic OPNFV Update to the Board on Jul 18th
13:29:23 <bramwelt> #info Board wants to have some better communication from projects to know what's working/what's not, and how they can help.
13:31:59 <bramwelt> #action timirnich To prepare draft of project update to TSC and email to list
13:32:28 <bramwelt> #info Update will be reviewed next week before the TAC meeting on the 18th
13:33:34 <bramwelt> #topic Update from Working Groups
13:35:59 <bramwelt> #info Edge Cloud Report
13:38:24 <bramwelt> #info Upstream projects surveyed to collect requirements
13:40:21 <bramwelt> #link https://wiki.opnfv.org/display/meetings/Edge+Cloud
13:42:28 <bramwelt> #info Presentation contains just some of the highlights, and there is deeper data available
13:46:32 <bramwelt> #info 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
13:52:01 <timirnich> #info trevor_intel
13:52:05 <timirnich> #undo
13:52:05 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x31cf350>
13:52:32 <timirnich> #info trevor_intel suggests appointing liaisons to "sister" projects in the Edge space
13:58:20 <bramwelt> #info Edge discussion to continue offline regarding resources
14:01:06 <bramwelt> #topic Release Update
14:02:30 <bramwelt> #agree to Move MS3.1 out to July 9th
14:03:15 <bramwelt> #endmeeting