=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by dmcbride at 12:57:24 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-16-12.57.log.html
.



Meeting summary
---------------

* roll call  (dmcbride, 12:57:33)
  * Bin Hu  (bh526r, 12:57:41)
  * Trevor Bramwell  (bramwelt, 12:57:46)
  * Mark Beierl  (mbeierl, 12:57:48)
  * Al Morton (visiting)  (acmacm, 13:00:19)
  * Rex Lee  (mj_rex, 13:01:10)
  * Jack Morgan  (jmorgan1, 13:02:23)
  * Cédric Ollivier  (ollivier, 13:02:59)
  * Frank Brockners  (frankbrockners, 13:04:29)
  * Trevor Cooper  (trevor_intel, 13:05:04)

* agenda  (dmcbride, 13:07:35)
  * jmorgan1 requests additional topic related to PM status  (dmcbride,
    13:07:56)

* approval of meeting minutes  (dmcbride, 13:08:34)
  * no comments - minutes approved  (dmcbride, 13:08:47)

* SPC update  (dmcbride, 13:09:32)
  * SPC has prepared a draft questionnairre  (dmcbride, 13:09:51)
  * trevor_intel says that the SPC is seeking feedback on the
    questionnaire before it is released  (dmcbride, 13:11:37)
  * trevor_intel asks whether we should start a thread about the
    questionnaire on tech-discuss list  (dmcbride, 13:12:05)
  * bh526r asks what is the intention of the survey  (dmcbride,
    13:12:31)
  * frankbrockners says that the term "project" should be better defined
    in the questionnaire (i.e., does project mean "OPNFV" for example,
    or a sub-project like "Dovetail")  (dmcbride, 13:16:50)
  * frankbrockners says that there should be a question about the degree
    of involvement that projects want from SPC.  (dmcbride, 13:18:39)
  * dmcbride asks about deadline for feedback.  kpaul says that no
    deadline has been set so far; however, the SPC would like the
    feedback to be complete by the time that the SPC meets with the
    OPNFV TSC.  (dmcbride, 13:27:25)
  * ACTION: trevor_intel to post questionnaire to mailing list for
    discussion  (dmcbride, 13:30:05)

* PM update  (dmcbride, 13:32:10)
  * jmorgan1 suggests that Arpit attend the TSC meeting to provide
    update, or Arpit can meet separately with TSC members.  (dmcbride,
    13:34:11)
  * ACTION: dmcbride to follow up with Arpit regarding a briefing to the
    TSC about PM status  (dmcbride, 13:36:45)

* infra evolution  (dmcbride, 13:38:16)
  * frankbrockners says there are two important considerations: 1)
    builds, which seem to be a good candidate for offloading to the
    cloud; 2) how do we use field labs.  Deployment and test is not
    easily offloaded to the cloud.  (dmcbride, 13:42:37)
  * ollivier says that Functest requires jobs on baremetal servers
    (dmcbride, 13:46:36)
  * ACTION: bramwelt to summarize status of development pods and CI pods
    and which projects are actively using that infrastructure
    (dmcbride, 13:48:46)
  * LINK:
    https://build.opnfv.org/ci/view/functest%20(Installer%20gates)/
    (ollivier, 13:50:50)
  * bramwelt will have data in two weeks  (dmcbride, 13:51:50)

* Iruya release planning  (dmcbride, 13:56:36)
  * frankbrockners is in favor of a small release at the end of the year
    to maintain cadence and to provide active projects an opportunity to
    share and promote their work  (dmcbride, 13:57:50)



Meeting ended at 15:36:35 UTC.



Action items, by person
-----------------------

* bramwelt
  * bramwelt to summarize status of development pods and CI pods and
    which projects are actively using that infrastructure
* dmcbride
  * dmcbride to follow up with Arpit regarding a briefing to the TSC
    about PM status
* trevor_intel
  * trevor_intel to post questionnaire to mailing list for discussion



People present (lines said)
---------------------------

* dmcbride (27)
* collabot` (3)
* ollivier (2)
* jmorgan1 (2)
* frankbrockners (1)
* bh526r (1)
* trevor_intel (1)
* bramwelt (1)
* acmacm (1)
* mbeierl (1)
* mj_rex (1)



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