==================================
#opnfv-meeting: Weekly TSC meeting
==================================


Meeting started by tallgren at 14:04:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-05-09-14.04.log.html
.



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

* Uli  (uli-k, 14:04:52)
* Tapio Tallgren  (tallgren, 14:04:54)
* Mark Beierl (Proxy for Edgar StPierre)  (mbeierl, 14:05:04)
* hongbo  (hongbo4387, 14:05:08)
* Carlos Goncalves (proxy for Xavier Costa)  (cgoncalves, 14:05:24)
* Brian Skerry  (bjskerry_, 14:06:21)
* Morgan Richomme  (morgan_orange, 14:06:28)
* fuqioa  (fuqiao, 14:06:45)
* Anand Gorti  (Anand, 14:06:59)
* Fatih Degrirmenci  (fdegir, 14:07:00)
* Jack Morgan  (jmorgan1, 14:07:06)
* no comments thus previous minutes approved  (rpaik, 14:07:18)
* LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May9,2017
  today's agenda  (rpaik, 14:07:43)
* Julien  (Julien-zte, 14:07:55)
* Dave Neary  (dneary, 14:08:54)
* if time allows, we can discuss the release artifacts topic  (rpaik,
  14:09:12)
* Wenjing gave an update on activities from the Plugfest incl. CVP
  offline mode where results would be uploaded  (rpaik, 14:13:32)
* Bryan Sullivan  (bryan_att, 14:13:57)
* test case requirements docs have been merged in gerrit  (rpaik,
  14:14:30)
* LINK: gerrit.opnfv.org/gerrit/#/c/33771   (rpaik, 14:15:35)
* test scope drafts also available in gerrit  (rpaik, 14:16:06)
* goal is to complete the test scope drafts by May 15th  (rpaik,
  14:17:05)
* goal is to complete the test scope drafts by May 16th  (rpaik,
  14:18:01)
* TSC will have two weeks for review prior to vote/approval  (rpaik,
  14:19:29)
* bryan_att notes that refstack test case requirements docs maybe
  available  (rpaik, 14:21:15)
* Wenjing notes that there will be both mandatory & optional tests
  (rpaik, 14:23:36)
* The Dovetail test cases have been tested with different open source
  stacks and also one commercial one  (tallgren, 14:24:37)
* will be seeking TSC approval on the test scope proposal on May 30th
  (rpaik, 14:24:46)
* LINK:
  https://github.com/openstack/interop/blob/master/doc/source/guidelines/2017.01.rst
  (derive test focus from names e.g. compute-images-create... how
  details are doc'd e.g. pre-req's etc are TBD)  (bryan_att, 14:25:06)
* Wenjing notes that test outputs are available on testresults.opnfv.org
  (rpaik, 14:29:17)
* LINK: https://refstack.openstack.org/#/guidelines (more explanatory)
  (bryan_att, 14:29:59)
* Wenjing gave links to Dovetail test results in the test database
  (dneary, 14:31:31)
* LINK: http://testresults.opnfv.org/test/api/v1/results?case=vping_ssh
  (dneary, 14:32:48)
* timirnich notes that Dovetail test cases are running regularly in the
  CI  (rpaik, 14:39:42)
* timirnich says that all Dovetail tests are based on the test cases
  that are used in OPNFV release testing, so they have been run many
  times  (tallgren, 14:40:54)
* bryan_att notes that there needs to be a dry run among active
  participants in OPNFV  (rpaik, 14:43:27)
* Wenjing asks if there should be separate rules governing Dovetail
  committers  (rpaik, 14:45:35)
* dneary notes that the desire is to expand the list of committers but
  there is a disagreement on whether there should only be one
  committer/member company  (rpaik, 14:47:10)
* several potential committers have been identified who have been
  contributing to the project  (rpaik, 14:48:32)
* Tim proposes a TSC resolution on the Dovetail governance  (dneary,
  14:56:06)
* VOTE: Voted on "Does the TSC support having more than one committer in
  the Dovetail project from each company?" Results are, 0: 1  (tallgren,
  14:58:49)
* VOTE: Voted on "Does the TSC support limiting the number of committers
  in the Dovetail project from each company to one?" Results are, 0: 2,
  +1: 1, -1: 9  (tallgren, 15:00:44)



Meeting ended at 15:00:57 UTC.



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

* rpaik (24)
* collabot (14)
* tallgren (12)
* dneary (8)
* morgan_orange (5)
* jmorgan1 (5)
* bryan_att (4)
* fuqiao (3)
* uli-k (3)
* cgoncalves (2)
* fdegir (2)
* bjskerry_ (2)
* Julien-zte (2)
* timirnich (1)
* mbeierl (1)
* bh526r (1)
* Anand (1)
* hongbo4387 (1)



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