14:59:22 <ChrisPriceAB> #startmeeting OPNFV TSC
14:59:22 <collabot`> Meeting started Tue Dec 22 14:59:22 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:59:22 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:59:22 <collabot`> The meeting name has been set to 'opnfv_tsc'
14:59:33 <ChrisPriceAB> #topic roll call
15:00:05 <ChrisPriceAB> #info Chris Price
15:00:36 <frankbrockners> #info Frank Brockners
15:00:56 <uli-k_> #info Uli
15:01:06 <ChrisPriceAB> #chair debra
15:01:06 <collabot`> Current chairs: ChrisPriceAB debra
15:01:27 <ChrisPriceAB> #chair uli-k
15:01:27 <collabot`> Current chairs: ChrisPriceAB debra uli-k
15:01:35 <ChrisPriceAB> #chair frankbrockners
15:01:35 <collabot`> Current chairs: ChrisPriceAB debra frankbrockners uli-k
15:02:00 <Julien-zte> #info Julien
15:02:02 <GeraldK> #info Gerald Kunzmann
15:02:28 <ChrisPriceAB> #topic Approval of Previous minutes of meeting
15:02:44 <Tapio_T> #info Tapio Tallgren
15:02:55 <ChrisPriceAB> #info Postponed until the January TSC meeting due to unclear feedback
15:03:03 <ChrisPriceAB> #topic Agenda Bashing
15:03:19 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC agenda
15:03:43 <bryan_att> #info Bryan SULLIVAN
15:04:13 <ChrisPriceAB> #topic Updates from the December board meeting
15:04:51 <Parviz> #info Parviz Yegani
15:05:38 <uli-k_> #info ChrisPriceAB reports from the board meeting.
15:05:51 <uli-k_> #info new platinum member Suse
15:06:34 <uli-k_> #info new associate members: UNH and an canadian academic association
15:06:41 <dneary> #info Dave Neary
15:07:22 <uli-k_> #info TSC report to the board
15:07:25 <frankbrockners> #info - "canadian academic association" is CENGN: http://www.cengn.ca/
15:07:43 <uli-k_> #info strategic planning committee reported from MANO discussions
15:07:58 <uli-k_> #info long discussion on openness of the board
15:08:54 <uli-k_> #info in future, the board agenda will be shared before the meeting, so we can discuss that on the TSC call
15:09:27 <uli-k_> #info after the board meeting, there will be a public summary
15:11:42 <uli-k_> #info Dave Neary asks whether there will be an OPNFV representative on the ETSI modelling workshop
15:11:59 <uli-k_> #info Bryan Sullivan will be our representative there.
15:12:28 <uli-k_> #info there is a slide deck for OPNFV input to the workshop
15:12:52 <uli-k_> #topic Brahmaputra
15:13:12 <uli-k_> #info Debra reports from the current work
15:13:31 <fdegir> the Intel jumphosts is not an aricg thing
15:13:51 <fdegir> Trevor and Intel guys need to sort this out
15:13:52 <ChrisPriceAB> #link http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-December/006807.html e-mail thread in the IM meeting in January
15:14:00 <uli-k_> #info there are issues with intel jump hosts
15:14:09 <ChrisPriceAB> #topic Brahmaputra updates and planning for milestone E
15:14:17 <uli-k_> #info so not all intel PODs are available
15:15:05 <uli-k_> #info Ash Young explains that some projects are blocked by this for Milestone E
15:15:16 <aricg> \_(ツ)_/
15:22:40 <fdegir> we got the permission to use community labs for release purposes from TSC just the beginning of this month
15:22:50 <fdegir> even though we've been talking about this since august
15:23:02 <fdegir> so it is unfortunate the things are not on track
15:23:27 <fdegir> and due to the late permission, noone was able to identify the jumphost issues with Intel PODs
15:23:33 <fdegir> or sort out the access on time
15:27:38 <ChrisPriceAB> #info need to include development testing on Pharos infrastructure earlier in the release cycle
15:29:18 <dneary> As ChrisPriceAB said, the Milestone E criteria will not be 100% met by a number of projects - what are the consequences of that?
15:29:23 <ChrisPriceAB> #link https://wiki.opnfv.org/pharos_rls_b_labs#community_lab_resources_-_operational pharos community labs
15:29:50 <ChrisPriceAB> #link https://wiki.opnfv.org/pharos_rls_b_labs#status_of_production_ci_resources_for_release_b planned CI infra for the release
15:36:25 <ChrisPriceAB> #link https://etherpad.opnfv.org/p/steps_to_brahmaputra final steps to release
15:46:36 <ChrisPriceAB> #link https://wiki.opnfv.org/brahmaputra_testing_page#test_scenarios_for_brahmaputra testing scenario's for brahmaputra
15:59:29 <ChrisPriceAB> #info project integration into the CI and deployment pipeline to be discussed on the upcoming project call.
15:59:49 <ChrisPriceAB> #topic aob
16:01:12 <ChrisPriceAB> #info dneary asks that we ensure we discuss a release readiness team on the next TSC call.
16:01:35 <ChrisPriceAB> #endmeeting