13:59:24 <tallgren> #startmeeting Weekly OPNFV TSC meeting
13:59:24 <collabot> Meeting started Tue Jun  6 13:59:24 2017 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:59:24 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:59:24 <collabot> The meeting name has been set to 'weekly_opnfv_tsc_meeting'
13:59:34 <tallgren> #chair rpaik ChrisPriceAB
13:59:34 <collabot> Warning: Nick not in channel: ChrisPriceAB
13:59:34 <collabot> Current chairs: ChrisPriceAB rpaik tallgren
13:59:43 <rpaik> #rollcall
13:59:51 <tallgren> #info Tapio Tallgren
13:59:57 <rossella_> #info Rossella Sblendido
13:59:59 <frankbrockners> #info Frank Brockners
13:59:59 <uli-k> #info Uli
14:00:06 <tallgren> #chair ChrisPriceAB_
14:00:06 <collabot> Current chairs: ChrisPriceAB ChrisPriceAB_ rpaik tallgren
14:00:26 <dneary> tallgren, radez will proxy for me today.
14:00:33 <hongbo753159> #info hongbo
14:00:41 <radez> #info Dan Radez (proxy dneary)
14:00:42 <tallgren> Ok
14:00:45 <jmorgan1> #info Jack Morgan
14:00:50 <bh526r> #info Bin Hu
14:01:00 <Fuqiao123> #info fuqiao
14:01:05 <fdegir> #info Fatih Degirmenci
14:01:08 <mbeierl> #info Mark Beierl (Proxy for Edgar StPierre)
14:01:55 <bryan_att> #info Bryan Sullivan
14:02:21 <rpaik> #topic approval of previous minutes
14:02:25 <timirnich> #info Tim Irnich
14:02:30 <rpaik> #info no comments on the minutes thus approved
14:02:50 <rpaik> #topic agenda bashing
14:02:56 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 today's agenda
14:03:51 <rpaik> #info no other suggested topics
14:04:01 <rpaik> #topic design summit/summit update
14:04:06 <XavierCosta> #info Xavier Costa
14:04:31 <rpaik> #link https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule design summit agenda
14:06:24 <bh526r> I am on IRC only for now, and will join GTM as soon as I finish another meeting
14:06:32 <rpaik> #link http://events.linuxfoundation.org/events/opnfv-summit/program/schedule main summit
14:06:32 <colvert22> #info Morgan Richomme  (irc only)
14:06:57 <rpaik> #info reminder for speakers who have not registered to register soon
14:07:16 <rpaik> #info also asking local members to help promote the event
14:07:55 <rpaik> #info co-located sessions from ONAP, ODL, Open-NFP, fd.io, DPDK, CNCF on Monday & Tueday
14:08:34 <tallgren> TSC composition discussion does not seem to be on the agenda
14:08:38 <tallgren> ?
14:08:54 <rpaik> #info panel/Idea Nest sessions are planned for co-located/upstream communities
14:09:46 <trevor_intel> #info Trevor Cooper - proxy for Brian Skerry today
14:10:04 <rpaik> #info community demo will also be featured during keynotes on Wed
14:11:50 <rpaik> #info presenters are also reminded to upload presentations
14:13:14 <rpaik> #info Community/Developer Awards will follow the community demo
14:15:03 <rpaik> #link https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule
14:17:01 <rpaik> #topic joint board-tsc meeting
14:17:24 <rpaik> #link https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th topics for next board meeting
14:21:20 <rpaik> #topic renaming vina project
14:22:09 <rpaik> #info Koren Lev notes that no code have been committed to the repo yet and would like to to change the name to Calipso
14:22:55 <rpaik> #info there was an internal conflict with the name and thus requesting a name change
14:26:30 <rpaik> #startvote does the TSC approve changing the vina project name to Calipso? (+1, 0, -1)
14:26:30 <collabot> Begin voting on: does the TSC approve changing the vina project name to Calipso? Valid vote options are , +1, 0, -1, .
14:26:30 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:26:35 <tallgren> #vote +1
14:26:40 <bh526r> #vote +1
14:26:41 <jmorgan1> #vote +1
14:26:42 <frankbrockners> #vote +1
14:26:43 <rossella__> #vote +1
14:26:43 <XavierCosta> #vote +1
14:26:43 <StuartMackie> #vote +1
14:26:44 <uli-k> #vote +1
14:26:46 <mbeierl> #vote +1
14:26:47 <timirnich> #vote 0
14:26:48 <radez> #vote +1
14:26:48 <hongbo753159> #vote +1
14:26:55 <fdegir> #vote +1
14:27:04 <Fuqiao357> #vote
14:27:05 <rpaik> #endvote
14:27:05 <collabot> Voted on "does the TSC approve changing the vina project name to Calipso?" Results are
14:27:05 <collabot> (1): Fuqiao357
14:27:05 <collabot> 0 (1): timirnich
14:27:05 <collabot> +1 (12): frankbrockners, bh526r, hongbo753159, fdegir, radez, tallgren, StuartMackie, rossella__, uli-k, XavierCosta, mbeierl, jmorgan1
14:27:40 <rpaik> #info TSC approves the project name change and changes will be reflected in git/JIRA/etc.
14:27:57 <rpaik> #topic Danube/Euphrates planning and update
14:28:39 <rpaik> #info dmcbride Euphrates 3.0 milestone was last week and have full compliance except from Compass/Armband
14:29:18 <rpaik> #info milestone exception was submitted from both projects and will be reviewed
14:29:25 <colvert22> #vote +1
14:29:46 <tallgren> #info Submilestones have been added to the schedule
14:30:39 <tallgren> #info Some dates have been adjusted to take into account the OPNFV Summit (so that no milestones will happen during the Summit)
14:30:55 <rpaik> #info MS4 is this week for test framework readiness
14:31:42 <rpaik> #info Danube 3.0 is this Friday and formal testing needs to be wrapped up today plus repo tagging should be done by EOD June 8th
14:32:17 <mbeierl> note that I did tag prior to the date, but for some reason it was not visible to Aric or David.
14:32:25 <mbeierl> It did show up retroactively
14:34:22 <rpaik> #info goal is to have all the Danube 3.0 artifacts on the downloads page On June 12th
14:39:31 <rpaik> #info mbeierl notes that Storperf will have challenges meeting Danube 3.0 deadlines
14:41:12 <Julien-zte> #info Julien
14:41:34 <rpaik> #info NetReady is withdrawing from the Euphrates release
14:42:18 <rpaik> #info Release meeting next week will be on Tuesday at 4pm (China Standard Time)
14:42:28 <rpaik> #topic Dovetail update
14:45:43 <rpaik> #info tallgrean and Wenjing note that there has been a lot of feedback on mandatory/optional tests, test scope, etc.
14:46:31 <rpaik> #info plan is to also get feedback from EUAG next week in Beijing (during the face to face EUAG meeting on Thursday am)
14:52:17 <rpaik> #info there was a discussion on mandatory tests having the goal of having broader scenario coverage
14:54:47 <tallgren> #info Some Dovetail test areas make sense only with specific scenarios (example: HA test area requires an HA area)
14:55:33 <tallgren> #info The principle is still that only features/functions/APIs that are in more than one scenario are tested
14:55:55 <ChrisPriceAB_> #info For clarification CVP tests should be able to run on more than one scenario as described in the requirement document:  "Tests must not require a specific NFVi platform composition or installation tool."
14:56:19 <tallgren> I meant something like that
15:01:19 <rpaik> #info frankbrockners made a suggestion is to have the scope document also reviewed by the TSC
15:02:53 <tallgren> #endmeeting