12:57:47 <timirnich> #startmeeting weekly TSC call
12:57:47 <collabot> Meeting started Tue Jul 24 12:57:47 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:57:47 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:57:47 <collabot> The meeting name has been set to 'weekly_tsc_call'
12:57:57 <timirnich> #chair bramwelt
12:57:57 <collabot> Current chairs: bramwelt timirnich
12:58:08 <timirnich> #topic roll call
12:58:13 <timirnich> #info Tim Irnich
12:58:14 <bh526r> #info Bin Hu
12:58:20 <viktor_t> #info Viktor Tikkanen (substitute for Tapio Tallgren)
13:00:57 <frankbrockners> #info Frank Brockners
13:01:24 <bjskerry> #info Brian Skerry
13:01:31 <kubi003> #info Kubi
13:01:52 <wenjing> #info Wenjing Chu
13:02:04 <trevor_intel> #info Trevor Cooper
13:02:13 <trozet> #info Tim Rozet
13:03:04 <georgk> #info Georg Kunz (proxy for Fatih)
13:03:12 <XavierCosta> #info Xavier Costa
13:04:02 <rossella_s> #info Rossella Sblendido
13:04:29 <timirnich> #topic agenda bashing
13:04:41 <timirnich> @info agenda is at https://wiki.opnfv.org/display/meetings/TSC
13:04:41 <collabot> timirnich: Error: "info" is not a valid command.
13:04:45 <timirnich> #info agenda is at https://wiki.opnfv.org/display/meetings/TSC
13:05:06 <timirnich> #info agenda approved without changes
13:06:44 <timirnich> #topic minutes approval
13:06:57 <bryan_att> #info Bryan Sullivan
13:06:59 <timirnich> #info last week's minutes were approved
13:08:41 <frankbrockners> #topic OPNFV update to LFN Board Jul 18th
13:09:12 <frankbrockners> #link https://lists.opnfv.org/g/opnfv-tsc/message/4433 - Tim's summary presentation to the board
13:10:02 <frankbrockners> #info Tim notes that there were only few questions asked: Key question was availability of LaaS to other communities
13:10:29 <frankbrockners> #info Response was that this is the plan. Relies on LaaS maturing to the level where this is possible.
13:11:45 <frankbrockners> #info Follow up from LF to recruit a new program manager has already happened - public description of open rec is already available
13:15:12 <frankbrockners> #topic Status & way forward on TSC task forces
13:16:13 <frankbrockners> #info Discussion on next steps for different task forces / working groups
13:17:23 <frankbrockners> #info Could the task forces provide for a gap analysis - which might inspire incremental work? Some task forces supplied for that.
13:20:12 <frankbrockners> #info Follow up from task forces depends on type of task force (e.g. cloud native created recommendations)
13:20:54 <fuqiao> #info fuqiao
13:22:30 <frankbrockners> #info quick correction: Linked in the wrong message on project update to LFN board. Here's the correct link: https://lists.opnfv.org/g/opnfv-tsc/message/4463
13:26:31 <frankbrockners> #info Question by Tim: Several task forces span multiple projects: How can conclusions from the task forces be conveyed to the working groups? We could create a new WG from the task forces? How do we coordinate? Some body for coordination is required.
13:29:40 <frankbrockners> #info Task forces also have upstream peers (e.g. CNCF for cloud native task force). How do we keep the link intact - and also update the corresponding OPNFV projects
13:34:09 <frankbrockners> #info georgk suggests to have the recommendations as Jira tickets to that they are well documented and actionable
13:35:03 <frankbrockners> #info frankbrockners suggests to follow Tim's recommendation to create WGs for some of the task forces - especially cloud native. That would create a touch point with CNCF and also a body which could monitor/drive progress
13:35:31 <frankbrockners> #info timirnich echos that comment - WG sounds like the right answer at least for cloud native TF
13:36:36 <frankbrockners> #info timirnich adds that for other TFs different approaches might be more feasible (e.g. OPNFV edge project could help coordinate things around edge)
13:37:26 <frankbrockners> #info timirnich suggests to revisit the topic in the next meetings - to distill conclusions for each of the TFs. We'll start with cloud native in the next TSC meeting.
13:38:56 <frankbrockners> #topic Release update (by aricg)
13:39:11 <frankbrockners> #link https://lists.opnfv.org/g/opnfv-tsc/message/4450
13:39:22 <frankbrockners> #link https://lists.opnfv.org/g/opnfv-tsc/message/4458
13:41:12 <frankbrockners> #info no decision on changing the release schedule following the issues observed
13:41:54 <frankbrockners> #info trozet notes that Apex deployment issues are resolved (Apex deploys with ODL). Functest issues are being worked on right now
13:42:44 <frankbrockners> #info plan is to revisit the set of issues and decide to eventually postpone the release next week - once david mcbride is back
13:43:34 <frankbrockners> #info ask to all installer teams: Report status early next week so that David can drive a decision for the next meeting
13:43:47 <timirnich> #topic IT/Infra update
13:43:47 <frankbrockners> #topic LF infra update
13:43:56 <timirnich> #undo
13:43:56 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x30d21d0>
13:44:32 <timirnich> #topic IT/Infra update
13:44:58 <frankbrockners> #info Scheduled maintenance downtime at 22:00 UTC tomorrow -Jul/25
13:45:14 <aricg> #link http://status.opnfv.org/
13:45:15 <timirnich> #info That is for Jenkins
13:45:27 <aricg> #info http://status.opnfv.org/incidents/6qxbd8378nmg
13:47:00 <frankbrockners> #topic AoC
13:47:27 <frankbrockners> #info no any other topics...
13:47:32 <timirnich> #endmeeting