==================================== #opnfv-meeting: Weekly OPNFV meeting ==================================== Meeting started by tallgren at 15:02:03 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-01-31-15.02.log.html . Meeting summary --------------- * Hongbo tian (hongbo676, 15:02:03) * Jack Morgan (jmorgan1, 15:02:12) * Fatih Degirmenci (fdegir, 15:02:14) * Carlos Goncalves (proxy for Xavier) (cgoncalves, 15:02:14) * Uli (uli-k, 15:02:14) * Stuart Mackie (StuartMackie, 15:02:14) * Bin Hu (bh526r, 15:02:18) * Edgar StPierre (edgarstp, 15:02:19) * Rossella Sblendido (rossella_s, 15:02:19) * Hongbo (hongbo676, 15:02:31) * Jose Lausuch (Proxy for Tim Irnich) (jose_lausuch, 15:02:32) * approval of previous minutes (rpaik, 15:03:42) * no comments so minutes approved (rpaik, 15:03:53) * agenda bashing (rpaik, 15:04:04) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-January31,2017 today's agenda (rpaik, 15:04:27) * rprakash (rprakash, 15:04:27) * naga chumbalkar (naga_, 15:06:23) * Tapio Tallgren (tallgren, 15:06:53) * jmorgan1 proposes discussing committer removal process (rpaik, 15:07:01) * termination reviews (rpaik, 15:07:52) * Morgan Richomme (morgan_orange, 15:08:15) * Uli discusses the state of the Prediction project (collection of data for fault analysis) (rpaik, 15:09:58) * unfortunately there are no resources to continue working on the project and there are no dependencies on other OPNFV projects (rpaik, 15:10:45) * The project has also not been active lately (tallgren, 15:14:00) * on the wiki, the project will be noted as "archived" (rpaik, 15:14:03) * ACTION: rpaik to also note archived projects at the top of thw project wiki page (rpaik, 15:14:44) * VOTE: Voted on "Does the TSC approve terminating the Prediction project?" Results are, +1: 13 (rpaik, 15:15:29) * termination approved for Prediction (rpaik, 15:15:43) * lhinds can you give us a background on Inspector? (rpaik, 15:17:35) * there was a discussion that a new project could be proposed (with a different scope if needed) (rpaik, 15:22:14) * VOTE: Voted on "Does the TSC approve terminating the Inspector project?" Results are, +1: 14 (rpaik, 15:24:01) * termination of the Inspector project approved (rpaik, 15:24:13) * TSC update to the board (rpaik, 15:25:22) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-January/014830.html board meeting agenda (rpaik, 15:26:02) * tallgren notes that we only have 10 minutes for the TSC update during the Board mtg (rpaik, 15:28:16) * there will be an update on TSC action points (OPNFV architecture, Danube priorities, etc.) (rpaik, 15:30:17) * discussion on a separate meeting for OPNFV architecture discussion (rpaik, 15:33:07) * discussion on mapping End User Advisory Group "pain points" with E-release priorities (rpaik, 15:38:37) * there will also be a Danube update to the board (with focus on MS5) (rpaik, 15:40:33) * slides-only update will include cross community CI, project approvals/terminations, and other community activities (rpaik, 15:41:30) * LINK: https://www.google.de/maps?newwindow=1&q=chatillon+paris&biw=1750&bih=1283&bav=on.2,or.r_cp.&um=1&ie=UTF-8&sa=X&ved=0ahUKEwjHy7Su3OzRAhXLaxQKHU0qDgEQ_AUIBigB (jose_lausuch, 15:42:17) * testing dashboard update (rpaik, 15:43:07) * morgan_orange notes that Test WG is working on a common dashboard for all testing projects (rpaik, 15:44:35) * various test project teams had developed "home made" dashboards (rpaik, 15:45:48) * met with Bitergia team to get their help with testing dashboard back at OpenStack-Barcelona (rpaik, 15:46:14) * test community wants to focus on testing vs. developing/maintaining dashboards (rpaik, 15:46:56) * the cost of development of the new Testing tab in Bitergia is $8k and the proposal is for the TSC to pay $4k out of the TSC budget (rpaik, 15:49:59) * Jack asks if more features are possible to add to bitergia, morgan responds no plans are in place at this time. (ChrisPriceAB, 15:52:21) * Bitergia will start their development work in Q2'2017 (rpaik, 15:54:38) * AGREED: TSC agrees to spend $4k for the Test dashboard work with Bitergia (rpaik, 15:55:21) * Danube release planning (rpaik, 15:55:55) * MS5 was January 27th and dmcbride is still getting reports from PTL (rpaik, 15:56:23) * 7 passed/5 not passes/14 awaiting reports for MS5 (rpaik, 15:56:49) * MS5 summary: out of 26 projecss, 7 passed, 9 not passed, waiting for 14 (tallgren, 15:56:57) * MS6 will be 2 weeks from now (tallgren, 15:57:12) * MS6 is Feb. 17th and discussing documentation requrirements (rpaik, 15:57:19) * if people have new projects in mind for E-release, project proposals need to come to the community soon (rpaik, 15:58:12) * David is reminding OPNFV members to propose new project well before the E release starts (tallgren, 15:58:22) * release meetings for APAC has now been setup (rpaik, 15:58:43) * APAC calls are Tuesdays @7:30pm bi-weekly (rpaik, 15:59:11) * exception process will be discussed next week (rpaik, 15:59:50) * plus committer removal process will be discussed next week (rpaik, 16:00:21) Meeting ended at 16:00:26 UTC. Action items, by person ----------------------- * rpaik * rpaik to also note archived projects at the top of thw project wiki page People present (lines said) --------------------------- * rpaik (49) * collabot (14) * ChrisPriceAB (12) * tallgren (11) * hongbo676 (7) * uli-k (6) * jmorgan1 (6) * lhinds (5) * morgan_orange (5) * fdegir (4) * bh526r (4) * jose_lausuch (4) * naga_ (3) * cgoncalves (3) * StuartMackie (3) * edgarstp (3) * rossella_s (2) * bjskerry (2) * rprakash (1) Generated by `MeetBot`_ 0.1.4