============================================ #opnfv-meeting: OPNFV TSC Meeting 2019-10-01 ============================================ Meeting started by bh526r at 13:04:39 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-01-13.04.log.html . Meeting summary --------------- * Since neither Jim nor David starts Zoom meeting, we may have IRC-only TSC meeting here (bh526r, 13:05:17) * Georg Kunz (georgk, 13:05:20) * Roll Call (bh526r, 13:05:28) * Al Morton (acmacm, 13:05:34) * Roll Call (bh526r, 13:05:35) * Parker Berberian (pberberian, 13:05:46) * Bin Hu (bh526r, 13:05:53) * Georg Kunz (bh526r, 13:06:22) * Frank Brockners (frankbrockners, 13:06:23) * Al Morton (bh526r, 13:09:37) * Cedric Ollivier (bh526r, 13:10:08) * Trevor Cooper (bh526r, 13:10:51) * Cristina Pauna (CristinaPauna, 13:13:31) * We have quorum. (bh526r, 13:14:28) * Frank suggested to discuss Python first, followed by project termination review, then normal items (bh526r, 13:17:26) * Last week's meeting minutes (bh526r, 13:19:23) * LINK: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-09-24-13.01.html (bh526r, 13:19:26) * though no quorum (bh526r, 13:19:36) * All agreed to Frank's suggestion to discuss Python first followed by termination review (bh526r, 13:20:09) * Python 2 Dependencies (bh526r, 13:20:40) * We had an email vote, and approved switch to Python 3 (bh526r, 13:21:10) * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/5601 (bh526r, 13:22:26) * Frank provided more information regarding Python 3 in OpenStack (bh526r, 13:23:17) * LINK: https://wiki.openstack.org/wiki/Python3 (bh526r, 13:23:21) * Cedric will check overall status of Python 3, and make sure upstream (e.g. OpenStack) is really ready (bh526r, 13:25:33) * Cedric will report any findings after his investigation (bh526r, 13:26:01) * e.g. Fuel depends on Python 2.7, and swift issue with Python 3 (bh526r, 13:26:31) * ACTION: Every PTL needs to check their dependency status on upstream, and their readiness of supporting Python 3 in upstream (bh526r, 13:28:11) * Correction: OpenStack has dependency on Python 2.7. Fuel has NO Python code. (bh526r, 13:28:50) * There is indirect dependency of Fuel, and Cristina plans to look into it (in the backlog) (bh526r, 13:29:42) * LINK: https://review.opendev.org/#/c/685503/ (ollivier, 13:30:59) * ACTION: Cedric looks into Python 3 status in OpenStack, and report to TSC after his findings. (bh526r, 13:31:01) * LINK: https://openstack.fortnebula.com:13808/v1/AUTH_e8fd161dc34c421a979a9e6421f823e9/zuul_opendev_logs_886/685503/2/check/swift-tox-py37/8865c51/job-output.txt (ollivier, 13:31:44) * ACTION: Al Morton will send an email to tech-discuss mailing list to make sure PTLs are aware of this action (bh526r, 13:32:02) * Sridhar Rao (bh526r, 13:32:47) * Python3 seems supported by jjb. https://pypi.org/project/jenkins-job-builder/ (ollivier, 13:33:19) * The purpose is to make sure if there is an issue, we will be aware of it, and find a way to deal with it. (bh526r, 13:34:52) * Project Termination Review (bh526r, 13:36:08) * First is IPv6 Project (bh526r, 13:36:24) * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/5444 (bh526r, 13:38:53) * On behalf of Sridhar Rao (bh526r, 13:40:32) * VOTE: Voted on "Does TSC approve the termination proposal for the IPv6 project? (+1, 0, -1)?" Results are (bh526r, 13:40:45) * all voted +1, and termination request was approved (bh526r, 13:41:34) * Second is Armband (bh526r, 13:43:31) * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/5575 (bh526r, 13:44:24) * Arm supported build servers remain functional (bh526r, 13:45:32) * VOTE: Voted on "Does TSC approve the termination proposal for the Armband project?" Results are (bh526r, 13:47:35) * All voted +1 and/or Yes, termination request was approved (bh526r, 13:48:32) * ACTION: Bin works with LF to figure out the IRC vote issue. (bh526r, 13:48:55) * It might be that we just needed to add (+1, 0, -1) without question mark '?' (bh526r, 13:49:18) * Documentation says we need to provide options after question. (bh526r, 13:50:30) * Budget Status (bh526r, 13:51:13) * Individual roll ups were provided to finance committee of Board (bh526r, 13:52:07) * Finance committee is waiting for additional input from LFN (bh526r, 13:52:54) * Project/SPC input were provided to Board. Board reviewed SPC status and provided input to SPC as well. (bh526r, 13:54:00) * SPC Update (bh526r, 13:54:32) * Jonne reported to Board regarding strategy recommendations (bh526r, 13:55:20) * Next step is to provide more input to Board in the meeting in November (bh526r, 13:57:29) * Logistics: TSC Meeting Recording Practice (bh526r, 13:59:56) * Cedric suggested if we could consider to switch to IRC-only meeting. (bh526r, 14:01:06) * This is the best way to capture minutes (bh526r, 14:01:22) * Mark asked what if presentation to be made? (bh526r, 14:01:52) * ACTION: mbeierl to send an email to start the discussion (mbeierl, 14:02:20) * acm send Python 2 Upstream e-mail DONE (acmacm, 14:02:56) * AOB (bh526r, 14:03:28) * Meeting adjourned (bh526r, 14:03:35) Meeting ended at 14:03:38 UTC. Action items, by person ----------------------- * mbeierl * mbeierl to send an email to start the discussion * **UNASSIGNED** * Every PTL needs to check their dependency status on upstream, and their readiness of supporting Python 3 in upstream * Cedric looks into Python 3 status in OpenStack, and report to TSC after his findings. * Al Morton will send an email to tech-discuss mailing list to make sure PTLs are aware of this action * Bin works with LF to figure out the IRC vote issue. People present (lines said) --------------------------- * bh526r (68) * collabot` (10) * pberberian (7) * ollivier (7) * acmacm (5) * CristinaPauna (5) * frankbrockners (4) * georgk (3) * trevor_intel (2) * mbeierl (2) * ildikov (1) * SRao (1) Generated by `MeetBot`_ 0.1.4