========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by rpaik at 15:00:17 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-02-07-15.00.log.html . Meeting summary --------------- * rollcall (rpaik, 15:00:27) * Bin Hu (bh526r, 15:00:36) * Hongbo Tian (hongbo222, 15:00:37) * Tapio Tallgren (tallgren, 15:00:42) * Fatih Degirmenci (fdegir, 15:00:46) * Uli Kleber (uli-k, 15:00:50) * Brian Skerry (bjskerry, 15:00:53) * Jack Morgan (jmorgan1, 15:01:02) * Jose Lausuch (Tim Irnich' proxy) (jose_lausuch, 15:01:06) * Xavier Costa (XavierCosta, 15:01:41) * Morgan Richomme (morgan_orange, 15:01:45) * Frank Brockners (frankbrockners, 15:01:49) * approval previous minutes (rpaik, 15:02:14) * no comments on minutes thus approved (rpaik, 15:02:26) * agenda bashing (rpaik, 15:02:37) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-February7,2017 today's agenda (rpaik, 15:03:07) * Julien (Julien-zte, 15:03:08) * Bryan Sullivan (bryan_att, 15:03:52) * naga chumbalkar (naga_, 15:04:50) * jmorgan1 will bring back the pod descriptor file next week (rpaik, 15:05:40) * Stuart Mackie (StuartMackie, 15:05:45) * no other topics for today (rpaik, 15:06:40) * HELP: (naga_, 15:06:46) * board meeting update (rpaik, 15:06:51) * tallgren noted that the last Board meeting was focused on CVP discussions and several agenda topics including TSC update was not covered (rpaik, 15:08:35) * C&C committee members participated inthe Board meeting for the CVP discussion (rpaik, 15:09:27) * termination review (rpaik, 15:10:03) * bryan_att notes that the PolicyTest project never took off since formation and a number of committers are no longer part of the OPNFV community (rpaik, 15:11:39) * future work will likely be done in other projects like Copper (rpaik, 15:12:01) * VOTE: Voted on "does the TSC approve terminating the PolicyTest project?" Results are, +1: 12 (rpaik, 15:13:21) * TSC approves terminating the PolicyTest project (rpaik, 15:13:33) * there was a question on ovn4nfv project will let the discussion continue on mailing lits (rpaik, 15:14:34) * committer removal process (rpaik, 15:14:48) * LINK: https://www.opnfv.org/software/technical-project-governance/tsc-charter TSC Charter (rpaik, 15:15:10) * The current TSC charter describes how the PTL can request from the TSC a permission to remove the committer (tallgren, 15:16:02) * Some PTLs have said that this process is too complicated (tallgren, 15:16:50) * discussion on if the vote is needed or if an email notification is sufficient (rpaik, 15:18:53) * The current practice is to vote on the TSC, but the charter does not require this (tallgren, 15:19:02) * jmorgan1 also suggest 1-2 week review period after notification (rpaik, 15:19:50) * ACTION: rpaik to draft a new text in the TSC Charter for community review (rpaik, 15:26:29) * morgan_orange also discusses cases when committers are inactive for ~6 months (rpaik, 15:27:31) * rpaik discusses regular reports of inactive committers that can be communicated to PTLs (rpaik, 15:29:16) * Danube planning (rpaik, 15:29:33) * dmcbride gave an update on MS5 and noted that 13 projects compliant/8 non-compliant/5 projects unreported (rpaik, 15:30:40) * MS5 report: 13 compliant, 8 non-compliant, 5 not reported (tallgren, 15:30:47) * MS6 is coming up one week from Friday (tallgren, 15:31:15) * MS 6 is February 17th (rpaik, 15:31:19) * LINK: https://wiki.opnfv.org/display/SWREL/Milestone+Compliance+for+Danube (rpaik, 15:31:51) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=8690599 (dmcbride, 15:33:23) * IRC-only release meeting for APAC (rpaik, 15:33:55) * dmcbride notes that comparison with previous releases are little difficult as he's being more strict on milestone compliance (rpaik, 15:34:33) * dmcbride has been working with PTLs of non-compliant project to determine the status but some maybe deferring to the E-release (rpaik, 15:36:26) * discussion if there needs to be a better evaluation for MS3 (OpenStack integration) (rpaik, 15:40:36) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=8690432 milestone exception process (rpaik, 15:41:15) * dmcbride discusses options for milestone exceptions process (starting with the E-release) (rpaik, 15:42:55) * suggestion to continue the discussion on Thursday technical community meeting (rpaik, 15:48:15) * project creation review for SNAPS-OO (rpaik, 15:48:31) * https://wiki.opnfv.org/display/PROJ/SNAPS-OO (RandyL_, 15:48:34) * RandyL gives an overview of the proposal and noted that libraries have been used by Apex & Functest teams (rpaik, 15:50:41) * code is Apache-2 and the plan is to move the code to OPNFV repo (rpaik, 15:51:26) * jose_lausuch confirmed that Functest team plans to leverage some of the SNAPS-OO libraries (rpaik, 15:54:39) * VOTE: Voted on "does the TSC approve creation of the SNAPS-OO project?" Results are, +1: 12 (rpaik, 15:58:29) * project creation approved for SNAPS-OO (rpaik, 15:58:44) Meeting ended at 15:59:31 UTC. Action items, by person ----------------------- * rpaik * rpaik to draft a new text in the TSC Charter for community review People present (lines said) --------------------------- * rpaik (48) * collabot (13) * tallgren (9) * morgan_orange (5) * uli-k (4) * jmorgan1 (4) * Julien-zte (3) * naga_ (3) * fdegir (3) * StuartMackie (3) * XavierCosta (3) * jose_lausuch (3) * bjskerry (3) * frankbrockners (2) * bh526r (2) * hongbo222 (2) * ChrisPriceAB (2) * dmcbride (1) * RandyL_ (1) * bryan_att (1) Generated by `MeetBot`_ 0.1.4